APTLD
Kuala Lumpur Annual General Meeting
26
February 2004 / Kuala Lumpur, Malaysia
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Venue: |
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State
Room, SICC, Palace of the Golden Horses,
Kuala Lumpur, Malaysia |
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Chair: |
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Peter Dengate Thrush |
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07:30-08:30 |
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Breakfast Working Session at Carousel Cafe
Restaurant |
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09:00-10:30 |
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Welcome / Opening |
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-What's in the pipeline for IANA in 2004 |
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- Q & A |
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10:30-11:00 |
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Morning Break |
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11:00-12:30 |
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APTLD AGM 2004 |
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1. |
Announcement and Approval of 2004 Board Election |
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2. |
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3. |
Updates from APTLD Committees |
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3.0 Brief from the Chair on behalf of the Board |
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3.1 Membership/Sponsorship
Committee by Yumi Ohashi |
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3.2 ICANN Relations Committee by Peter Dengate
Thrush |
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3.3 Technical
Committee by Kanchana Kanchanasut |
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3.4 Constitutional Committee by Shariya Haniz
Zulkifli |
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3.5 Meeting Committee by Chris Disspain |
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3.6 Audit Committee by
Chan-ki Park |
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12:30-13:30 |
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Presentation
from Afilias by Desiree Miloshevic |
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Lunch Break at Carousel Cafe Restaurant Sponsored by Afilias |
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13:30-15:30 |
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APTLD AGM 2004 (Continue) |
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4. |
Review and Approval of Secretariat
Reports |
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4.1 2003 Annual Report |
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4.2 2003 Financial Report |
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4.3 2004 Action Plan |
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4.4 2004 Budget Plan |
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5. |
ICANN Issues |
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5.1 Upcoming
ICANN Meetings by Secretariat |
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5.2 Update on ccNSO
by Launching Group by Chris Disspain |
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5.3 Updates on ALAC activity in AP by
Ching Chiao |
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5.4 Discussion on ccTLD AdCom by Peter Dengate
Thrush 5.5 APTLD on GAC Principles by
Shariya Haniz Zulkifli |
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16:00-16:15 |
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Afternoon Break |
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16:15-16:30 |
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APTLD AGM 2004 (Continue) |
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6. |
Other Business |
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6.1 ENUM
by Ching Chiao |
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6.2 WSIS by Shariya Haniz Zulkifli |
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6.3 Presentation on
.asia by Che-Hoo Cheng and Edmon Chung |
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7. |
AGM 2004 Adjourn |
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16:30-17:30 |
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APTLD Board Meeting (by 2004 Board Chair) |
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1. |
Election of principle officers for 2004 |
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2. |
Arising AGM Resolutions |
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3. |
Approval of Membership
Applications |
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4. |
AOB |
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5. |
Communiqué |
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