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APNG-???

1995.7.25

Kilnam Chon

APNG-ho3 Honolulu APNG General Meeting Minutes

Time: 1995.6.30

Venue: Sheraton Waikiki Hotel, Honolulu, USA

1. Opening

The APNG meeting was convened at 9:00 on 1995.6.30 at Sheraton Waikiki Hotel

in Honolulu, USA. See Appendix B for the participant list, and Appendix A

for the agenda. Over 100 people participated the general meeting. The minutes

of the Beijing APNG Meeting was approved.

The following working group meetings were held in the next day;

apng-commercial

apng-internationalization/localization

The following BoF session was held in 27 June;

BoF-china

2. Election

Professor Haruhisa Ishida of Tokyo University, Japan was elected as the next

APNG Chair through the email ballot, and was approved at the meeting. His

term is for two years starting 1995.7.1.

3. Working Groups

The reports from the following working groups were made;

apng-commercial

apng-education

apng-internationalization/localization

See the working group meeting minutes for further information. apng-develop

did not make the report this time.

4. BoF

The reports from the following BoF were made;

BoF-china

BoF-information infrastructure

BoF-map

BoF-china was attended by over 40 people from various countries, and the

working group, apng-china was proposed and accepted with the following officers;

Chair: Frank Kuo <kuo@ai.sri.com>

Vice Chair: T.B. Qian <tbqian@ns.cnc.ac.cn>

International Relation: Lawrence Law <cclaw@usthk.hk>

Secretary: Li Xing <xing@cernet.edu.cn>

5. Reports

(1) Internet Society

Haruhisa Ishida presented on Internet Society activities including Internet

Society regional and national chapters.

The next INET will be held as follows;

1996.6.25-28 Montreal, Canada

1997 (Europe)

(2) CCIRN

Kilnam Chon presented on the CCIRN Meeting of the previous weekend. The

meeting was attended by the following members from APNG;

Shoichiro Asano

Michelle Chiang

Kilnam Chon

Shigeki Goto

Haruhisa Ishida

Yukio Karita

Huk Jaim Lim

Delegates from Africa and Latin America were invited to the CCIRN Meeting

for the first time, and much time was spent on reports from these two

continents.

The next CCIRN meeting will be held on 1996.6.29, Saturday in Montreal.

(3) APNG Secretariat

APNG Secretariat will be moved to University of Tokyo with Prof. Nakayama

as the new apng-sec. All address will remain same;

{apng-sec, apng-all}@apng.org

(4) APNIC

APNIC Meeting will be held in 1995.7.1-2, immediately after apng-commercial

meeting in the morning of 1995.7.1.

(5) Country/Regional/Network Reports

The following countries made the country reports;

China

Hong Kong

India

Japan

Korea

Macau

New Zealand

Singapore

Taiwan

Sprint

Singnet(STIX) and Sprint made the reports on leased line link plans to

the following countries in Asia;

Singnet: Bengladesh, Brunei, Nepal, and Pakistan

(in addition to Vietnam, Philippines, Australia, Indonesia,

Sri Lanka)

Sprint: Cambodia, Laos, Mongolia, Sri Lanka, and Vietnam

(6) Project Report

Carl Malamud made the presentation on 1996 Internet World Exposition. The

following countries made commitment to participate the Exposition at this

moment;

Japan, Korea, Thailand, Singapore, India

USA, Canada

The Netherlands, UK

Contact http://town.hall.org/fair for further information.

(7) Topics

IETF BoF on International Implication of NAP Architecture, held in San Jose

last December was presented briefly. Impact of NSFNet phaseout turned out

to be minimal.

G7 GII Project and APEC APII Project were presented briefly. There will be

more detail presentation at the next APNG Meeting.

(8) Next Meetings

1996.1.22-24 Singapore

1.22 Seminar

1.23/24 General Meeting and Working Group Meetings

1996.6.28-29(?) Montreal

1997.1/2 Hong Kong

1997.6 (Europe)

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Appendix 1: Agenda for APNG General Meeting in Honolulu, 1995.6.30

Date: 1995.6.27 14:00 - 16:00 BoF Session on China/Chinese

6.30 14:00 - 18:00 General Meeting

19:00 - 21:00 APNG Dinner

7.1 8:30 - 13:00 apng-commercial

9:00 - 12:00 apng-internationalization

Location: Sheraton Waikiki Hotel, Honolulu

General Meeting(1995.6.30, 14:00 - 18:00) - Agenda

1. Welcome

2. Agenda Update

3. Minutes Review

4. Elections

APNG Chair

others

5. Working Group Reports

apng-commercial

apng-internationalization

apng-education

BoF - map

BoF - information infrastructure

BoF - China

6. Reports

Internet Society

Meetings

Countries(Mongolia,...)

Organizations(APNG Secretariat, APNIC)

Projects

7. Topics

IETF BoF on International Implication of NAP Architecture

G7 GII Project/APII Project

8. Next Meetings

96.1/2 Singapore

96.6 Montreal

97.1/2 Hong Kong

9. Any Other Business

Contact apng-sec@apng.org for further information.

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Appendix 2: Participant List

(TBC)

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Appendix 3: apng-china Charter(Draft)

Officers:

$)C

Chair: Frank $ Kuo <kuo@ai.sri.com>

Deputy Chair: T.B. Qian <tbqian@ns.cnc.ac.cn>

International Relation: Lawrence Law <cclaw@usthk.hk>

Secretary: Li Xing <xing@cernet.edu.cn>

Objective:

Network Management Coordination

NOC

NIC

Information Resource Coordination