Minutes/Dispute Resolution Committee/2016-09-05
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Meeting Minutes
This document is a record of a meeting. Do not edit this document without contacting the relevant group first.
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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.