Council Agenda - 2 July 2004
InternetNZ Council Agenda, 2 July 2004
|
Item |
|
|
|
|
|
|
10:30 |
Simon Blake - Presentation on Peering |
|
0:30 |
|
|
|
|
|
|
|
|
11:00 |
Welcome |
|
0:10 |
|
|
11:10 |
Apologies |
|
|
|
|
11:10 |
Declaration of Councillor Interests |
|
|
|
1 |
11:10 |
Minutes of the Meeting 24 April 2004 |
|
0:05 |
|
|
11:15 |
Matters Arising from the Minutes |
|
|
|
|
11:15 |
Ratification of E-Votes |
|
|
|
|
|
|
|
|
|
13 |
11:15 |
Debbie Monahan |
0:15 |
|
|
10 |
11:30 |
NZRS Report |
Carol Stigley |
0:30 |
|
|
|
- Fourth Quarter Report |
|
|
|
11 |
|
- Company Plan |
|
|
|
|
|
|
|
|
|
2 |
12.00 |
President's Report |
Keith Davidson |
0:05 |
|
3 |
12.05 |
Vice-President's Report |
David Farrar |
0:05 |
|
4 |
12.10 |
Secretary's Report |
|
0:05 |
|
|
12:15 |
Officers' Remuneration Review (separately) |
Peter Macaulay |
0:30 |
|
|
12:40 |
LUNCH |
|
|
|
|
|
|
|
|
|
5 |
13.15 |
Treasurer's Report |
|
0:05 |
|
6 |
|
Draft Financial Statements |
Chris Streatfield |
|
|
|
|
a. April
b. May
|
|
|
|
|
|
(G&C & Audit papers also included) |
|
|
|
|
|
|
|
|
|
|
13.20 |
Executive Committee Report |
|
0:10 |
|
|
13.30 |
- Domainz Retention Fund |
|
|
|
|
|
- Spam conference |
|
|
|
|
|
- Peering |
|
|
|
7 |
|
- NZOC Appointments |
|
|
|
|
|
|
|
|
|
8 |
13.45 |
Executive Director's Report |
|
0:20 |
|
|
|
(Interop papers included) |
|
|
|
9 |
14.10 |
Bylaw Amendment |
David Harris |
0:05 |
|
|
|
|
|
|
|
12 |
14.15 |
NZRS Directors Appointments |
Keith Davidson |
0:05 |
|
|
14:20 |
NZRS Directors Remuneration |
Keith Davidson |
0:15 |
|
|
|
|
|
|
|
|
14.35 |
International Committee Report |
Peter Dengate-Thrush |
0:10 |
|
14 |
14:45 |
|
0:20 |
|
|
|
|
|
|
|
|
15 |
15.05 |
General Business (incl Outreach reports) |
|
0:30 |
|
|
16:00 |
END |
|
|
