apnic executive council report · apnic executive council report apnic 29 meeting kuala lumpur 5...
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APNIC Executive Council Report
APNIC 29 MeetingKuala Lumpur5 March 2010
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APNIC EC MembersAkinori MAEMURA (Chair) JPKuo-Wei WU (Treasurer) TWChe-Hoo CHENG (Secretary) HKHyun-Joon KWON KRYan MA CNJames SPENCELEY AUJian ZHANG CNPaul WILSON (Ex-Officio)
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Functions of the APNIC EC• Represent the interests of Members in the
governance of APNIC• Oversight of the activities of APNIC• To consider broad Internet policy issues for
APNIC’s strategic direction• To set membership dues• To endorse the policy consensus toward
implementation
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EC Meetings Since APNIC 28Meetings:
– 17 September– 15 October– 18 November– 2 December– 21 December– 21 January– 18 February– 1 March (APNIC 29)
All meeting minutes can be found on EC web site:http://www.apnic.net/ec
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Membership2,170 Members of APNIC by December2009
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APNIC Policy EndorsementThe APNIC EC endorsed the followingpolicies:– 050: IPv4 Address Transfers– 073: Simplifying allocation/assignment of IPv6 to
APNIC members with existing IPv4 addresses– 074: Internet Assigned Numbers Authority (IANA)
Policy for Allocation of ASN Blocks (ASNs) toRegional Internet Registries
– 075: Ensuring efficient use of historical ASnumbers
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2010 Budget and Activities• Budget details provided in the Treasurer’s
Report
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APNIC Secretariat Office• The EC has approved the purchase of
permanent office accommodation for theSecretariat– Financial benefits of eliminating rental
expenditure, and prospects for mediumterm capital appreciation
– The Treasurer will report on the new APNICoffice
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India NIR• In December 2009 the EC has provided
in-principle recognition of the India NIR,based on the proposal received fromNIXI, and subject to the negotiation ofspecific and sustainable operationalarrangements between APNIC and theIndia NIR.
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EC Review of Non-MemberFee Schedule
• EC has reviewed the non-member feeschedule in the light of the new member feeschedule
• EC has decided to adopt a new non-memberfee schedule– Better alignment of member and non-member fees
and removal of existing anomalies betweenmember and non-member fees
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Member Feedback• The EC welcomes comments, suggestions
and questions from members, stakeholdersand all others with an interest in APNIC’sfunctions and operations– Membership meetings twice a year– Email works too:
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Thank YouEC Meeting minutes, and informationabout the EC and its role, is publishedat: http://www.apnic.net/ec
Questions?