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Agenda for a meeting of the InternetNZ Council
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Friday, 19 August 2011
Level 9 Grand Arcade Tower, 16 Willis St, Wellington
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Start
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Item
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Person
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10.00am
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Council alone time
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President
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10.30am
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Strategic discussion
Vision for digital literacy, skills and inclusion
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2020 Trust
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11.00am
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Apologies
Declaration of Councillor interests
Agenda consideration - in committee items
Consent agenda item
a. Ratification of minutes – 10 June 2011
b. President’s report
c. Evote ratification
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President
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11.05am
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Committees and representatives of Council
Appointment of the Audit and Risk Committee and the NZRS and DNCL Board Council representatives
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11.15am
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Matters arising from the minutes
Outstanding action points from previous meeting
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President
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11.25am
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International report
Pacific IGF report
PIP strategic partnership proposal
APRICOT bid
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Keith Davidson
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11.45am
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High Definition Video Conferencing Bridge
Discussion on the next steps for the Christchurch HD VC bridge
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Carol Moffatt
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12.15pm
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Group Strategy Day
Agenda planning for the Group Strategy Day
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President
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12.40pm
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Lunch
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1.10pm
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Domain Name Commission Limited report
Monthly report for May 2011
Monthly report for June 2011
First quarter report
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Debbie Monahan
David Farrar
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1.40pm
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NZ Registry Services report
First quarter report
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Jay Daley
Richard Currey
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1.50pm
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Group Shared Risk Register
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Jay Daley
Debbie Monahan
Vikram Kumar
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2.05pm
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Group financials
First quarter consolidated financial statements
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President
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2.15pm
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Branding Committee report
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President
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2.30pm
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Afternoon tea
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2.45pm
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InternetNZ operational report
Grants report
Community projects funding round
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Vikram Kumar
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3.00pm
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Hector’s World Limited
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Rick Shera
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3.15pm
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InternetNZ operational report continued
CE’s report
Financial report to June 2011
Proposal for NetHui 2012
Council calendar
Membership update
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Vikram Kumar
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4.15pm
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Other business
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President
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4.30pm
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Meeting ends
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