sig-guidelines-v003.txt | sig-guidelines-draftv004.txt | |||
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APNIC Document identity | APNIC Document identity | |||
Title: APNIC SIG Guidelines | Title: APNIC SIG Guidelines | |||
Short title: sig-guidelines | Short title: sig-guidelines | |||
Document ref: APNIC-128 | Document ref: APNIC-128 | |||
Version 003 | Version 004 | |||
Date of original publication: xx October 2016 | Date of original publication: xx October 2016 | |||
Date of current version: 11 April 2023 | Date of current version: xx July 2023 | |||
Review scheduled: n/a | Review scheduled: n/a | |||
Obsoletes: APNIC-128-v002 | Obsoletes: APNIC-128-v003 | |||
Status: Active | Status: Draft | |||
Comments: Implemented changes to election process as agreed at APNIC 55 | Comments: Implements prop-145 | |||
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Table of Contents | Table of Contents | |||
1. Definitions | 1. Definitions | |||
1.1 SIG | 1.1 SIG | |||
1.1.1 SIG Charter | 1.1.1 SIG Charter | |||
1.2 WG | 1.2 WG | |||
1.3 BoF | 1.3 BoF | |||
1.4 Chair | 1.4 Chair | |||
1.5 Co-Chair | 1.5 Co-Chair | |||
skipping to change at line 42 ¶ | skipping to change at line 42 ¶ | |||
2.3.2 Co-Chair responsibilities | 2.3.2 Co-Chair responsibilities | |||
3. Chair or Co-Chair Elections | 3. Chair or Co-Chair Elections | |||
4. Working Groups (WGs) | 4. Working Groups (WGs) | |||
5. Birds of a Feather (BoFs) | 5. Birds of a Feather (BoFs) | |||
6. SIG Presenters | 6. SIG Presenters | |||
6.1 General presentation hints | 6.1 General presentation hints | |||
7. Code of conduct | 7. Code of conduct | |||
8. Procedure for changing these guidelines | 8. Procedure for changing these guidelines | |||
1. Definitions | 1. Definitions | |||
Terms not defined in this document have the meaning given to them in the APNIC | ||||
Definition Document. | ||||
https://www.apnic.net/about-apnic/corporate-documents/documents/corporate/definitions/ | ||||
1.1 SIG | 1.1 SIG | |||
Special Interest Groups (SIGs) provide an open public forum to discuss topics | Special Interest Groups (SIGs) provide an open public forum to discuss topics | |||
of interest to APNIC and the Internet community in the Asia Pacific region. | of interest to APNIC and the Internet community in the Asia Pacific region. | |||
SIG forum (in case of Policy SIG, Open Policy Meeting (OPM)) are held at | SIG forum (in case of Policy SIG, Open Policy Meeting (OPM)) are held at | |||
APNIC Conferences. Between SIG forums, discussions continue via subscription-based SIG mailing lists | APNIC Conferences. Between SIG forums, discussions continue via subscription-based SIG mailing lists | |||
(archived on the APNIC website). SIGs are open to all interested participants. | (archived on the APNIC website). SIGs are open to all interested participants. | |||
1.1.1 SIG Charter | 1.1.1 SIG Charter | |||
A SIG charter is a short description of the SIG?s purpose and related activities. | A SIG charter is a short description of the SIG?s purpose and related activities. | |||
The AGM/AMM must reach consensus on any new or altered SIG Charter. | The AGM/AMM must reach consensus on any new or altered SIG Charter. | |||
skipping to change at line 79 ¶ | skipping to change at line 84 ¶ | |||
1.5 Co-Chair | 1.5 Co-Chair | |||
Co-Chairs work with the Chair to coordinate the activities of a SIG, BoF, or WG. | Co-Chairs work with the Chair to coordinate the activities of a SIG, BoF, or WG. | |||
The role of Co-Chair is voluntary. | The role of Co-Chair is voluntary. | |||
1.6 Consensus | 1.6 Consensus | |||
Consensus is achieved when everyone consents to the decision of the group. The | Consensus is achieved when everyone consents to the decision of the group. The | |||
decision may not be everyone?s first preference, but is acceptable to all participants. | decision may not be everyone?s first preference, but is acceptable to all participants. | |||
For more information refer to APNIC Policy Development Process here | For more information refer to APNIC Policy Development Process here | |||
https://www.apnic.net/about-apnic/corporate-documents/documents/policy-development/development-process/ | https://www.apnic.net/about-apnic/corporate-documents/documents/policy-development/development-process/ | |||
1.7 AGM/AMM | ||||
APNIC General Meeting (AGM) is held at APRICOT/APNIC conference and APNIC Member Meeting (AMM) | ||||
is held at APNIC standalone conference. APNIC Executive Council(EC) elections take place at | ||||
the AGM and NRO NC elections take place at the AMM. | ||||
2. Special Interest Groups (SIGs) | 2. Special Interest Groups (SIGs) | |||
2.1 Creating a SIG | 2.1 Creating a SIG | |||
The recommendation to create a new SIG may come from: | The recommendation to create a new SIG may come from: | |||
- Mailing list discussions | - Mailing list discussions | |||
- An existing SIG | - An existing SIG | |||
- AGM/AMM endorsement | - AGM/AMM endorsement | |||
- A BoF | - A BoF | |||
After a new SIG has been recommended, the following steps must occur: | After a new SIG has been recommended, the following steps must occur: | |||
1. Hold a preliminary BoF | 1. Hold a preliminary BoF | |||
End of changes. 5 change blocks. | ||||
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