Council Agenda 08/11/02

Time	Number	Item
10.00		Welcome
10.05		Apologies
10.10	1	Adoption of Minutes 28 September 2002
10.15		Matters Arising
10.20	2	Future of DOMAINZ Taskforce
11.00	3	DOMAINZ Report October Report Domainz corrected version
11.20	4	Restructuring
12.30		Lunch
1.15	5	.nz Oversight Ctte Report .nz Oversight Committee Report Supplement to .nz Oversight Committee Report (Council Only - Commercially Sensitive)
1.30	6 6a	NZRS Quarterly Report Tenure of Directors
2.00	7	International ICANN Report - Executive Director GAC Meeting
2.15	8	Social Impact Committee
2.20pm		General Treasurer Reports Variance Report September Report Profit and Loss Balance Sheet Executive Director Report
2.30		Council End - Afternoon Tea
3.00		Committees
4.00		Committees End