25 March 2011

Meeting Date: 
Fri, 25/03/2011 - 11:10am
Location: 
InternetNZ Office, Level 9, Grand Arcade Tower, Wellington
Agenda

 

Agenda for a meeting of the InternetNZ Council
Friday, 25 March 2011
Level 9 Grand Arcade Tower, 16 Willis St, Wellington
Start
 
Item
 
Person
10.00 am
 
Council alone time
 
President
10.20 am
 
Strategic discussion:
Feedback from members’ consultation
 
President
10.50 am
 
Strategic discussion:
Response to the February 2011 Christchurch earthquake
 
President
11.10 am
 
Apologies
Declaration of Councillor interests
Agenda consideration - in committee items
Consent agenda item
a.             Ratification of minutes – 3 December 2010
b.            President’s report
c.             Vice President’s report
d.            Evote ratification
 
President
11.20 am
 
Matters arising from the minutes
Outstanding action points from previous meeting
 
President
11.30 am
 
International report
 
Keith Davidson
11.45 am
 
Audit and Risk Committee
Audit and Risk Committee minutes - 11 March 2011
 
Cr Donald Clark
12.00 pm
 
Strategic discussion:
Working with TUANZ
 
Paul Brislen, TUANZ CE
12.30pm
 
Lunch
 
 
1.00 pm
 
Domain Name Commission Limited report
Monthly report for November
Monthly report for December
Monthly report for January
Monthly report for February
Third quarter report
Statement of Direction and Goals
Domain name fee level recommendation
 
Joy Liddicoat
Andy Linton
Debbie Monahan
 
1.20 pm
 
NZ Registry Services report
Third quarter report
 
Richard Currey
Jay Daley
1.40 pm
 
Group financials
Third quarter consolidated financial statements
 
President
1.45pm
 
Natural disaster recovery plan
NZRS letter re business continuity plan
DNCL comments re contingency plan
INZ natural disaster recovery plan
 
President
2.30 pm
 
Strategic discussion:
Partnership with New Zealand IPv6 Task Force
 
Murray Milner,
Convenor
3.00 pm
 
Afternoon tea
 
 
3.15 pm
 
InternetNZ operational report
CE’s report
Financial report to January 2011
Grants report
Business Plan 2011/12
Proposal from NZCIEL, Vic Uni
Strategic discussion: Improvements to the grants process
Membership update
 
Vikram Kumar
4.30 pm
 
Other business
 
President
5.00 pm
 
Meeting ends