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Council Agenda - 20 February 2004

Time	Item		Duration
12:30		Welcome	0:10
12:35		Apologies: David Harris,
12:35		Declaration of Councillor Interests
12:35	1	Minutes of Council meeting held 13 December 2004	0:10
12:40		Matters Arising from the Minutes
12:45		Ratification of E-Votes
12:45	2	International Affairs	0:10
13:00		Technical Committee	0:10
13:05	3	Legal & Regulatory and Cyberlaw Report	0:10
13:15	4	NZOC Report a. November b. December	0:10
13:30	5	NZRS Report- 3rd Quarter DNSSEC Report	0:30
14:00	6	Executive Committee a. Minutes of Meeting 12 February 2004 b. Renumeration Review Progress Report	0:10
14.30		Outreach	0:10
14:40	7	Constitutional and Governance	0:10
14:50		Audit	0:10
15:00	8	Anti-Spam TF	0:10
15.05		Patent Advisory Group	0:10
15.10	9	Interop Project (Council Only) a. Broadband for all New Zealanders b. PROBE Network Interconnection c. e-regions development d. IP Multicast Project e. IPv4 / IPv6 Test Bed	0:10
		AFTERNOON TEA
15:30	10	Business Plan / Budget	0:20
16:30		President's Report	0:10
16.35	11	Vice President's Report	0:10
16.40	12	Secretary's Report	0:10
16:45	13	Treasurer's Report a. December December Financials December Profit and Loss Report December Balance Sheet December Variance Report December Special Projects Report b. January January Financials January Balance Sheet January Variance Report January Special Projects Report	0:10
16:50	14	Executive Director's Report	0:20
17:15		General Business