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Council Agenda 30/08/02

REVISED AGENDA COUNCIL MEETING FRIDAY AUGUST 30 2002

Time

Number

Item
1000   Welcome

1002   Apologies
1005 1 Domainz Board Report (COUNCIL ONLY)
  1. August Report
  2. Graphs
  3. Fees
  4. Domainz
1035 2 Adoption of Minutes 19 July 2002 and ratification of E-votes:
  • 26 Sept 01 - ICANN meeting date (was a straw poll so may not need to be included)
  • 13 December 01 - Secretary's Honoraria
  • 020201 - 2LD Variation
  • 020301 - President's Honoraria
  • 020302 - Secretary's Honoraria
  • 020601 - Registry Establishment Loan (Capital Structure)
  • 020701 - Stabilising Registrar Contract
  • 020702 - Loan to NZDNRL (new Registry)
  • 020801 - NZOC: Risk Note
  • 020802 - NZOC: Risk Mitigation - External QA
  • 020803 - NZOC: Risk Mitigation - Sign Off Meeting
1040   Matters Arising
1045   Confirmation of Committee and Working Group Memberships
1100 3 NZOC (.nz Oversight Committee) Report
  1. Report from Chair
  2. Report from DNC
  3. .maori.nz [refer 02/71 MOVED (Secretary/Parkin) "THAT Items 3, 4, 5 and 6 lie on the table awaiting a report from NZOC on issues around pre-purchase period, lotteries, sunrise periods and other consequences, such report to be received by the next meeting of Council". CARRIED U]
1130   Admin Committee
1200   Lunch
1230   International Committee Report
1300   Legal & Regulatory Committee Report
1310   Political Liaison Working Group Report
1320   Social Impact Committee Report
1330   Technical Committee
1345 4 Finances
  1. Treasurer's Report
  2. July Financials
1400   .nz Registry Services Board Report
1415 5 Internet2 (NZ) Steering Group Report
1430   President's Report
1440 6 Executive Director's Report
1500   Strategic Planning Taskforce Report
1510   General Business
1530   Meeting Finish

© 2001 InternetNZ
Last updated 26 August 2002

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