Agenda for Council Meeting

Start

Finish

Item

Person

Duration

9.45am

10.45am

NZRS Workshop on TBSR

Optional Councillor attendance – for those interested in the NZRS Technical Business Systems Review

Nick Griffin / Doug Mercer / Dave Baker

1:00

10.45am

11.00am

Council Alone Time (no staff)

President

0:30

11.00am

1.30pm

Strategic Planning Workshop / Working lunch

President

2:30

1.30pm

1.50pm

REANNZ

Informational on KAREN project

Donald Clark

0.20

1.50pm

Apologies:

President

0:20

Declaration of Councillor Interests

President

“

Consideration of Agenda - In Committee Items

• Netsafe Proposal
  

President

“

Consent Agenda Item

President/

THAT the minutes of the meeting held on 26 August 2006 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:

Aug: Balance sheet, Variance Report, Profit and Loss, Financial Report
Jul: Balance sheet, Variance Report, Profit and Loss, Financial Report

• Executive Committee Report
• The Executive Directors Report and associated Project Reports for August 2006

“

2.10pm

Matters Arising from the Minutes
Outstanding Action Points from Previous Meeting

President

“

2.10pm

2.25pm

NZRS Report
- New business opportunities

Carol Stigley
Nick Griffin

0:05

0:10

2.25pm

2.55pm

NZOC Report

- Discussion papers on NZ Government and Formalising the relationships with ICANN

Frank March

Debbie Monahan

0:10

0:20

2.55pm

3.15pm

Executive Directors Report

Keith Davidson

0.20

3.15pm

3.30pm

Afternoon Tea

0:15

3.30pm

3.50pm

Netsafe <In Committee>

Strategic Partnership

Martin Crocker

0:20

3.50pm

4.25pm

Spending Envelope Discussion

Keith Davidson

0:35

4.25pm

4.55pm

ICT-NZ

Discussion Document

Keith Davidson

0:30

4.55pm

6.00pm

General Business

• Next Council Meetings:

• Friday 20 October, Noon to 2.00pm (Leblanc Diagnostic – Westlakes)

• Friday 15 December, evening (Council Xmas Party)

• Saturday 16 December, 9.30am - ? (Theme is Business Plan and Budget)

1:05

It is hoped to finish the Council meeting by 5.00pm but please allow until 6.00pm in case of overflow of items due to very tight agenda.

By 6.00pm

COUNCIL MEETING ENDS