1. Meeting open
The meeting commenced at 2:00pm (AEST).
Members and guests were welcomed and apologies noted.
Colin Walker (Chair) opened the meeting and spoke about the purpose of the meeting, which is to provide an update on the current status of the programs of work and resolutions agreed to at the 8 October 2014 meeting. In addition, the meeting would discuss the move to increase electronic interactions around activity statements.
The minutes of the 8 October 2014 meeting were confirmed by attendees.