16th APAN Member Meeting Agenda

Date : 2003. 8. 29 (Fri) 13:30-18:00

Place : Marriott Hotel Room A, Busan

Chair : Kilnam Chon/APAN

Secretary :Jane Zhu/APAN Secretariat

               Chin Hooi/APAN Secretariat

1. Roll Call

2. Agenda Update

3. Secretariat Report

General Report - State of APAN (Kilnam Chon)

APAN Structure (Kilnam Chon)

4. Area/WG Report

Network Technology Area(Bu Sung Lee)

Application Technology Area(Markus Buchhorn)

Natural Resource Area(Seishi Ninomiya)

IPv6 Task Force (Xing Li)

5. NOC(Kazunori Konishi)

6. Engineering Team(Interim) (Kazunori Konishi)

7. Regional Net Groups

North Asia Cluster(Konishi/DY Kim/J Wu)

South Asia Net Group (Gihan Dias/Anil Rawat)

South East Asia Cluster(Royol Chitraden/Sureswaren Ramadass/Lawrence Wong)

Oceania Cluster(George McLaughlin)

(Central Asia (Zita Wenzel))

(West Asia (David West))

8. Committee Report

Resource Allocation Committee(Kimihiko Saito)

Fellow Program Committee(Fay Sheu)

IEEAF Committee(DY Kim/David Lassner)

Backbone Committee(Shigeki Goto)

Retreat Committee(J Wu)

Event Committee(Interim) (A. Mizushima)

eScience Committee(Interim) (Chris Elvidge)

Training Committee(Interim) (K. Kanchanasut)

9. Liaison Report

Internet 2(Ted Hanss) ; DANTE(Dai Davies)

10. Member Report

(1) Primary Member

APAN-AU (George McLaughlin) ; APAN-CN (J Wu) ; HARNET (HK)(Ng Nam) ; APAN-Japan (Shigeki Goto); ANF (KR) (DY Kim) ; APAN-MY(Sureswaren Ramadass) ; SingaREN (Lawrence Wong) ; APAN-TW (Simon Lin);

(2) Associate Member

ASTI (H. Cadiz) ; LEARN (Gihan Dias) ; APAN-TH (Royol Chitradon) ; TransPac (James William); APAN-PH (Denis F. Villorente)

(3) Affiliate Member

ACFA (Yukio Karita) ; APBioNet (Tan Tin Wee) ; APRTC (Buenafe R. Abdon); APRU (Zita Wenzel); CGIAR (Robert T Raab) ; IDRC (Maria Lee Hoon); Pacific Wave (J Brown); PRAGMA (Peter Arzberger;APAN Liaison: S. Ninomiya)

(4) Industry Member

Juniper; CISCO

(A) Resolution: Abolition of Intra-AP link requirement for Primary Member
(B) Application for Affiliate Member

11. Pending Projects

(1) Journal Publication

(2) Garden Project

12. APAN Elections

13. APAN Meetings

2003.8.24-29 Busan

2004.1.25-30 Honolulu

1.25-28 APAN/Internet2 Jt Tech Workshop

1.28-30 APAN Meetings

2004.8.23-27 Cairns

2005. 1.31-2.4 Changmai(or Bangkok)

2005.8.22-26 Taipei

14. AOB

Meeting Minutes:

Member Meeting Minutes

Participants:

Wanchai Rivepiboon/Uninet

Yasuichi Kitamura/CRL

Shigeki Goto/Waseda Univ.

Seishi Ninomiya/NARC-NARO

Noohiko Nakajima/JST

Lawrence Wong/SingaREN

Kento Aida/TITECH

Don Robertson/AARNet

Denis Villorente/ASTI

Md. Anisuuro Rahman/APAN-SANG

Bok Gyu Joo/Hongik Univ.

Wang Cheol Song/Cheju Nat. Univ.

Jongwon Kim/K-JIST

Rahmat Budiorto/APAN-MY

K. Saravanan/APAN-MY

V. Sivavenayakam/APAN-MY

Katsuya Okubo/MAFFIN

Stella Sheu/Computing Centre Academia

Wenshui Chen/Sinica

Choong Seon Hong/Kyung Hee Univ.

Markus Buchhorn/GrangeNet

Akira Mizushima/NARO

John Barlow/GrangeNet,AARNet

Fay Sheu/TANET2

George Mclaughlin/AARNet

Byong Lyol Lee/KMA

John Silvester/APRUNET

Jacqueline Brown/Pacific Wave

Kazunori Konishi/KDDI Lab

James Williams/TransPAC

Omar A. Abouabdaula/USM

Sureswaren Ramadass/USM

Sau Seguhoonthod/NECTEC

Dae Young Kim/ANF

Hang Ryeol Na/KISDI

Katsushi Kobayashi/CRL

Ted Hanss/Internet2

Goro Suzuki/KDDI

Yukiji Yamamoto/KDDI

Justin Choo Khar Heng/APBIONET, NUS