Australian Public Access Network Association Inc.
Minutes of APANA Annual General Meeting 2008
Held at 20 Miles Platting Road, Eight Mile Plains
(Brisbane), Queensland.
Saturday 9 August 2008
Meeting chaired by Marc Walters.
Minutes taken by Jeff Toll.
1.Welcome/Opening
Meeting declared open at 13:24 AEST
2. Credentials Report.
Attendance
10 members present
Marc Walters
Hunter(President)
Matthew Geier
ICR
Dean Hollister
Perth
Lynn Phillips
Brisbane
Jim Leech
Brisbane
Jeff Toll Perth(Secretary)
Harry Gina
Brisbane
Pauline Sheppard
Brisbane
Doug Young
Brisbane
Tony Messina
Brisbane
Elizabeth Sharp
Brisbane(arrived mid meeting)
Apologies
Vic Andrich
Perth
Carolyn Baird
Hunter
Helen Donaldson
Hunter
Proxies received
None
3. Minutes of 2007 Annual General Meeting
The minutes were accepted by the
meeting
4. Business arising from the 2007 Annual General Meeting.
Doug Young asked if there had been
anymore progress
towards APANA shell accounts. The
answer was
no.
5. Correspondence to Annual General Meeting.
Inward: Nothing
Outward: Notice of 2008 AGM,
Agenda, Nomination of Office Bearers
6. Annual Report.
President
As
tabled
Secretary
As
tabled
Treasurer
As
tabled
Regional Reports
ACT
No
Report received
Brisbane
Written & verbal report submitted by Pauline Sheppard.
Hunter
As
tabled
ICR
Verbal
report by Matthew Geier: Quiet and not much happening
Melbourne
No
Report received
Perth
As
tabled
South Australia
As
tabled.
Sydney
No
report received.
The
meeting unanimously resolved to accept the Annual Report and
Financial Reports. Moved by Marc Walters. Seconded by Jeff Toll
7. Election of Office Bearers
The
Chairman announced the following candidates elected unopposed:
President: Marc Walters
Treasurer: Carolyn Baird
Secretary: Jeff Toll
8. General Business
Doug
Young asked how current APANA IP
addresses are used and allocated and about the
possibility of promoting ECN dialups much more.
General discussion of services APANA can provide
and
future directions of APANA.
9. Meeting closed at 14:06 AEST