Council Agenda - 24 April 2004
| Time | # | Item | Contact | Duration |
| 09:30 | Welcome | 00:10 | ||
| 09:40 | Apologies | |||
| 09:40 | Declaration of Councillor Interests | |||
| 09:40 | 1 | Minutes of the Meeting 20 February 2004 | 00:05 | |
| 09:45 | Matters Arising from the Minutes | |||
| 09:45 | Ratification of E-Votes | |||
| 09:45 | 2 | President's Report | Keith Davidson | 00:30 |
| 10:15 | 3 | Vice-President's Report | David Farrar | 00:15 |
| 10:30 | 4 | OECD Meeting Report | ||
| 10:30 | 5 | Review of NZOC Appointments | ||
| 10:30 | 6 | Secretary's Report | 00:15 | |
| 10:45 | Recommendation for AGM date and location | Michael Wallmannsberger | ||
| 10:45 | Council Vacancy | Michael Wallmannsberger | ||
| 10:45 | 7 | Meeting Schedule | Michael Wallmannsberger | |
| 10:45 | 8 | Treasurer's Report Draft Financial Statements a. February
b. March
|
Chris Streatfield | 00:15 |
| 11:00 | 9 | Officers Remuneration Review - Progress Report | Simon Riley | 00:15 |
| 11:15 | Executive Director's Report (Verbal) | Peter Macaulay | 00:15 | |
| 11:30 | LUNCH | 00:50 | ||
| 12:20 | Committee and Taskforce Reports | |||
| 12:20 | 10 | Internet Code of Practice Taskforce | Chris Streatfield | 00:20 |
| 12:40 | 11 | Audit Committee | Chris Streatfield | 00:20 |
| 13:00 | 12 | Governance and Constitutional | Chris Streatfield | 00:20 |
| 13:20 | Anti-Spam Taskforce | David Farrar | 00:20 | |
| 13:40 | 13 | Legal and Regulatory | David Farrar | 00:20 |
| 14:00 | Outreach Committee - Digital Pacific Initiative | Simon Riley | 00:20 | |
| 14:20 | Patent Advisory Group | 00:05 | ||
| 14:25 | Technical Committee | 00:05 | ||
| 14:30 | International Affairs | 00:15 | ||
| 14:45 | Project Reports | |||
| 14:45 | 16 |
Interoperability Project |
Simon Riley, Michael Sutton | 00:15 |
| 15:00 | 17 | Strategic Plan | David Farrar | 00:15 |
| 15:15 | 18 | Business Plan | David Farrar | 00:15 |
| 15:30 | 14 | NZOC Report | Debbie Monahan | 00:15 |
| 15:45 | 15 | NZRS Report- Investigation into Ipv6 | 00:15 | |
| 16:00 | General Business | 00:05 | ||
| 16:05 | END |
