Date: 30 May 2001

Time: 0930-1700

Location: Sheraton Stockholm Hotel & Tower

Room: Drottningholmsalen A

Meeting Room Information:

http://www.sheraton.com/property.taf?prop=298

Board Meeting: 0930-1230

Break: 1030

Member Meeting: 1400-1900

Break: 1530

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Board Meeting Agenda: (Draft)

SEC. Report

Each WG report

APTLD Outreach Report---BK

ICANN IDN survey & Recent IDN activities discussion---ICANN, CDNC, MINC, GAC IDN WG, IETF, NSI?

Three parties agreement--- JP delegation case and other cases update

"IANA ccTLD Workgroup" discussion

Form Board election committee---nomination & discussion

Summary of this year---discussion

AGM date & location discussion

Next Meeting

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Member Meeting Agenda: (Draft)

SEC. Report

Each WG report

APTLD Outreach Report

ccTLD SEC. update

New Member Introduction: VN, TP, Richard Francis (Internet Governance Consultants Limited )

Recent IDN activities discussion---ICANN, CDNC, MINC, GAC IDN WG, IETF, NSI

Three parties agreement--- JP delegation case and other cases update

"IANA ccTLD Workgroup" ---brief by Herbert Vitzthum

Board election committee---discussion & announcement

Summary of this year---discussion

Announce AGM date & location

Next Meeting