Summary of the Board Meeting Minutes (20 July 2022)

On 20 July 2022, the APTLD Board held a regular teleconference meeting, which was attended by 5 Board Members (apologies were received from Mr. Erhan Karabardak, Mses. Boyoung Kim and Nguyen Thu Thuy). A summary of the Meeting is published in this document.

GM’s Update on Progress in Preparations for APTLD82

The Board received the GM’s update on preparations for the upcoming Members Meeting and noted a notable positive dynamic of the process.

GM’s Update on Facilitation of the .LK team’s Participation in APTLD82

The Board approved the .LK’s request for facilitation of its representatives’ participation in APTLD82 and suggest GM and staff assist the delegates accordingly.

GM’s Update on Reincorporation Process

The Board noticed the progress in reincorporation and suggested GM share more detailed reports with the Membership.

GM’s Update on the 2022 Budget

The Board received the GM’s update on the matter and concluded that the budget is executed in line with the original projections.

Consideration of the GM’s Proposal to Co-Sponsor a Sub-Regional Workshop in South Asia in the Fall 2022

The Board approved an allocation of USD4,000 in co-sponsorship of a sub-regional workshop for South Asian ccTLDs in November 2022.

Discussion of the Draft APTLD83 Agenda

The Board considered in detail the draft APTLD83 agenda, thanked the Members Program Committee for its outstanding performance and suggested optional sessions in view of the prospective reincorporation of APTLD in Singapore and a deferral of the AGM to a later date; the Board also suggested the Secretariat share the draft agenda with the Membership for a public comments period.

The Board also discussed other administrative and financial matters.