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APTLD Board Meeting Communiqué (21 May 2020)

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APTLD Board Meeting Communiqué (21 May 2020)

On 21 May 2020, the APTLD Board held a regular teleconference meeting and considered a range
of matters. A summary of the Meeting is published in this Communiqué.


Preparations for APTLD78

The Board received a
GM’s update on the matter and noted with satisfaction that preparations are
well on track. The Board suggested Members consider participation in the
Meeting and proactively volunteer for sessions of their choice. The Board also
suggested using Zoom at APTLD78 to ensure all the Membership have an
opportunity to attend the Meeting.

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Preparations for APTLD79-81

The Board received a
GM’s update on the matter and noted with satisfaction that preparations are
well on track and thanked TRA of Oman for their contribution to the
preparations for APTLD79 in February 2021.

Selection of the APTLD80 Venue

The Board considered
venue options for APTLD80 and selected the Shangri La/Fijian as the venue for
APTLD80 in September 2021 and thanked the .FJ team and Internet NZ, and PISOC
for their assistance in the matter.

Progress in Development of the APTLD.org Website

The Board discussed a GM’s
update on the matter and noted with satisfaction a significant progress in the
process which should result in the website going live soon.

Review of the Draft APTLD Accounts Contract

The Board reviewed and
approved the Accounts Contract and the nomination of Ms. Daphne Phan as the
APTLD Accounts Officer for the term of 2020-2022.

Review of the Membership Application by .KH (Cambodia)

The Board received a
GM’s briefing on the matter, including findings of the background check, and
concluded that the Telecommunication Regulator of Cambodia (TRC) domiciled in
the city of Phnom Penh, Cambodia, fully qualifies for Ordinary Membership in
APTLD, and approved its application therefor.

State and Execution of the 2020 APTLD Budget

The Board received a
GM’s update on the matter and noted with much satisfaction that it is in line
with the original projections.

The Board also
discussed GM’s comments on different fiscal scenarios in 2021 due to the
COVID-19 pandemic and made a due notice thereof.

The Board also
considered a number of other administrative matters.

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