APTLD Meeting Agenda

14-15 September 2002

Kuala Lumpur, MY

 

Day 1 - Saturday, 14th September

09:00-12:30

Members' meeting

Topic:

1.     Meeting schedule review

2.     Introduction of new participants

3.   Upcoming meetings

4.   ICANN Reform and ccSO

 

(Coffee Break)

 

5.   Continuation on ICANN Reform and ccSO

 

12:30-14:00

Lunch at Riverside Restaurant on level 2

14:00-17:00

Continuation of Members' meeting

6.   Continuation on ICANN Reform and ccSO

7.   APTLD Constitution

8.   Other issues:

8.1      Financial report (Secretariat)

8.2      APTLD process (Secretariat)

 

(Coffee Break)

 

8.3      Sponsorship Program (Secretariat)

8.4      AP* update (Hotta)

8.5      Centre update

8.6      ccTLD update

8.7      Issues to discuss with GAC tomorrow

8.8      GAC meeting arrangement in Shanghai

- Othe

19:30-    

Dinner hosted by MYNIC

 

 

Day 2 - Sunday, 15th September


9:00-12:30

APTLD dialogue with GAC

1.      ICANN Reform

(Coffee Break)

2.      Increase APTLD-GAC dialogue

3.      Outreach?

12:30-14:00

Lunch at Riverside Restaurant on level 2

14:00-17:00

Board Meeting

Topic:

 

1.      Timetable

2.      APTLD Constitution and incorporation

3.      Prep for ICANN Shanghai