Transcript Document

APNIC Executive Council
(EC) Report
APNIC 31
Hong Kong
25 February 2011
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APNIC EC Members for 2010
Name
MAEMURA Akinori (Chair)
MA Yan (Secretary)
James SPENCELEY (Treasurer)
Jian ZHANG
Hyun-Joon KWON
Che-Hoo CHENG
Kuo-Wei WU
Paul WILSON
Until
#elected
2012
6
2012
3
2011
1
2011
1
2011
1
2012
7
resigned, April 2010
(ex-Officio)
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Changes in the EC membership
• In April 2010 Kuo-Wei Wu resigned as
an EC member, following his
appointment to the Board of ICANN
• The EC extends its thanks to Kuo-Wei
Wu for his service to APNIC as a
member of the EC from March 1999
until April 2010
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Functions of the APNIC EC
• To represent the interests of Members in
the governance of APNIC
• Have oversight of APNIC activities
• To consider broad Internet policy issues
for APNIC’s strategic direction
• To set membership dues
• To endorse the policy consensus
towards implementation
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EC Meetings Since APNIC 30
• 10 September
teleconference
• 21 October
teleconference
• 18 November
teleconference
• 10 December
teleconference
• 16 December
in person, Brisbane
• 10 February
teleconference
• 21 February
in person, Hong Kong
• All minutes can be found at:
http://www.apnic.net/ec/
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EC Activities
• Regularities
– Monthly review of APNIC Financial reports
– Monthly consideration of APNIC operational
updates
– Selection of location of APNIC meetings
– Budget
• Projects
– Review of APNIC EC election process
– Strategic Planning
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Review of the election process
• According to Election Review Panel’s
recommendation
– http://www.apnic.net/__data/assets/pdf_file/0018/2
2851/Panel-Recommendation-Report.pdf
• Points of review
– To eliminate ambiguities on the process
– To reinforce the neutrality and independence
of the process
• A brand-new process is being launched
– Clear documentation and “Election Chair”
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Strategic Planning
• “Need for Change” after “Decade of
Growth”
• Kicked off the process of Strategic
Planning in the EC Retreat in December
2010
– Intensive program with a Facilitator
– Set several focal aspects: IPv4 exhaustion,
IPv6 transition, Environmental changes,
Registry function, Sustainability
• Periodical consideration for updates
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2011 Budget
• The EC determined the 2011 Budget
and Member Fees
– In its meeting on December 16
– To be presented in EC Treasurer Report
– The EC is pleased to announce to the
Members that APNIC Member fees for
2011 will be held at 2010 levels
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Thank You! Questions?
• As the representative of the membership,
the EC is more than happy to hear your
comments, questions and suggestions
• Membership meetings twice a year
• Email: [email protected]
• EC Meeting minutes, and information
about the EC is published at:
http://www.apnic.net/ec/
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