Council Agenda 01/12/01
Agenda for Meeting of Council Saturday 1 December 2001 The Conference Centre, 565 Great South Road, Penrose, Auckland
| Start time | Item | |
| 9.15 am | 1 | Welcome from Chair |
| 9.20 am | 2 | Apologies |
| 9.25 am | 3 | Minutes of Last Meeting |
| 9.30 am | 4 | Matters Arising |
| 9.35 am | 5 | Consideration of DRS Review (in committee) |
| 11.00 am | Morning Tea | |
| 11.15 am | 6 | SRS Implementation i -- Report to Council ii - Framework and Business Rules - 20 Nov 2001 iii - Transition Issues - 20 Nov 2001 (Councilors only) iv - Governance of .nz ccTLD - 21 Nov 2001 v - Progress Report - 21 Nov 2001 vi - Proposed framework and business rules 21 Nov 2001 |
| 1.00pm | .Lunch | |
| 1.30 pm | 7 | Report from DOMAINZ Board |
| 1.45 pm | 8 | Report from International Affairs Committee |
| 2.00 pm | 9 | 2nd Level Domains |
| 2.15 pm | 10 |
Report from Legal and regulatory Committee |
| 2.30 pm | 11 | Report from Social Impact Committee |
| 2.45 pm | 12 | Report from Technical Committee |
| 3.00 pm | 13 |
Report from Admin Committee |
| 3.30 pm | Afternoon Tea | |
| 3.45 pm | 14 | Working Group |
| 4.15 pm | 15 | Executive Director |
| 4.30 pm | 16 | Chair |
| 4.45 pm | 17 | Finances October Report |
| 5.00 pm | 18 | General Business |
| 5.15 pm | Meeting Ends |
© 2001 The Internet Society of New Zealand
Last updated 24 November 2001
