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The Council 2002

COUNCIL 2002-2003

"The Council is responsible for the running of InternetNZ. It has up to fourteen members including the four Officers. All Members of Council and Officers are elected by the membership."

The Council has delegated particular responsibilities to a number of Standing Committees which are composed of Councillors. Individual members of InternetNZ may be appointed to Committees.

As the need arises, limited-term Working Groups are set up with membership open to the members of the Society. Each Working Group reports to a specified Standing Committee.

From time to time the Society may establish highly targetted, limited term working parties as 'whole of Council Working Group'. These may be referred to as 'Steering Groups' or 'Task Forces' depending on the nature of the task. For instance, InternetNZ may be called on act as a "neutral party" to facilitate progress on a community-wide issue and a Steering Group may be established to co-ordinate the work.

Minutes of Council meetings are available from the Council Meetings Index.

Council

OFFICERS AND COUNCILLORS

Elected for an Two Year Term - AGM 2002 (Term Ending AGM 2004)

  • President:
    Keith Davidson (term ending AGM 2003)

  • Vice President:
    Rick Shera (elected under new Constitution 30 November 2001 - term ending AGM 2003)

  • Secretary:
    David Farrar(term ending AGM 2004)

  • Treasurer:
    Chris Streatfield (term ending AGM 2004)

  • Bert Felt

  • Grant Forsyth

  • Bill Parkin

  • Nick Wallingford

  • Michael Wallmannsburger

Elected for an Two Year Term - AGM 2001 (Term Ending AGM 2003)

In alphabetical order:

  • Jonathan Ah Kit

  • Richard Bourne

  • Roger De Salis

  • Dr Howard H Frederick

  • Jennifer Northover

  • Simon Riley

  • Joop Teernstra

  • Drew Whittle

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COUNCIL COMMITTEES

The Council has delegated particular responsibilities to a number of working committees. The President of the Society is a member ex officio of all committees, as is the Executive Director.

Administration
Chair: President
Deputy Chair: Secretary
Members: Vice President
Treasurer
Richard Bourne
Executive Director (ex officio)
.nz Oversight Committee
Chair: Frank March
Members: Richard Currey
David Russell
Colin Jackson
Jennifer Northover
Roger Hicks
President (ex officio)
Domain Name Commissioner (ex officio)
International Affairs
Chair: Peter Dengate Thrush
Deputy Chair: Jennifer Northover
Members: Frank March
Joop Teernstra
David Farrar
Richard Bourne
President
Grant Forsyth
Sue Leader
Executive Director (ex officio)
Outreach
Chair: Simon Riley
Members: Jennifer Northover
Howard Frederick
Michael Wallmannsberger
Jonathan Ah Kit
Executive Director (ex officio)
Technical
Chair: Richard Bourne
Members: Bill Parkin
David Zanetti
Don Stokes
Drew Whittle
Simon Riley
Nick Wallingford
Jonathan Ah Kit
Executive Director (ex officio)
Legal and Regulatory
Chair: Rick Shera
Members: Nick Wallingford
Grant Forsyth
Joop Teernstra
Jonathan Ah Kit
Executive Director (ex officio)
Governance and Constitutional Committee
Chair: Chris Streatfield
Members: David Farrar
Executive Director (ex officio)

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COUNCIL WORKING GROUPS

Constitution Review
Convenor: Chris Streatfield
Members: David Farrar
Domain Name Disputes Resolution
Convenor: Rick Shera
Members: David Zanetti
David Farrar
Peter Dengate-Thrush
Judge David Harvey
Sarah Mehrtens
Damien Broadley
Peter Mott
New Second Level Domains Applications
Co-ordinator Domain Name Commissioner
Internet Code of Practice (ICoP) Working Group
Members: Chris Streatfiled
Simon Riley
Grant Forsyth

INTERNETNZ STEERING GROUPS AND TASK FORCES

NGI (NZ) - established 3 August 2001
Convenor: Neil James
Members: Simon Riley
Roger De Salis
John Hine
John Houlker
Don Hollander
Keith Davidson (ex offcio)
Sue Leader (ex officio)
Future of Domainz Task Force
Chair: Keith Davidson
Members: Donna Hiser
Derek Locke
David Farrar
Frank March
Debbie Monahan
Chris Streatfield
Bob Gray
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