EC proposal: Formation of a Cooperation SIG Akinori Maemura APNIC 38 Brisbane, Australia Tuesday, 16th September 2014 Agenda • History of the Public Policy Advisory Committee (PPAC) • Proposal to create Cooperation SIG • Procedure for forming a SIG • Proposed Draft Charter • Cooperation SIG BoF discussion 2 History of PPAC • August 2010: APNIC 30 Gold Coast, Australia – Proposal for “Government Advisory Committee” • Working Groups (WGs) may be formed around a particular work item and exist only as long as it takes to complete the task(s). – Objective: • • To discuss specific proposals in which governments can further develop their involvement in APNIC and report back at APNIC 32 www.apnic.net/community/participate/join-discussions/sigs/wgs#gac_within_apnic • September 2011: Busan, South Korea – WG delivered final report to AMM • http://meetings.apnic.net/32/program/amm#agendaitem36430 • September 2011: November 2011 – APNIC EC issued Final Call for Comments • • Final Call for Comments: 9 September – 1 November 2011 Archived discussions: http://mailman.apnic.net/mailing-lists/wg-government 3 History of PPAC cont’d • December 2011: APNIC EC Meeting – Considered the Final Report and Final Call – Invited “formal expressions of interest from governmental stakeholders in participating in this proposed body” • http://www.apnic.net/__data/assets/pdf_file/0017/42704/2011-12-12-ecminutes.pdf • December 2012: APNIC EC Meeting – APNIC EC agreed to host PPAC as “a multi-stakeholder forum, considering issues of public policy” at each APNIC/APRICOT conference for a period of three years. • http://www.apnic.net/__data/assets/pdf_file/0003/59151/2012-12-17-ecminutes.pdf 4 PPAC meetings to date • APNIC 35: 26 February 2013, Singapore – Attendees: 90 – Presentations: 3 + Formation of Charter sub-committee • APNIC 36: 27 August 2013, Xi’An, China – Attendees: 55 – Presentations: 5 + Discussion of Charter • http://mailman.apnic.net/mailing-lists/ppac/archive/2013/08/pdfF09Wn_7iMN.pdf • APNIC 37: 28 February 2014, Petaling Jaya, Malaysia – Attendees: 35 – Presentations: 4 • APNIC 38: 16 September 2014, Brisbane, Australia 5 EC Proposal for Cooperation SIG • To provide a venue for discussions about Internet issues related to APNIC community interests, but involving other organizations or communities • Scope would include Public Policy and Internet Governance issues, such as: – – – – network security regulation, law enforcement cooperation, whois privacy, other related topics considered relevant by the APNIC community • Modeled after the successful RIPE Cooperation Work Group – http://www.ripe.net/ripe/groups/wg/coop • If approved by an initial BoF and the APNIC AMM – 1st meeting would take place in March 2015 at APNIC 39, Fukuoka Japan 6 Procedure for SIG Formation • Hold a preliminary BoF to: – Determine interest in the proposed subject area – Find a person to volunteer as acting Chair – Draft a charter for the SIG • Seek endorsement at the AMM – Report BoF outcomes to AMM and seek consensus • Create a mailing list for the SIG – Secretariat to create a mailing list. • Call for SIG Chair and Co-Chair nominations • First SIG session – Endorse charter – Elect Chair and Co-Chair(s) • http://www.apnic.net/community/participate/join-discussions/sigs/sig-guidelines#Creating 7 Proposed Draft Charter • The Cooperation SIG is a forum for discussion about broader Internet issues like Public Policy and Internet Governance which are related to APNIC community interests, but which involve other organizations or communities. • The SIG should focus on information sharing, outreach, capacity building, and other activities which advance APNIC’s vision for a global, open, stable, and secure Internet. 8 Thank you 9 Cooperation SIG BoF 10
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