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The following four proposals (also attached) were received by the Policy SIG Chairs:
a. Fixing a Maximum Period of Two Terms for an EC by Shashi Parkash Jerath
b. Proposal for Government Advisory Committee (GAC) for APNIC by Rajesh Chharia
c. Proposal for the Constitution of an Independent Electoral Body to conduct APNIC Elections By CVS.SURI
d. Proposal for equal voting rights for all Members in APNIC By Pavan Duggal
The Chairs are sorry to report that we have decided that these proposals fall well outside of the scope of the Policy SIG, which is described rather simply as follows:
http://www.apnic.net/policy-sig
The charter of the Policy SIG is to develop policies and procedures which relate to the management and use of Internet address resources by APNIC, NIRs, and ISPs within the Asia Pacific region.
Instead, we (having no real authority) have suggested that the authors of these proposals take such issues to the AGM or the Executive Council.
randy, Terrence, and Ching-Heng
Attachments:
- proposals.zip (application/zip — 25.7 KB)

I support this decision by the chairs.
Kosuke
On Tue, 20 Jul 2010 13:36:50 +0600 Randy Bush randy@psg.com wrote:
The following four proposals (also attached) were received by the Policy SIG Chairs:
a. Fixing a Maximum Period of Two Terms for an EC by Shashi Parkash Jerath b. Proposal for Government Advisory Committee (GAC) for APNIC by Rajesh Chharia c. Proposal for the Constitution of an Independent Electoral Body to conduct APNIC Elections By CVS.SURI d. Proposal for equal voting rights for all Members in APNIC By Pavan Duggal
The Chairs are sorry to report that we have decided that these proposals fall well outside of the scope of the Policy SIG, which is described rather simply as follows:
<http://www.apnic.net/policy-sig> The charter of the Policy SIG is to develop policies and procedures which relate to the management and use of Internet address resources by APNIC, NIRs, and ISPs within the Asia Pacific region.
Instead, we (having no real authority) have suggested that the authors of these proposals take such issues to the AGM or the Executive Council.
randy, Terrence, and Ching-Heng

On 21/07/10 Wed, Jul 21, 02:10, Kosuke Ito wrote:
I support this decision by the chairs.
I also support this decision by the Policy SIG chairs. These are important issues but this is not the correct forum.
andy

I also support it. I think these policies are out of scope of Policy SIG.
Nori HIRAI SOFTBANK BB Corp.
-----Original Message----- From: sig-policy-bounces@lists.apnic.net [mailto:sig-policy-bounces@lists.apnic.net] On Behalf Of Andy Linton Sent: Wednesday, July 21, 2010 7:45 AM To: sig-policy@lists.apnic.net Subject: Re: [sig-policy] Four last minute policy proposals not appropriate for SIG
On 21/07/10 Wed, Jul 21, 02:10, Kosuke Ito wrote:
I support this decision by the chairs.
I also support this decision by the Policy SIG chairs. These are important issues but this is not the correct forum.
andy
* sig-policy: APNIC SIG on resource management policy * _______________________________________________ sig-policy mailing list sig-policy@lists.apnic.net http://mailman.apnic.net/mailman/listinfo/sig-policy

Randy Bush said the following on 20/07/10 17:36 :
Instead, we (having no real authority) have suggested that the authors of these proposals take such issues to the AGM or the Executive Council.
randy, Terrence, and Ching-Heng
I support the decision and suggestion by the chairs.
philip --

Dear Randy and all,
The APNIC EC recognises a need for further discussion among the APNIC membership about decision making mechanisms for matters outside of the address policy process, for instance regarding APNIC's own organisational structures and processes.
Therefore the EC has decided to convene a BoF session during APNIC 30, as described briefly below. We hope that this will provide a useful opportunity for discussion of these matters.
Thanks and regards,
Paul Wilson for the APNIC EC.
===
BOF: APNIC Membership Decision Processes Wednesday 25 August
This BoF is organised for those interested in APNIC Membership decision making processes, and ongoing development of those processes to suit APNIC Members' needs. The session will be of most interest to APNIC Members but is open to all.
===
--On 20 July 2010 1:36:50 PM +0600 Randy Bush randy@psg.com wrote:
The following four proposals (also attached) were received by the Policy SIG Chairs:
a. Fixing a Maximum Period of Two Terms for an EC by Shashi Parkash Jerath b. Proposal for Government Advisory Committee (GAC) for APNIC by Rajesh Chharia c. Proposal for the Constitution of an Independent Electoral Body to conduct APNIC Elections By CVS.SURI d. Proposal for equal voting rights for all Members in APNIC By Pavan Duggal
The Chairs are sorry to report that we have decided that these proposals fall well outside of the scope of the Policy SIG, which is described rather simply as follows:
<http://www.apnic.net/policy-sig> The charter of the Policy SIG is to develop policies and procedures which relate to the management and use of Internet address resources by APNIC, NIRs, and ISPs within the Asia Pacific region.
Instead, we (having no real authority) have suggested that the authors of these proposals take such issues to the AGM or the Executive Council.
randy, Terrence, and Ching-Heng
________________________________________________________________________ Paul Wilson, Director-General, APNIC dg@apnic.net http://www.apnic.net +61 7 3858 3100 ________________________________________________________________________ Join us for APNIC 30 Gold Coast. http://meetings.apnic.net/30
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