------------------------------------------------------------- APAN Structure Committee Charter - Draft(b) 3rd November 2003 ------------------------------------------------------------- 1. Chair and Secretariat Chair: Shigeki Goto 2003.8-2005.8 Secretariat: Eun-Jin Seo Mailing List: structure@apan.net Web Site: http://apan.net/committee/structure.htm 2. Objective The Structure Committee will develop: (i) a suitable organizational structure and operating framework for APAN; (ii) membership fee levels for all membership categories; (iii) a transition procedure from the current informal structure to an incorporated one; (iv) the principles from which bylaws can be developed by the Bylaws Committee. 3. Scope The Structure Committee will investigate the organisational arrangements and the basis of fee structures for similar entities in the US, Canada and Europe. The committee will develop an initial proposal for the new APAN structure. Once consensus has been achieved the committee will develop a list of principles from which bylaws can be developed. 4. Members Shigeki Goto/JP (Chair) Kilnam Chon/KR (APAN Chair) Dae Young Kim/KR Jianping Wu/CN Simon C. Lin/TW Lawrence Wong /SG Sureswaran Ramadass/MY Nam Ng/HK George Mclaughlin/AU 5. Meetings 1st meeting : 2002.08 Busan 2nd meeting : 2003.10 Indianapolis 3rd meeting : 2003.12 Beijing/Bankok 4th meeting : 2004.01 Honolulu 6. Documents An initial proposal for the new APAN structure will be developed for review by primary members. Last Updated: 2003.11.3 (b) ***************************************************************** DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT *****************************************************************