APTLD Singapore: Meeting Agenda

6-7 July 2005 / Singapore

Venue:

 

Plaza ParkRoyal Singapore, Singapore

Chair:

 

Peter Dengate Thrush

 

Wednesday 6 July – Day One

08:30-09:30

 

 
Board Breakfast
Venue TBA – confirm Agenda

 

09:45-10:30

 

APTLD Members Meeting
 

0.

Welcome Message from Mr. Andrew Haire, SGNIC Board Chair

 

1.

Updates from APTLD Committees

 

 

1.1 Membership/Sponsorship Committee - by Yumi Ohashi

 

 

1.2 ICANN Relations Committee - by Peter Dengate Thrush

 

 

 

 

 

 

 

10:30-11:00

 

Morning Break

 

 

 

11:00-12:00

2.

 
APTLD General Manager –
Budget and Appointment Considerations
Paper (draft) - this paper outlines the job description and funding options.
Paper (as amended at the meeting) 
Spreadsheet (developed at meeting)

 

12:00-12:30

 

ccNSO Regional Representative –

Appointment & consideration; PDP process.

 

 

 

12:30 -13:30

 

Lunch

 

 

 

13:30-14:15

3.

Secretariat Reports

 

 

3.1  Secretariat Report

 

 

3.2  2004 Audited Financial Report – TWNIC

 

 

3.3  Financial Report to 30 June 2005 (.htm, .pdf)

 

 

 

14:15-15:30

 

WSIS/WGIG Discussion

 

4.

 4.1  Presentation from Shariya Haniz Zulkifli (presented by Ramesh)

 

 

 4.2  Current Update– Keith Davidson (presented by Peter Macaulay)

 

 

 

15:30-16:00

 

Afternoon Break

 

 

 

16:00

 

Social Event (Sponsored by Afilias)

Duck Tour - information to be provided on the day.

 

 

 

19:30

 

APTLD Dinner

 

 

Details to be confirmed.

 

 

 

 

 

 

 

Thursday 7 July – Day Two

09:15-10:00

 

ICANN – Strategic Plan & Budget

 

5.

Presentation by Peter Dengate Thrush

 

 

 

10:00-10:30

 

Other Matters

 

6.

ccTLD Manager Training – Peter Dengate Thrush

 

 

 

 

7.

Best Practice matters

 

 

 

 

 

 

10:30-11:00

 

Morning Break

 

 

 

11:00-11:30

 

Other Matters (continued)

 

8.

Best Practice documentation – Peter Dengate Thrush

 

 

 

 

9.

Jordan meeting – November 2005 – Secretariat

 

 

 

 

10.

Meeting Frequency for 2006 – Peter Dengate Thrush

 

 

 
 

11.

.hk redelegation - Peter Dengate Thrush, Jonathan Shea

     

11:45-12:30

 

Member’s Sharing

 

 

All APTLD Members present are asked to give a brief update or a presentation on matters of interest that have occurred in their ccTLDs since the February meeting in Kyoto.

.sg - update

.hk - update

.tw - Internet survey results

 

 

 

 

 

 

12:30-13:30

 

Lunch Break

 

 

 

13:30-14:30

 

Member’s Sharing (continued)

 

 

All APTLD Members present are asked to give a brief update or a presentation on matters of interest that have occurred in their ccTLDs since the February meeting in Kyoto.

 

 

Singapore Meeting Adjourns

 

14:30-15:00

 

APTLD Board Meeting

 

1.

Approval of Membership Applications

 

2.

AOB

 

3.

Communiqué

 

 

 

15:00-15:30

 

Afternoon Break

 

 

 

16:00

 

Volley Ball Practice for ICANN Luxembourg –

Details To Be Advised. Open Court obtained by SGNIC.

     
Agenda last revised on 27 June 2005