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APNIC Executive Counci l

APNIC Executive Counci l. Report to APNIC Member Meeting Nadi, Fiji September 2004. Executive Council Members. Maemura Akinori (Chair) Japan Yong Wan Ju (Secretary) Korea Kuo-Wei Wu ( Treasurer) Taiwan Che-Hoo Cheng Hong Kong Qian Hualin China Ma Yan China Vinh Ngo Australia.

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APNIC Executive Counci l

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  1. APNIC Executive Council Report to APNIC Member Meeting Nadi, Fiji September 2004

  2. Executive Council Members • Maemura Akinori (Chair)Japan • Yong Wan Ju(Secretary)Korea • Kuo-Wei Wu(Treasurer) Taiwan • Che-Hoo ChengHong Kong • Qian HualinChina • Ma YanChina • Vinh NgoAustralia

  3. Main Functions of the EC • Oversight of APNIC in the interest of the Membership based on By-Law of APNIC • Management of activities, functions and affairs of APNIC and the corporation • Adoption of Policies by APNIC • Coordination of the work of APNIC • Establishment of budget basis • Monitor on financial operation of APNIC • Provision of general directives of APNIC activities • Appointment of Director-General of APNIC etc

  4. EC Meetings for 2004 • 2 on-site meetings • February 24 & August 31, 2004 • Monthly Teleconferences • Jan 16 • Feb 16 • Mar 12 • Apr 8 • May 14 • Jun 11 • July 16

  5. Policy Endorsements from EC • Formal approval about reactivation fee • [prop-014-v001] A proposal to lower the IPv4 minimum allocation size and initial allocation criteria in the AP region • Endorsement based on AMM consensus and mail discussion • [prop-015-v001] Should APNIC allocate global unicast IPv6 address space to unconnected networks ? • Endorsement based on AMM consensus and mail discussion

  6. Policy Endorsements from EC • [prop-016-v002] IPv6 allocations to organizations with existing IPv4 infrastructure • Endorsement based on AMM consensus and mail discussion after considering other RIR situation, mapping between IPv4 & IPv6, current IPv6 policies etc

  7. Policy Endorsements from EC • [prop-017-v001] Recovery of unused address space • Endorsement based on mail discussion • [prop-018-v001] Protecting historical records in the APNIC Whois DB • With clarification on maintainer fee, endorsement based on mail discussion

  8. AC Transition Plan • Proposal from RIR board on transition plan for ASO address council until new MoU • Resolution of APNIC EC to defer AC election until Mar. 2005 based on new MoU date • So, Kenny Huang will keep his position until then

  9. Financial Status • Confirm Annual Financial Report for 2004 • Changed currency rate for monthly report from USD to AUD • concerning the Impact of currency exchange • Maintain the financial stability for APNIC

  10. Other operations • Member Survey • Review survey plan & proposal and monitor the process • On Line Voting • Review possible issue to utilize the on-line voting system

  11. Reporting • Summary report to APNIC Member Meeting • Minutes of Executive Council on APNIC web site: http://www.apnic.net/ec/

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