Motion 1 To approve the establishment of an APAN Custody account in Singapore with joint signatories from APAN and SingAREN. Terms of reference for this.

Slides:



Advertisements
Similar presentations
RIRs, the NRO and ICANN Update - August So far The RIR boards have drafted an agreement to be undertaken between themselves to establish a Number.
Advertisements

Secretariat Report Kazunori Konishi
Gary Nolan Interchange Scheduling and Accounting Subcommittee Chair e-Tag Denial Issue Referred to Joint Guidance Committee.
European COoperation in the Field of Scientific and Technical Research Role and rules of procedure for Management Committee Carine Petit Science Officer.
Councillor Egli Ward 9 Knoxdale- Merivale June 5, 2014.
Backbone Committee Meeting Chair: George McLaughlin / Kazunori Koniahi Agenda (DRAFT): 0. Update of APAN Backbone (Kazunori Konishi) 1. Progress towards.
CDCKI Membership Development and Education Committee.
UPDATE ON BY LAWS AMENDMENT ASHOK.B.RADHAKISSOON LEGAL COUNSEL-AFRINIC.
October 2, 2013 PaRC E. Kuo M. Casey. Propose a new structure for the Student Equity Committee Provide rationale for recommendation Open to feedback,
Asia Pacific Advanced Network Limited Jennifer An Jianping Wu , George McLaughlin Beijing, China Aug.24, 2009.
Unit 5 Simple Present, Time Clauses, Used To, and Would.
2012 Officer Training School (OTS) 18th March 2012 – Pustaka Miri
CORPORATE LEARNING COURSE Seminar 2.4 CAP Structure, Purposes and Procedures.
Proposed Operating Guidelines AASHTO Subcommittee on Design Boston, MA June 13, 2003.
Long Range Planning Committee. Outline Issues being studied Society structure Conference improvement Electronic Services Role/Responsibility Descriptions/Commitments.
CHAPTER MEETING ORDER OF BUSINESS Presented by: Harvey McKerry, Senior Program-Project Specialist LOCAL GOVERNANC SUPPORT CENTER Fort Defiance Agency.
OFFICE OF THE CITY CLERK MARCH 24, 2014 CITY COUNCIL MEETING RESCIND RESOLUTION NO AND ADOPT A RESOLUTION ESTABLISHING THE RULES GOVERNING THE PASADENA.
Annual General Meetings Planning for Success. What is the AGM for ? The required Annual General Meeting of your club. Open to all members. Public statement.
LCM Training Erik Hornberger Student Director Tuesday 23 August 2010.
1.ADOPTION OF AGENDA THAT the following item be added to the Agenda: H.2 Implementation of Generally Accepted Accounting Principles M S AMENDS.
FAO/WHO Codex Training Package – Module 2.2 FAO/WHO CODEX TRAINING PACKAGE SECTION TWO - UNDERSTANDING THE CODEX ORGANIZATION 2.2 What is Codex?
AOA 101 Karen J. Nichols, DO, MA, FACOI, CS Dean Professor, Internal Medicine MWU/CCOM.
Proposed Motions to change R10 Bylaws Janina Mazierska 8 March 2015, Dhaka.
Faculty Senate Meeting June 17, Agenda I. Call to Order and Roll Call II. Approval of April 29, 2010 meeting minutes III. Campus Reports and Responses.
Organizational Structure Organizational Structure House of Delegates is comprised of 116 delegates Currently, there are 58 Chapters (one at each.
Proposal to Amend Bylaws Senate Meeting Bernice Brody, Speaker of the Senate Helen Patricia, Deputy Speaker of the Senate.
Event Committee Meeting Date: 23 Jan 2006 Time: 14:00-15:30 Place: Room AIST Organizing chair: Akira Mizushima Secretary: Pujan Srivastava.
Proposed Amendments to the NCUTCD Bylaws. Task Force Members  Ken Kobetsky  Lee Billingsley  Jonathan Upchurch  Kerry Ferrier  John Logan  Ron Lipps.
Governance restructuring: Current proposals Marilyn J. Heine, MD, FACP, FACEP Immediate Past President, PAMED OSMAP Meeting June 14, 2013.
Activities Report Australia Section Chair: Amir Tadros, PhD.
APAN Report Shigeki Goto The Immediate Past Chair APAN.
PPTA Governance Review Shorter term considerations.
Understanding the Protocol Process K Don Edwards DO FACEP/ FACOEP.
ACP Finance DC FB 4.Appointment of Taskforce Team Taskforce Team 5.Environment Scanning Plan (ESP) 8.Potential & feasible? 7.Confirm the ESP Result 10.Detailed.
North American Parliamentary Procedure MITMUNC/MUNOS 2011.
Standing Committee on Improvement Implementation Anne Aikman-Scalese, SCI Chair | ICANN-52 | February 2015.
The ABA and SIL Take Policy Positions Policy pursued as a matter of civic duty. SIL uniquely positioned to provide technical input and to influence policy.
REINSURANCE REGULATORY MODERNIZATION ACT OF 2009.
Welcome to Glasgow OWL’s first AGM. GGOWL AGM AGENDA Chair’s opening remarks Apologies for absence Guest Speaker Adoption of Branch Reports Annual Report.
WELCOME TO BYLAWS Irene Smith, Bylaws Chair 2014 Annual Conference.
Section 4.9 Work Group Members Kris Hafner, Chair, Board Member Rob Kondziolka, MAC Chair Maury Galbraith, WIRAB Shelley Longmuir, Governance Committee.
IEEE-SASB Audit Committee update for IEEE 802 July 2008 Glenn Parsons Chair.
Types of Bills FOCUS OF THE LEGISLATIVE PROCESS. Simple Resolution Used to express nonbinding positions of the Senate OR House to deal with internal affairs.
Doc.: IEEE /045r1 Submission July 1999 Robert F. Heile, GTESlide 1 Things to Vote On Elect Slate of Officers-Term is through 802 Plenary Meeting,
LCM Training David Bedillion Student Director Tuesday 25 August 2009.
VMSA CONSTITUTION Following changes to Victorian State Government Laws re Incorporated Associations, Consumer Affairs Victoria has established new “Model.
23 March Bylaws and Operations Manual Coordinator Akinori Nishihara.
North American Electric Reliability Council ESS and ITS Meeting November 17 – 18, 2004 Washington, D.C. NERC / NAESB Subcommittee Coordination Gordon Scott.
GS/OAS - Secretariat for Administration and Finance
<SECTION> GOLD Affinity Group
Proposed Motions to change R10 Bylaws
SANIRE Branches Guidelines
Senate Meeting Summary
Continuum of Care Metropolitan Homelessness Commission
Strategic Plan Review Working Group
NERC Critical Infrastructure Protection Committee (CIPC) Executive Committee Public Release 29 September 2005.
Shigeki Goto The Immediate Past Chair APAN
SIP-H323 WG Meeting 08:00-09:00AM, January 24th, 2008, Honolulu, USA
2018 NWACP Annual Summit Thank you for participating in the 2018 Northwest Area Contingency Plan (NWACP) Annual Summit on November 28, The Summit.
Performance Measure Recommendations
Proposed Quorum Language
AGENDA CTS ExCom Meeting San Marcos 21 January 2017
Student Congress.
APAN Organization proposal
IEEE CTS ExCom Meeting Agenda Morning
Presentation to workshop
Proposal for Ad-Hoc Committee on New Initiatives
Meeting Agenda 07:30 Coffee, Sign-in & Fare
Position descriptions
Presentation transcript:

Motion 1 To approve the establishment of an APAN Custody account in Singapore with joint signatories from APAN and SingAREN. Terms of reference for this joint account will be circulated to Council for adoption. Proposer: DY Kim (APAN Treasurer) Seconder: JP Wu

Motion 2 To form a Legal Entity Task Force to look into the formation of an APAN legal entity and to recommendation to Council suitable approach to take. Proposer: L Wong Seconder: Sures

Motion 3 To amend clause 6.3(c) from: The Coordinating Committee comprises the APAN Chair, APAN Vice-Chairs, and APAN Treasurer. To The Coordinating Committee comprises the APAN Chair, APAN Vice-Chairs, APAN Treasurer and Immediate Past APAN Chair. Proposer: L Wong Seconder: Mark Cordy