29 October 2010

Meeting Date: 
Fri, 29/10/2010 - 9:00am
Location: 
InternetNZ Office, Level 9, Grand Arcade Tower, Wellington
Agenda
Agenda for a meeting of the InternetNZ Council
Friday 29 October 2010
Level 9 Grand Arcade Tower, 16 Willis St, Wellington
Start
 
Item
 
Person
10.00 am
 
Council alone time
 
President
10.30 am
 
Strategic discussion:
Presentation from Aotearoa People’s Network Kaharoa
 
Mark Lawrence
11.00 am
 
Strategic discussion:
User advocacy
 
Jordan Carter
12.00 pm
 
Apologies
Declaration of Councillor interests
Agenda consideration - in committee items
Consent agenda item
a.             Ratification of minutes – 20 August 2010
b.            President’s Report
c.          Evote ratification
 
President
12.10 pm
 
Matters arising from the minutes
Outstanding action points from previous meeting
 
President
12.15 pm
 
Audit and Risk Committee
Terms of Reference
 
Cr Donald Clark
12.20 pm
 
International reports
Travel report – Jordan Carter
External relations report
 
Jordan Carter
12.30pm
 
Lunch
 
 
1.00 pm
 
Remuneration review
 
Janine Smith
1.30 pm
 
InternetNZ operational
CE’s report
Financial report to August 2010
Grants report
Policies
Membership engagement
 
Vikram Kumar
2.30 pm
 
Strategic partnerships
2020 Communications Trust
 
President
3.00 pm
 
Afternoon tea
 
 
3.30 pm
 
Domain Name Commission Limited report
Monthly report for July
Monthly report for August
 
Joy Liddicoat
 
3.45 pm
 
NZ Registry Services report
Verbal update
 
Donna Hiser
 
4.00 pm
 
Draft Statement of Expectations
DNCL
NZRS
 
President
4.30 pm
 
Other business
 
President
5.00 pm
 
Meeting ends