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Secretariat Report. APTLD Kuala Lumpur AGM 26-02-2004. Review on 2003. Meeting in 2003. Face-to-Face Meetings: February AGM at Taipei, Taiwan May Member/Board Meeting at Kuala Lumpur, Malaysia August Member/Board Meeting at Busan, Korea
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Secretariat Report APTLD Kuala Lumpur AGM 26-02-2004
Meeting in 2003 • Face-to-Face Meetings: • February AGM at Taipei, Taiwan • May Member/Board Meeting at Kuala Lumpur, Malaysia • August Member/Board Meeting at Busan, Korea • November Member/Board Meeting at Wellington, New Zealand
Meeting in 2003 • Ad Hoc Board Meeting: • During ICANN Carthage Meetings • On-Line Meetings: • 2 on-line Board meetings in January and May • 1 on-line Membership WG meeting in July
Meeting in 2003 • Technical Workshop • November at Wellington, New Zealand
2003 Highlights • November • APTLD and CENTR Crossover Observership • APTLD Wellington Technical Workshop • October • APTLD Sponsorship Program Working Guideline • “Invitation to APTLD” Pamphlet • APTLD Name Cards
2003 Highlights • July • Recommended Peter Denagate Thrush to Participate in ccNSO LG • June • Professor Hualin Qian nominated for ICANN Board • May • APTLD Inaugural Meeting held in Kuala Lumpur
2003 Highlights • April • APTLD’s New Website went on-line • February • 2003 On-line Board Election • January • APTLD Bi-monthly e-Newsletters
Internal Matters • 2004 Board Election • Secretariat Appointment • Meeting schedule for 2004 • 26 February – Kuala Lumpur • 18 July – Kuala Lumpur • Between 4-6 November – Perth • Information Management • Website Maintenance • Mailing Lists Update • Newsletters Publishing
Outreach • Membership Committee Activities • TechnicalCommitteeActivities • Cooperation with Regional TLD/International Organisation
APTLD Board 2004 • Chris DISSPAIN (.au) * • Hualin QIAN (.cn) * • Yumi OHASHI (.jp) • Chan-ki PARK (.kr) * • Shariya Haniz ZULKIFLI (.my) * • Richard ST. CLAIR (.nu) * • Peter Dengate THRUSH (.nz) • Vincent W.S. CHEN (.tw) * mark = 2004 Newly Elected Board Members.
Membership Status • Ordinary Membership: 21 ordinary members including: • au, cc, cn, cx, hk, jp, kr, my, nu, nz, ph, sg, th, tj, tv, tw, vn • tk (23 Nov. 2003) • jo (09 Dec. 2003) • nf (13 Jan. 2004) • lk (04 Feb. 2004)
Membership Status • Associate Membership: 2 associate members including: • Afilias (in process) • Register.com, Inc. (in process) • Observer: • CENTR (Council of Europ0ean National Top-Level Domain Registries)
APTLD Committees • Membership/Sponsorship Committee • ICANN Relations Committee • Technical Committee • Constitutional Committee • Meeting Committee
29-Feb 01-Mar 02-Mar 03-Mar 04-Mar 05-Mar 06-Mar ICANN GAC ICANN Public Forum ICANN Board Meeting ccTLD ICANN ccNSO ICANN ALAC ICANN Orientation Workshop ICANN GNSO Workshop on WSIS ICANN Rome Meetings Schedule