Council Agenda 22/09/00
DRAFT AGENDA COUNCIL MEETING
13:00AM, FRIDAY SEPTEMBER 22nd 2000 PENTHOUSE ROOM, DE WHEELS MUSEUM HOTEL
|
Agenda Item |
Start Time |
Minutes Allocated |
Item |
| 1 | 1:00 | 10 | Opening of Council Meeting: Chair |
| 2 | Apologies - received from Frank March, John Hine, Jennifer Northover, Jordan Carter and Andrew Mason |
||
| 3 | Minutes of previous meeting and subsequent e-vote(s) | ||
| 4 | Matters arising from the Minutes not otherwise covered | ||
| 5 | 1:40 | 10 | Report from the ISOCNZ Chair - co-option of new Councillor |
| 6 | 1:50 | 15 10 |
Report from the Executive Director - Special report from Tiopira Hape on NZMIS |
| 7 | 2:15 | 10 | Report from the Treasurer |
| 8 | 2:25 | 40 | Domainz Board Report - DRS Review - Arrangements for replacement of interim directors |
| 3:05 | 15 | Coffee break | |
| 9 | 3:20 | 10 | Report from Administration Committee (written report) |
| 10 | 3:30 | 10 | SRS Working Group report - Appointment of SRS project manager |
| 11 | 3:40 | 20 | Constitution Review (Convenor - Chris Streatfield) - Approval of TOR |
| 12 | 4:00 | 20 | Formation of ISOC chapter - Take up tabled motion from August meeting |
| 13 | 4:20 | 10 | Report on formation IAG electoral college and appointment of Councillor |
| 14 | 4:30 | 60 | Other working groups & committees - International Affairs (Convener, Peter Dengate Thush) - Technical Committee - Political Liaison (Convenor - Andrew Mason) - Impact Committee (Howard Frederick) - Methods of Electronic Participation - Open Relay - Legal and Regulatory Affairs Draft Terms of Reference for working group looking at electronic privacy issues/email tapping. - Others? |
| 15 | 5:30 | 30 | General Business |
| 6:00 | Meeting ends |
© 2000 The Internet Society of New Zealand
Last updated 21 September 2000
