When it comes Deloittes role it seems many of us where told something different by the new auDA CEO Cameron Boardman.
I do hope Ned posts what Deloitte told him their only job is...
Deloitte told me they think there seems to be "conflicts of interest". Let's see if that makes it into the report.
https://www.auda.org.au/about-auda/our-org/accountability-and-transparency-framework/
Accountability and Transparency Framework
In April 2011 the auDA Board commissioned Westlake Consulting Ltd (WCL) to conduct an
independent review into the governance of .au. WCL provided its final report to the Board in December 2011, and the Board published its response in February 2012.
One of WCL’s recommendations was for auDA to “develop and publish an Accountability and Transparency Framework, broadly similar to that developed by ICANN.” The Board accepted the recommendation and charged its Governance, Board Succession and Remuneration Committee to oversee the implementation. Following public consultation, the Board approved the Accountability and Transparency Framework in December 2012.
Documents
Public Submissions
The submissions listed below in alphabetical order have been published without modification, except to remove personal contact details. The views expressed in the submissions are not necessarily the views of auDA.
AUSREGISTRY
DEPARTMENT OF BROADBAND, COMMUNICATIONS AND THE DIGITAL ECONOMY
JOHNSON, Simon
KARABARDAK, Erhan
MANARITI, Joe
https://www.auda.org.au/about-auda/our-org/board/
auDA Board
Board Meetings
Click here for Board meeting schedules and minutes.
Current Directors
Name and Class Term
Stuart Benjamin
Chair
Independent 14/11/2016 - 14/11/2017
Simon Johnson
Demand Class 28/11/2016 - 2018 AGM
Erhan Karabardak
Deputy Chair
Supply Class 28/11/2016 - 2018 AGM
Joe Manariti
(SWiM Communications) Supply Class 28/11/2016 - 2018 AGM
George Pongas
(AusRegistry)
Supply Class 30/11/2015 - 2017 AGM
Kartic Srinivasan
(Melbourne IT)
Supply Class 30/11/2015 - 2017 AGM
Tony Staley
Independent Appointed by the board under clause 18.2 of the
auDA Constitution
30/06/2017
Grant Wiltshire
Demand Class 30/11/2015 - 2017 AGM
Dr. Michaella Richards
Demand Class 10/10/2016 - 2017 AGM
Leonie Walsh
Independent 10/10/2016 - 10/10/2018
Tim Connell
Demand Class 28/11/2016 - 2018 AGM
Board Committees
The Board has established the following standing committees:
- Finance & Audit - Kartic Srinivasan (Chair), Joe Manariti, Grant Wiltshire with Di Parker (Finance Manager, auDA) and Cameron Boardman (CEO, auDA)
- Governance, Board Succession & Remuneration - Stuart Benjamin (Chair), Tony Staley, Simon Johnson, Erhan Karabardak, Joe Manariti with Cameron Boardman (CEO, auDA)
- Strategic Risk - Simon Johnson (Chair), George Pongas, Kartic Srinivasan with Cameron Boardman (CEO, auDA)
Click here for more on Board Committees and the Board Committee Minutes archive.