Council Agenda 07/06/02
InternetNZ Board Room, Level 4, Economous Building, 4 Bond Street Wellington
Status: Draft
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Start time |
Item |
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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 |
Report from NZ Domain Name Registry Board |
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10.40 am |
6 |
Report from NZ Internet Registry Board (Domainz) |
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11.00 am |
7 |
SRS Implementation Report |
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a |
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b |
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11.20 am |
8 |
Admin Committee |
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a |
AGM |
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b |
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c |
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d |
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e |
Dividend from NZIRL (Domainz) |
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f |
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g |
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h |
Strategic Planning Taskforce |
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12.45 pm |
|
Lunch |
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1.30 pm |
9 |
Liaison Taskforce Report |
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2.00 pm |
10 |
Appointment of .nz Oversight Committee |
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2.30 pm |
11 |
Social Impact Committee |
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2.45 pm |
12 |
Legal and Regulatory Committee |
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3.00 pm |
|
Afternoon Tea |
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3.15 pm |
13 |
2LDs |
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a |
'maori.nz' |
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b |
2LD policy review |
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4.30 pm |
14 |
Political Liaison Working Group |
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4.35 pm |
15 |
Technical Committee |
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4.40 pm |
16 |
MEP Working Group |
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a |
Recording of Meetings |
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b |
AGM |
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4.55 pm |
17 |
Executive Director's Report |
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a |
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b |
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5.10 pm |
18 |
Treasurer' s Report |
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5.20 pm |
19 |
President' s Report |
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5.30 pm |
20 |
General Business |
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6.15 pm |
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Meeting Ends |
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