Council Agenda 25/05/01

Start

Time

Item

12:00

10

Opening of Council Meeting: Chair
Apologies: Rick Shera, Andrew Mason
Minutes of previous meeting and subsequent e-vote(s)
Matters arising from the Minutes not otherwise covered

12:10

10

Report from the ISOCNZ Chair

12:20

10

Report from the Executive Director

12:30

10

Report from the Treasurer (Keith Davidson)

12:40

20

Report from International Affairs Committee

• Funding Request Letters [Background to Request] and [Letter of Intent] from ICANN (Note this involves the sum of $US 8114.00 ($NZ 18,937.35)

• Stockholm Meeting

1:00

30

Report from Administration Committee (Frank March)

In Committee Section: - Executive Director Contract Remuneration signoff

2:00

20

Coffee Break

2:20 

10

Domainz Board Report (Bob Gray)

 2:30

30

Report of the SRS Oversight Committee (Bob Gray)

• Report from SRS Project Manager

3:00

5

Report from Methods of Electronic Participation WG (Richard Bourne)

 3:10

5

Report from Legal & Regulatory Committee (Rick Shera)

3:15

30

Other Committee & WG reports
- Report of Constitutional Review WG (Chris Streatfield)
- Social Impact Committee report (Howard Frederick)
- Open Relay - (David Zanetti)

3:45

10

SGM arrangements

3:55

5

General Business

4:00

Meeting ends