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Annual General Meeting Agenda

1. Roll Call

  • Primary (Voting) Members

  • Officers in Attendance (Company Secretary, General Manager, APAN Secretariat)

2. Approval of Minutes from previous meetings

3. Annual Report and the Audited Accounts to 31 December 2010 of both the APAN Singaren account and of APAN Ltd

4. Election of Directors

5. Appointment of Auditor

6. Changes to the APAN House Rules

7. Adjournment


The AGM will be immediately followed by the APAN General Assembly.

APAN General Assembly Agenda

  Meeting Minutes

1. Address by the APAN Chair

2. Committee Reports

  • Event Committee - Kitamura Yasuichi   Slides

  • Program Committee - Jacqueline Brown

  • Backbone Committee - Dae Young Kim

3. Area Reports

  • e-Research Area - Koji Okamura   Slides

  • Technology Area - Suhaimi Napis   Slides

4. Workshops / e-Proceedings Reports

  • E-Proceedings - Suhaimi Napis   Slides

  • Network Research Workshop - Kitamura Yasuichi   Slides

  • IPv6 Workshop - Ma Yan   Slides

5. APAN and the World Bank Global Development Learning Network - Michael Foley

6. Endorsement of MoU with NICT and TEIN*CC - Shigeki Goto

7. Transition of APAN SEC - Dae Young Kim

8. Secretariat report - Bin Lay Ong

9. APAN32 Meeting Report - Dipak Singh   Slides

10. Future meeting presentations

  • Thailand - Feb 2012 - Panjai Tantatsanawong   Slides

  • Sri Lanka - Aug 2012 - Nimal Ratnayake   Slides

11. Adjournment


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