APTLD Perth Members and Board Meeting Agenda 05 November 2004 / Perth, Australia

Venue:		Stirling Room, Parmelia Hilton (14 Mill Street, Perth, Australia)
Chair:		Peter Dengate Thrush
0730-0830		Board’s Breakfast Meeting (The Globe Restaurant, Hilton)
0900-1030		APTLD Members Meeting
	1.	Update from APTLD Committees 1.1 Membership/Sponsorship Committee by Yumi Ohashi 1.2 ICANN Relations Committee by Peter Dengate Thrush
			1.2.1 ccNSO Update 1.2.2 Discussion on ccNSO Regional Organisation (RO) 1.2.3 ICANN Cape Town Meetings 1.2.4 ICANN and the ITU/WSIS
		1.3 Technical Committee by Prof. Kanchana Kanchanasut 1.4 Constitutional Committee by Shariya Haniz Zulkifli 1.5 Meeting Committee by Chris Disspain 1.6 Audit Committee by Chan-ki Park
1030-1100		Morning Break is available outside meeting room
1100-1230		APTLD Members Meeting (Continue)
	2.	Secretariat Report 2.1 Working Report 2.2 Financial Report 2.3 Upcoming Work Plan
	3.	Report on APTLD Secretariat Appointment 2005~2006 3.1 Report on the Election 3.2 Introduction of next Secretariat 3.3 Secretariat Transition Plan
	4.	Update from Members
		4.1	Presentation on implementation of 2nd level domain names by SGNIC
1230-1330		Lunch Break at Adelphi Steak House
1330-1500		APTLD Members Meeting (Continue)
		4.2 Presentation form AFGNIC
		4.3 Presentation from Internet Users Society - Niue
	5.	Strategic Plan for 2005 5.1 Action Plan of Each Committee 5.2 Event Schedule 5.3 Budget
	6.	Other Business
1500-1530		Afternoon Break
1530-1700		APTLD Board Meeting
	1.	Adopting Members Meeting Resolutions 1.1 Strategic plan for 2005 1.2 Application for ccNSO Regional Organisation
	2.	AOB
	3.	Communiqué