Council Motions 28/07/00
MOTIONS FROM THE MEETING OF THE COUNCIL OF THE INTERNET SOCIETY OF NEW ZEALAND INC MUSEUM HOTEL DE WHEELS, CABLE STREET, WELLINGTON, JULY 28 2000
ICANN REPORTS
00/139 (MOVED: Chair/) THAT the Council move into committee to deal with the reports from the Chair and the Executive Director from the Yokohama ICANN meetings. (The report from J Teernstra having been circulated on the Council list prior to the meeting)
CARRIED U
00/140 (MOVED: Chair/) THAT the Council move out of Committee.
CARRIED U
00/141 (MOVED: March/Bourne) THAT the motions from the Chair numbered 1-11 <link to come> relating to the ICANN meeting be referred to the members for discussion, and that at a suitable point before the September an electronic vote be taken by the Council on the resolutions.
CARRIED U
00/142 (MOVED: March/Bourne) THAT ISOCNZ congratulate the Chair of ISOCNZ on his election to the first Board of APTLD (Asia Pacific Top Level Domains Inc).
CARRIED U
MINUTES OF PREVIOUS MEETING
00/143 (MOVED: March/Zanetti) THAT the Minutes of the July 8 2000 Council Meeting be accepted as a true and accurate record.
CARRIED U
APOLOGIES
00/144 (MOVED: Chair/) THAT the apologies be accepted
CARRIED U
EXECUTIVE DIRECTOR'S REPORT
00/145 (MOVED: March/Bourne) THAT the Council delegate authority for enforcing the AUP on isocnz-members list to the Executive Director
CARRIED U
00/146 (MOVED: Gray/Heath) THAT the Executive Director's job description include monitoring and enforcing list AUP's
CARRIED U
00/147 (MOVED: Chair/March) THAT the Executive Director's report be received and the Executive Director be thanked for all her effort in the last three weeks.
CARRIED U
CHAIR'S REPORT
00/148 (MOVED: March/Scott) THAT the Chair's report be adopted.
CARRIED U
TREASURER'S REPORT
00/149 (MOVED: Chair/Heath) THAT the Treasurer's report be received.
CARRIED U
ADMINISTRATION COMMITTEE REPORT
00/150 (MOVED: March/Shera) THAT the delegation to the Administration Committee to conduct the Executive Director's contract negotiations be reaffirmed.
CARRIED U
DOMAINZ BOARD REPORT
00/151 (MOVED: Chair/) THAT Council record its sincere thanks to the incoming Board and its report to this meeting
CARRIED
Abstention: De Salis, Gray
WORKING GROUPS
00/152 (MOVED: March/Gray) THAT Chris Streatfield be asked to convene the Constitution Review Working Group with its existing membership
CARRIED U
ISOC
00/153 (MOVED: Hine/Gray) THAT Jenny Shearer and Howard Frederick be invited to prepare a report for the August or September Council Meeting detailing the advantages and disadvantages of the different possible affiliations with ISOC, the report to include some input on the feelings of the membership.
CARRIED U
GENERAL BUSINESS
00/154 (MOVED: Chair/Linton) THAT as Councillor Steven Judd will be overseas for a full year his resignation from Council be accepted with regret.
CARRIED U
00/155 (MOVED: Mason/Scott) THAT the next highest polling candidate who is willing to serve be appointed to Council.
CARRIED U
©2000 The Internet Society of New Zealand
Last updated 31 July 2000
