APTLD Kuala Lumpur Board Meeting Minutes

18 July 2004, Kuala Lumpur, Malaysia

Venue: Kehad Room, Shangri-la Hotel Kuala Lumpur

Chair: Peter Dengate Thrush

Board Members in attendance: Chris Disspin, Hualin Qian, Yumi Osashi, Chanki Park, Richard St. Clare, Shariya Haniz Zulfikli, Vincent Chen (proxy by Joanna Tso)

Secretariat: Joanna Tso, Ian Chiang and Ching Chiao

Peter opened the meeting and welcomed Board Members.

1 Adopting Member meeting resolutions

1.1 Regarding RFP for Secretariat. It is moved to form a Board’s sub-committee of three Board Members to review the proposals received. The motion was agreed unanimously.

1.2 Board recommended to apply for recognition as regional ccTLD association by middle August after call for comments on the members’ mailing list. The motion was agreed unanimously.

1.3 It was agreed unanimously that the technical committee chair should free to get on with plans, and the workshop will be conducted as a part of APTLD membership outreach activity.

2 Communiqué
The Secretariat will provide draft of communiqué for confirmation on Tuesday.

Board Meeting adjourned at 16:25