25 July 2016 Board Meeting Minutes
Public Version
Meeting of the .au Domain Administration Ltd Board
25 July 2016 – 10.00am
auDA, 114 Cardigan Street, Carlton
Present: Stuart Benjamin (Chair), Jo Lim (Items 2-7), Erhan Karabardak, George Pongas (items 1-6), Grant Wiltshire, Julie Hammer, Kartic Srinivasan (Items 1-6), Miguel Wood, Simon Johnson, Tony Staley
Observers: Richard Windeyer (DoC), Annaliese Williams (DoC), Helen Hollins (auDA, Item 5), Adrian Kinderis (AusRegistry-Item 5), Maggie Whitnall (AusRegistry-Item 5), Michelle O'Reilly (AusRegistry-Item 5), Jacki O’Sullivan (auDA–Minutes, Items 2-7)
Apologies: Joe Manariti
1. Board in Camera Session
2. Continuous Disclosure
There were no matters to disclose.
3. Membership
[16.34] Motion (proposed E Karabardak, seconded K Srinivasan). Approve the membership applications in the classes indicated. Carried.
|
Name of Applicant (and nominee) |
Class |
|
Digital Monopoly Pty Ltd |
Demand |
|
Jade Fitzgerald |
Demand |
|
Marc Boschma |
Demand |
|
Simon Delzoppo |
Demand |
|
Steve Skinner |
Demand |
|
Brendan Smith |
Demand |
|
Cheryl Bromfield |
Demand |
|
Kamoden Pty Ltd |
Supply |
|
Domain Names Pty Ltd |
Supply |
|
Roger Hass trading as PC-Bug Fixer |
Supply |
|
Spread Media Group Pty Ltd |
Supply |
|
Keelins Business and Property Lawyers Pty Ltd |
Supply |
|
Di Marca Brand Performance Pty Ltd |
Supply |
|
Ace Communications |
Supply |
|
Weave Web Pty Ltd |
Supply |
|
Kudret Bayram |
Supply |
4. AusRegistry Presentation
Adrian Kinderis, Maggie Whitnall and Michelle O'Reilly from AusRegistry presented on various items including product logos, 2016 survey results, marketing and technical updates.
5. Other Business
R Windeyer gave an update on the historical documentation of the agreements between Government and auDA which had been circulated to Board members and are currently being reviewed. It was reiterated that the documentation/agreements are not looking to be changed but rather to be updated into a more useable modernised package. A further update will be provided at the August Board meeting.
6. Registry Operations for Direct Registrations – Confidential - G Pongas & K Srinivasan absent
[redacted]
7. Next Meeting
The next Board meeting will be held on Tuesday 30 August 2016.
Stuart Benjamin
Chair
Date: