EC minutes
2012
March 1 (133.4 KB) India NIR update, APNIC NIR Membership Agreement
February 27 (756.4 KB) NIR Membership Agreement, Electronic Votes
January 19 (1.7 MB) Financial report, India NIR update
2011
December 12 (1.3 MB) India NIR update, APNIC Membership agreements, insurance review report
November 24 (1.7 MB) ATO ruling status, EC appointment to ASO AC/NRO NC member for 2012, EC retreat agenda
November 3 (304.6 KB) Policy endorsements, strategic planning update, preparation for joint meeting with the Board of the RIPE NCC
October 20 (1.7 MB) Financial reports, DG report, strategic planning followup
August 29 (1.8 MB) APNIC 33 and APNIC 34, joint meeting with the APNIC NRO NC members, insurance report review
July 21 (762.4 KB) ARIN policy announcement, India NIR status report, USG FNOI response, transfer fee
June 17 (942.8 KB) Response to Member and Stakeholder Survey, April and May Financial Reports
May 06 (550.4 KB) APNIC 31 policy endorsement, April and May financial reports
March 17 (337.7 KB) Election of Chair, Financial Report for February
February 21 (1.5 MB) Amendment to APNIC Membership Agreement
February 10 (544.5 KB) Financial Report for 2010
2010
December 16 (928.2 KB) 2011 APNIC Budget
December 10 (86.6 KB) D-G report
November 18 (890.5 KB) October 2010 Financial Report, D-G report on the APNIC participation at the APEC TELMIN 8, Amendment to membership agreement
October 21 (1.7 MB) August and September 2010 financial reports, and DG report
September 10 (87.4 KB) DG Report: Election Review Panel Report; Establishment of Working Groups; Status of the Indian NIR; Strategic Retreat for EC
August 24 (2.7 MB) Financial Report, DG Report, APNIC 30 preparations
July 15 (788.7 KB) Financial report for June 2010, DG report on the NRO EC retreat, review of progress in India NIR application, brief on the progress of the EC Election Review Panel.
June 17 (878.5 KB) DG report on recent activitieis including Asia Pacific Regional IGF, WTDC, APT and APECTel, and Appointment of Public Affairs Advisor.
May 18 (782.5 KB) Kuo-Wei Wu Resignation; review and endorsement of props 79, 80, and 82; D-G report on India NIR; and April 2010 financial report.
April 15 (789.2 KB) Election of EC Office Holders, and February 2010 Financial Report
May 13 (67.5 KB) APNIC 30 event location
March 01 (6.1 MB) Audited financial report for 2009, DG report on the APNIC 29 community consultation meeting, non-member fee proposal, and membership reporting procedures
March 04 (47.6 KB) Record of electronic vote with regard to the acceptance of proxies
March 10 (81.8 KB) Election of EC office holders, EC election process, and ratification of electronic vote on acceptance of proxies
February 18 (310.0 KB) Financial report for January 2010, DG reported on activities associated with the APNIC 29 meeting, EC considered a revised proposal for a revision to the non-member fee schedule, and fees associated with processing transfers
January 21 (853.0 KB) Unaudited draft of 2009 Annual Financial Statement, proposed revision to non-member fee schedule, proposal for fees associated with processing transfers, D-G report on new auditors, property purchase and ITU-T Working Group
2009
December 21 (1.6 MB) November 2009 financial statement, 2010 budget adoption, property subcommittee report, and India NIR call for comment review
December 02 (870.8 KB) Consideration of the draft 2010 Budget
November 18 (1.8 MB) Proposed 2010 Budget, endorsement of polices (50, 73, 74 and 75), and motion for the appointment of auditors
October 15 (648.7 KB) Quarterly financial report
September 17 (527.3 KB) August 2009 finance report
August 25 (348.1 KB) Meeting with representatives of NIXI, India
July 15 (681.0 KB)
June 18 (537.9 KB) NRO EC retreat, Membership Adoption of 2010 Fee Schedule, Briefing on ATO Ruling
May 21 (1.4 MB) APNIC Fees
April 23 (477.3 KB) March Financial Statement and 2010 APNIC Fee Schedule
March 26 (84.0 KB) Officeholders Election, proposed Fee schedule, request clarification on India NIR application.
February 23 (750.1 KB) India NIR application, APNIC Fees, Member Survey
February 12 (733.9 KB) Report and APNIC Fees
2008
December 18 (89.4 KB) Fee Study Update, 2009 APNIC Budget, EC appointment to the NRO/NC and ASO/AC for 2009
November 20 (836.2 KB) 2009 APNIC budget, Fee Study Update and ASO/AC 2009 Activity review
October 9 (664.0 KB) Fee Study Update
August 25 (1.6 MB) Fee Study Update, Joint RIR Board Activities, NIR for India
July 17-18 (84.4 KB) Approval of Revisions to APNIC EC Handbook, APNIC 28 - updated proposal from CNNIC, RIR boards discussions - MOU and response to ARIN and Fees Workshop
June 19 (714.8 KB) Approval of Revisions to APNIC EC Handbook, APNIC 28 - updated proposal from CNNIC and Proposed agreement on Legacy Address Space
May 15 (668.1 KB) Policies requiring EC ratification, KPMG's Phase 2 fee study proposal and APNIC 28 Proposal
April 24 (406.4 KB) Legacy IPv4 Space, Conflict of Interest Considerations, APNIC 28 Location and Scheduling, Joint RIR Board Meetings, APNIC Position on ICANN contract and NRO incorporation, APNIC EC selection member of the NRO Number Council
March 20 (441.5 KB) EC Officeholders Election
February 26 (3.0 MB) Review of APNIC Fees Activities, NIR Criteria, APNIC Branch Office, APNIC 28 Selection
January 21 (368.6 KB) EC Members Handbook, EC 2008 Program
2007
December 13 (1.7 MB) APNIC 2008 Budget, EC Nomination of AC member for 2008, Approval of APNIC Policy Proposal 049 (ASN Blocks to RIRs) and Property Investment Report
November 21 (422.1 KB) Review of EC Procedures, APNIC 2008 Budget, EC Nomination of AC member for 2008, Exchange of letters between NRO and ICANN, SIG Chairs request to EC
October 16 (12.7 KB) Acquisition of Office Property for APNIC
October 11 (813.4 KB) APNIC Fees Review, Review of EC Procedures
September 4 (85.7 KB) Semi-Annual Financial report for 2007, ICANN/NRO Update, APNIC Fee Structure Review, Proposals for hosting APNIC 26 and AC meeting
August 16 (45.9 KB) APNIC fee structure review, ASO AC election, new Ballot paper
July 19 (83.0 KB) Financial report for June 2007 (semi-annual report), IGF workshops,
July 9 (107.4 KB) A special meeting of the APNIC EC with Randy Bush, the co-Chair of the APNIC Fees Working Group and consultants from KPMG to discuss APNIC fee structures.
June 21 (96.9 KB) Letter to RIR boards, IPv4 consumption, KPMG fee structure review
May 17 (121.1 KB) APNIC response to RIR boards regarding proposed letter to ICANN, Insurance levels for APNIC, Thanks to Gerard Ross
April 17 (121.2 KB) Fee implications of the IPv6 HD ratio change, Member Survey response.
March 15 (119.1 KB) Officeholders election, Fee implications of the IPv6 HD-Ratio change, ICANN contract.
February 27 (100.8 KB) Draft budget for 2007, APNIC member survey, APNIC fee structure, Meeting with ISPAI.
February 16 (53.1 KB) Draft budget for 2007, annual financial report for 2006, discussion of the resource certification project
January 12 (103.3 KB) Draft budget for 2007, APNIC fee structure, Member survey update, ICANN/NRO/IGF status updates, EC nominations.
2006
December 12 (104.6 KB) Draft budget for 2007, APNIC fee structure, Member survey, ICANN/NRO/IGF status updates, Appointment of NRO NC member for 2007, Policy endorsements
November 15 (50.9 KB) APNIC fee structure, Member survey, ICANN/NRO status, IGF update.
October 13 (49.7 KB) Member survey, Fee structure, ICANN/NRO status, IGF update.
September 5 (68.9 KB) ICANN/NRO status, IGF update, Member survey, APNIC 22 SIG proposals, Proposal to host APNIC 24, APNIC staff structure.
August 11 (54.9 KB) APNIC fee structure proposal, ICANN/NRO status, IGF update, Member survey.
July 14 (61.2 KB) ICANN/NRO status, IGF update, Approval of policy decision, Proposal to host APNIC 24, APNIC 23 security checklist.
May 12 (46.1 KB) ICANN/NRO status, IGF update.
April 21 (49.7 KB) Membership Agreement, mailing list established to discuss the fee structure reforms.
March 17 (55.2 KB) IAB statement on IANA RFI, ITU membership, dotAsia, Nomination of staff to EC.
February 28 (74.8 KB) Draft budget for 2006, Review of APNIC Annual Report 2006, Fee structure proposal, Update on NIR in India, APNIC 22 proposal, APNIC meeting reformat.
February 17 (51.8 KB) Financial report for January 2006, Draft budget for 2006, ICANN/NRO status, WSIS update.
January 13 (53.4 KB) Location for APNIC 22, Fee structure proposal.
2005
December 19 (53.4 KB) Brisbane office development opportunity, Message from KRNIC/NIDA, Proposal for salary review of Director General.
November 25 (60.7 KB) EC endorsement of APNIC 20 policy proposals, Next EC election, Appointment of AC member
October 19 (53.0 KB) RIR region change, ICANN/NRO status,WSIS update.
September 6 (83.3 KB) 2005 Semi-annual Financial report, APNIC 20 SIG proposals, IPv6 fee, ICANN/NRO status
August 19 (48.4 KB) Congratulations to Jun Murai for Postel award, Online voting system, ICANN/NRO status
July 13 (45.9 KB) ISOC membership, Online Voting Trial
June 10 (45.9 KB) Online Voting Trial, ICANN/NRO status, APNIC Member Meeting.
May 13 (51.3 KB) Secretariat staffing changes, Special allocation policies for African members, Approval of policy decisions,
April 15 (56.1 KB) IPv6 fee proposal, ICANN/NRO status, Meetings in China, NIR fee information.
March 11 (53.9 KB) EC officeholders election, Recent /8 allocation, ICANN's public call for comments on policy proposal.
February 22 (88.2 KB) Audited annual financial report for 2004, Forward plan and budget for 2005, Proposed visit to China in March, MyAPNIC voting system, Review of APNIC 20 proposals, EC election.
January 28 (56.0 KB) RIR response to ICANN strategic plan, WGIG discussion, Discussion of GAC liaison, APDIP igov project and mailing list.
2004
December 15 (75.7 KB) Selection of AC member, WGIG discussion.
November 19 (61.1 KB) Election of APNIC's AC member, EC endorsement of APNIC 18 policy decisions, NIR Fee structure.
October 8 (48.4 KB) Korean Internet governance meeting, ICANN/NRO Status, Afghanistan NIR.
September 17 (44.4 KB) Financial report for August 2004, ICANN Status
August 31 (67.4 KB) Stakeholders' survey, Review of APNIC 18 proposals, NIR fee schedule, Korean Internet legislation.
July 16 (51.6 KB) Budget update, Minimum allocation for African economies in APNIC region.
June 11 (51.9 KB) AC transition plan, Stakeholders Survey, APNIC tax status renewal, Authority to sign APNIC membership agreements.
May 14 (122.8 KB) New membership fee schedule, EC approval for APNIC 17 consensus policy decisions, VNNIC NIR status.
April 8 (50.3 KB) Stakeholders survey proposal, Payment of dues to ICANN.
March 12 (50.1 KB) ICANN status, APNIC 18, DotAsia bid update.
February 24 (88.6 KB) Annual financial report for 2003, Forward plan and draft budget for 2004, Confederation member issue, Korean Internet legislation, DG's contract.
February 16 (41.8 KB) Online voting system, Meeting proposals for APNIC 18.
January 16 (56.0 KB) Draft budget for 2004, Meeting proposals for APNIC 18, Online voting for APNIC 17.
2003
December 24 (65.5 KB) Approval for APNIC 17 Consensus Policy Decisions, IPv6 policy issue, Report from WSIS, Payment to ICANN.
November 18 (51.1 KB) Appointment of NRO EC MoU, IPv6 allocation policy, Update from recent WSIS meeting.
October 17 (47.9 KB) Consideration of Adoption of NRO MoU, IPv6 Allocation Policy.
September 12 (53.6 KB) Consideration of Adoption of NRO MoU, Review of MyAPNIC voting system, Proposal to host APNIC meeting in 2004, NRO Number Council selection procedures.
August 18 (138.1 KB) Review of APNIC policy proposals, ICANN status, AC election procedure, Cooperative agreement on Korea root server trial project.
July 14 (49.1 KB) Budget update, Address Council election.
June 13 (59.8 KB) Revised budget for 2003, NIR contract, Proposed reactivation fee, IETF letter to the RIRs.
May 8 (51.3 KB) ICANN status, NIR contract.
April 16 (51.4 KB) Travel in SARS affected regions, ICANN Status.
March 14 (48.0 KB) EC officeholders election, ICANN Status.
February 25 (102.7 KB) 2002 Annual Financial Report, Forward Plan and Budget for 2003, APNIC Annual Report 2002, Review of policy and document review process, Review of voting system, Relationship between RIRs and IETF, Review of VNNIC's application.
January 30 (61.0 KB) APNIC 16 meeting proposals, NIR application, Investment portfolio, Budget for 2003, Geoff Huston resigns as Secretary.
2002
December 20 (60.1 KB) APNIC meeting proposals, AC voting system, Research scientist position.
November 14 (53.9 KB) New NIR application process, Root server MoU, ICANN status.
October 21 (49.4 KB) NIR application process, Fee structure for experimental allocations.
September 3 (66.0 KB) Semi-annual financial report, Budget status update, ICANN reform, AC election options, NIR criteria and policies, Spam issues, Details of AC/EC meeting.
July 19 (75.1 KB) Semi-annual financial and budget report, ICANN status and next steps, APNIC policy making structure, APNIC NIR structure - next steps, Financial support for ICANN board member, IPv6 fee structure for NIRs, APNIC non-member fee structure. 8. Update on APIA/APRICOT merger
June 14 (50.5 KB) IPv6 fee structure, Formalising the issue of EC confidentiality, Confirm IETF.
May 17 (54.4 KB) IPv6 policy implementation and fee structure, AC election procedure, ICANN issues (proposed budget, contract).
April 19 (56.3 KB) EC officeholders election, Approval of the new IPv4 document, Update of the ICANN contract, Movement of members between NIRs and RIR.
March 4 (82.7 KB) Financial report for 2001, Forward plan and Budget for 2002, APNIC Annual Report 2001, RIR-ICANN contract, ICANN structure proposal, Review of proposals for next APNIC Open Policy Meeting.
February 15 (63.5 KB) EC response to Member Survey, Draft budget for 2002, Non-member resource services agreement, EC Conflict of Interest policy, Update on ICANN contract.
January 11 (46.0 KB) Draft financial report for 2001, EC response to member survey, Budget items for 2002, AP Outreach Proposal, ICANN contract.
2001
November 9 (51.4 KB) Financial report for October 2001, ICANN-RIR relationship agreement, APNIC Ltd windup.
August 28 (69.6 KB) Semi-annual financial report, ccTLD and xxnic.net domains, Member survey, Document review policy, Review of policy proposals, APRICOT, NIRs, AC Election, Founding member logos.
July 27 (90.8 KB) Member/Stakeholder Survey, Membership Structure, Document Review Policy, Action on ccNIC.NET domains.
June 6 (45.6 KB) Status report on previous action items, NIR membership structure, APNIC Ltd deregistration, Member survey.
April 12 (35.0 KB) Officeholder elections, TW meeting cost analysis,APNIC structure and staffing matters (discussion).
February 26 (40.5 KB) Review budget 2001, Status of the APNIC Seychelles company, APNIC corporate insurance documents, TWNIC proposal, NIR fee and membership structure.
February 7 (35.7 KB) Budget for 2001, ICANN issues, Membership structure (response to KRNIC).
2000
December 1 (26.8 KB) ICANN ad hoc group, Status of AC, Policy changes, Review of member contribution and vote counts by Country, Proposal for a whole day EC meeting during APRICOT, APRICOT/incorporation and APNIC.
October 24 (50.5 KB) Preparation for OPM, RIR-ICANN - contract, Confederation issues.
July 16 (89.0 KB) Revised budget and 2000, Investment options, APNIC projects and activities.
June 23 (18.8 KB) .arpa Domain, ICANN Reconsideration, Internet Domain Name Issues, Announcement about EC Changes.
May 22 (22.8 KB) Vacant EC position filled, Changes to EC membership, APNIC investment strategy, New Projects.
April 7 (36.7 KB) Appointment of officeholders, AC Election process, Issues from AP* retreat (Seoul), APNIC support for At-Large membership drive?, APNIC support for AP* secretariat, AP-Star nomination process for ICANN board seats.
February 28 (27.1 KB) Financial Report 1999, APNIC Work Plan 2000, Budget 2000.
1999
June 24 (55.4 KB) Status overview, strategic planning, Membership Fee Structure, ICANN / ASO Proposal, IPv4 Policy Document.
March 5 (42.4 KB) 1998 Annual Report, Legal and Tax Status, Meeting Voting Procedures, 1998 Budget, 1999 Budget, Membership fee proposal, Policy Document, Confederation Memberships, ICANN ASO, IPv6.