2000/10/20 Friday 09.00-12.00
AP* secretariat meeting |
Draft Agenda |
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1. Roll Call |
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2. Agenda
Update |
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3. Each Secretariat's
Status Report
Interim ccTLD-sec: Kanchana and THNIC.
MINC Sec: Anwar Chan
APTLD Sec: to be appointed
APAN Sec: KAIST
APIA Sec: Japan(Izumi)
APNG Sec: Waseda
APBIONET Sec: Shoba Ranganathan
APNIC Sec: Tommi Chen
INFITII Sec: Arun Mahizhnan
NCC(Non-Comercial Constituency): ? |
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4. Funding |
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5. AOB |
2000/10/20 Friday 1300 - 2000/10/21 Saturday 1200
AP* Retreat |
Draft
Agenda |
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1. Report
of AP* organizations |
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2. Report
of AP* secretariat meeting report |
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3. Outreach
and Awareness |
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4. ICANN participation
including the elections (Board, DNSO, ASO, PSO) |
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5. APDN(Commercial, Non-Commercial,
Registrar)
6. Network Technology/Engineering Workshop(of ISOC)
7. New gTLDs including .asia
8. ICANN-Asia
9. MINC status report
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2000/10/21 Saturday 1300 - 2000/10/22
Sunday 1100
APTLD Board Meeting (Draft) |
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2000/10/21
Saturday |
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13:00 - 13:05
Roll call
13:05 - 13:20 Discussing the meeting schedule
13:20 - 13:40 Status report on the selection of secretariat
13:40 - 14:10 Status report on the new secretariat
14:10 - 14:40 Review the APTLD Article
14:40 - 15:20 Review the membership fee structure
15:20 - 15:40 Coffee Break
15:40 - 16:40 Board Decision on setting up financial account,
WEB site, company registration issue,
and other sec function related issues
16:40 - 17:30 Discussing the business plan
18:00 - 19:00 Diner together |
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2000.10.22 Sunday |
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08:00 - 09:00 WG/Committee
issues
09:00 - 10:00 Relationship with other organizations
- CcTLD
- DNSO
- ICANN
- AP*
10:00 - 10:20 Coffee Break
10:20 - 10:40 Future working plan, by SEC
10:40 - 11:00 LA meeting plan and Future meetings
2000.10.22
Sunday 1100 - 1300
Joint APTLD-ccTLD Meeting (draft)
1. .eu and related
topics
2. collaboration of the secretariats of cctld and aptld
3. workshop coordination
4. funding
2000.10.22
Sunday 1400 - 1700
ccTLD Adcom Meeting
1. LA meeting Agenda
2. ccTLDs vs. ICANN-IANA
3. Delegation of ccTLDs
4. Permanent ccTLD Secretariat
5. Funding:
- ICANN
- ccTLD Secretariat
6. WGs:
- By-Laws
- Best Practices and Redelegations
- ICANN Services
7. NC Election
8. AOB
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Draft Minute>> |