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09.30 |
Welcome |
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00:10 |
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Apologies |
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Declaration of Councillor Interests |
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| 1 |
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Minutes of the Meeting 29 October 2004 |
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00:10 |
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Matters Arising from the Minutes |
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Ratification of E-Votes |
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| 2 |
09.40 |
NZOC Report |
Frank March |
00:10 |
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09.50 |
NZRS Report |
Carol Stigley |
00:10 |
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| 3 |
10.00 |
President's Report |
Keith Davidson |
00:40 |
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Tuanz Conference |
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| 4 |
10.40 |
Treasurer's Report |
Chris Streatfield |
00:10 |
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October: Projects , Profit & Loss, Variance , Financial , Balance Sheet |
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| 5 |
10.50 |
Executive Director's Report |
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New Staff/ISPAG/APTLD Secretariat |
Peter Macaulay |
0.40 |
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| 6 |
11.30 |
InterOp Report |
Peter Macaulay |
0.10 |
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11.40 |
ICTUS Report |
Peter Macaulay |
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11.50 |
Comms Review |
Chris Lipscombe |
0.20 |
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12.20 |
Lunch |
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Committees and Workgroup Reports |
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| 7 |
13.00 |
Executive Committee Report |
Michael W |
00:15 |
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| 8 |
13.25 |
Technical Committee |
Brendan Murray |
00:15 |
| 9abc |
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- ENUM/IPv6/Multicast Reports
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Michael Sutton |
00.10 |
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| 10 |
14.00 |
International Committee Report |
Peter Dengate-Thrush |
00.30 |
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ICANN 2006/ ICANN SA / APTLD Perth |
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APRICOT 2007 |
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APRICOT/APTLD Kyoto 2005 |
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PIP |
Simon Riley |
00.10 |
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Project Application Round 1 - Contestable Project Fund |
00:30 |
| 11ab |
14.30 |
Membership |
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| 12 |
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Hotel Deposit and Proposal |
Peter Macaulay |
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| 13 |
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PUA Feasibility Study |
Michael Sutton |
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| 14 |
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ENUM Steering Group |
Michael Sutton |
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15.00 |
General Business |
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15.30 |
ENDS |
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