The affairs of the Society are conducted by the InternetNZ Council in accordance with its Constitution, Bylaws and the resolutions of Members in General Meetings. Note: for details of pre-2006 Council meetings please contact office@internetnz.net.nz.
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
|
|
|
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