1. AIIA Environment Special Interest Group(ESIG)
Bimonthly Meeting
Tuesday 24 May 2016
Lunch 12.30pm
Meeting1 – 3pm
Fujitsu Australia, 118 Talavera Rd, Macquarie Park, Sydney NSW 2113

2. AGENDA New Chair, Lee Stewart, Fujitsu
Introduction from Lee: background and interests
ESIG processes going forward
Chair’s length of service
Any new focus areas/directions?
National Packaging Covenant
Any updates from members including new CEO and feedback on survey?
National Television and Computer Recycling Scheme
Progress update of working group: issues paper
Study on material recovery reporting
Letter to Minister Hunt supporting expansion of NTCRS to align with EU
GEMS/E3
E3 review committee meeting update
Stakeholder satisfaction survey update
Fees review update
Hazardous waste
Any updates from members re TG, or EY and ANZRP reports re ICT export trends
Any other business?
Next meeting Date and Location – call for volunteers 2016 hosting schedule (see slide below)

3. Action from March 2015 meeting
National Packaging Covenant 1. David Cater to provide feedback on survey and will get in contact with us if he needs further info [in progress] 2. Kim to circulate AIIA’s letter to Dept of Env to rest of ESIG group [completed] NTCRS 3. Provide update of NTCRS working group meeting in next ESIG meeting [completed] GEMS 4. Kim to set up teleconference 11 April in the AM for GEMS fees review feedback [completed] 5. Include voluntary ad scheme for online and print as issue in GEMS fees review [completed] Hazardous waste 6. Kim to keep a watching brief on when studies on landfill band and lithium batteries are released [completed] 7. AIIA will provide issue paper to Emma on Chapter V end of 30 April [completed] Next meeting 8. Move to 24 May, hosted by Lee in Fujitsu [completed]

4. Hosting Schedule 2016 ESIG host meeting schedule 2016
Meeting date 2016
Host
Wed 17 Feb
Steve Mickaiel, Lenovo
Wed 30 March
Canon
Tue 24 May
Fujitsu, lee
Wed 24 August
Wed 26 October
Wed 14 December