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Council Agenda 13/04/02

Saturday 13 April 2002 The Conference Room, InternetNZ Level 4, Economous Building, 4 Bond Street Wellington

Start time



9.00 am

1

Welcome from Chair

9.05 am

2

Apologies

9.10 am

3

Minutes of Last Meeting

9.15 am

4

Matters Arising

9.20am

5

Admin Committee (in committee)

10.00am

6

Admin Committee




AGM




Meeting Dates




Honoraria/meeting fees (Constitutional Review WG)




Draft cwCouncil Role Descriptions (Conts Rev WG)

10.20 am

 

Morning Tea

10.35am

7

SRS Implementation Report

10.50 am

8

Domainz Board Report

11.10 am

9

Appointment of Registry Directors

11.30 am

10

Social Impact Committee

11.40 am

11

Legal and Regulatory Committee Report

11.50 am

12

2 nd Level Domains (.maori.nz)

12.10 pm

13

Political Liaison Working Group Report

12.20 pm

14

Technical Committee Report

12.30 am

 

Lunch

1.00 pm

14a

President's Report

1.15 pm

15

Financial Report and February 2002 PL Report

1.45 pm

16

Executive Director's Report

1.55 pm

17

International Report

2.15 pm

18

General Business

 

 


Liason Task Force Working Group Report [Council Members Only]

2.30 pm


Meeting Ends - Lunch


© 2002 The Internet Society of New Zealand
Last updated 8 April 2002
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