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Agenda for a meeting of the InternetNZ Council
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Friday, 9 December 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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9.00am
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Council alone time
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Frank March
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9.15am
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Apologies
Declaration of Councillor interests
Agenda consideration - in committee items
Consent agenda item
a. Ratification of minutes: 14 October 11
b. President’s report
c. Evote ratification
d. DNCL monthly reports for September and October 2011, and second quarter report
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Frank March
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9.20am
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Matters arising from the minutes
Outstanding action points from previous meeting
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Frank March
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9.30am
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dotString Working Group update and discussion
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Frank March
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10.00am
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Statement of Expectations 2012/13
NZRS
DNCL
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Frank March
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10.30am
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NZ Registry Services
Draft Statement of Direction and Goals 2012/13
Second quarter report
Constitutional change request
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Jay Daley
Richard Currey
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10.45am
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Group financials
Second quarter consolidated financial statements
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Frank March
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10.55am
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Break
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11.05am
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Draft InternetNZ budget 2012/13
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Vikram Kumar
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11.35am
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Strategic discussion
InternetNZ brand
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Vikram Kumar
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12.05pm
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Audit and Risk Committee
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Neil James
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12.15pm
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Funds Investment Management Committee update
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Lance Wiggs
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12.25pm
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Remuneration review
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Frank March
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12.35pm
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2020 Communications Trust update
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Neil James
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12.45pm
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Christchurch rebuild funding round
Progress update
Update on GCSN
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Frank March
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1.00pm
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Lunch
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1.30pm
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Maori on the Internet
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Richard Orzecki
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2.00pm
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APRICOT bid
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Keith Davidson
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2.10pm
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InternetNZ operational report
CE’s report
Financial report September and October 2011
Grants report
Membership update
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Vikram Kumar
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2.35pm
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Other business
Meeting feedback
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Frank March
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3.00pm
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Consumer NZ proposal
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Sue Chetwin
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3.30pm
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Meeting ends
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