1. NRO report
Paul Wilson

2. ICANN Exchange of letters agreed New Delhi meeting
Voluntary contribution $823,000 p.a.
Further contract discussions in future
New Delhi meeting
GAC session on IP addressing
IANA workshop on IPv6
Meeting with staff on coordination
US Government JPA response
Supportive of ICANN model, JPA should end
We will work out the details with ICANN

3. Internet Governance Forum
NRO involved since WSIS/WGIG
All RIRs contributing actively
2 NRO representatives on the MAG (2007)
Last meeting
Rio de Janeiro, Dec 2007
NRO display and materials
Numerous presentations and sessions
Communications
“Continuing Cooperation” report
Next meeting
Hyderabad, Dec 2008

5. Address Council report
Toshiyuki Hosaka

6. IANA report
Barbara Roseman

7. SIG and BOF Reports SIGs BoF Other reports? Policy Toshiyuki Hosaka
NIR Izumi Okutani
IPv6 technical Yoshinobu Matsuzaki
Routing Philip Smith
IX Gaurab Raj Upadhaya
DNS operations Edward Lewis
BoF
MyAPNIC
Other reports?

8. APNIC Member Meeting
Lunch Break