Council Motions 25/05/01

MOTIONS FROM THE GENERAL MEETING OF THE COUNCIL OF THE INTERNET SOCIETY OF NEW ZEALAND INC

HELD IN THE ISOCNZ BOARDROOM, 12 NOON, FRIDAY 25 MAY 2001

01/51 MOVED: (Chair/) That the apologies be accepted. CARRIED U

01/52 MOVED: (Chair/) That the minutes of the Council Meeting held 26 April 2001with amendments as above be accepted as a true and correct record. CARRIED U

01/53 MOVED: (Secretary/Bourne) That the Executive Director be authorised to commission 3 logo designs at a cost of up to $5000 for presentation to the AGM CARRIED U

01/54 MOVED: (Chair/) That the report of the Social Impact Committee be received.CARRIED U with Acclamation

01/55 MOVED: (Chair/) That the Terms of Reference as amended be adopted CARRIED U

01/56 MOVED: (Gray/Hine) That the Recommendations of the MEP Working group be adopted with the removal of item 14 (14. COUNCIL List archive should be available to members after 6 months(?)) which will lie on the table CARRIED U

01/57 MOVED: (Chair) That the report of the MEP Working Group be received.CARRIED U

01/58 MOVED: (Chair/Hine) That The following policy be adopted to provide a framework for the maintenance of confidential documents by ISOCNZ with effect from adoption of the addendum referred to therein CARRIED
FOR: Dengate Thrush, Hine, Blake, De Salis, Davidson, Frederick, Gray Bourne, Linton, Heath, Zanetti
AGAINST: -
ABSTENTIONS: March, Carter

01/59 MOVED: (Treasurer/Gray) That the Business Plan be amended to record Dividend from Domainz of approximately $570 000 and additional legal fees of $10 0000 be approved and the plan and budget be released to members forthwith CARRIED U

01/60 MOVED: (Chair/) That the report of Chair be received. CARRIED U

01/62 MOVED: (Gray/Zanetti) That the Delegates take to the ICANN Meeting the NZ ccTLD objection to a Domain Name Tax based formula for ICANN contributions or fees. CARRIED U

01/63 MOVED: (Gray/De Salis) That the NZ ccTLD expresses extreme displeasure at the processes followed by ICANN in relation to the Verisign agreements CARRIED U

01/64 MOVED: (Chair/) That the recommendations as made by IAC be adopted CARRIED

01/65 MOVED: (Hine/Davidson) That this Council instructs the SRS Implementation Manager to work co-operatively with all stake holders, including Domainz, in the selection and implementation of the SRS. CARRIED
FOR: Dengate Thrush, Hine, Carter, Blake, March, De Salis, Davidson, Frederick, Gray Bourne, Linton
AGAINST: Heath, Zanetti

© 2001 The Internet Society of New Zealand
Last updated 13 June 2001