Council Agenda 23/03/01

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

10

Report from the ISOCNZ Chair

1:20

5

Report from the Executive Director

• Office accommodation
• New Website

1:25

10

Report from the Treasurer (Keith Davidson)

1:35

15

Final Draft Budget (Executive Director)

1:50

Report from International Affairs Committee Report on Melbourne ICANN Meeting:

• Reports from IAC Chair
• Executive Director
• Councilor Delegates (Crs Shera & Frederick)
• Partially Sponsored Councilor Delegates (Crs Northover & Bourne)

2:30

30

Report from Administration Committee (Frank March)

- Review of office holder performance

- Executive Director Contract signoff

- Rebranding exercise

3:00

20

Coffee Break

 3:20

5 

- Report of Constitutional Review WG (Chris Streatfield)

3:25

5

- Report from Methods of Electronic Participation WG (Richard Bourne)

3:30

30

ccTLD management issues for .nz

- Domainz Board Report (Bob Gray)

- Review of Board term

- Review of appointment additional Domainz Director

- Report of the SRS oversight committee and appointment of SRS project manager (Peter Degate Thrush/Bob Gray)

4:00

50

Other Committee & WG reports

- 2LD WG report and voting for 'straw poll' - progress report (Steven Heath)

- Social Impact Committee report (Howard Frederick)

- Legal & Regulatory Committee (Rick Shera)

- Open Relay - new Terms of Reference (David Zanetti)

- Internet Surveillance WG (Ewen McNeill/Rick Shera)

4:50

10

General Business

5:00

Meeting ends

After 5:00 - Demonstration of new servers & office network - David Zanetti and John Vorstermans (15 minutes)