A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E Executive Council Report Tommi Chen Chair, APNIC EC

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E Major Functions of EC  Act on behalf of members between MMs  Manage the activities, functions and affairs of APNIC and the corporation  Take all steps to facilitate and implement the decisions made  Ensure APNIC's policies and strategies fully respond to the constantly changing Internet environment

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E Major Functions of EC  Ensure the efficient coordination of the work of APNIC  Establish the basis for the budget of APNIC  Provide any general directives dealing with the staffing of APNIC  Elect the Director General

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E Key Notes About EC Members  Two-year term of office  Eligible for re-election  In personal capacity  Act in the best interests of the APNIC membership, not the Member organization to which that individual belongs  Only one individual per Member organization may be elected

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E Current EC Members  Serve until AMM 2001:  Tommi Chen, MY (Chair)  Xing Li, CN  Oh Kwang Sok, KR  Kuo-Wei Wu, TW  Serve until AMM 2002:  Che-Hoo Cheng, HK (Secretary)  Geoff Huston, AU (Treasurer)  One vacancy for election this time (to replace Takashi Arano’s position)

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E EC Meetings Held  Meetings Held in 2000:  28 Feb 2000 (Seoul)  7 Apr 2000 (Teleconference)  22 May 2000 (Teleconference)  23 Jun 2000 (Teleconference)  16 Jul 2000 (Yokohama)  8 Sep 2000 (Teleconference)  24 Oct 2000 (Brisbane)  Meeting minutes are/will be online

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E Major Decisions Made  Invest 20% of Capital Reserve to longer- term lower-risk higher-return funds  Appoint Kazunori Konishi to replace Takashi Arano as temporary EC member until the next Members’ Meeting after Arano-san’s resignation  Review updated budget for 2000

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E Major Decisions Made  Expand APNIC staff in line with demand, to ensure consistency in level of service to Members  Approve commencement of APNIC projects  Support and work more closely with the AP* Community  Hold the next Members’ Meeting in Brisbane in Oct 2000

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E Other Work Done  Review of APNIC’s monthly financial statements  Approval / Review of APNIC’s major Statements / Documents prior to release  Approval of meeting agenda and proposed policy changes for voting by members for MM prior to release  Prepare to receive comments/complaints from members regarding APNIC operations

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E Work in Progress  ASO MoU amendment  APNIC-ICANN contract  Revision of APNIC membership agreement

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E APNIC’s Financial Condition  APNIC is very stable financially  Thanks to APNIC Secretariat

A S I A P A C I F I C N E T W O R K I N F O R M A T I O N C E N T R E Executive Council Report  Questions?