1. APNIC Member Meeting Taipei, 31 August 2001

2. Agenda - AM • 10.00 - 10.30 APNIC Update and Financial Report (Paul Wilson) • 10.30 – 11.00 Coffee break • 11.00 - 11.15 APNIC EC Report (Che-Hoo Cheng) • 11.15 - 11.45 Questions about APNIC Reports • 11.45 - 12.15 Membership Agreement & Document Review Policy (Gerard Ross) Membership Structure • 12.15 - 13.00 SIG Reports (SIG chairs) • 13.00 Announcement of AC Elections • 13.00 – 14.00 Lunch break

3. Agenda - AM • 11.00 - 11.15 APNIC EC Report (Che-Hoo Cheng) • 11.15 - 11.45 Questions about APNIC Reports • 11.45 - 12.15 Voting Issues 1. Membership Agreement & Document Review Policy (Gerard Ross) 2. Membership Structure (Paul Wilson) • 12.15 - 12.45 SIG Reports (SIG chairs) • 12.45 – 13.00 Review of voting procedure • 13.00 Announcement of AC Elections • 13.00 – 14.00 Lunch break

4. Agenda - PM • 13.00 Voting opens • 13.00 – 14.00 Lunch • 14.00 - 15.00 SIG Reports (SIG chairs) • 15.00 - 15.30 MyAPNIC Introduction (Sanjaya) • 15.30 Voting closes • 15.30 – 16.00 Coffee break • 16.00 - 16.45 RIR Reports (ARIN and RIPE NCC) • 16.45 - 17.00 Voting Results and Next Meeting • 17.00 Meeting close

5. SIG and BOF Reports • Address Policy SIG • Chair Takashi Arano, Seung Min Lee • Joint IPv6/Address Policy SIG • Chair as above, and Jun Murai • IPv6 Technical SIG • Chaired for Jun Murai by Geoff Huston • Routing SIG • Chair Philip Smith • Joint Routing/Database • Co chairs Xing Li, Philip Smith

6. SIG and BOF Reports continued • Reverse DNS • Chair Paul Gampe • NIR Meeting • Chair Maemura Akinori • Network Abuse BOF • Convener: Gerard Ross • APOPs BOF • Convener: Philip Smith • Certification Authority BOF • Convener: Sanjaya • Training BOF • Convener: Champika Wijayatunga

7. APNIC Founding Members

8. APNIC Founding Members

9. APNIC Founding Members