Council Agenda 24/11/00
DRAFT AGENDA for COUNCIL MEETING
FRIDAY 24 November 2000
| Start | Time | Item |
| 1:00 | 10 | Opening of Council Meeting: Chair |
| Apologies | ||
| Minutes of previous meeting and subsequent e-vote(s) | ||
| Matters arising from the Minutes not otherwise covered | ||
| 1:10 | 20 | Report from the ISOCNZ Chair - ICANN |
| 1:30 | 10 | Report from the Executive Director |
| 1:40 | 10 | Report from the Treasurer |
| 1:50 | 20 | Revised budget and business plan |
| 2:10 | 40 | Report from Administration Committee |
| - process for review of office holder performance | ||
| - Web site (site map - Mark Harris) | ||
| - Moderation of .govt domain (formal approval of change) | ||
| - Processing of applications for .bank.nz and .maori.nz | ||
| - Constitution Review WG (Convenor - Chris Streatfield) | ||
| - Report on formation of IAG electoral college and appointment of Councillor | ||
| 2:50 | 20 | Coffee Break |
| 3:10 | 40 | Domainz Board Report and Domainz related issues |
| - Extension of term of Board and appointment of 5th member | ||
| - Report of the SRS oversight committee and appointment of
SRS project manager |
||
| - Review of DRS (including TOR for review) | ||
| 3:50 | 30 | Other Committee & WG reports |
| - Social Impact Committee report (Howard Frederick) | ||
| - Legal & Regulatory Committee (Rick Shera) | ||
| - Methods of Electronic Participation WG (Richard Bourne) | ||
| - Open Relay (Arron Scott) | ||
| - Internet Surveillance WG (Ewen McNeil/Rick Shera) | ||
| 4:20 | 20 | Review Action Sheet - Outstanding actions. |
| Assess progress, assign/reassign responsibility and accountability, prioritise or drop | ||
| 4:40 | 20 | General Business |
| 5:00 | Meeting ends |
© 2000 The Internet Society of New Zealand
Last updated 22 November 2000
