APNIC June 22 Meeting: updated agenda
Hi,
The next APNIC meeting is scheduled for June 22 from 9:30 AM to 5:00
PM at the Pan Pacific Hotel in Kuala Lumpur, continental breakfast and
lunch will be provided. In order to defay costs, a US $50 attendance
fee will be charged to non-members.
9:30 - 10:30 Registration and Continental Breakfast
10:30 - 10:45 FY '96 Financial Summary - a summary of APNIC's FY '96
finances after the closing of our books.
10:45 - 11:15 Confederation Proposals and Voting
- Geoff Huston's flat rate proposal
- David Conrad's usage based proposal with
JPNIC modifications
11:15 - 11:30 Location of APNIC Cost Analysis -- discussion of the costs
associated with operating APNIC in various locations as
presented to the APNIC Executive Council.
11:30 - 12:00 FY '97 Revised Budget Discussions and Voting -- modifications
to the projected budget with subsequent voting for approval.
12:00 - 1:30 Lunch (provided)
1:30 - 2:00 Electronic Voting Discussion
- mechanisms to facilitate electronic voting
- techniques to implement voting
2:00 - 2:30 By-Law Modifications Discussion
- requiring 3/4 majority instead of simple majority
for approval of proposals
- greater use of electronic voting to approve proposals
- revision of election nomination mechanisms
2:30 - 3:00 APNIC Assignment Window Mini-Tutorial
3:00 - 3:30 Break (refreshments provided)
3:30 - 5:00 Country Reports
- all organizations wishing to provide a country report
please notify me
In addition, it has been suggested that APNIC host a meeting of TLD
administrators in the Asia/Pacific Rim region to discuss TLD
developments. We are willing to do this should there be interest.
If you would like to attend such a meeting, say from 7:00 to 9:00 PM
after the APNIC meeting, please let me know.
Thanks,
-drc
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