APTLD Bucharest Meeting Agenda (DRAFT)

Venue: Galati Room, Marriot Hotel, Bucharest, Romania

Date: 23 June 2002

Members' Meeting

Time: 09:00-12:30

 Chair: Ramesh

1. ccSO/ ccTLD organization: Peter

1.1. Address any new developments.

1.2. Formal APTLD decision on ccSO/ ccTLD organization

2.    Follow-up on ICANN Reform issues: Dr. Lee or Peter

(also discuss position papers from RIRs , CENTR, LACTLD)

Break: 10:40-11:00

3.    APTLD At-Large or APTLD LIC: B.K Kim

4.    Root servers: Kil-nam

5. IDN: Dr. Vincent Chen

6. Outreach: Ms. Kang from .kr

7. .org reassignment: Kil-nam

8. New 2^nd level DN: Chris

Lunch: 12:30-14:00

Board Meeting

Time: 14:00-18:30

 Chair: Ramesh

1.    Resolutions on matters discussed at Members' Meeting

Break: 15:40-16:00

2.    APTLD processes and decision-making

3.    APTLD incorporation

Q:

Propose to have a dinner with APTLD members and their GAC at 19:30-21:00, 23^rd June?

Seat arrangements in member and Board meeting?

Who should we invite to join our meeting? ICANN staffs, CENTR…etc?