Agenda for a meeting of the InternetNZ Council
Friday, 14 October 2011
Level 9 Grand Arcade Tower, 16 Willis St, Wellington
10.00am Council alone time - Frank March
10.20am Apologies
Declaration of Councillor interests
Agenda consideration - in committee items
Consent agenda item
a. Ratification of minutes: 19 August 11
b. President’s report
c. Evote ratification
d. DNCL monthly reports for July and August 2011
10.25am Matters arising from the minutes
Outstanding action points from previous meeting - Frank March
10.35am Audit and Risk Committee
Appointment of the Audit and Risk Committee - Frank March
10.45am Funds Investment Management Committee
Draft Funds Investment Management Policy - Lance Wiggs
11.00am Draft Statement of Expectations 2012/13
NZ Registry Services
Domain Name Commission
11.30am BDO – Wellington
Governance Role in Fraud Prevention & Detection - Mark Bewley
12.00pm dotString Working Group update Frank March
12.30pm Lunch
1.00pm NetHui 2012 - Richard Wood
1.15pm NZ Registry Services
gTLD registrar briefing paper Jay Daley & Richard Currey
1.25pm Community Projects Funding round
Community Projects and Christchurch Funding Rounds
Decisions on the community projects funded
1.55pm 2020 Communications Trust
Strategic Partnership proposal Laurence Zwimpfer
Laurence Millar
Simon Riley
2.25pm APRICOT bid Keith Davidson
2.35pm Afternoon tea
2.50pm InternetNZ operational report - Vikram Kumar
CE’s report
Financial report to August 2011
Grants report
Membership update
3.30pm Other business
Meeting feedback - Frank March
4.00pm New Zealand Computer Society - Paul Matthews
4.30pm Meeting ends
