1. ASO Open Session APNIC Open Policy Meeting 31 August 2001

2. Agenda 09.00Opening and Greetings AC Update AC Election Procedure 09.30Open Mic Candidate Speeches 10.00Finish Note: APNIC Member Meeting starts immediately 10.30 - 11.00Coffee Break Note: Address Council voting will open at 10.00am and close at 11.00 am. The result will be announced at 1.00 pm.

3. AC Election Procedure Open election process One AC member to be elected –Replacing Prof Wu Jianping (elected 1999) –Term of service 3 years, starting 1/1/2002 One ballot paper per individual person Please mark one box only Candidate with the most votes will win

4. AC Election Procedure Voting from 10.00am until 11.00 am. The result will be announced at 1.00 pm. Ballot box outside the room. One ballot paper per individual person Please mark one box only Candidate with the most votes will win

5. Open Mic Session Comments Questions on voting procedure

6. AC Candidates Mr. Leelakrishna Baisetti Mr. Venkateswerarao Bonka Mr. Harishankar Gupta Dr. Kenny S. Huang Mr. Yong-Wan Ju Mr. K.S.Raju Dr. Philip Smith Mr. Ronald Wiplinger Prof. Jianping Wu

7. Election Volunteers required ! –Monitor the ballot box (10am to 11am) –Count the votes –Announce the result

8. Election Procedure One ballot paper per individual person Please mark one box only Voting from 10.00am until 11.00am. The result will be announced at 1.00pm. Ballot box outside the room.