20 August 2010

Meeting Date: 
Fri, 20/08/2010 - 10:00am
Location: 
InternetNZ Office, Level 9, Grand Arcade Tower, Wellington
Agenda
Start
 
Item
 
Person
    10.00 am
 
Strategic discussion:
Governance overview for new Councillors
 
President
Vikram Kumar
Susi Cosimo
10.30 am
 
Council alone time
 
President
11.00 am
 
Strategic discussion:
Communications with Members
 
President
11.30 am
 

Strategic discussion:
2011/12 planning cycle

 
Vikram Kumar
12.00 pm
 
Apologies
Declaration of Councillor interests
Agenda consideration - in committee items
 
President
12.05 pm
 
Consent agenda item
Ratification of minutes – 11 June 2010
a. President’s Report
b. Evote ratification
 
President
12.15pm
 
Matters arising from the minutes
Outstanding action points from previous meeting
 
President
12.20 pm   Audit and Risk Committee
Funds Investment Management Policy
Appointment of Chair and new Committee Member
  Cr Donald Clark
Cr Michael Foley
12.25 pm   Group Financials
First quarter consolidated financial statements
  President
12.30 pm
 
Lunch
 
 
1.00 pm
 
Strategic discussion:
The Internet and Human Rights
 
Joy Liddicoat
Jordan Carter
1.30 pm
 
Domain Name Commission Limited report
Monthly report for May
Monthly report for June
First quarter report
 
Debbie Monahan
Joy Liddicoat
1.40 pm
 
NZ Registry Services report
First quarter report
 
Jay Daley
Doug Mercer
1.55 pm   External Relations report   Keith Davidson
2.15 pm
 
Afternoon tea
 
 
2.30 pm
 
InternetNZ operational
CE’s report
Financial report to June 2010
Grants report
Group cash in excess of reserves
Cyberlaw Fellowship
Membership update
Ratification of Council meeting dates for 2011
 
Vikram Kumar
3.45 pm
 
General business
Honouring the late Paul Reynolds
 
President
4.15 pm
 
Meeting ends