1. Meeting overview and key information
- Joel Addison (President)
- Clinton Roy (Secretary)
- Russell Stuart (Treasurer)
- Jonathan Woithe (Council)
- Neil Cox (Council)
- Lilac Kapul (Council)
– Wil Brown (Vice-President)
Meeting opened at 19:35 AEDT by Joel and quorum was achieved.
Minutes taken by Clinton Roy
2. Log of correspondence
- Contact Form – Jocelyn Bukal from Snyk. Interested to know if there are any digital programs that they could work with us on. ACTION ITEM: Clinton to respond that the company are free to help sponsor upcoming events.
- NetThing Forum on Internet Governance 2022 – Thursday 27 and Friday 28 October 2022
- LA has previously sponsored this event – Diversity and Inclusion for 2021, at $3000
- Would like to know if we want to sponsor again in 2022
- Draft Prospectus
ACTION ITEM: Contact them back, attempt to work out something along the lines of a diversity and inclusion sponsorship, as in previous years. Something to do with video recording, captioning etc.
3. Items for discussion
- IN CAMERA
4. Items for noting
- Admin fixed an ssl cert issue to do with mail.
- Neill has done a few transactions, we’re close to BAS being ready.
5. Other business
6. In camera
- AS ABOVE