Summary of the Board Meeting Minutes (21 August 2024)

On 21 August 2024, the APTLD Board held a regular meeting, which was attended by 7 out of 8 Directors and considered a range of matters. 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 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 received the Secretariat and GM’s update and discussed a short list of candidates; the Board also suggested the Secretariat arranges a dedicated Board meeting between 26 and 30 August 2024 to discuss the matter at length.

Review of the Proposal to Enhance the APTLD’s Operation

The Board discussed a proposal by Ms. Boyoung Kim and suggested the matter should be further considered in detail, with a view of incorporating certain deliberations in layout of the Internet for All session at APTLD86 to ensure the community’s input.

Review of the GM’s Memorandum on Appointment of an APTLD Representative to the AP* Organizations Meeting

The Board considered the matter and appointed Ms. Isobel Egerton, a Board Director, as an APTLD representative at the upcoming AP*Orgs Meeting.

Review of the IQGlobal’s Membership Termination Notice

The Board reviewed a notice about termination of the IQGlobal’s Membership in APTLD, took notice thereof.

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