Internet Society of Australia
ABN 36 076 406 801

Minutes of Directors' Meeting – 23 October 2014

By Teleconference in accordance with Article 80

The meeting commenced at 18:10

1. ATTENDANCE

1.1 Roll-Call and Apologies

Present: Paul Brooks (Treasurer), Narelle Clark, Roger Clarke (Secretary), George Fong (President), Rob Gregory, Cheryl Langdon-Orr, Jon Lawrence, Craig Ng, CraigO'Toole, Holly Raiche

Apologies: Chris Disspain, Gunela Astbrink

1. Election of Officers

The Board appointed Rob to act as chairperson of the meeting for the purpose of the election, in accordance with Article 50.1.

The following Office-Bearers were elected, in accordance with Articles 49-52:

President: George Fong

Vice-President: Paul Brooks

Treasurer: Craig Ng

Secretary: Roger Clarke

The Chair was resumed by the once-and future President.

2. NEXT MEETINGS
PLEASE ENTER THESE IN YOUR 2015 DIARY, now !!!

The Board has previously determined that each Board member is to NOTE IN THEIR DIARY that
12:30-13:45 on the 2nd MONDAY of every month except January is a potential meeting date,
but on the understanding that a minimum of 4 meetings and a maximum of 6 will be called:
Mon 10 Nov [possible strategy session]
Mon 8 Dec 2014
Mon 9 Feb 2015
Mon 9 Mar
Mon 13 Apr
Mon 11 May
Mon 8 Jun
Mon 13 Jul
Mon 10 Aug
Mon 14 Sep
Mon 12 Oct
Mon 9 Nov
Mon 14 Dec

The meeting concluded at 18:30

Signed as a correct and complete record of the above meeting. George Fong, President, ISOC-AU