APTLD Wellington Members’ Meeting Agenda (draft)

23 November 2003 / Wellington, New Zealand

Venue:	Ground Floor, E-Vision, Corner Blair and Wakefield Streets, Wellington, New Zealand
Chair:	Peter Dengate Thrush
0900-1230	1. Update from APTLD Membership Committee 1.1 Review on Wellington Meeting Sponsorship 1.2 Plan for the AGM Sponsorship of February 2004 2. Update from APTLD Technical Committee 2.1 Report on Wellington Technical Training sessions 3. Report on APTLD and CENTR Crossover Observership 4. Secretariat Report 5. Update on ICANN Carthage 6. ccNSO 6.1 Update on ccNSO by Launch Group 6.2 Discussion on ccNSO Regional Organisation
1230-1400	Lunch
1400-1600	7. 2004 Strategic Planning 7.1 Position papers from 7.1.1 Membership/Sponsorship Committee 7.1.2 ICANN Relations Committee 7.1.3 Technical Committee 7.1.4 Constitutional Committee 7.1.5 Meetings (new committee proposed) 7.2 Review of Events including 7.2.1 Secretariat appointment 7.2.2 Board Elections 7.2.3 Others 7.3 Output Documents 7.3.1 Work Plan 7.3.2 Meetings and Events Schedule 7.3.3 Budget 8. Report on At-Large in Asia Pacific Region 9. WSIS Issues 10. Other Business