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Hi,
Below is the latest agenda for the APNIC meeting to be held at the
Pan Pacific Hotel in Kuala Lumpur on Sunday, Jun 22.
The APNIC meeting has a US $50 charge for non-APNIC members (payable in cash
at the door), members have free attendance. Please pre-register at
http://svc00.apnic.net/cgi-bin/nic-meeting-rsvp.pl
or we may not have lunch available for you.
Following the APNIC meeting will be a "Birds of a Feather" session
of Top Level Domain Name Issues. There is no charge for attending
this BOF.
Look forward to seeing you at the APNIC meeting!
Regards,
-drc
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9:30 - 10:30 Registration and Continental Breakfast
10:30 - 10:45 FY '96 Financial Summary - a summary of APNIC's FY '96
finances after the closing of our books.
10:45 - 11:00 APNIC Services Report
11:00 - 11:15 Confederation Proposals and Voting
- Geoff Huston's flat rate proposal
- David Conrad's usage based proposal with
JPNIC modifications
11:15 - 11:30 Location of APNIC Cost Analysis -- discussion of the costs
associated with operating APNIC in various locations as
presented to the APNIC Executive Council.
11:30 - 12:00 FY '97 Revised Budget Discussions and Voting -- modifications
to the projected budget with subsequent voting for approval.
12:00 - 1:30 Lunch (provided)
- Presentation on the Asia Pacific Internet Association
1:30 - 1:45 Report on Global Internet Registry Architecture
- Developments including APNIC funding of IANA and
at the other regional registries
- Presentation by Daniel Karrenberg on RIPE
1:45 - 2:00 Electronic Voting Discussion
- mechanisms to facilitate electronic voting
- techniques to implement voting
2:00 - 2:15 By-Law Modifications Discussion
- requiring 3/4 majority instead of simple majority
for approval of proposals
- greater use of electronic voting to approve proposals
- revision of election nomination mechanisms
2:15 - 2:30 Use of 61/8 Discussions and Voting
- Implementation of the RIPE Class A Experiment at APNIC
2:30 - 2:45 AP Computer Emergency Response Team Discussions
- Creation of a body to help coordinate national CERTs
in the AP region
2:45 - 3:00 APNIC Assignment Window Mini-Tutorial
3:00 - 3:30 Break (refreshments provided)
3:30 - 4:30 Member Reports
3:30 - 3:40 KRNIC (Korea)
3:40 - 3:50 THNIC (Thailand)
3:50 - 4:00 PHNIC (Philippines)
4:00 - 4:10 JPNIC (Japan)
4:10 - 4:20 TWNIC (Taiwan)
4:20 - 4:30 SGNIC (Singapore)
4:30 - 4:40 CNNIC (China)
4:40 - 5:00 Any Other Business
- APRICOT '98 Announcement
- Next APNIC meeting
5:00 - 7:00 Dinner Break (not provided)
7:00 - 9:00 Top Level Domain Name Issues "Bird of a Feather" (BOF)
- Discussions on the state of the AP region Top level
domains and what APNIC should do.
- Discussions on coordination of AP regional TLD
administrators
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