Council Agenda 24/08/00
DRAFT AGENDA COUNCIL MEETING
16:00AM, THURSDAY AUGUST 24th 2000
PARKIN ROOM, DE WHEELS MUSEUM HOTEL
| Start Time | Minutes Allocated | Item |
| 16:00 | 10 | Opening of Council Meeting: Chair |
| Apologies | ||
| Minutes of previous meeting and subsequent e-vote(s) | ||
| Matters arising from the Minutes not otherwise covered | ||
| 16:10 | 10 | Report from the ISOCNZ Chair |
| 16:20 | 10 | Report from the Executive Director |
| - date of next meeting | ||
| - Airfare costs | ||
| 16:30 | 10 | Report from the Treasurer |
| 16:40 | 20 | Update on Maori 'diaspora' research project (Tiopira Hape) |
| 17:00 | 40 | Domainz Board Report |
| - Schedule A | ||
| 17:40 | 40 | Membership communications |
| 18:20 | 10 | Report from Administration Committee (Chair - Frank March) |
| 18:30 | 30 | Meal break |
| 19:00 | 10 | SRS Working Group report |
| 19:10 | 50 | Other working groups |
| - Political Liaison (Convenor - Andrew Mason) | ||
| - Impact Committee (Howard Frederick) | ||
| - Telecom enquiry | ||
| - Constitution Review (Convenor - Chris Streatfield) | ||
| - Methods of Electronic Participation | ||
| - Open Relay | ||
| 20:00 | 20 | ISOC relationship (Howard Frederick) |
| 20:20 | 20 | General Business |
| 20:40 | Meeting ends |
© 2000 The Internet Society of New Zealand
Last updated 21 August 2000
