Council Meeting Agenda - 28 April 2006
Agenda for the InternetNZ Council meeting held on 28 April 2006
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12.00pm - 5.25pm, Friday 28 April 2006 Level 10 Exchange Place, 5-7 Willeston St, Wellington |
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Paper |
Time |
Item |
Person |
Duration |
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12:00 |
LUNCH |
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0:30 |
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12:30 |
Council Alone Time (no staff) |
President |
0:30 |
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13:00 |
NZCS |
Doug White |
0:15 |
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Apologies: |
President |
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13.15 |
Declaration of Councillor Interests |
President |
0:05 |
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13.15 |
Consideration of Agenda - In Committee Items |
President |
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1 |
13:20 |
Consent Agenda Item President/ THAT the minutes of the meeting held on 4 March 2006 be received and adopted as a true and correct record, AND THAT the following reports be received and any recommendations therein adopted:
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0:15 |
|
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13:35 |
Matters Arising from the
Minutes
|
President |
0:05 |
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2 |
13.40 |
NZOC Reports |
Frank March |
0:05 |
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3 |
13:45 |
NZRS Report
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Merv Delaney |
0:20 |
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4 |
14:05 |
Business Plan and Budget
Signoff |
President |
0:30 |
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5 |
14:35 |
Structural Review Terms of Reference, taskforce appointments |
President |
0:15 |
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6 |
14:50 |
Executive Director |
0:25 |
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15:15 |
Afternoon Tea |
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0:15 |
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7 |
15:30 |
President |
0:05 |
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|
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15:35 |
Returning Officer Appointment for 2006 Elections |
President |
0:10 |
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15:45 |
Appointments Panel establishment |
President |
0:10 |
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8 |
15:55 |
International Affairs Committee Report ICANN Debrief |
Colin Jackson |
0:40 |
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16.35 |
Broadband Campaign Update |
David Farrar |
0:15 |
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16:50 |
General Business |
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0:10 |
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17:00 |
COUNCIL MEETING ENDS |
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