MEMBER MEETING AGENDA - DRAFT Date: Wednesday, 12th July 2017 Location: JAS-ANZ Offices FECCA House, 4 Phipps Close, Deakin, ACT 2600 Schedule of events: Time and Activity Required Attendees 12:30pm General Meeting – Open Session AACB Associate Members AACB General Members Invited Guests Other interested parties 4pm – 5pm AACB General Meeting – Closed AACB General Members only Session 5pm Scheduled meeting close Member Representatives attending Member Representatives apologies Adam McDean (AM) – Chair QMSCS Craig Bates (CB) TQCSI Adam Maxwell (AMX) – Secretary Glenn Tate (GT) IAPMO Secretary Ben White (BW) Sci-Qual Yngve Amundsen (YA) DNV Andrew Baines (AB) Exemplar John Edwards (JE) DLCSI Equal Leon Michailidis (LM) David Gover EWPAA Assurance Mark O’Brien (MOB) AUS-QUAL Member Representatives tentative Fadi Alzubaidi (FA) DLCSI Ron Gui AREMT Fiona Loughlan IHCAC (for Heather Ledger) Judy Parr SAA Member Representatives no response to (for Des Ede) invitation Approvals Herve Michoux (HM) Global Mark Oliver Evans (OE) IC Paul Bonsak IAPMO Richard Burrow (RB) AssureQuality (for Glenn Tate) Gerry Bonner- non voting if AM QMSCS Swami Nathan SC present at meeting Chris Wealthy (CW) AGA Invited Guests Lloyd Knipe EESS James Galloway and other key JAS-ANZ (for Elaine Clayton) JAS-ANZ staff members as Conformity relevant Certification
MEMBER MEETING AGENDA - DRAFT Date: Wednesday, 12th July 2017 Location: JAS-ANZ Offices FECCA House, 4 Phipps Close, Deakin, ACT 2600 Schedule of events: Time and Activity Required Attendees 12:30pm General Meeting – Open Session AACB Associate Members AACB General Members Invited Guests Other interested parties 4pm – 5pm AACB General Meeting – Closed Session AACB General Members only 5pm Scheduled meeting close Member Representatives attending Member Representatives apologies Adam McDean (AM) – Chair QMSCS Craig Bates (CB) TQCSI Adam Maxwell (AMX) – Secretary Secretary Glenn Tate (GT) IAPMO Ben White (BW) Sci-Qual Yngve Amundsen (YA) DNV Andrew Baines (AB) Exemplar John Edwards (JE) DLCSI Leon Michailidis (LM) Equal Assurance David Gover EWPAA Mark O’Brien (MOB) AUS-QUAL Member Representatives tentative Fadi Alzubaidi (FA) DLCSI Ron Gui AREMT Fiona Loughlan (for Heather Ledger) IHCAC Judy Parr (for Des Ede) SAA Approvals Member Representatives no response to invitation Herve Michoux (HM) Global Mark Oliver Evans (OE) IC Paul Bonsak (for Glenn Tate) IAPMO Richard Burrow (RB) AssureQuality Gerry Bonner- non voting if AM present at meeting QMSCS Swami Nathan SC Chris Wealthy (CW) AGA Invited Guests Lloyd Knipe (for Elaine Clayton) EESS Conformity Certification James Galloway and other key JAS-ANZ staff members as relevant JAS-ANZ
AACB-Agenda-2017-07.docx