3 December 2010

Meeting Date: 
Fri, 03/12/2010 - 11:15am
Location: 
InternetNZ Office, Level 9, Grand Arcade Tower, Wellington
Agenda

Agenda for a meeting of the InternetNZ Council

Friday, 3 December 2010
                                       Level 9 Grand Arcade Tower, 16 Willis St, Wellington          
Start
 
Item
 
Person
10.00 am
 
Council alone time
 
President
10.15 am
 
Strategic discussion:
Pacific Fibre and international bandwidth
 
Cr Lance Wiggs
10.45 am
 
Strategic discussion:
Green ICT update
 
Cr Neil James
11.15 am
 
Apologies
Declaration of Councillor interests
Agenda consideration - in committee items
Consent agenda item
a.                   Ratification of minutes – 29 October 2010
b.                  President’s Report
 
President
11.25 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
Report on meeting of 16 November 2010
Committee interaction with subsidiaries
 
Cr Donald Clark
12.00 pm
 
Consolidated group financials
Group financials to September 2010
 
Paul Pettit
12.15 pm
 
Strategic partners
Proposal for Internet Industry Awards
 
Peter Dengate Thrush
12.30pm
 
Lunch
 
 
1.00 pm
 
Domain Name Commission Limited report
Monthly report for September
Monthly report for October
Second quarter report
Statement of Expectations 2011/12
Draft budget 2011/12 - 2013/14
 
Debbie Monahan
Director
1.45 pm
 
NZ Registry Services report
Second quarter report
Statement of Expectations 2011/12
Statement of Direction and Goals (incorporating three year budget 2011/12 - 2013/14)
 
Donna Hiser
Jay Daley
 
2.15pm
 
Remuneration review
 
President
2.45 pm
 
Afternoon tea
 
 
3.00 pm
 
InternetNZ operational
CE’s report
Grants report
Draft budget 2011/12
Policies update
Cyberlaw Fellowship
Honouring late Paul Reynolds
Members’ privacy policy
 
Vikram Kumar
4.15 pm
 
Other business
 
President
4.45pm
 
Meeting ends