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Session Council Meeting (Closed meeting)
Chair Jianping Wu
Objective APAN Council Committee (APAN Executives, APAN Primary Members)
Each APAN primary member should send at least one person to the council meeting.
Agenda

1. Adaptation of agenda

2. Attendance info

3. APAN Custody Account Updates

4. APAN Legal Entity Discussiondownload

5. APAN By Laws discussion (if any)

6. Election issues download

7. GENI Task Force Updates

8. Future APAN meetingdownload

9. TEIN Organization (APAN & TEIN3)

10. Grid Committee termination

10. AOB


Meeting minutes

 
Remark Room setup: U Shape

Copy Right 2008 APAN | Last Updated 10 Feb 2008