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Executive Director's Report to Council 07/06/02

The focus of the work since the last meeting has fallen into the following main areas:

1. Strategic Planning work

  • Project templates
  • Business cases

2. AGM

  • Timeline
  • Voting - process and procedures
  • Papers
  • Admin Committee work
  • paper on electronic notification
  • nominations

3. Internet2 (NZ) Steering Group Capability Study

  • announcement of funding by IndustryNZ
  • selection of lead consultant
  • contract with IndustryNZ
  • contract with consultant

4. Other work:

  • Membership stands at 200
  • International
    • ICANN payment - $5K
    • ICANNAtLarge - $1K
    • travel for Cr Northover
  • Contract
  • DNC
    • preparations
    • purchase laptop and load software
    • welcome
    • briefings
    • staff workloads
  • Council Register of Interests
  • Audit
  • Privacy Code consultation
  • Trade Mark - rebranding
  • IIR tickets and feedback
  • Privacy Statement and Disclaimer for website
  • Siblings
  • ECAT - e-Commerce Sector Leaders Forum
  • ICT Taskforce - data and reference material
  • 2LD's submissions
  • Council Meeting preparations

© 2001 InternetNZ
Last updated 25 June 2002

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