5.2 Appendix B: James Deck and Joe Manariti – Supply Class Directors of auDA
The auDA constitution does not require the directors elected by Supply Class Members to be themselves Supply Class Members. Rule 18.3 expressly provides that a director is not required to be a member. The only relevant restriction on director eligibility is that directors elected by Demand Class Members must not be a Supply Related Person. This does not apply to Mr Deck or Mr Manariti as directors elected by Supply Class Members.
Thank you for raising that certain auDA Supply Class Members may not be eligible for Supply Class membership by reason of AWIA being a member and/or their membership in AWIA. If:
- (a) AWIA is an association whose membership comprises a majority of Registry Operator(s), auDA accredited Registrars or resellers appointed by auDA accredited Registrars, in the .au name space; and
- (b) members of auDA are either:
- (i) members of AWIA; or
- (ii) a body corporate one of whose directors is also a director of AWIA; and
- (c) those members are a "group" of related entities within the meaning of rule 9.4 of the auDA constitution,
only one of those members qualifies as a Supply Class Member under rule 9.4.
We will contact AWIA and other potentially affected members in order to discuss their qualification as Supply Class Members. If required, the Board will exercise its power under rule 9.11 to change the class of membership of Supply Class Members who no longer qualify for Supply Class membership. The Board will do so in consultation with the relevant members to ensure an orderly transition.