Council Agenda 26/10/00
DRAFT
THURSDAY 26 October 2000
| Start | Time | Item |
| 4:00 | 10 | Opening of Council Meeting: Chair |
| Apologies | ||
| Minutes of previous meeting and subsequent e-vote(s) | ||
| Matters arising from the Minutes not otherwise covered | ||
| 4:10 | 10 | Report from the ISOCNZ Chair |
| 4:20 | 10 | Report from the Executive Director |
| 4:30 | 10 | Report from the Treasurer |
| 4:40 | 20 | Domainz Board Report |
| 5:00 | 20 | Report from Administration Committee (written report) - Web site (Mark Harris) Constitution Review WG (Convenor - Chris Streatfield) Report on formation of IAG electoral college and appointment of Councillor |
| 5:20 | 30 | SRS Working Group report |
| 5:50 | 10 | Appointment of SRS project manager |
| 6:00 | 20 | Coffee Break |
| 6:20 | 20 | Other Committee & WG reports Social Impact Committee report (Howard Frederick) Legal & Regulatory Committee (Rick Shera) Methods of Electronic Participation WG Open Relay (Richard Bourne) Internet Surveillance WG - Draft ToR for privacy |
| 6:40 | 70 | Action Sheet--- Outstanding actions. Assess progress, assign/reassign responsibility and accountability, prioritise or drop Chair's actions Executive Director's actions Admin Committee (plus Const Review WG, MEP WG) Technical Committee (plus SRS WG) International Affairs Committee Social Impact Committee (plus Digital Divide WG) Political Liaison (Convenor - Andrew Mason) Other Actions (SH Rep, Council as a whole) |
| 7:50 | 10 | General Business |
| 8:00 | Meeting ends |
©2000 The Internet Society of New Zealand
Last updated 23 October 2000
