Council Agenda 15/09/01

11.00 a.m

1

Welcome from Chair

11.05 a.m

2

Apologies

11.10 a.m

3

Minutes of Last Meeting

11.15 a.m

4

Matters Arising

11.20 a.m

5

Report from SRS Implementation Committee
- Chairs Report
- Report
- High Level Requirements

11.50 a.m

6

Report from International Affairs Cmte
- Report from APTLD Meeting
- Initial Report from Montevideo
- Election of ICANN Board Member

12.05 p.m

7

Report from DOMAINZ Board
- Proposed policy for disputes on domains.
- DRS Review - Customer
-Satisfaction Survey

12.35 p.m.

8

Report on Fees for New 2LD Applications

12.45 p.m.

9

Appointment of DOMAINZ Board Members

1.00 p.m.

10

Legal Advice on role of Council wrt DOMAINZ
- Directors and Officers Insurance

1.15 p.m.

11

Report from Technical Committee
- ccTLD code registrations at 3rd level

1.30 p.m.

Lunch

2.00 p.m.

12

Report from Constitutional Working Group
- Date of SGM - Bylaws- Constitution

2.15 p.m.

13

Internet 2 WG

2.25 p.m.

14

Report from Legal & Regulatory Cmte
- Domain Name Dispute Resolution WG - Crimes Amendment Bill #6 - Telecommunications Bill - Electronic Transactions Act - Digital Copyright Act

2.45 p.m

15

Report from Admin Cmte
15a - Honoraria
15b - Mailing Lists
15c - Travel Policy
15d - Interests Register
15e - Terms of References Fellowship Committee
15f - DOMAINZ Board Fees

3.15 p.m

16

Meeting Schedule

3.25 p.m

17

ISP Summit (Executive Director)

3.35 p.m

18

Rebranding

3.45 p.m

19

Report from Social Impact Cmte

3.55 p.m

20

Chair's Report
- internetnz.org.nz

4.05 p.m

21

Executive Director's Report
- Internal Policy Addendum

4.15 p.m

22

Treasurer's Report and Financial Statements
- Change of Auditor

4.25 p.m

23

Secretary's Report
- Report of Political Liaison Working Group

4.35 p.m

24

General Business

5.00 p.m

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