Council Meeting Agenda - 4 March 2006

Agenda for the InternetNZ Council meeting held on 4 March 2006

Agenda for a meeting of the InternetNZ Council
9.30am - 5.00pm, Saturday 4 March 2006 Level 10 Exchange Place, 5-7 Willeston St, Wellington
Paper	Time	Item	Person	Duration
	9.30	Apologies:	President
	9.30	Declaration of Councillor Interests	President	0:05
	9:30	Consideration of Agenda - In Committee Items	President
1	9.35	Budget and Business Plan Discussion	Executive Director	0.55
	10:30	Morning Tea		0:15
2	10.45	NZRS Report	Ann Urlwin	0:05
3	10.50	NZOC Report November 2005 December 2005 January 2006 Dispute Resolution Service Policy Paper Dispute Resolution Service Policy	Frank March	0:05
4	10.55	Fee Setting Recommendation - NZOC and NZRS		0:30
	11.25	Budget and Business Plan Conclusion	Executive Director	0:15
	11:40	Council alone time (no staff)	President	0:15
5	11:55	Consent Agenda Item President/ THAT the minutes of the meeting held on 17 December 2005 be received and adopted as a true and correct record, AND THAT the following reports be received and any recommendations therein adopted: President's Report Vice President's Report Treasurer's Reports Nov: Financial Report, Profit and Loss, Balance Sheet Dec: Financial Report, Profit and Loss, Balance Sheet Jan: Financial Report, Profit and Loss, Balance Sheet Executive Committee Report Public Policy Committee Report Technical Committee Report Governance & Constitutional Ctte Report International Affairs Committee Report Anti-Spam Task Force Report	President	0:05
6	12:00	Matters Arising from the Minutes Outstanding Action Points from Previous Meeting	President	0:05
7	12:05	Strategic Plan	President	0:25
	12.30	Lunch		0:45
8	13:15	Executive Director's Report Anti-Spam Project Report Anti-Spam ACMA Visit Report Cleanfeed Project Report Evaluation, Appendix 1, Appendix 2 Cyberlaw Fellowship Project Report ICOP Project Report ICANNZ06 Project Report IPv6 Project Report Supporting ISPANZ Project Report Communications Project Report Parliamentary Internet Caucus Project Report Pacific Internet Partnership Project Report Technical Scholarships Project Report Website Redevelopment Project Report World Internet Project Project Report INZ Accommodation - 10th Floor - Project Report Digital Cities Project Report Technical Capability Development Fund Proposal	Executive Director	0:30
	13:45	Project Highlights Anti-Spam - Australia visit APCAUCE/APRICOT report-back Telco Regulation Submission to Govt		0:30
	14:15	General Business Next Meetings Friday 28 April, Friday 23 June (but note: ICANN Morocco starts that day)		0:15
9	14.30	Council Workshop on Structural Review	David Farrar	2:00
	16:30	COUNCIL MEETING ENDS

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Council Meeting Agenda - 4 March 2006

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