Status: Last Updated 3 May 2002
At its meeting of 27 October 2001 the Council of InternetNZ passed the following resolution:
01/143 MOVED: (Farrar/Frederick) "THAT Council adopt the Compulsory Register of Interest which current Councillors are required to complete"
FOR: Davidson, Farrar, Carter, Frederick, Russell, Streatfield, Whittle, Heath, Zanetti
ABSTAINED: Riley, Teernstra
AGAINST: Bourne
CARRIED
THE REGISTER
Officers and Councillors are required to register any interests, commercial, political or organisational, which they believe may be relevant to the perception of their conduct as a Councillor or Officer. Officers and Councillors are, however, still required to declare a Conflict of Interest, or an Interest, and have that recorded in the Minutes.
OFFICERS AND COUNCILLORS 2001-2002
(Alphabetical Order)
Jonathan Ah Kit | David Archibald | Simon Blake | Richard Bourne | Jordan Carter | Keith Davidson | Roger De Salis | David Farrar | Dr Howard H Frederick | Robert Gray | Steven Heath | Jennifer Northover | Bill Parkin | Simon Riley | John Russell | Rick Shera | Chris Streatfield | Joop Teernstra | Drew Whittle | David Zanetti
DECLARATIONS RECEIVED
Officers
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Name:
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Keith Davidson
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Position:
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President, InternetNZ
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Term:
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6 July 2001 - AGM 2003
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Declaration Date:
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9 February 2002
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Interests:
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- General Manager - Wairarapa Times-Age Company Ltd
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- Director - WISE Net Ltd (ISP)
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- Director - Napier Mail Ltd
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- Director - Manawatu Guardian Ltd
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- Trustee - e-Wairarapa Trust
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- Member of General Assembly of the DNSO of ICANN
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- Former Director - NZ Internet Registry Ltd (Domainz)
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- Remuneration - $20,000pa honoraria from InternetNZ, plus reimbursement of expenses
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Name:
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Rick Shera
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Position:
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Vice-President and Legal & Regulatory Affairs Committee Chair, InternetNZ
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Term:
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30 November 2001 - AGM 2003
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Declaration Date:
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22 April 2002
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Interests:
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- Partner - Lowndes Jordan, ICT and corporate lawyers
- Lowndes Jordan acts for various clients. Where any client's interests directly conflict with those of the Society, then (subject to client authorisation) that interest would be declared.
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- ccTLD representative on the ICANN Names Council Transfers Task Force
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Name:
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David Farrar
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Position:
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Secretary and Administration Committee Chair, InternetNZ
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Term:
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6 July 2001 - AGM 2002
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Declaration Date:
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9 February 2002
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Interests
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- Employed by The Parliamentary Service within the Office of the Leader of the Opposition as a Strategy and Information Analyst
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- Member of ISOC/ISOC-Aotearoa
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- Prospective member of Electronic Frontiers NZ
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- Member of Individual Domain Name Owners Assn
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- Member of General Assembly of the DNSO of ICANN
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- Deputy Regional Chair, NZ National Party
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Name:
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Steven Heath
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Position:
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Treasurer, InternetNZ
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Terms:
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6 July 2001 - 1 Dec 2001; 22 Dec 2001 - AGM 2002
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Declaration Date:
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19 February 2002
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Interests
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- Principal Consultant, Optimation New Zealand, part of the Mentum Group since April 2001. Optimation provides IT and business consulting to companies throughout New Zealand.
Optimation currently has been engaged to provide security consulting for InternetNZ for the SRS project. My role could include Quality Assurance and peer review
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- Treasurer, InternetNZ since December 27th, 2001
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- Councillor, InternetNZ from June 2000 to December 2001
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- Former Member of the SRS Model Review Working Group (often referred to as the Hine WG or Hine Report)
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- Former Member of SRS IOC for several months (early 2001)
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- Member of International Affairs Committee (since February 2002)
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- Voting Member of the ICANN DNSO General Assembly
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- List Admin for the ISOC chapter in formation for New Zealand
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Councillors
(By Date of Declaration)
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Name:
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David Zanetti
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Position:
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Councillor and Technical Committee Chair, InternetNZ
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Term:
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AGM 2000 - AGM 2002
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Declaration Date:
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22 April 2002
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Interests
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- Security Engineer, New Zealand Post
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- Chair, InternetNZ Technical Committee
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Name:
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Jonathan Ah Kit
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Position:
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Councillor, InternetNZ
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Term:
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21 November 2001 - AGM 2003
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Declaration Date:
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22 April 2002
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Interests
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- Teacher Trainee (Student) -- Wellington College of Education
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- Member -- ISOC, ISOC-Aotearoa (chapter-in-formation)
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- Nameholder -- domains in various ccTLDs (including .nz)
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Name:
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Drew Whittle
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Position:
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Councillor and SRS Implementation Oversight Committee Chair, InternetNZ
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Term:
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AGM 2001 - AGM 2003
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Declaration Date:
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22 April 2002
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Interests:
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- Employee - Computer Science Applied Research Centre @ University of Otago
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- Director - Drew Whittle Ltd.
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- Committee Member - Dunedin Linux Users Group
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- Member - Software in the Public Interest Inc.
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Name:
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Bill Parkin
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Position:
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Councillor, InternetNZ
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Term:
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22 December 2001 - AGM 2002
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Declaration Date:
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22 April 2002
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Interests:
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- commercial shareholder in several NZ companies, including Telecom; no significant holdings in any.
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political:
- not aligned with any party
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organisational:
- Vice President Astronautics Association of New Zealand Inc
- Councillor, InternetNZ
- Board Member UniForum NZ Inc
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member or supporter of:
- Wellington Branch, Royal Society of NZ
- XINQU
- Karori Sanctuary Trust
- Gifford Observatory Trust
- Wellington Astronomy Society
also:
- Digicom Networks Ltd
- various schools including
- Wellington College
- Paraparaumu College
- Brooklyn Primary School
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other activities:
- customer (or supporter of customers) of several ISPs
- holder (and supporter of holders) of .nz domain names
- Unassigned/Unallocated in Domainz register
- operating internal and external Domain Name Servers
- Linux user
- taking an interest in the At Large scheme
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Name:
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Bob Gray
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Position:
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Councillor, InternetNZ
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Term:
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AGM 2000 - AGM 2002
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Declaration Date:
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23 April 2002
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Interests:
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- I have significant interests in and am a director of The Brockhurst Company Limited, Brockhurst Forests Ltd and H323 NZ Ltd. I have associated interests in Artscape Productions Ltd. There are significant investments in a number of listed companies however these are all below 1% of the total equity.
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- Director & Board Chair, NZIRL (Domainz)
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Name:
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Joop Teernstra
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Position:
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Councillor, InternetNZ
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Term:
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AGM 2001 - AGM 2003
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Declaration Date:
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26 April 2002
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Interests:
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- Domain Name Holder in co.nz, .org.nz, .com,.org, .info
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- Voting Member of DNSO general Assembly
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- Founding member of icannatlarge.com
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- member of the InternetNZ Legal and Regulatory Committee
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- Director of Imachination Ltd.
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- Director of Terabytes of New Zealand Ltd.
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- I have an interest in on-line Polling Systems (www.pollingbooth.info)
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- I have a non- financial interest (it has cost me) in the process of bringing representation of Domain Name owners into ICANN or other forms of DNS "governance".
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- I am acting as the webmaster for the organizing effort of the ICANN at large membership for which I am supposed to receive compensation from member donations.
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Name:
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David Archibald
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Position:
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Councillor, InternetNZ
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Term:
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AGM 2000 - AGM 2002
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Declaration Date:
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29 April 2002
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Interests:
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- Web Services Manager, Industrial Research Ltd
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- ComNet Networks, who provide ISP services, is fully owned by IRL.
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- I am managing director of Wild Child Ltd
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- I am also an associate member of the Computer Society of NZ
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Name:
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Jordan Carter
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Position:
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Councillor, InternetNZ
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Term:
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AGM 2000 - AGM 2002
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Declaration Date:
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5 May 2002
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Interests:
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- President of NZ Young Labour
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- Employed by the Parliamentary Service as an Electorate Secretary for Hon Marian Hobbs, MP for Wellington Central
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