The affairs of the Society are conducted by the InternetNZ Council in accordance with its Constitution, Bylaws and the resolutions of Members in General Meetings.
Note: for details of pre-2006 Council meetings or for a copy of the Council meeting audio recordings please contact office@internetnz.net.nz.
A record of previous Council meetings can be found below. Information on the upcoming Council meeting can be found in the righthand corner of this page.
Meeting Date:
Fri, 18/05/2012 - 1:00pm
Location:
InternetNZ office, Wellington
Agenda
|
Agenda for a meeting of the InternetNZ Council
Friday, 18 May 2012
Level 9 Grand Arcade Tower, 16 Willis St, Wellington
|
| Start |
Item |
Person |
| 10.00am |
Council alone time |
Frank March |
| 10.15am |
Strategic discussion
Business development priorities |
Frank March |
| 12.30pm |
Lunch |
| 1.00pm |
Apologies
Declaration of Councillor interests
Agenda consideration - in committee items
Consent agenda item
a. Ratification of minutes: 17 February 2012
and 23 March 2012
b. President’s report
c. DNCL monthly reports for January, February and March and fourth quarter report
d. NZRS fourth quarter report
e. Evote ratification |
Frank March |
| 1.05pm |
Matters arising from the minutes
Outstanding action points from previous meeting |
Frank March |
| 1.15pm |
Grants Committee
Discussion on possible addition to InternetNZ objects |
Frank March |
| 1.45pm |
Audit and Risk Committee
Indemnity for Councillors |
Neil James |
| 1.55pm |
Investment Policy Sub-Committee |
Dave Moskovitz |
| 2.10pm |
2020 Communications Trust update |
Neil James |
| 2.25pm |
Break |
| 2.40pm |
InternetNZ operational report
CE’s report
Financial report to March 2012
Grants report
Report on InternetNZ Grants 2011/2012
Funding Round proposal (policy & legal research)
Proposal for NetHui Regional Events
TLD principles
Members’ privacy policy
Membership update |
Vikram Kumar |
| 4.00pm |
Update from NetSafe |
Martin Cocker |
| 4.20pm |
Other business
Meeting feedback |
Frank March |
| 5.00pm |
Meeting ends |
|
Meeting Date:
Fri, 17/02/2012 - 1:00pm
Location:
InternetNZ Office, Wellington
Agenda
|
Agenda for a meeting of the InternetNZ Council
|
|
Friday, 17 February 2012
Level 9 Grand Arcade Tower, 16 Willis St, Wellington
|
|
Start
|
|
Item
|
|
Person
|
|
10.00am
|
|
Council alone time
|
|
Frank March
|
|
10.15am
|
|
Strategic discussion
Strategic priorities
|
|
Frank March
|
|
12.30pm
|
|
Lunch
|
|
|
|
1.00pm
|
|
Apologies
Declaration of Councillor interests
Agenda consideration - in committee items
Consent agenda item
a. Ratification of minutes: 9 December 11
b. DNCL monthly reports for November and December and third quarter report
c. NZRS third quarter report
d. Evote ratification
|
|
Frank March
|
|
1.05pm
|
|
Matters arising from the minutes
Outstanding action points from previous meeting
|
|
Frank March
|
|
1.15pm
|
|
dotString progress
|
|
Frank March
|
|
1.55pm
|
|
NZ Registry Services
Statement of Expectations 2012/13
|
|
Jay Daley
Richard Currey
|
|
2.05pm
|
|
Domain Name Commission
Statement of Expectations 2012/13
Statement of Directions and Goals 2012/13
2012 – Ten years of the .nz Shared Registry System
|
|
Debbie Monahan
Joy Liddicoat
|
|
2.15pm
|
|
Group financials
Third quarter consolidated financial statements
|
|
Vikram Kumar
|
|
2.20pm
|
|
Break
|
|
|
|
2.30pm
|
|
Discussion on possible addition to InternetNZ objects
|
|
Frank March
|
|
3.00pm
|
|
Audit and Risk Committee
Committee minutes – 5 December 2011
Draft revised terms of reference
Draft revised reserves policy
Legal advice around Councillor indemnity
Financial Reporting to the InternetNZ Council
|
|
Neil James
|
|
3.20pm
|
|
2020 Communications Trust update
|
|
Neil James
|
|
3.25pm
|
|
InternetNZ operational report
CE’s report
Financial report December 2011
Grants report
Business Plan 2012/2013
InternetNZ principles
gTLD principles
Membership lists
Membership update
|
|
Vikram Kumar
|
|
4.30pm
|
|
Other business
Meeting feedback
|
|
Frank March
|
|
5.00pm
|
|
Meeting ends
|
|
|
