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APTLD
18
July 2004 /
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Venue: |
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Bilik
Kedah, Shangri-La Hotel, |
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Chair: |
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Peter Dengate Thrush |
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0730-0830 |
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APTLD Board’s Breakfast Meeting (at Lemon Garden Cafe) |
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APTLD Members Meeting |
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0900-1030 |
1. |
Guest
Session with CENTR General Manager Giovanni Seppia |
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1030-1100 |
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Morning Break |
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1100-1230 |
2. |
Updates from APTLD Committees |
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2.1 Membership/Sponsorship
Committee by Yumi Ohashi |
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2.2 ICANN
Relations Committee by Peter Dengate Thrush |
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2.3 Technical
Committee by Kanchana Kanchanasut |
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2.4 Constitutional Committee by Shariya Zulkifli |
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2.5 Meeting Committee by Chris Disspain |
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2.6 Audit Committee by |
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3. |
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3.1 Secretariat Update |
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3.2 Financial Update and 2003 Audit Report |
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4. |
Presentation
from WEBCC (RegisryASP) |
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1230-1330 |
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Lunch sponsored by WEBCC (at Melting Pot Café, Concorde Hotel
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APTLD Members Meeting (Continue) |
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1330-1530 |
5. |
ccNSO Update |
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6. |
ICANN Issues |
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6.1 ICANN Budget |
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6.3 Others |
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7. |
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8. |
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9. |
AOB |
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1530-1545 |
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Afternoon Break |
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1545-1700 |
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APTLD Board Meeting |
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1. |
Adopting Members Meeting Resolutions |
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2. |
AOB |
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3. |
Communiqué |
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