1pm

1

Welcome from Chair

1.05pm

2

Discussion of role of TOC (Keith)

1.15pm

3

Report from SRS Implementation Committee - Chairs report and Rose's report

1.40pm

4

Registrars Mailing List (Peter M)

1.45pm

5

Report from DOMAINZ Chair (Bob)and DOMAINZ Financial Summary.

2.00pm

6

Report from International Affairs Cmte (Peter DT)

2.10pm

7

Report from Domain name Dispute Resolution WG (Rick)

2.15pm

8

Afternoon Tea

2.30pm

9

Welcome from Chair (Keith)

2.35pm

10

Appointments of DOMAINZ Board Members (DPF)

2.45pm

11

Report from Constitutional Working Group with Bylaws (Chris S)

2.50pm

12

Report from Social Impact Cmte (Howard)

2.55pm

13

Report from Legal & Regulatory Cmte (Rick S)

3.05pm

14

Terms of References for Committees (DPF)

3.15pm

15

Delegation of Powers (DPF)

3.20pm

16

Meeting Schedule (DPF/Keith)

3.35pm

17

ISP Summit (Keith)

3.45pm

18

Rebranding (Keith)

3.55pm

19

Internet 2 (Simon R)

4.05pm

20

Digital Copyright Working Group (DPF)

4.10pm

21

Crimes Act Amendment No 6 (Keith)

4.15pm

22

Chair's Report (Keith)

4.20pm

23

Executive Director's Report (Sue in absentia)

4.30pm

24

Treasurer's Report and Financial Statements (Steven)

4.40pm

25

Secretary's Report (DPF)

4.45pm

26

General Business (Keith)

5.00pm

27

Bar (all J)