1999.6.17
   APTLD Member Meeting Agenda
 
    Date: 1999. 6. 21 Monday 8:00 - 12:30 
    Venue: Crown Plaza(Holiday Inn), San Jose
 
     Candidate Speaker
    -----------------
 1. Welcome & Introduction from the Chair
 
 2. Roll-call
 
 3. Approval of Agenda
 
 4. Secretariat Report   
 Meeting schedule
 Local Arrangement
 Mailing List
 Web Site
 
 5. Committee Report   
 - Legal Committee   
 - iName Committee   
 - Finance Committee   
 - Technology Committee   
 - Developing Country Committee  
 - Workshop Committee   
 
 6. APTLD working groups on DNSO Constituencies
 - ccTLD    
 - commercial   
 - gTLD    
 - intellectual property  
 - isp    Hotta
 - registrar   
 
 - non-commercial   Chon
 
 7. Meeting Report
 - ICANN Board (Open/ Closed)  
 - ICANN Committees (MAC/ GAC/ IRAC/ RSAC)  Aizu/Ramish/?/?
 - DNSO General Assembly   Semich
 - DNSO Constituency
 - Geographical Diversity   Chon
 - ICANN Board Director Nomination    Aizu/Chon
 - ASO    
 - PSO    
 - WIPO    
 
 8. New Committee Proposals 
 - GAC/ Developing Country     Jim Higgins
 - Individual Member   Kanchanasut/Aizu
 
 9. APTLD Member Restructuring Proposal  Chon
 
 10. APTLD Incorporation and Permanent Secretariat All
 
 11. Nomination/Discussion of ICANN/DNSO Committee Members
 
 ICANN Board(At Large)
 ICANN Board(DNSO)
 DNSO Names Council
 DNSO Constituencies
  ccTLD
  Commercial
  gTLD
  Intellectual Property
  ISP
  Non-Commercial
  Registrar
 DNSO WG-A Administrative Dispute Resolution
 DNSO WG-B Famous and Well-Known
 DNSO WG-C New gTLD
 DNSO WG-D DNSO Business Plan
 DNSO WG-E ?
 
 12. APTLD Budget for 1999
 
 13. APTLD Meeting Schedule 
 - 1999. 11   Los Angeles 
 - 2000. 02   Asia
 
 14. Future Meetings
 - 1999. 6.21 San Jose  Open ccTLD (Constituency) Meeting
 - 1999. 6.22 San Jose Joint TLD Workshop
 - 1999. 6.25  San Jose DNSO Names Council
 - 1999. 6.25 San Jose  APNG
 San Jose iName
 - 1999. 8.24-26 Santiago ICANN
 - 1999. 11 Los Angeles ICANN
 - 2000. 2 Africa(?) ICANN
 
Remark: Many ICANN/DNSO/Constituencies-related reporting and discussion may
 be deferred to the afternoon, Open ccTLD Meeting.