Council Agenda 26/04/01

Start

Time

Item

1:00

10

Opening of Council Meeting: Chair

Apologies (so far received: none)

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

1:30

10

Report from the Executive Director (attached)

1:40

10

Report from the Treasurer (attached)

1:50

20

Draft Business Plan and Budget (Executive Director - attached) - approval of draft for circulation to members
- Dividend request to Domainz Board

 2:10

 10

International Affairs Committee (P Dengate Thrush)

• Approval for Chair and Executive Director's attendance at Stockholm ICANN Meeting

2:20

20

Report from Administration Committee (F March)

- SGM for Constitution Review - ByLaw Changes (attached)

- Executive Director's contract (In Committee session)

 2:40

 15

- Final Report of Constitutional Review WG (C Streatfield - attached)

 2:55

20

Coffee break

3:15

40

ccTLD management issues for .nz

Domainz Board Report (Bob Gray)

SRS Implementation Oversight Committee Report (Bob Gray)

• appointment of SRS project manager

2LD WG - report on ".bank.nz" process (S Heath)
- Motion to set 2LD proposal fees (attached)
- Review of 2LD Policy

3:55

50

Other Committee & WG reports and notified Motions

 5

Open Relay WG (D Zanetti)

10

Motion Regarding Society Documents (J Hine - attached)

5

Motion regarding process for Fellows Membership Category (J Hine - attached)

Social Impact Committee report (H Frederick)

Legal & Regulatory Committee (R Shera)

Technical Committee (M Harris)

4:55

5

General Business

5:00

Meeting ends

6:00pm - Opening II