APTLD Wellington: Meeting Agenda
Annual General Meeting
25 March 2006 / Wellington, New Zealand
(updated 26 March 2006)
To see the ICANN Conference Programme, click here.
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Venue: |
Illot Theatre, Old Town Hall |
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Chair: |
Peter Dengate Thrush |
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08:00-08:30 |
2005/2006 Board meets |
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1. |
Review the Agenda for the AGM |
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2. |
Any Other Business |
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| Meeting Point - West Gallery, Upstairs in the Old Town Hall | ||
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08:45-10:30 |
APTLD AGM 2006 |
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1. |
Announcement and Approval of 2006 Board Election |
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Confirmation of the AGM Agenda |
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Update from the Board - Peter Dengate Thrush |
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4. |
Updates from APTLD Committees |
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4.1 Membership/Sponsorship Committee - Yumi Ohashi |
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4.2 ICANN Relations Committee - Peter Dengate Thrush |
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4.3 Technical Committee / IDN Ctte - speaker TBC |
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4.4
Constitutional Committee - Shariya Haniz Zulkifli |
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4.5 Meeting Committee - Chris Disspain |
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5. |
Review and approval of Secretariat reports |
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5.1 Action Report |
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5.2 Financial Report |
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10:30-11:00 |
Morning Break |
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11:00-12:30 |
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APTLD AGM 2006 |
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11:00 - |
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11:15 -Vision" width="20" height="20" border="0" /> |
6. |
Other Business |
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6.1 General Manager Employment Update |
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6.2 APTLD Meeting Schedule 2006/07 |
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6.3 WSIS/WGIG/IGF Update |
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6.5 APTLD Training |
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6.6 Any Other Business |
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7. |
AGM 2006 Adjourns |
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13:00-14:00 |
Lunch - Hosted by APTLD |
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14:00-15:30 |
APTLD AGM - Afternoon Session | |
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14:00 |
CENTR Update - Fay Howard (CENTR General Manager) |
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14:20 |
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IANA Update - Kim Davies |
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14:40 |
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Member's Sharing - a chance for APTLD members to share the latest news and progress in their ccTLDs. |
15:30 - 16:00 |
Afternoon Tea Break West Gallery, Old Town Hall |
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16:00 -17:00 |
APTLD AGM - Afternoon Session cont'd |
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| Member's Sharing Continued - a chance for APTLD members to share the latest news and progress in their ccTLDs | ||
16:00 |
InternetNZ and Pacific Outreach - Simon Riley | |
16:15 |
Presentation on .ASIA - Ching Chiao | |
17:00 |
APTLD Members Meeting Closes | |
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17:00-17:40 |
APTLD Board Meeting (Opened by 2005/2006 Board Chair, and then handed to 2006/2007 Board Chair) |
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1. |
Election of principal officers for 2006/2007 |
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2. |
Arising from AGM Resolutions |
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3. |
General Manager Employment |
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4. |
AOB |
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5. |
Communiqué |
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18:00 |
APTLD Dinner - InternetNZ is pleased to host APTLD registered delegates to dinner. Venue will be advised at the meeting. | |