The Auda Board
https://www.auda.org.au/about-auda/our-org/board/
Current Directors
Name and Class Term
Stuart Benjamin
Chair
Demand Class 27/10/2014 - 2016 AGM
Julie Hammer
Deputy Chair Appointed by the board under clause 18.2 of the
auDA Constitution
Simon Johnson
Demand Class 27/10/2014 - 2016 AGM
Erhan Karabardak
(Sarar Pty Ltd)
Supply Class 27/10/2014 - 2016 AGM
Joe Manariti
(SWiM Communications) Supply Class 27/10/2014 - 2016 AGM
Graham McDonald Appointed by the board under clause 18.2 of the
auDA Constitution
George Pongas
(AusRegistry)
Supply Class 30/11/2015 - 2017 AGM
Kartic Srinivasan
(Melbourne IT)
Supply Class 30/11/2015 - 2017 AGM
Tony Staley Appointed by the board under clause 18.2 of the
auDA Constitution
Grant Wiltshire
Demand Class 30/11/2015 - 2017 AGM
Miguel Wood
Demand Class 30/11/2015 - 2017 AGM
_______
https://www.auda.org.au/about-auda/our-org/board-meetings/2016/18-april-2016/
18 April 2016
1. Board In Camera Session
Formal Board meeting to commence at 11.30am
2. Apologies
3. Continuous Disclosure
4. AusRegistry Presentation
5. Confirmation of Minutes
- December 2015
- February 2016
- March 2016
6. Finance Report
7. CEO Report
8. Chair Report
9. 2015 Names Policy Panel Final Report
10. Board Committee Updates
- Finance and Audit Committee
- Governance Committee
- Strategic Risk Committee
11. auDA Foundation Briefing
12. Membership
- Applications for approval
- Online membership application form
13. Board Correspondence
- Ned O’Meara received 8 April 2016
14. Other Business
15. Next Meeting:
- Monday 20 June 2016
16. CEO Recruitment