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Council Agenda 29/08/03

(Items with an * have a paper attached.)

10.00		Welcome
10.05		Apologies
10.10	1	Minutes of Last Meeting * (and two teleconferences and e-votes)
10.15		Matters Arising
10.20		Update of Sale of Domainz (in committee)
10.45	2	Draft Strategic Plan *
12.00	3	Cyberlaw Proposal *
1.00		Lunch
1.45	4	Dividend Requirements *
3.00	5	Governance Policy Review * (previously circulated)
4.00		Council adjournment for Committee meetings Technical Outreach Legal & Reg NZOC
6.00		Meetings Conclude

9.00	6	NZOC June monthly report * July monthly report *
9.20	7	DNSSEC, IPv6 use in .nz *
9.40	8	NZRS Quarterly Report * Statement of Financial Performance * Financial Statements *
10.00	9	Domainz Final Report
10.20	10;	Audit Committee Report**
10.30		Morning Tea
10.45	11	Legal & Reg Report from Cmte * Spam Campaign Proposal * Spam White Paper * ( corrected version ) Patents *
12.00		Tech Cmte Report
12.15		Outreach Committee
12.30		Lunch
1.00		Int Affairs Cmte Report from Korea
1.30	12	Governance & Constitutional Cmte* July Report Bylaw changes August Report Exec Cmte Proposal Vice-President's Paper on Executive Committe
2.30	13	Officers Reports President VP * Treasurer* ( June , July )
2.45	14	Executive Director Report * Festival * Website * Code of Practice * Interoperability Project *
3.20		General Business
3.30		END