Council Agenda 04/04/03
Draft Agenda for Council Meeting 4 April 2003
| 10.00 | Welcome | |
| 10.05 | Apologies | |
| 10.10 | 1 | Minutes of Last Meeting |
| 10.15 | Matters Arising from the Minutes | |
| 2 | Future of Domainz Taskforce | |
| 10.20 | 2a | - Briefing from Deloitte Corporate Finance |
| 10.50 | 2b | - Report for March 2003 - public - Report for March 2003 - commercial in confidence |
| 11.10 | 2c | - Roles and Responsibilities |
| 11.30 | 2d | - Domainz Business Plan - public - Domainz Business Plan - commercial in confidence |
| 11.45 | 3 | Domainz Board Report |
| 12.15 | 5 | .nz Oversight Committee |
| 5a | - January 2003 Report | |
| 5b | - February 2003 Report | |
| 1.00 | LUNCH | |
| 1.30 | 4 | International Affairs Committee |
| 4a | - Report for March 2003 - Jennifer Northover | |
| 4b | - APTLD Report from Sue Leader | |
| 4c | - Ipv6 Report from Roger de Salis | |
| 4d | - Apricot Report from Pete Macaulay | |
| 4e | - Apricot Report from Keith Davidson | |
| 4f | - Verbal Briefing on March ICANN Meeting | |
| 6 | Administration Committee | |
| 2.00 | 6a | - March 2003 Report |
| 2.20 | 6b | - 2003/04 Budget Paper - 2003/04 Budget |
| 2.40 | 6c | - Appointment of .nz Oversight Committee Members |
| 3.00 | 6d | - Draft Governance Policy |
| 4.00 | 7 | Executive Director's Report |
| 4.15 | 8 | President's Report |
| 4.30 | 9 | Treasurer's Report |
| 9a | - January 2003 Financial Statements | |
| 9b | - February 2003 Financial Statements | |
| 4.45 | 10 | General Business |
| 5.00 | Council End |
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Last updated 27 March 2003
