Council Agenda 06/07/01

START TIME

ITEM

11:00am

New Councilor's Induction

12:30pm

Lunch - Please confirm numbers by Wednesday July 4 - 472-1600

1:00pm

Introduction from Interim Chair, Apologies, Adoption of Agenda

1:10pm

Election of Officers:

• Chair, Secretary, Treasurer
• Shareholder's Representative (Domainz AGM July 25)

1:30pm

Minutes of previous meeting, Ratification of Evote 010601

1:40pm

Executive Director's Report

Motion on Cheque Signatories

Rebranding - Logo competition

ISP Summit (may be deferred)

Internet Safety Group

• Internet Code of Practice

2:00pm

Treasurer's Report (Outgoing Treasurer)

2:10pm

International Affairs Committee Report:

• ICANN 'donation' approval
• Confirmation of Montevideo delegates

2:30pm

SRS Implementation Oversight Committee (Rick Shera - Acting Chair) & SRS Project Manager's (Rose Percival) Reports

2:55pm

Domainz Board Report (Roger de Salis - Acting Chair)

3:10pm

Afternoon Tea

3:25pm

Constitutional Review WG Report (Chris Streatfield) - Outcome of Online Vote

3:40pm

Mark Harris's Motion of Censure on Bob Gray (referred by AGM)

3:55pm

Decision on honorarium for last year (Audit requirement)

4:00pm

Other Committee & WG Reports

• Social Impact Committee (Howard Frederick)
• Legal & Regulatory Committee & DNDR WG (Rick Shera)
• Technical Committee (Andy Linton)
• Methods of Electronic Participation WG (Richard Bourne)
• UBE - (David Zanetti)
• Admin Committee (no report)

4:40pm

Discussion on Standing Committee/Working Group composition (may be completed online if insufficient time)

4:50pm

General Business

5:00pm

Meeting closes

5:01pm

Bar opens