Council Agenda 01/03/02
InternetNZ Agenda for Meeting of Council Friday 1 March 2002
The Conference Room, InternetNZ
Level 4, Economous Building, 4 Bond Street Wellington
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Start time |
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10.00 am |
1 |
Welcome from Chair |
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10.05 am |
2 |
Apologies |
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10.10 am |
3 |
Minutes of Last Meeting |
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10.15 am |
4 |
Matters Arising |
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10.20 am |
5 |
SRS Implementation |
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b - SRS Implementation Manager's reports |
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iv - Project Organisation |
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12.00 noon |
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Lunch |
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12.30 pm |
6 |
Domainz Board |
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a - Chair's report |
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b - Addendum to Chair's Report |
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2.00 pm |
7 |
Legal and Regulatory Committee Report |
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2.10 pm |
8 |
Admin Committee Report |
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2.20 pm |
9 |
International Affairs Committee Report |
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2.30 pm |
10 |
2 nd Level Domains |
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2.40 pm |
11 |
Technical Committee |
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2.50 pm |
12 |
Political Liaison Working Group |
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3.00 pm |
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Afternoon tea |
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3.20 pm |
13 |
Social Impact Committee |
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3.45 pm |
14 |
President's Report |
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4.00 pm |
15 |
Executive Director's Report |
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4.15 pm |
16 |
Finances |
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4.30 pm |
17 |
Internet2 (New Zealand) Steering Group Report |
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4.45 pm |
18 |
General Business |
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5.00 pm |
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Meeting Ends |
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© 2002 The Internet Society of New Zealand
Last updated 25 February 2002
