A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E

Executive Council ReportExecutive Council Report

Tommi ChenTommi Chen

Chair, APNIC ECChair, APNIC EC

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E

Major Functions of ECMajor Functions of EC

Act on behalf of members between AMMsAct on behalf of members between AMMsManage the activities, functions and affairs Manage the activities, functions and affairs

of APNIC and the corporationof APNIC and the corporationTake all steps to facilitate and implement Take all steps to facilitate and implement

the decisions madethe decisions madeEnsure APNIC's policies and strategies Ensure APNIC's policies and strategies

fully respond to the constantly changing fully respond to the constantly changing Internet environmentInternet environment

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E

Major Functions of ECMajor Functions of EC

Ensure the efficient coordination of the Ensure the efficient coordination of the work of APNICwork of APNIC

Establish the basis for the budget of APNICEstablish the basis for the budget of APNICProvide any general directives dealing with Provide any general directives dealing with

the staffing of APNICthe staffing of APNICElect the Director GeneralElect the Director General

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E

Key Notes About EC MembersKey Notes About EC Members

Two-year term of officeTwo-year term of officeEligible for re-electionEligible for re-electionIn personal capacityIn personal capacityAct in the best interests of the APNIC Act in the best interests of the APNIC

membership, not the Member organization membership, not the Member organization to which that individual belongsto which that individual belongs

Only one individual per Member Only one individual per Member organization may be electedorganization may be elected

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E

Current EC Members Current EC Members

Serve until AMM 2001:Serve until AMM 2001:Tommi Chen, JP (Chair)Tommi Chen, JP (Chair)Xing Li, CNXing Li, CNOh Kwang Sok, KROh Kwang Sok, KRKuo-Wei Wu, TWKuo-Wei Wu, TW

Serve until AMM 2000 (Today):Serve until AMM 2000 (Today):Che-Hoo Cheng, HK (Secretary)Che-Hoo Cheng, HK (Secretary)Geoff Huston, AUGeoff Huston, AUToru Takahashi, JP (Treasurer)Toru Takahashi, JP (Treasurer)

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E

EC Meetings HeldEC Meetings Held

Physical Meetings:Physical Meetings:5 March 1999 in Singapore5 March 1999 in Singapore24 June 1999 in San Jose24 June 1999 in San Jose28 February 2000 in Seoul28 February 2000 in SeoulMeeting minutes are/will be onlineMeeting minutes are/will be online

Other time:Other time:Communicate via emails mainlyCommunicate via emails mainlyVote via emails if necessaryVote via emails if necessary

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E

Major Decisions MadeMajor Decisions Made

Approval of Memorandum of Understanding Approval of Memorandum of Understanding to form the ASOto form the ASO

Selection of initial ASO/AC members from Selection of initial ASO/AC members from the AP regionthe AP region

Support for APNIC as ASO SecretariatSupport for APNIC as ASO SecretariatAPNIC membership of ISOC and APIAAPNIC membership of ISOC and APIA

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E

Major Decisions MadeMajor Decisions Made

Approve change to the APNIC BylawsApprove change to the APNIC Bylawsallowing for the appointment of temporary chair allowing for the appointment of temporary chair of APNIC EC and Members meetings.of APNIC EC and Members meetings.

Approve new billing schedule for Australian Approve new billing schedule for Australian members so that GST is includedmembers so that GST is included

Endorse APNIC mission statement, values, Endorse APNIC mission statement, values, and objectivesand objectives

Endorse new APNIC logoEndorse new APNIC logo

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E

Major Work DoneMajor Work Done

Review of new documents including:Review of new documents including:Revised IP address management policiesRevised IP address management policiesDraft revision of APNIC membership agreementDraft revision of APNIC membership agreement

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E

Other Work DoneOther Work Done

Review of APNIC’s monthly financial statementsReview of APNIC’s monthly financial statementsApproval / Review of APNIC’s major Statements / Approval / Review of APNIC’s major Statements /

Documents prior to releaseDocuments prior to releaseApproval of meeting agenda and proposed policy Approval of meeting agenda and proposed policy

changes for voting by members for AMM prior to changes for voting by members for AMM prior to releaserelease

Prepare to receive comments/complaints from Prepare to receive comments/complaints from members regarding APNIC operationsmembers regarding APNIC operations

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E

Work in ProgressWork in Progress

APNIC-ICANN ContractAPNIC-ICANN Contract

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E

APNIC’s Financial ConditionAPNIC’s Financial Condition

APNIC is very stable financiallyAPNIC is very stable financiallyThanks to APNIC Secretariat, Thanks to APNIC Secretariat,

especially Paul Wilsonespecially Paul Wilson

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E

Executive Council ReportExecutive Council Report

Questions?Questions?