11 June 2010

Meeting Date: 
Fri, 11/06/2010 (All day)
Location: 
InternetNZ Office, Level 9, Grand Arcade Tower, Wellington
Agenda
Start
 
Item
 
Person
    10.00 am
 
Council alone time
 
President
11.00 am
 
Strategic discussion:
Green ICT
 
Cr Neil James
11.30 am
 
Strategic discussion:
Consulting with members
 
Cr Nathan Torkington
12.00 pm
 
Apologies
Declaration of Councillor interests
Agenda consideration - in committee items
 
President
12.05 pm
 
Consent agenda item
Ratification of minutes – 19 March 2010
a.             President’s Report
b.         Evote ratification
 
President
12.15 pm
 
Matters arising from the minutes
Outstanding action points from previous meeting
 
President
12.20pm
 
Audit and Risk Committee Report (verbal)
Year end group consolidated financials - audited
 
Chris Streatfield
12.30pm
 
Lunch
 
 
1.00 pm
 
Domain Name Commission Limited report
Monthly report for February
Monthly report for March
Monthly report for April
Fourth quarter report
 
Debbie Monahan
Joy Liddicoat
1.10 pm
 
NZ Registry Services report
Fourth quarter report
Board Performance report
 
Jay Daley
Doug Mercer
1.50 pm
 
External Relations report
 
Keith Davidson
2.00 pm
 
Afternoon tea
 
 
2.15 pm
 
InternetNZ operational
CE’s report
Financial report to April 2010
Grants report
Group cash in excess of reserves
Delegation to CE
Calendar
Membership update
 
Vikram Kumar
3.35 pm
 
General business
 
President
4.20 pm
 
Meeting ends