Council Agenda - 20 August 2004
InternetNZ Council Agenda, 20 August 2004
| 10:00 | Councillor Induction (separate agenda) | ||
| 12:00 | Lunch @ POD | ||
| 13:00 | Welcome | 0:10 | |
| 13:10 | Apologies - Crs Murray, Wallingford, Northover | ||
| 13:10 | Declaration of Councillor Interests | ||
| 13:10 | Minutes of the Meeting 2 July 2004 | 0:05 | |
| 13:15 | Matters Arising from the Minutes | ||
| 13:15 | Ratification of E-Votes | ||
| 13:15 | NZOC June & July Reports - Zone Transfer Policy |
0:20 | |
| 13:35 | President's Report | Keith Davidson | 0:30 |
| 14:05 | - InternetNZ Committees/TaskForces/Working Groups | ||
| 14:05 | Vice-President's Report | David Farrar | 0:05 |
| 14:10 | Secretary's Report | Michael Wallmannsberger | 0:05 |
| 14:15 | Treasurer's Report July: Profit and Loss, Variance, Balance Sheet, Financial Report |
Chris Streatfield | 0:10 |
| 14:25 | Executive Committee Report | ||
| - NZOC Honoraria | |||
| - Honoraria for non-officers serving on Exec Ctte | |||
| 14:45 | Executive Director's Report (incl Interop paper) | 0:15 | |
| 15:00 | Review implementation of this year's Business Plan | David Farrar | 0:50 |
| 15:50 | Committee and Workgroup Reports | ||
| 15:50 | - ICOP | Chris Streatfield | |
| 15:50 | - ICOP PID | Keith Davidson | |
| 16:10 | - Technical Committee | David Harris | |
| 16:25 | - International | Peter Dengate-Thrush | |
| 16:40 | NZRS Quarterly Report | Carol Stigley | 0:20 |
| 17:00 | ENDS |
