1998/08/18 運営委員会 資料 3-7 国際連携検討部会報告 会議出席 Geneva での INET98 に付帯して開かれた会合 7.20 午前 ISOC Advisory Councile （丸山、大橋）（詳細は資料2-7） 7.21 午前、午後 APccTLD Inaugural Meeting（高橋、丸山、大橋） 丸山が２つのプレゼンテーションを行なう JP, KR, AU, NU, HK, NZ, TW, SG, CN が出席 （詳細は資料2-7） 7.23 午後 ccTLD BOF(RIPE CENTR の Fay Howard の呼びかけで開催） --> wwTLD 結成へ(http://www.ripe.net/centr/wwtldfull.html) 7.24 午後 IFWP(International Forum on The White Paper) 7.25 午前、午後 IFWP (http://www.geneva.ifwp.org/) APccTLD の会合は元々APNGの会合の一環として企画された。APNG関係の会合と してはこれを含めて 1. APccTLD(7.21) 2. CCIRN Measurement Meeting(7.21) 3. APNG General Meeting(7.24) 4. APNG WG and BoF Meetings(7.25) 5. CCIRN General Meeting(7.25) が開かれ、JPNICはこのうち 1, 3 を財政援助することになった。 この他、 次回のAPRICOT実行委員会（APRICOTは従来APNICが主催する形であっ たが、次回はAPNICからは分離する）も開かれていた。 Singapore での IFWP-Asia (http://www.ifwp.org/ap.html) 及びこれに付帯 して開かれた会合 8.11 朝 APccTLD Taskforce meeting 8.11 午前 APccTLD Open Plenary Meeting 8.11 午後 wwTLD Open meeting, member meeting 8.12 朝 APccTLD member meeting 8.12 午前、午後 IFWP-Asia 8.12 夜 APNIC の新事務局長 Paul Wilson とmember country の顔合せ (参加者の自己紹介が行なわれた後、Paul は各国の希望など を聞いた。韓国からはConfedereation に対するIPアドレス 割当に関して強い要望が出された) 8.13 午前、午後 IFWP-Asia IFWP-Asia の開催費用は JPNIC からも 2,000$US の援助を決定した（8.7 の 事務局担当理事会） APccTLD の会合では、 JPNICがこの組織の事務局を引き受けるために以下の提 案を出し、8.12 朝の会合で、以下の議事録にあるように承認された。 --------------------------------------------------------------------- Plan of APccTLD secretariat by N. Maruyama(JPNIC) Aug. 11 1998 1. Function 1.1 Maintaining Mailing lists 1.2 Maintaining Web page Contents: TLD contact Database Allocation policy information Minutes of meetings (Others) 1.3 Support for Board, Committee (and WGs) 1.4 Preparation for meeting, workshops. 1.5 Making minutes 1.6 Accounting/Book keeping 2. Human resource needed Deeply dependent on how many projects the organization will undertake. The minimum function will demand 1.5 full time staffs. 3. Budget needed JPNIC would like to offer 1 full time staff, and office facilities and equipments needed for all staffs. Estimated cost for the remaining 0.5 staff will be 20,000 US$. 4. Stability We must keep in mind that voluntary efforts sometime produce great result in short term but usually will not last. There is a possibility that JPNIC can offer more this year, but considering stability of the organization, too much generous plan must be carefully avoided. -------------------------------------------------------------------- The minutes of an APccLTD meeting on 12 Aug. 1998 Venue: Lavender Room 1 in Orchard Hotel, Singapore Time: From 8:01 am to 9:00 am, 12 Aug. 1998 Chaired by: Prof. Kilnam Chon(KR) Participants (Alphabetical order on ISO-3166 code): Tommy Ho(AS), Robert Elz(AU), Naomasa Maruyma(JP) Sea Nareth(KH), Norbert Klein(KH) Kilam Chon(KR) Azmah Abd Malik(MY) Jim Higgins(NZ), Jeel Disini(PH), Noel Mobiha(PG) Mathias Koerber(SG), Agnes Lee(SG), Khoo Boon Hing(SG) Pensri Arunwatanamongkol(TH), Kanchana Kanchanasut(TH) Kuo Wu(TW) (From 7:41am to 8:01am) Before the official meeting started, informal discussion was held about workshop in next March. Discussion: What subjects should be treated (and who will be the volunteers for these)? - Legal issues (NZ) - Finance (TW, NZ) - Charging (AU) - 2nd Level Domain Name: Moderation (SG) - Creation (KR) - Measurement/Statistics (JP, NZ) - Top level domain delegation Proposal: Form a program committee chaired by Jim Higgins(NZ). Other members include Agnes Lee(SG), Noel Mobiha(PG), Kuo Wu(TW) and Norbert Klein(KH). (Official Meeting from 8:01am) 1. Title, Objectives/Aims, Terms of reference of this Organization 1.1 Title Resolution: The title shall be "APTLD". 1.2 Objectives/Aims Resolution: The Objectives/Aims shall be as follows: Involvement in the Internet naming process in the Asia-Pacific region. The involvement includes the following: - Representation of TLDs in Asia-Pacific, - Liaison with other bodies(as appropriate), - Internet governance relevant to naming, - Maintaining stability and continuity of naming systems, - "Skill development"/Shared name service - Harmonization of naming in the region - Facilitation of dispute resolution - Education - Research and Development 1.3 Terms of Reference Resolution: Toru Takahashi, vice chair in charge of administration, will work out the final document for Terms of Reference by the end of this year based on discussion on Mailing lists. 2. Election/Nomination 2.1 Chair Resolution: Prof. Kilnam Chon should serve as the Interim Chair through the next meeting held next March in conjunction with APRICOT. 2.2 Vice Chairs Resolution: Vice chairs and his/her role are resolved as follows, and these people form the executive committee: Toru Takahashi(JP) Administration (including coordination of liaison with other bodies) Patrick O'Brien(NZ) Finance Jim Higgins(NZ) Education including Workshop Kuo Wu(TW) Projects Agnes Lee(SG) Developing country support 2.3 Projects Resolution: Following projects are created with the following persons as organizers: Multilingual DNS Tan Tin Wee Domain survey Adam Peake 2nd level domain name (Undecided) 2.4 Secretariat Resolution: JPNIC will serve as a tentative Secretariat until next March, and TW and AU will second it. 3. Funding Resolution: Funds and seed money for next one year shall be based on donation. A goal for donations is set to $50,000 US dollars. Funds are to be used for costs of the secretariat, travel support, and workshop support. 4. Relation to wwTLD Resolution: We will collaborate with wwTLD. 5. Membership Resolution: We accept any TLD which wants to participate as a member. 6. Meeting Schedule We plan to have meetings as follows: Sep. 1998: Ad-hoc meeting during IFWP. Mar. 1999: Annual meeting and Workshop in conjunction with APRICOT. Jun. 1999: Joint meeting with CENTR and other regional bodies in conjunction with INET99. 7. Bank account Resolution: JPNIC(Japan Network Information Center) will open a bank account under its custody in Japan for this organization "APTLD". Signature by the Chair: 12 August, 1998 (Kilnam Chon)