Ian Thanks for the opportunity to respond. Look forward to seeing you at the AGM next week. Liz 1.. What do you see as your key achievements as an auDA director, mainly during last year or two as a director? In my previous term as Director (2001-2002) and as Deputy Chair of the Board, .auDA took many positive steps towards being an effective self-regulatory agency. I was involved particularly in registrar accreditation processes, discussions about the tendering of the registry function and a wide range of discussions including name registration policy and dispute resolution mechanisms. Whilst the Board discussions are confidential, I thought that my major conribution was in chairing the mandatory Registrar Code of Practice Committee. The disparate group, made up of a range of representatives from very different organisations, was tasked with developing a Code of Practice to which registrars and their resellers would be bound under the conditions of their accreditation. The most difficult task was meshing competing objectives into a tolerable self-regulatory mechanism that formed an integral part of the Registrar's Accreditation documentation. My experience as an .auDA Director took place in the context of significant involvement in both the ICANN Registrar's Constituency and the ccTLD Constituency. I now serve on the ICANN President's Committee on Privacy and maintain very strong academic connections with ICANN and its policy development. 1.. How do you see the DNS regime in Australia might be improved and over what time frame? I would like to see further discussion about the expansion of the domain name space in Australia through the establishment of more second level domains that reflect the interests and needs of the Australian Internet community. That should be an ongoing process rooted firmly in considerations of .auDA's constitution, policy development processes which are well advanced and in consultation with the broader end-user community. 1.. What are you views on auDA corporate governance and risk management? .auDA has obligations under the Corporations Law which are its first legislative priority. In terms of risk management, risk needs to be clearly identified (your question is very broad) and contingencies allowed for. .auDA's healthy budget position, its stable management team, a stable Board and a steady membership are all internal factors which limit risk and which meet reasonable corporate governance standards. 1.. What percentage of auDA Board meetings did you participate in during your last term as a director? I don't have that figure directly to hand. I think I missed, perhaps, two meetings in the two year term. I attended, on behalf of the Board, the Shanghai ICANN meetings and attended all the other Board meetings either in person or by phone. 1.. Do you support collective *and* individual performance evaluations of auDA Directors by an independent entity? This may be a useful exercise which needs careful consideration and management. One of the best measures of .auDA's success is the Board's collective performance in managing a diverse range of issues. The Board members all give enormous amounts of volunteer time and resources. Subjecting volunteer directors to additional scrutiny and individual performance evaluations may well deter many from standing for Board positions. If the analysis were couched in terms of building Board director skills (for example, in financial management or in audit skills or policy development) it would be useful. -----Original Message----- From: Ian Johnston [mailto:ian.johnston§infobrokers.com.au] Sent: Friday, 21 November 2003 9:50 AM To: Josh Rowe; Liz Williams; Kim Davies Cc: DNS Subject: auDA AGM: Open email to auDA directors seeking election - demand class Dear Liz, Kim and Josh There has been little recent discussion and questioning on the DNS List of auDA Director's performance and their vision for auDA. I have observed and appreciated the collective performance of auDA directors (some great outcomes), but have little knowledge about individual performance. As a demand class member, in seeking to decide who to vote for earlier this morning, I realised how little I knew about your performance and vision as an auDA director. 100 word candidate statements are of limited value to me in this regard. Accordingly, I would appreciate it if you were to *briefly* respond to the following questions, preferably on the DNS list: 1. What do you see as your key achievements as an auDA director, mainly during last year or two as a director? 2. How do you see the DNS regime in Australia might be improved and over what time frame? 3. What are you views on auDA corporate governance and risk management? 4. What percentage of auDA Board meetings did you participate in during your last term as a director? 5. Do you support collective *and* individual performance evaluations of auDA Directors by an independent entity? (For example, see the works of Lyn Ralph, Phil Khoury and Alan Cameron of Cameron Ralph Pty Ltd <www.cameronralph.com.au>.) Your responses will be of assistance to me - and possibly others - in casting votes. Regards Ian Johnston Australian Information BrokersReceived on Fri Oct 03 2003 - 00:00:00 UTC
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