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 Report Tommi Chen Chair, 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 EC  Act on behalf of members between AMMs  Manage the activities, functions and affairs of APNIC and the corporation  Take all steps to facilitate and implement the decisions made  Ensure APNIC's policies and strategies fully respond to the constantly changing Internet 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 EC  Ensure the efficient coordination of the work of APNIC  Establish the basis for the budget of APNIC  Provide any general directives dealing with the staffing of APNIC  Elect 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 Members  Two-year term of office  Eligible for re-election  In personal capacity  Act in the best interests of the APNIC membership, not the Member organization to which that individual belongs  Only one individual per Member organization 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  Serve until AMM 2001:  Tommi Chen, JP (Chair)  Xing Li, CN  Oh Kwang Sok, KR  Kuo-Wei Wu, TW  Serve until AMM 2000 (Today):  Che-Hoo Cheng, HK (Secretary)  Geoff Huston, AU  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 Held  Physical Meetings:  5 March 1999 in Singapore  24 June 1999 in San Jose  28 February 2000 in Seoul  Meeting minutes are/will be online  Other time:  Communicate via s mainly  Vote via s 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 Made  Approval of Memorandum of Understanding to form the ASO  Selection of initial ASO/AC members from the AP region  Support for APNIC as ASO Secretariat  APNIC 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 Made  Approve change to the APNIC Bylaws  allowing for the appointment of temporary chair of APNIC EC and Members meetings.  Approve new billing schedule for Australian members so that GST is included  Endorse APNIC mission statement, values, and objectives  Endorse 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 Done  Review of new documents including:  Revised IP address management policies  Draft 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 Done  Review of APNIC’s monthly financial statements  Approval / Review of APNIC’s major Statements / Documents prior to release  Approval of meeting agenda and proposed policy changes for voting by members for AMM prior to release  Prepare to receive comments/complaints from members 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 Progress  APNIC-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 Condition  APNIC is very stable financially  Thanks to APNIC Secretariat, especially 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 Report  Questions?