Summary of the Board Meeting Minutes (19 June 2024)

On 19 June 2024, the APTLD Board held a regular meeting, which was attended by 7 out of 8 Directors and considered a range of matters, with the 8^th Director having shared his reflections and voted by correspondence. A summary of the Meeting is published in this document.

GM’s Update on Progress in Preparations for APTLD86

The Board took notice of the update.

GM’s Update on the Status of Membership Applications

The Board resolved to revoke the tentative Associate Membership status of Shreshta IT Technologies Pvt. Ltd due to the company’s failure to pay the Membership fee.

GM’s Update on the 2024 Budget

The Board received a regular monthly update on the state of the 2024 budget and took notice thereof.

GM’s Status Update on the Implementation of the GM Selection Plan

The Board made notice of the continuous process and the number of EoIs received to date.

Review of the Application for Associate Membership by Aruba PEC S.P.A.

The Board reviewed the Application and resolved to admit Aruba PEC S.P.A., the manager of the .CLOUD gTLD, as an Associate Member, effective as of the membership fee payment date.

Review of a Board Director’s Request for Travel Funding for Participation in APTLD86

The Board reviewed a request for travel funding by Ms. Ai-chin Lu, a Board Director, to participate in APTLD86, and voted to approve it.

Review of the PANDI’s Request for Sponsorship of the 2024 DNS Forum

The Board reviewed the request and resolved to earmark USD2,000 in community sponsorship for the Forum.

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