Council Motions 26/10/00

MOTIONS FROM OCTOBER 26 2000 COUNCIL MEETING

00/200 MOVED: (Chair) That the apologies be accepted.

CARRIED U

00/201 MOVED: (Chair) That the minutes of the Council Meeting held on 22 September 2000 be signed as a true and correct record.

CARRIED U

00/202 MOVED: (Chair/Bourne) THAT the de facto position that the Executive Director is not enforcing the AUP on the lists be endorsed by Council pending Council decision on the future of the lists.

CARRIED U

00/203 MOVED: (Chair/Park) THAT the Executive Director’s report be adopted

CARRIED U

00/204 MOVED: (Treasurer/Chair) THAT the Treasurer’s report be received.

CARRIED U

00/205 MOVED: (Chair/Secretary) THAT the Chair’s report be received.

CARRIED U

00/206 MOVED: (Chair/) THAT the report of the International Affairs Committee be received

CARRIED U

00/207 MOVED: (Chair) THAT the Domainz Board's oral report be received and the Board members thanked for their work.

CARRIED U

00/208 MOVED: (Secretary/Chair) THAT Council authorise Admin Committee to commit to a three year lease on suitable premises at a cost not to exceed $24,000 plus 10% ($26,400). If this is not possible, an e-vote will be notified if it is necessary to reach a decision before the November Council meeting.

CARRIED U

00/209 MOVED: (Secretary/Linton) THAT Council authorise the Administration Committee to conduct a formal review of the performance of office holders and committee chairs against performance standards with a view to paying honoraria.

CARRIED
Abstentions: Davidson, Shera, March, Dengate Thrush

00/210 MOVED: (Secretary/Treasurer) THAT Wayne Leong be formally thanked for his contribution to ThinkQuest;

CARRIED U

00/211 MOVED: (Secretary/Chair) THAT the Admin Committee report be received

CARRIED U

00/212 MOVED: (Hine/Marsh) THAT the report be received (the motion received a friendly amendment below)

00/213 MOVED: (Hine/Marsh)

THAT Council receives the report of the SRS Working Group.

THAT Council accepts the broad direction of the report and agrees to initial implementation mechanism, while consulting with the Internet Community on the detail of the report for a further two weeks.

CARRIED U WITH ACCLAMATION

CARRIED U

00/215 MOVED: (Harris/Mason) THAT the Terms of Reference for the Internet Surveillance Working Group be approved.

CARRIED U

00/216 MOVED: (Chair/) THAT the Legal and Regulatory Affairs Committee report be received

CARRIED U

00/217 MOVED: (Chair/) THAT the MEP Working Group report be received.

CARRIED U

00/218 MOVED: (Chair/Harris) THAT the Open Relay Working Group oral report be received

CARRIED U

00/219 MOVED: (Chair/) THAT this item [the Council Action Sheets] sit on the table until the next council meeting.

CARRIED U

00/220 MOVED: (Harris/Gray) THAT the Council approve the attendance of the Executive Director and the Chair at the ICANN meeting in Los Angeles

CARRIED
FOR: Mason, Bourne, De Salis, Frederick, Blake, Shera, Davidson, Hine, Park, Gray, Harris, March
Abstained: Linton, Dengate Thrush
Against: Scott

©2000 The Internet Society of New Zealand
Last updated 2 November 2000