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APTLD Board Meeting Communiqué (22 November 2018)

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APTLD Board Meeting Communiqué (22 November 2018)

On 22 November 2018, the APTLD Board held its regular
teleconference meeting and considered a range of matters. A summary
of the meeting is published in this Communiqué.

GM’s Update on Progress in Preparations for APTLD75

The Board received the update and noted with concern a slow progress in
registrations and volunteering for presenting in sessions, and recommended GM
reach out to the Membership to remedy the situation.

of APTLD75 Fellows

The Board has examined the submitted applications for APTLD75 and
selected Ms. Ahlam M. Abu-Jadallah (NITC, Jordan) and Mr. Bill Tomon (the .PG
registry, Papua New Guniea) as APTLD75 Fellows; in addition, the Board has
selected Ms, Darasouk Homsombath (LANIC, Laos) and Mr. Nicolau Santos Celestino
(NIC of Timor Leste) as APTLD-ISOC Fellows. The Board suggested GM request
missing documentation from the selectees to fully comply with the Policy.

in Preparations for APTLD76

The Board considered a GM’s update on progress in preparations for
APTLD76 in September 2019 and selected MYNIC of Malaysia as the APTLD76 host
and suggested the city of Iskandar Puteri as the principal venue.

The Board also thanked SGNIC for its willingness to host APTLD76 and
suggested GM contact SGNIC to continue the discussion on prospects of hosting an
APTLD Meeting in the future.

Consideration of the GM’s Update
on the State and Execution of the 2018 APTLD Budget and Update on the 2019
Membership Fee Collection Campaign

The Board received a GM’s
update on the matter and noted with satisfaction that the 2018 budget should
still be in the black by end-year. The Board noted with satisfaction that the
2019 Membership fees payment campaign is gaining traction.

on an APTLD Strategic Plan

The Board recognized the imperative for APTLD
to develop a strategic plan and formed a Working Group to address the matter.

of Expansion of APTLD’s Operation

The Board discussed an array of options and
suggested GM and staff set up a dedicated website to collect and handle
statistics to increase benefits for the Membership as a pilot project for the
period of 12 months and subject to evaluation thereupon.

of the Draft APTLD Budget for 2019

The Board discussed a draft 2019 budget and
tentatively approved it, subject to subsequent possible Membership’s comments and
suggestions at the 2019 AGM.

The Board also considered a number of other administrative
and financial matters.

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