From: APNIC Secretariat <secretariat@apnic.net>
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Subject: Call for Nominations to APNIC Executive Council
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********************************
CALL FOR NOMINATIONS
********************************
Two positions on the APNIC Executive Council will be opened for election
at the APNIC Members' Meeting, to be held on 6 March 1999, at the
Singapore International Convention and Exhibition Centre.
APNIC is pleased to call for nominations for these positions, which are
currently held by Xing Li <xing@cernet.edu.cn> and Sriskadi Charmonman
<charm@ksc.net.th>.
Nominees do not have to be representatives of APNIC members; however,
only current APNIC members may make nominations. Members are welcome to
nominate a representative of their own organisation.
The closing date for nominations is 20 February 1999. Details of all
nominees will be posted on the APNIC website
( http://www.apnic.net/ec-nominees.html ) and will be distributed at
the meeting. In order to provide fair and equal representation for all
nominees, the nominations must be in the form provided below. To
nominate someone for a position, please complete the form in plain text
and email it to <secretariat@apnic.net>.
Nominees should note that positions on the APNIC Executive Council are
currently voluntary and that APNIC is not able to reimburse EC members
for their expenses. Nominees should also be familiar with the
responsibilities of EC membership, which are also set out below.
If you have any questions, please free to contact APNIC Business
Manager, Kyoko Day <secretariat@apnic.net>.
( The APNIC Members' Meeting will be held during APRICOT. Full details
are available on the APNIC website <http://www.apnic.net/> )
*****************************************************************
RESPONSIBILITIES OF EXECUTIVE COUNCIL MEMBERS
- Extract from APNIC By-Law 30
"The main functions of the Executive Council are:
a. to act on behalf of the Members in the interval between AGMs within
the limits of the powers delegated to it by the Members;
b. to manage the activities, functions and affairs of APNIC and the
corporation;
c. to exercise all such powers and do all such acts or things as may be
required to be exercised or done by the corporation or the directors of
the corporation, subject to the provisions of the Memorandum and
Articles of Association of the corporation and to such requirements as
may be prescribed by a resolution of the directors of the corporation;
d. to take all steps to facilitate and implement the decisions of the
Members at Annual General Meetings and, where appropriate, of the
decisions of other meetings of APNIC;
e. to consider broad Internet policy issues in order to ensure that
APNIC's policies and strategies fully respond to the constantly changing
Internet environment;
f. to ensure the efficient coordination of the work of APNIC;
g. to establish the basis for the budget of APNIC and determine, in the
light of the decisions taken by the Members on the reports referred to
in by-law 5(b) ... a ceiling for the expenditure of APNIC until the next
AGM after considering all relevant aspects of the work of APNIC in that
period;
h. to provide any general directives dealing with the staffing of APNIC
and, if necessary, fix the basic salaries, the salary scales and the
system of allowances and pensions, if any, for all employees of APNIC;
i. to elect the Director General."
( The full text of the APNIC By-Laws can be downloaded from
<ftp://ftp.apnic.net/apnic/docs> )
***************************************************************
NOMINATION FORM FOR APNIC EXECUTIVE COUNCIL
( please complete this form in plain text and email it to
<secretariat@apnic.net>. Closing date for nominations is 20 February
1999. Details of all nominations will be posted on the APNIC website
and will be distributed at the Members' Meeting. All details must be
provided so that nominations may be properly verified before the
election. )
----------------------------
*Nominee*
Name:
Organisation:
Title in this organisation:
Phone number (include country code):
Fax number (include country code):
Email address:
Relevant work history (please be as brief as possible; repeat the
subheadings of this section as appropriate):
- Dates:
- Organisation:
- Position:
Relevant education: (please be as brief as possible; repeat the
subheadings of this section as appropriate):
- Institution:
- Relevant degree/diploma/etc:
---------------------------
*Nominated by*
Full name of member organisation:
APNIC account name:
Contact person:
Phone number (include country code):
Fax number (include country code):
Email address:
Please provide a brief statement (200 words maximum) of the most
significant skills, experiences, and attributes that you believe this
nominee would contribute to the APNIC Executive Council:
********[END OF FORM]********************
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APNIC Secretariat <secretariat@apnic.net>
Tel: +61-7-3367-0490
Asia Pacific Network Information Centre (APNIC) Ltd Fax: +61-7-3367-0482
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