Council Agenda 01/02/02

AGENDA COUNCIL MEETING FEBRUARY 1 2002

1100 Welcome

1105 Apologies

1110 Minutes 1 Dec 2001

1115 Matters Arising

- DRS Review

1130 SRS Implementation Committee

• SRSIOC Chair's Report
• SRS Implementation Manager's Reports:
• SRS Implementation Team report
  • January Issues and Decisions Paper
  • Legal Advice:
  • Ernst and Young - Advice re Registry
  • Ernst and Young - Steps to establish SRS
  • Ernst and Young - Restructure of NZIRL
  • G Adlam Advice
• SRS Technical Implementation Manager - SRS Compliance Paper

1230 Lunch

1300 SRS Implementation Committee continued

1330 DOMAINZ Report

1400 Admin Committee

• 2002/03 Draft Budget and Notes
• Strategic Planning
• Documents Policy
  • Addendum for Adoption:
  • Existing Policy (requires adoption of Addendum to come into effect)
• Election Guidelines
• Expenses Policy

1500 International Committee

1530 Afternoon Tea

1550 2nd level domains

1600 Legal & Regulatory Committee Report

1615 Social Impact Committee Report

1625 Technical Committee (no report)

1626 Political Liaison Working Group (no report)

1630 President Report

1645 Internet2 (NZ) Steering Group Report

1700 Executive Director Report

1715 Finances

• Treasurer's Report

• December Financials (Treasurer)

• November Financials (Executive Director)

1745 General Business

1800 Meeting Finish

© 2002 The Internet Society of New Zealand
Last updated 27 January 2002