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THE COMMUNITY OF ASIA PACIFIC INTERNET ORGANIZATIONS

AP* Established 1998

16 July 2000, Yokohama

Jul 16, 2000 | AP* Retreats, AP* Retreats - Previous

Agenda Minutes

AP* Retreat

Time: Sunday, July 16, 13:00–17:30
Place: Pacifico Yokohama, Room and (capacity 144)

Chaired by: Prof Shigeki Goto / APNG (July 12, 2000)

Agenda and Schedule

(all meetings are OPEN)

With a generous donation from Toru Takahashi to support AP Internet activities, the APRetreat organizer is able to reduce our request for contribution down to 25USD per person.

Time: 20-22 October 2000

Place: Asian Institute of Technology, TC Building, Room .

Contribution: 25USD per person (not compulsory).
Online Registration (closed)

How to Get to AIT Campus
      AIT is located 42 km. north of Bangkok (16 km. north of the Don Muang  International Airport) on Phaholyothin Road. Transport from the Airport is available from the Limousine service (Baht. 600, US$ 16) or Taxi service (Baht. 200-250, US$ 6.5). A Taxi from central Bangkok will cost a minimum of Baht 300 (US$ 8) depending on traffic conditions at the time. Alternatively,   two air-conditioned bus routes terminate at AIT, No. 29 and 39.

Map from Bangkok International Airport to the meeting venue.

2000/10/20 Friday 09.00-12.00
AP* secretariat meeting

Draft Agenda
 

1. Roll Call
 

2. Agenda Update
 

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): ?
 

4. Funding
 

5. AOB

2000/10/20 Friday 1300 – 2000/10/21 Saturday 1200
AP* Retreat

Draft Agenda  
 

1. Report of AP* organizations
 

2. Report of AP* secretariat meeting report
 

3. Outreach and Awareness
 

4. ICANN participation including the elections (Board, DNSO, ASO, PSO)
 

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

2000/10/21 Saturday 1300 – 2000/10/22 Sunday 1100
APTLD Board Meeting (Draft)
 

2000/10/21 Saturday
 

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
 

2000.10.22 Sunday
 

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

Minutes

No minutes available