and it was put in agenda C. Member Presentation of Part I.
A. Structure committee transition
Major concerns are Membership fee,
Incorporation and Secretariat including hiring Executive officer, which
needs to be decided at least by Cairns Meeting.
By Member
Meeting on 1.30, members are encourged to provide information on those items.
Members are also encourged to discuss any matters regarding this APAN
Structure transition.
The main contacts for this issue are: Dr. Goto,
Lawrence and George.
- What's the priciples : first version of
Bylaws
- scheduled meeting time in 1.28(wed) is 1.5hours, which seems
short and therefore needs to have another meeting.
B. Ipv6 Task
Force
The major issue is IPv6 Task Force starting from CJK who has
gigabit networking;
however, eventually this will be outreached to non-gigabit networking
contries, how would we do?
Members are encourged to take a
consideration on this issue.
C. New Member Introduction
Subject is
changed to 'Member Presentation'.
APNG- The
Chair(Matzumoto) briefly introduced the areas and activiteis that APNG focus and
he proposed to
collaberate with APAN in Carins Meeting by joint sessions,
fellowship collaberation etc.
* Other Isseus
1. APAN's
Mission
proposed to change the word.
'APAN's Mission' ->
'APAN's mission is to provide common'
What if we failed to coordinate,
who will take charge?
2. Consider Joint Meeting with Europe
Joint TEIN2 or GEANT (in summer)
2. Part II.
WG/Comm
Report
This part was briefly reviewed.
Some issues may be
2-1.
Education WG and Traning Committee (whether to merge)
Education WG has
no chair.
2-2. eScience
In terms of eScience, whether to have a
committee to coordinate or still treat it by holding workshops in apan
meetings?
The eScience ad hoc committee chair (Chris Elvedge) will bring
this issue to workshops and committee meeting.
2-3. Grid
Currently
Grid has WG and adhoc Committee, which one will be better to present this
area?
2-4. Event Committee
Mizushima-san (chair) simply reported the
event committee;
Dr. Chon again reminds members that event committee's
main objective is to decide meeting venue and the thereafter job will
be
transfered to meetings committees. Another issue is whether
it's reasonable to decide a meeting venue 2 years in advance.
2-5.
Fellowship Committee
The current proposal for selecting fellows is each
primary member recommend 2 fellows and the rest will be selected from
students.
Again this need members to take a consideration and
discussion.
Some members also suggested to apply fund for fellowship
from UN and Wordbank.
The meeting ended at 17:30
Participants:
Denis F.Villorente/ASTI
Yulin Chang/Academia Sinica
Lawrence
Wong/SingAREN
ByungKyu Kim/ANF
A. Mizushima/NARO
Sureswaran
Ramadass/USM
Noor Aida/ USM
George Mc'Laughlin/AARNET
John
Barlow/GrangeNet
Chris Elvidge/NOAA
Don Ajantha/LEARN
Lee Hinyan/SG
National Grid Office
Zita Wenzil/ASI
Royol Chitradon/NECTEC
Jianping
Wu/CERNET
Fay Sheu/NCHC
Charles Choy/HARNET
APAN Secretariats
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Last Updated: 2004.1.27