Minutes/Dispute Resolution Committee/2016-09-05

Agenda

 * Application 2016-1 (Fletcher Boyd)
 * Involvement of Committee members

Start: 19:58 AEST End: 21:39 AEST

Attendance

 * Hayden Dwyer
 * Mozart Olbrycht-Palmer

Application 2016-1 (Fletcher Boyd)

 * Draft determination agreed to, subject to further submissions.
 * Deadline for submissions is 11:59 pm Tuesday night.
 * If no more submissions are received, the draft determination will be published and communicating to the National Council on Wednesday.
 * If further submissions are received, another meeting of the Committee will be called.
 * The determination will be ready for the National Council meeting on Wednesday night if no submissions are received between now and then.

Involvement of Committee members

 * Nilay has not replied to any emails for a while, nor attended either of the meetings so far.
 * It's undesirable to have an uncontactable member of the Committee.
 * A majority is sufficient for quorum and for decision-making (2/3 members) but this should not be the norm.
 * It is a requirement that all Officers read and respond to emails at least once per day: Charter of Responsibilities art 3(1)(a).
 * Mozart will raise this issue at the National Council meeting on Wednesday night.