Summary of the Board Meeting Minutes (15 April 2026)

The APTLD Board held its regular meeting on 15 April 2026 via teleconference. The meeting was attended by all Board Directors, and a range of strategic, operational, and governance matters were discussed. A summary of the Meeting is published in this document.

APTLD90 Update

The Board received a progress report on APTLD90. The GM is developing the agenda with guidance from MPSC (Meeting Program Standing Committee), using feedback from members and APTLD89. The host agreement is finalized, covering the networking tour and gala dinner. The Board thanks the host, DATACOM (.MN Registry), for their support.

APTLD91 Meeting Dates

The Board considered proposed dates for APTLD91 in February 2027. The Board approved the dates of 15–19 February 2027 for APTLD91.

APTLD90 Fellowship Programme

The Board reviewed the proposed timeline for the Fellowship Programme linked to APTLD90. To streamline the selection process, the GM requested the participation of two Board members. Additionally, the Board asked to send a reminder to the members.

Pacific ccTLD Forum Information

The Board recognized the proposal from auDA to organize a Pacific ccTLD Forum, as a separate event following APTLD91.

APIGA Partnership Proposal by KISA, as a Host of APIGA

The Board reviewed the APIGA partnership initiative by KISA, a regional capacity-building program. The Board requested the GM to analyze, seek clarification, and share findings for further evaluation.

Secretariat Scope and Contract Review

The Board reviewed the Secretariat’s scope, noting areas needing clarification, especially in event management and operational support suggested by the GM. Board asked the GM to clarify both GM and the Secretariat’s responsibilities and share this with the Board for further consideration.

Reports

The Board received the GM’s monthly report and the financial prior to the meeting. The Board also considered several other administrative and financial matters.