Meeting Minutes(Draft)
Program Committee's Video/Teleconference
Session  Date: 24 Feb 2006
ime: 8:00-9:00am BKK (GMT+07:00)
Chair: Prof. Joo 
Secretary: Pujan Srivastava

 

1.Review of the previous meeting minutes and follow ups
 1.1 All proposal updates need to put on the website.
 1.2 10th APAN Anniversary program details during SG APAN Meeting is not decided yet.
 1.3 Announce of new proposals and/or change to existing proposals, and change to preferring time if any.

 

2.Review of new requests on the program
 2.1 Network Security needs 2 slots for Workshop
 2.2 Lambda BoF confirmed the submission
 2.3 APBioNet needs 1 session 
 2.4 IPv6 TaskForce need to prepare proposal and send to APAN-Sec. Although it requires 3 sessions.And it should not conflict with Network Engineering NOC
2.5 Global Collaboration and i2 requires 2 sessions each in morning and afternoon respectively.

3.Status of Network Research Workshop
 3.1 Not updated since last meeting

 

4.Any news from organizing committee, and from local organizer.
 4.1 APNG(Asia-Pacific Next Generation) Camp needs 3 full days, starting from tuesday. Therefore there should be another track in the schedule.

 

5. Keynote Speakers
 5.1 Francis had left for a meeting and Sherrie had no idea of key note speakers.

6.Others
 6.1 Announce of new proposals and/or change to existing proposals, and change to preferring time if any.
 6.2 All Proposals will be finalized at next PC meeting i.e. on 31st March 2006.
 6.3 Video Conferencing system are required in all 4 rooms.
 6.4 Room style and shape should be decided according to proposal requirements.
 6.5 PC meeting time can be sift to next 1 hours but more than this is not possible.

 

Attendance: Prof Joo, Francis, Wanchai, Pisuth, James Sankar, Sherrie, Vimolrat, Jaqueline, Suhaimi Napis, Pujan