APNOG


APNOG Board Meetings

The APNOG Board meets for a telephone conference call once per month to discuss issues of the day. The Board also tries to meet face to face at least two if not three times a year, during Internet conferences taking place in the AP region.

Resolutions of the APNOG Board

Note these include APRICOT Board resolutions prior to 1st July 2019, and APIA Board resolutions prior to the 2017 AGM. The most recent are listed first.

2019

  • 20190623-1: The Board of Directors reaffirmed their earlier resolution (20170506-1) to support the Internet Protocol Journal for two years, releasing the second funding installment.
  • 20190226-1: The Board of Directors elected Dr Philip Smith as Chair, Mr. Yoshinobu Matsuzaki as Vice Chair, Mr. Ole Jacobsen as Secretary and Mr. Raphael Ho as Treasurer for APRICOT until the next AGM.
  • 20190226-2: Following the recent non-availability of the proposed APRICOT 2020 venue in Fiji, the Board agreed that APRICOT 2020 will be held in the backup location, Melbourne, Australia.
  • 20190226-3: The Board agreed that it was imperative to proceed with the establishment of a non-profit entity to support APRICOT.
  • 20190226-4: The Board agreed that the Chair and the APRICOT Project Manager should proceed with finalising the APRICOT 2021 venue by the end of April 2020, and start work on the APRICOT 2022 venue with a view to finalising that by the end of September 2020.

2018

  • 20180227-1: The Board of Directors elected Dr Philip Smith as Chair, Mr. Yoshinobu Matsuzaki as Vice Chair, Mr. Ole Jacobsen as Secretary and Mr. Raphael Ho as Treasurer for APRICOT until the next AGM.
  • 20180227-2: Following the Chair's meeting with the legal firm, the APRICOT Board agreed to proceed with converting Asia Pacific Internet Association Pty Ltd into a non-profit organisation. This transition will be completed by 30th June 2018, in time for the start of the new Australian financial year.

2017

  • 20171219-1: The Board of Directors agreed to move forwards with converting Asia Pacific Internet Association Pty Ltd into a non-profit organisation. The Chair of the Board will seek a meeting with the legal firm who will undertake the task.
  • 20171115-1: Following advice from Asia Pacific Internet Association Pty Ltd's accountancy firm, the Board of Directors agreed to explore converting the Australian company into a non-profit organisation. The Board agreed that the Chair of the Board would take up the matter with the Accountant.
  • 20170912-1: The Board of Directors met with the Executive Council of APNIC to endorse the new Memorandum of Understanding between APRICOT and APNIC.
  • 20170825-1: The Board of Directors agreed to the text of a new Memorandum of Understanding with APNIC regarding the partnership between APRICOT and APNIC to deliver the annual APRICOT Summit. The new MoU will be signed at the upcoming APNIC 44 Conference.
  • 20170621-1: The Board of Directors agreed that the Korea Institute of Science and Technology Information (KISTI) would be APRICOT's partner to deliver the APRICOT 2019 Summit in Daejeon, Korea. The official announcement will be made at the APNIC 44 Conference in Taiwan.
  • 20170506-1: The Board of Directors agreed, following a formal request, to make a financial donation to the Internet Protocol Journal (IPJ) for the 2017 and 2018 calendar years.
  • 20170412-1: The Board of Directors agreed, following a formal request, to make a financial donation for the 2017 and 2018 calendar years to the Network Startup Resource Center (NSRC). This donation allows NSRC to continue their involvement in training and infrastructure support of the Internet operations community (NOGs) in the Asia Pacific region, in-line with APRICOT's goals.
  • 20170228-1: The Board of Directors elected Dr Philip Smith as Chair, Mr. Yoshinobu Matsuzaki as Vice Chair, Mr. Ole Jacobsen as Secretary and Mr. Raphael Ho as Treasurer for APIA until the next AGM.
  • 20170228-2: The Board of Directors agreed to invite Members Aftab Siddiqui, Jian Zhang and Gavin Tweedie to fill the vacant positions not filled during the 2017 AGM.
  • 20170228-3: The Board of Directors agreed to rebrand the APIA Special Committee as APRICOT, to reflect the primary function of the Special Committee. Asia Pacific Internet Association Pty Ltd remains the holding company and legal entity for APRICOT. This rebrand takes effect immediately.

Past Board Decisions and Resolutions

Board decisions and resolutions back to 2002 are recorded here.