Session: Program Committee (PC) monthly meeting
Date: 28th Apr, 2006
Time: 9:00 AM (GMT+7)
Chair: Prof Joo
Secretary: Pujan
Meeting Minutes (Draft)
1. Roll Call
- Attendees: Joo, Wanchai, Jaqueline, James, Vimolrat, Napis, Sherrie, Pujan
2. Review of Last Meeting Minutes and follow up
3. Review of Schedule Updates
- Proposals are not received yet as follows:
- Middleware
- Network Research Workshop
- Network Security
- Internet2
- Global collaboration is sifted from Thursday to Wednesday on the request from Jacqueline.
- APAN Sec needs to collect information about opening, closing plenary and General Assembly and needs to put on the web.
- TEIN2 session was allocated on Monday, meeting thread.
- APAN 101 was sifted to 17:30 onwards, because it can be allocated to any thread.
- APAN Sec would send email to Internet2 Heather Boyles for proposal.
- PC meeting was allocated on 20th Jul, 2006, 14:00-15:30 (Meeting thread)
- Now onwards APAN Sec would allocate meetings, WG meetings on the meeting thread and if not possible then it can be allocated to other available threads as well.
- Need to put information about keynote speaker with title on the web.
- NR has no problem in concern of the proposal.
- APAN Sec needs to start arranging.
4. Updates from Local Organizing Committee
- 10th Anniversary was not finalized and APAN Sec had reviewed budget details. Last meeting in Bangkok proposed budget for this was 5000US$. APAN Sec would ask APAN Chair and APAN Treasurer to resolve this.
- Sherrie would provide information about registration to Pujan for announcement and web updates.
- Conference is provided by the NUS Singapore. It required for conferencing system to go to standby mode during meeting(to avoid interference).
5. Next PC Meeting
- Next PC meeting is scheduled on 26 May 2006 from 9:00 AM (GMT+7)
Last Update: 1 May, 2006