APNIC Executive Council Report APNIC 39 Meeting 6 March 2015

APNIC EC members for

Functions of the APNIC EC Represent the interests of Members in the governance of APNIC Oversight of APNIC’s activities Consider broad Internet policy issues for APNIC’s strategic direction Set membership fees Endorse the policy consensus toward implementation 3

EC meeting record EC Members28/02/201412/05/201415/09/201427/11/ /02/ /03/2015 Akinori Maemura ✔✔✔✔✔ Che-Hoo Cheng ✔✔✔✔✔ Kenny Huang ✔✔✔✔✔ James Spenceley ✔✔✔✔✔ Gaurab Raj Upadhaya ✔✔✔✔✔ Ma Yan ✔✔✔ - ✔ Wendy Zhao ✔✔✔✔✔ Paul Wilson ✔✔✔✔✔ 4

Finances One of the responsibilities of the EC is to set the fees for membership and APNIC Services –APNIC fee reduction for all account holders from 1 January 2015 –The revised fee schedule aims to provide the greatest benefit to the majority of Members, with smaller and new Members receiving relatively more discounts New set of APNIC’s activity codes for budgeting and expense reporting 5

APNIC Survey 2014 Positive rating for APNIC service delivery and value APNIC values feedback from Members and the community Results of the 2014 survey guide APNIC’s planning for EC response to APNIC Survey 2014 published Track APNIC Survey Response Activity – 6

Community engagement First meeting of the Cooperation SIG held on 3 March 2015 Provides Members with a forum to discuss matters relating to Internet public policy and governance Draft Charter was agreed Dr Govind elected as Chair Billy Cheon elected as Co-Chair 7

APNIC accountability and transparency Creation of the RIR Accountability Matrix by the NRO, which compares transparency and accountability mechanisms across the five RIRs APNIC Transparency page updated – –The new Activity Plan and Budget is available –New activity codes created to track all expenditure –The Five-Year Strategy document published Declaration and Register of interests of EC members Strengthened internal financial audit process Rotation of external financial auditors every five years Price Waterhouse Coopers appointed as new auditor 8

IANA stewardship transition 9

EC appointment to the NRO NC The EC appoints one member to the Number Council for a one-year term The EC reappointed Aftab Siddiqui to the NC for

Coming up… Review of options for “development” area –Fundraising and partnerships Further review on NIR framework 11

Member feedback We welcome comments, suggestions and questions from Members, stakeholders and all others with an interest in APNIC –New EC submission feature on MyAPNIC – to –Face-to-face during APNIC conferences –Meet the EC events 12

Questions? EC Meeting minutes and other information