------------------------------------------------- Tenth APAN Committee Meeting Minutes - Draft ------------------------------------------------- 2001. 9. 30 APAN Secretariat Date: 2001.8.22 Wednesday 0900-1230 Place: Conference Hall (Dewan Chansellori), University of Science Malaysia. 1. Roll Call Call for the Primary member country representatives as well as associate member. - Australia - China - Japan - Korea - Malaysia - Singapore - Thailand 2.Election of APAN Officers Election for 3rd term (2001-2003) APAN officers was held. The followings were decided. APAN committee Chair: K Chon Deputy Chair: JP Wu S Goto CCIRN Co-Chair : S Goto Information Officer: YJ Park Area Director/Deputy Director Natural Resource Area Director: Ninomiya Deputy Director: Sobue Technology Area: It will be voted online. User Community Area: It will be voted online. NOC Director: K Konishi Deputy Chair JH Lee Resource Allocation Committee Chair: K Saito Secretariat Director: YJ Park Fellowship Committee Chair: YJ Park WG Chair/ Deputy Chair These will be announced at the next meeting by Area Director. 2. Future Meetings The schedule of Future APAN Meeting was decided by voting. 2002.1.23-25 Phuket 2002.8.26-28 Shanghai 2003.1/2 Kyushu (tentative) Just After Phuket Meeting, APAN Retreat will be held at Phi Phi Island during 2001.1.26-27. 3. Secretariat Report by YJ Park - The 2001 ficical year's APAN Membership feeia the same amount of this year. - Fellowship Program Committee had decided to support 45 persons for this Penang Meeting ,but 7 persons cancelled their attendance due to their personal reasons. 4. Area/WG Report The Ad hoc Meetings about Lambda and Broadband will be held at the next APAN Meeting. DJ Choi is a coordinator of Broadband, and Xing Li is a coordinator of Lambda. The User community Area by M Buchhorn - 3 WGs had their meetings. Technology Area by S Goto - P2P SubWG is lauched under Network Storage and Content Distribution WG. The proposal of new Natural Resource Area was presented by Ninomiya. The Area is composed of Agriculture, Bio-informatics,and Earth Monitering WGs. 5. NOC/Engineering Team by K Konishi Summary of NOC/Engeneering Meeting was reported. 6. Link Status Transpac link will be upgraded to 2x622Mbps in Oct. Vetnam was connected to APAN. Meeting finished by 12:30