Summary of the Extraordinary Board Meeting Minutes (29 Mar 2022)

On 29 March 2022, the APTLD Board held an extraordinary teleconference meeting, which was attended by all Board Members and considered a range of matters. A summary of the Meeting is published in this document.

Filling the Vacant Board Seat

Guided by the APTLD Constitution, the Board concluded not to hold a by-election and to appoint Ms. Isobel Egerton, an Interim Domain Names Commissioner of New Zealand, as an APTLD Board Director to replace the outgoing Mr. Brent Carey until the remainder of the term of the vacated position.

Vote of Thanks to Mr. Brent Carey

The Board passed a vote of thanks to Mr. Brent Carey for his exceptional service to the community and wish him every further success in his new position as CEO of NetSafe.

Election of the Board Vice Chair

The Board elected Mr. Erhan Karabardak (.PG) as the Vice Chair.

Election of the Board Secretary

The Board elected Ms. Boyoung Kim (.KR) as the Board Secretary.

Consideration of the GM’s Emergency Business Continuity Plan

The Board reviewed the Plan and agreed with the line of action and allocated funding necessary for its implementation. The Board also expressed thanks to RNIDS, the .RS/.СРБ registry, an APTLD Associate Member, for the most proactive support and contribution to the Plan implementation.