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13:00 |
Welcome |
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00:10 |
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13:10 |
Apologies |
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13:10 |
Declaration of Councillor Interests |
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| 1 |
13:10 |
Minutes of the Meeting 20 August 2004 |
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00:10 |
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13:15 |
Matters Arising from the Minutes |
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13:15 |
Ratification of E-Votes |
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| 2 |
13:20 |
NZOC Report |
Frank March |
00:15 |
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2TLD Draft Policy |
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| 3 |
13.35 |
NZRS Quarterly Report |
Carol Stigley |
00:15 |
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| 4 |
13:50 |
President's Report |
Keith Davidson |
00:30 |
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| 5 |
14:00 |
Vice-President's Report |
David Farrar |
00:05 |
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| 6 |
14:05 |
Treasurer's Report |
Chris Streatfield |
00:10 |
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August: Projects, Profit & Loss, Variance, Financial, Balance Sheet |
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September: Projects, Profit & Loss, Variance, Financial, Balance Sheet |
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| 7 |
14:15 |
ICOP Report |
Chris Streatfield |
00:10 |
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| 8 |
14:25 |
Executive Director's Report |
Peter Macaulay |
00:30 |
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Project Reports |
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14:55 |
E Regions |
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00:20 |
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15:15 |
Coffee Break |
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Committees and Workgroup Reports |
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| 9 |
15:25 |
Executive Committee Report |
Michael W |
00:15 |
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Executive Appt Panel |
David Farrar |
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| 10 |
15.40 |
Governance & Constitutional |
Chris Streatfield |
00:15 |
| 10a |
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Audit |
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| 11 |
15.55 |
Legal & Reg |
David Farrar |
00.15 |
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Internet Caucus Report |
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| 12 |
16:05 |
Technical Committee |
Brendan Murray |
00:15 |
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16:20 |
ENUM Task Force |
Michael Sutton |
00:15 |
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| 13 |
16:35 |
International |
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00:20 |
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ICANN Site Visit |
Keith Davidson |
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Vanuatu PIC Inet Report |
Keith Davidson |
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| 14 |
17:00 |
Project Application Round 1 - Contestable Project Fund |
00:30 |
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History of Internet |
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Tech Committee Proposal |
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Others |
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17.30 |
General Business |
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18:00 |
ENDS |
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