Council Agenda 17/10/03
Agenda for Council Meeting, Friday 17 October
(PRESIDENT'S NOTE: as the Council meeting is scheduled to be shorter than recent council meetings, there is an ideal opportunity for Committees to meet either on the Friday morning before the Council meeting, or alternatively on Friday evening or Saturday morning)
| 12.00pm | Lunch | |
| 12.30pm | Welcome & Apologies | |
| 12.33pm | 1 | Minutes of council meeting of 29/30 August |
| 12.35pm | Matters arising from the minutes | |
| 12.40pm | 2 | Strategic Plan (Simon Riley) |
| 1.10pm | 3 | Cyberlaw Proposal (Simon Riley) |
| 1.25pm | 4 | Executive (Keith Davidson) |
| 1.40pm | Technical (Drew Whittle) | |
| 1.50pm | 5 | Legal & Regulatory (David Farrar) |
| 2.00pm | 6 | Outreach (Simon Riley) (Paper - ToR) |
| 2.10pm | 7 | Governance & Constitutional (Chris Streatfield) (Paper: ToR for Exec Ctte) |
| 2.30pm | 8 | Audit (Chris Streatfield) |
| International Affairs - no report | ||
| 2.35pm | NZOC (Frank March / Debbie Monaghan) | |
| 3.00pm | Afternoon Tea | |
| 3.15pm | Spam (David Farrar) | |
| 3.45pm | Patent Advisory (Jim Higgins or David Farrar) | |
| 4.00pm | 9 | Internet Code of Practice (Chris Streatfield) |
| 4.05pm | Interoperability (Judith Speight) | |
| 4.25pm | 10 | President (Keith Davidson) (NZRS appointment) |
| 4.30pm | 11 | Vice President (David Farrar) |
| 4.35pm | 12 | Secretary (Michael Wallmannsberger) |
| 4.40pm | 13 | Treasurer (Chris Streatfield)
|
| 4.50pm | 14 | Executive Director (Pete Macaulay)
|
| 5.05pm | 15 | General Business |
| 5.30pm | Meeting closes
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Last updated 10 October 2003
