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    <p>This may be of interest to some in this community. <br>
    </p>
    <p>Kind regards,</p>
    <p>Kathy<br>
    </p>
    <div class="moz-forward-container"><br>
      <br>
      -------- Forwarded Message --------
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            <th align="RIGHT" nowrap="nowrap" valign="BASELINE">Subject:
            </th>
            <td>[LACTTE] Call for nominations for election to the auDA
              Board</td>
          </tr>
          <tr>
            <th align="RIGHT" nowrap="nowrap" valign="BASELINE">Date: </th>
            <td>Fri, 14 Oct 2016 12:25:45 +1100</td>
          </tr>
          <tr>
            <th align="RIGHT" nowrap="nowrap" valign="BASELINE">From: </th>
            <td><a class="moz-txt-link-abbreviated" href="mailto:di.parker@auda.org.au">di.parker@auda.org.au</a> <a class="moz-txt-link-rfc2396E" href="mailto:di.parker@auda.org.au"><di.parker@auda.org.au></a></td>
          </tr>
          <tr>
            <th align="RIGHT" nowrap="nowrap" valign="BASELINE">Reply-To:
            </th>
            <td><a class="moz-txt-link-abbreviated" href="mailto:di.parker@auda.org.au">di.parker@auda.org.au</a> <a class="moz-txt-link-rfc2396E" href="mailto:di.parker@auda.org.au"><di.parker@auda.org.au></a></td>
          </tr>
          <tr>
            <th align="RIGHT" nowrap="nowrap" valign="BASELINE">To: </th>
            <td><a class="moz-txt-link-abbreviated" href="mailto:council@linux.org.au">council@linux.org.au</a></td>
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                                      valign="top">Call for nominations
                                      for election to auDA Board </td>
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                                      valign="top">14 October
                                      2016</td>
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                                      <p>The election will take place at
                                        auDA's Annual General Meeting,
                                        to be held on Monday 28
                                        November 2016 in Sydney.</p>
                                      <p>The AGM will elect four
                                        Directors to the Board, to
                                        replace the Directors who must
                                        retire from the Board in
                                        accordance with auDA's
                                        Constitution
                                        (see below). The Directors
                                        elected will serve for a term of
                                        two years.</p>
                                      <p>The vacancies that will become
                                        available
                                        are: </p>
                                      <ul>
                                        <li>two (2) Directors elected
                                          only by the
                                          Supply Class Members</li>
                                        <li>two (2) Directors
                                          elected only by the Demand
                                          Class
                                          Members</li>
                                      </ul>
                                      <p>Retiring Directors may
                                        re-contest
                                        these vacancies.</p>
                                      <p>People intending to stand for
                                        election to the Board should
                                        note that their signed
                                        nominations must be received by
                                        5pm AEDST, Friday 28 October
                                        2016. Late nominations will not
                                        be
                                        accepted.</p>
                                      <p>Membership of auDA is not
                                        strictly necessary
                                        for nominees seeking to become
                                        Directors, but candidates
                                        must be nominated and seconded
                                        by auDA Members in accordance
                                        with clause 19.4 of auDA’s
                                        Constitution. Candidates who
                                        themselves comply with clause
                                        19.4 may nominate or second
                                        themselves.</p>
                                      <p>In accordance with clause 18.3
                                        of auDA’s
                                        Constitution, a Director who is
                                        elected by Demand Class
                                        Members must not be a Supply
                                        Related Person (refer to the
                                        definition in clause 1.2).*</p>
                                      <p><strong>Instructions for
                                          standing for election to the
                                          auDA
                                          Board</strong></p>
                                      <ol>
                                        <li>Complete the <a
                                            moz-do-not-send="true"
href="https://www.lists.auda.org.au/lists/lt.php?id=e0sAAgNEAFcBGVAOUAAH">nomination
                                            form</a>. Make sure you sign
                                          it and get
                                          signatures from your proposer
                                          and seconder, both of whom
                                          must be current financial auDA
                                          members.</li>
                                        <li>Scan
                                          and email the form to Di
                                          Parker, Company Secretary of
                                          auDA,
                                          at <a moz-do-not-send="true"
href="mailto:di.parker@auda.org.au">di.parker@auda.org.au</a> by
                                          5pm AEDST, Friday 28 October
                                          2016. Late nominations will
                                          not
                                          be accepted.</li>
                                      </ol>
                                      <p>For more information,
                                        contact <a
                                          moz-do-not-send="true"
                                          href="mailto:di.parker@auda.org.au">di.parker@auda.org.au</a>.</p>
                                      <p><strong>auDA
                                          2016 AGM - Directors retiring
                                          by rotation</strong><br>
                                        The
                                        following Directors are retiring
                                        by rotation from the Board
                                        at the 2016 AGM, in accordance
                                        with clause 19.3 of auDA's
                                        Constitution.</p>
                                      <p>Stuart Benjamin (Demand)<br>
                                        Joe Manariti
                                        (Supply)<br>
                                        Simon Johnson (Demand)<br>
                                        Erhan Karabardak
                                        (Supply)</p>
                                      <p><strong>Information for
                                          prospective
                                          candidates</strong><br>
                                        <strong>Fees and
                                          expenses<br>
                                        </strong>The auDA Board meets
                                        six times a year,
                                        usually in Melbourne. Elected
                                        Directors receive a sitting
                                        fee per meeting attended (in
                                        person or by teleconference),
                                        in addition to reimbursement of
                                        travel
                                        expenses.</p>
                                      <p><strong>Board
                                          committees</strong><br>
                                        Directors generally serve on at
                                        least
                                        one Board committee:<br>
                                        1. Finance and Audit<br>
                                        2.
                                        Governance, Board Succession
                                        & Remuneration<br>
                                        3.
                                        Strategic Risk</p>
                                      <p><strong>Legal
                                          obligations</strong><br>
                                        On election, Directors are
                                        required
                                        to sign the following documents:<br>
                                        1. <a moz-do-not-send="true"
href="https://www.lists.auda.org.au/lists/lt.php?id=e0sAAgZEAFcBGVAOUAAH">Consent
                                          to Act</a><br>
                                        2. <a moz-do-not-send="true"
href="https://www.lists.auda.org.au/lists/lt.php?id=e0sAAgFEAFcBGVAOUAAH">Directors'
                                          Deed of Confidentiality</a><br>
                                        3. <a moz-do-not-send="true"
href="https://www.lists.auda.org.au/lists/lt.php?id=e0sAAgBEAFcBGVAOUAAH">Summary
                                          of Directors'
                                          Duties</a> </p>
                                      <p> </p>
                                    </td>
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                                      valign="middle" width="46"><a
                                        moz-do-not-send="true"
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                                        style="text-decoration:none;
                                        color:#222f37;">TOP</a></td>
                                    <td align="right" valign="top"
                                      width="6"><br>
                                    </td>
                                    <td align="right" valign="middle"
                                      width="26"><a
                                        moz-do-not-send="true"
                                        href="#top"
                                        style="text-decoration:none;
                                        color:#222f37;"><img
                                          moz-do-not-send="true"
src="http://www.auda.org.au/assets/newsletter/auDA-Members-Newsletter/arrow-img.png"
                                          style="display:block;"
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            <td align="center" valign="top">
              <table style="table-layout:fixed;" class="wrapper"
                border="0" cellpadding="0" cellspacing="0"
                align="center" width="800">
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                    <td style="line-height:1px;font-size:1px;"
                      bgcolor="#8c909b" height="2"> </td>
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                    <td class="padding2" bgcolor="#2a363f"
                      align="center" valign="top">
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                        cellspacing="0" align="center" width="748">
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                            <td style="line-height:1px;font-size:1px;"
                              height="20"> </td>
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                            <td align="center" valign="top">
                              <table class="wrapper" border="0"
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                                align="center" width="748">
                                <tbody>
                                  <tr>
                                    <td>
                                      <table class="wrapper" border="0"
                                        cellpadding="0" cellspacing="0"
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                                            <td class="text"
                                              style="font-family: Arial,
                                              sans-serif;
                                              color:#ffffff;
                                              font-size:12px;
                                              line-height:19px; "
                                              align="left" valign="top">You
                                              are
                                              currently subscribed to
                                              the auDA Members mailing
                                              list.
                                              <br>
                                              <br>
                                              <span
                                                class="applelinksWhite">.au
                                                Domain
                                                Administration Ltd ABN
                                                57 462 140
                                                688</span>
                                            </td>
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                                              style="font-family: Arial,
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                                              align="left" valign="top"><a
                                                moz-do-not-send="true"
href="https://www.lists.auda.org.au/lists/lt.php?id=e0sFAQVEAFcBGVAOUAAH"
                                                target="_blank"
                                                style="color:#ffffff;">Click
                                                here</a> to
                                              contact us    |   <a
                                                moz-do-not-send="true"
                                                href="https://www.lists.auda.org.au/lists/lt.php?id=e0sFAUkKBFdLV1UMXA0"
                                                target="_blank"
                                                style="color:#ffffff;">Design
                                                by Creative
                                                Order</a></td>
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                                                          valign="top"
                                                          width="22"><img
moz-do-not-send="true"
src="http://www.auda.org.au/assets/newsletter/auDA-Members-Newsletter/tw-img.png"
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color:#ffffff;" align="right" valign="middle"><a moz-do-not-send="true"
href="https://www.lists.auda.org.au/lists/lt.php?id=e0sHBAZEAFcBGVAOUAAH"
target="_blank" style="color:#ffffff;
text-decoration:underline;">@auda</a>
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