Earth to auDA ; Earth to auDA; are you receiving? Over.
I wonder if there is a different frequency Members should try?
Several letters to the auDA Board (over the past 6 months) remain unanswered. This is just not acceptable for a membership organisation.
Two Big Issues
♦ As per my letter of 14th November, what arrangements are being made to have the AGM streamed or recorded for the benefit of those members unable to attend? What are the dial-in details? Is it audio only? Will it also be recorded and put on the auDA website? We need to know – the meeting is on Monday!
♦ With regards Item 8 on the agenda:
Special Resolution — Amendment of Constitution:
Fit and Proper Persons Test, proposed by demand class member Simon Johnson
a. Given that the proposer is also an auDA Director, was this resolution first discussed with any other auDA Directors (or the CEO) before being added to the Agenda?
b. Was it first vetted by auDA lawyers to ensure it was capable of being enacted? i.e. Not in conflict with other parts of the Constitution; or the Corporations Act?
c. Given auDA’s commitment to the Government that it will be responsive to the wider internet community, could the adoption of this resolution preclude or disenfranchise certain people?
d. What process has been adopted for members to put up resolutions for consideration at the AGM? Have members been informed that this process is available to all? If not, why not?
I hope lots of time has been allocated for questions on Monday.
Ned O’Meara – 23rd November 2017