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Released under the FOI Act
              
 
 
ENTREPRENEURS’ PROGRAMME COMMITTEE (EPC) MEETING 
Department of Industry, Science, Energy and Resources 
Industry House, Canberra 
Thursday 20 February 2020 
MINUTES 
MEMBERS ATTENDING 
 
s22
 
MEMBERS APOLOGIES 
 
N/A  
 
DEPARTMENTAL STAFF ATTENDING 
Ms Emma Greenwood 
General Manager, AusIndustry – Support Business 
Mr David Wilson 
General Manager, Science and Commercialisation Policy 
A/g Manager, Science and Commercialisation Policy 
s22
Manager, Commercialisation (all items except 7.3.4) 
Manager, Innovation Connections (IC) and Incubator Support Initiative 
(ISI) 
Assistant Manager, Commercialisation 
Assistant Manager, Innovation 
A/g Assistant Manager, Commercialisation 
Project Officer, Innovation 
Policy Officer, Science and Commercialisation Policy 
 
SECRETARIAT REPRESENTATIVE 
 
EP Committee Manager, AusIndustry Innovation Support 
s22
 
   
 
COMMERCIALISATION ADVISERS (part attendance) 
s22
NSW/ACT Commercialisation Adviser 
NSW/ACT Commercialisation Adviser 
NSW/ACT Commercialisation Adviser 
NSW/ACT Commercialisation Adviser 
NSW/ACT Commercialisation Adviser  
NSW/ACT Commercialisation Adviser 
QLD Commercialisation Adviser 
QLD Commercialisation Adviser 
SA/WA Commercialisation Adviser 
SA/WA Commercialisation Adviser 
SA/WA Commercialisation Adviser 
SA/WA Commercialisation Adviser 
VIC/TAS Commercialisation Adviser  
VIC/TAS Commercialisation Adviser 
VIC/TAS Commercialisation Adviser 
VIC/TAS Commercialisation Adviser 
ENTREPRENEURS’ PROGRAMME COMMITTEE 
-FOR OFFICIAL USE ONLY- 
EPC Meeting
FOR OFFICIAL USE ONLY
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Released under the FOI Act
 
Mr Stephen Goodall 
VIC/TAS Commercialisation Adviser  
 
REGIONAL INCUBATOR FACILITATORS (RIF) (part attendance) 
NSW, ACT, QLD, NT 
s22
SA, VIC, WA TAS 
 
 
Guest (part attendance) 
Program Manager (BRII, NIG, BFF) 
s22
Assistant Manager Communications, AusIndustry 
 
1. 
OPENING AND WELCOME 
1.1   Opening and Welcome 
The Chair opened the meeting at 8.00am, welcoming Members and attendees.  
 
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ENTREPRENEURS’ PROGRAMME COMMITTEE 
-FOR OFFICIAL USE ONLY- 
EPC Meeting
FOR OFFICIAL USE ONLY
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21 February 2020
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Released under the FOI Act
ENTREPRENEURS’ PROGRAMME COMMITTEE
ORDER OF PROCEEDINGS & PROPOSED TIMINGS
Ground Floor G.021, Industry House, 10 Binara Street, Canberra City
Wednesday 21 February 2018
9.00am – 4.30pm AEST
Proposed 
Item
Description
Presenter
Time
Arrival – Tea, Coffee
9.00am
1
Opening and Welcome
1.1
Chair’s Opening Remarks
Chair
2
Disclosures of Interest
2.1
AC DOIs Declared by Members prior to paper distribution
Chair
2.2
ISI DOIs Declared by Members prior to paper distribution
Chair
2.3
AC DOIs Declared by Advisers post paper distribution
Chair
2.4
AC & ISI DOIs Declared by CA Director prior to paper 
Chair
distribution
2.5
DOIs Declared by Members post paper distribution
Chair
Minutes from EPC Meeting – 6 December 2017
3
Actions Arising/Outstanding
Chair 
3.1
Minutes from EPC Meeting – 6 December 2017
Chair
3.2
Actions Arising and outstanding
Chair
4
Programme Reports
4.1
Entrepreneurs’ Programme Delegate Report
Claire Forsyth
4.2
EPC AC Update 
Claire Forsyth
David Wilson / 
4.3
Policy Update - verbal
s22
5
Other Business/Feedback
5.1
Comments/feedback
Chair
5.2
Feedback to Innovation and Science Australia Board
Chair
5.3
Feedback from Innovation Science Australia Board
Chair
9.30am
6
Incubator Support Initiative Applications
6.1
VIC Region Incubator Support Initiative Applications
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-For Official Use Only-
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EPC Meeting
FOR OFFICIAL USE ONLY
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21 February 2020
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