Council Agenda 31/03/00
DRAFT
11:00AM FRIDAY MARCH 31st 2000 PARKIN ROOM, DE WHEELS MUSEUM HOTEL
| Start Time | Minutes allocated | Item |
| 11:15 | 15 | Tea and Coffee available |
| 11:30 | 90 | Governance training Session |
| 1:00 | 30 | Lunch |
| 1:30 | 5 | Opening of Council Meeting: Chair |
| 1:35 | 2 | Apologies |
| 1:37 | 2 | Introduction of observers |
| 1:39 | 10 | Minutes of previous meeting |
| 1:49 | 5 | Matters arising from the Minutes |
| 1:54 | 5 | Ratification of E-votes from previous month/s |
| 1:55 | 2 | Report from the ISOCNZ Chair |
| 1:57 | 5 | Report from the Executive Director |
| 2:02 | 5 | Report from the Treasurer |
| 2:07 | 30 | Report from the CEO of Domainz - Roll-out of new system and it's reception (15 minutes report, 15 minutes question period) |
| 2:37 | 45 | Report from Chair of Domainz Board - Domainz activities with particular reference to the Defamation case (15 minutes report, 30 minutes for discussion) |
| 3:22 | 15 | Coffee Break |
| 3:37 | 5 | Committee Reports: (Chair reports as circulated) Administration (Chair - Cr March) |
| 3:42 | 10 | Policy (Chair - Cr Northover) |
| 3:52 | 5 | Social Impact (Acting Chair - Cr Fredrick) |
| 3:57 | 1 | Technical (Chair - Cr Vorstermans) |
| 3:58 | 10 | International Affairs (Chair - Cr P Dengate Thrush) |
| 4:08 | 5 | Working Group Reports: (Convenor Reports as circulated) Domainz Model Review (Convenor - Cr Hine) - to review the operational model of the Registry. First report back- this report will include the terms of reference of the working group, a work plan and budget. |
| 4:13 | 5 | Political Liaison (Convenor - Cr Mason) |
| 4:18 | 10 | ISOCNZ-Domainz Relationship (Convenor - Cr P Dengate Thrush) |
| 4:28 | 10 | 0867 (Convenor - Cr Stokes) |
| 4:38 | 5 | Constitution Review (Convenor - Cr March) |
| 4:43 | 5 | Methods of Electronic Participation (Convenor - Cr Harris) |
| 4:48 | 5 | Open Relay (Convenor - Cr Bourne) |
| 5:03 | 10 | General Business : Office accommodation for ISOCNZ (Chair) |
| 5:13 | Meeting ends |
