Member Meeting

Date : 2003.1. 24 (Fri)   15:00-18:00

Place : SPR Center Room A, Fukuoka, Japan

Chair : Kilnam Chon/APAN

Secretary :Jane Zhu/APAN Sec

 Agenda :                                                                                                                  

2003.1.24v.9
             

                           1. Roll Call
                           2. Agenda Update
                           3. Secretariat Report
                                General Report (YJ Park)
                                Fukuoka Meeting Report (K.Okamura)
                                (ad hoc) Recruit Committee(DY Kim)
                           4. Area/WG Report   
                                   Technology Area(Bu Sung Lee)   
                                    User Community Area(Markus Buchhorn)   
                                    Natural Resource Area(Seishi Ninomiya)
                            5. NOC(Kazunori Konishi)
                            6. Engineering Team (Kazunori Konishi)
                            7. Committee Report   
                                    Resource Allocation Committee(Kimihiko Saito)   
                                    Fellow Program Committee(Fay Sheu)
                                    IEEAF Committee(DY Kim, Don Riley)
                                    Backbone Committee(Shigeki Goto)
                                        - Southeast Cluster Subcommittee(Sureswaren Ramadass,Royol Chitradon,Lawrence Wong)                                         - North Cluster Subcommittee(Kazunori Konishi,...)
                                        - Oceania Cluster Subcommittee(George McLaughlin)
                                    Retreat Committee(J Wu)
                            8. Liaison Report   
                                    Internet 2(Heather Boyles)
                            9. Member Report      
                                     Australia(Markus Buchhorn)   
                                     China(J Wu)   
                                     Japan(Shigeki Goto)   
                                     Korea(DY Kim)   
                                     Malaysia(Sureswaren Ramadass)   
                                     Singapore (Bu Sung Lee)
                                     Taiwan(Simon Lin)
                                     Sri Lanka(Ajantha Athukorale)     
                                     Thailand(Royol Chitradon) 
                                     TransPac(James William) 
                                     Pacific Wave(J Brown)
                                     ACFA(Y Karita)
                          10. BoF Reports
                                 South Asia Networking
                          11. Future APAN Meetings      
                                 2003.8.25-29  Busan
                                 2004.1.26-31  Honolulu(APAN/Internet2 Jt Tech Workshop, APAN Meetings)
                                 2004.7/8        (china or australia or japan or thailand or taiwan,..)  
                                 2005.1/2        (thailand or taiwan or ...)
                                 2005.7/8        (australia or china or ...)
                          12. Industry Membership(Primary, Industry, Associate, Affiliate)
                          13. Journal Publication/Paper Contest
                          14. CCIRN Delegates
                                    15. AOB    


Minute:

7.6  North Cluster Subcommittee(Kazunori Konishi)

- The presentation slides for this session are available at
www.jp.apan.net/meetings/0301-APAN-fukuoka.

-  Kitamura, JH Lee, Xing Li, and Akira Kato presented at the North Cluster
Sub-Committee Meeting.

-  CJK is a focus at the moment, and the ext meeting is planned at APRICOT
in Taipei around 25 Feb.


7.7  Oceania Cluster Subcommittee (Markus Buchhorn)


7.8  Retreat Committee (J Wu)

-  A brief history and the objectives of the committee were presented.

-  Part of the revised strawman doc was reported, including member of the
editorial task force.  -  A draft document will be sent for comments and the
info will be made available at APAN website.  Proposed schedule with
milestones and time lines are also explained.

-  Next meeting proposed on the 17 June afternoon 2003, and Aug 2003


8. Liaison Report  (Internet 2- Heather Boyles)

-  Heather highlighted partnership with APAN, reported from the last
internet2 meeting in LA, and upcoming internet2 meeting near DC.

-  The future meetings include:  1-7 Feb 2003 in Miami, 9-11 april member
meetings, 3-7 august joint techs, 13-16 oct internet2 in Indianapolis, and
2004 jan. joint techs - APAN in Hawaii.

- In regard to training on IPv6, she wants to replicate I2's workshop
elsewhere.  Expected audiences are university campus people working
day-to-day on implementing ipv6, multicast, video conferences, or
information architects on campus.


9. Member Report
-  The following countries presented their reports,

AU (Markus Buchhorn)
CN (Jianping Wu)-  (point to presentation at website)
JP (Shigeki Goto) -
KR (DY Kim) -
MY (Gopi Sinniah)-
SG (Bu Sung Lee) -
TW (WS Chen) -
LK (Ajantha Athukorale) -
TH (Royol Chitradon) -

-  Updates about TransPac was presented by James William. - website.
-  Pacific Wave (J Brown) and ACFA(Y Karita), new Affiliate Members, made
their presentations.


10. BoF Reports
        South Asia Networking


11. Future APAN Meetings

-  A draft program for Busan meeting was explained. Call for paper had been
distributed.  For further information about the next meeting are available
at http://www.apan.net/meetings/korea03/index.htm.

-  The meeting after Busan will be held in Honolulu; however, the one after
Honolulu is yet to be decided.


12. Industry Membership

-  PK and BD are considering an Associate membership. It was suggested that
the industry membership should be activated and a target to be set to
include a couple of industry members by the next meeting.


13. Journal Publication/Paper Contest

(Xing Li, a newly appointed chair of the publication committee)

-  A title for the journal will be "Advanced Networking"; Advanced Network
Forum in Korea will be a publisher; the first issue is expected to come out
the last quarter of 2003.

-  Interim Chair of the editorial board will be Prof Chon; the rest of the
board members will include academic experts from APAN (6-7), Non-APAN, EU
(3-4), and North American (3-4).

-  The Publication Committee for the Busan meeting will recommend some
papers for the journal publication.


14.  CCIRN Delegates

-  CCIRN meeting will be held in Busan on 26 Aug 2003, collocating with APAN
meeting.

- Each continent is to send seven delegates.  The next meeting will include
Russian as Russia does not belong to any continent at the moment. For those
who are interested in CCIRN meeting needs to contact Prof Goto.


The meeting was adjourned at 6:42 pm.

Presentation Files:

Please refer to /documents/F-presentation/index.htm

Participants List: