Present: Peter Dengate Thrush (Chair, .nz), Yumi Ohashi (.jp), Ramesh Kumar Nadarajah (.my), Ai-chin Lu (.tw), Richard St Clair (.nu), Chris Disspain (.au), Min Park (.kr).
Apologies: Hulian Quan (cn) (Accepted)
Opened: 2.01pm
1. Minutes of the Previous Meeting
Not discussed.
2. Adopting IDN Charter
Added item 3 in the objectives, to suggest to the Board positions on other IDN issues.
AiChin Lu (.TW)/ Chris Disspain (.AU)
That the Committee charter be adopted as amended.
Carried U
3. GM appointment process
Yumi Ohashi (.JP) / AiChin Lu (.TW)
That the process for the appointment of the APTLD GM be substantially as set out here; Ctte and Secretariat to keep the Board informed of progress against agreed milestones.
Carried U
4. Adoption of AIT Training proposal for ccTLD
Peter Dengate Thrush (.NZ) /
That, taking into account the proposal received from Kanchana K for ccTLD training, and noting the general approval for such a proposal from the members meeting held in Amman, the Board directs the secretariat staff prepare a work plan to hold one or two training sessions at AIT in Bangkok in 2006, and share this with the Board ASAP.
Carried U
5. AGM Date
Chris Disspain (.AU) / Richard St Clair (.NU)
That the AGM 2006 should be held on 25 or 26 March in Wellington, New Zealand.
Carried U
Meeting closed: 2.17pm
Signed as a true and correct record:
..................................................................................
Peter Dengate Thrush, CHAIR
Document Status: FINAL minutes - posted on APTLD website on 16 November 2005; adopted at APTLD Wellington in March 2006.