| sig-guidelines-v003.txt | sig-guidelines-draftv004.txt | |||
|---|---|---|---|---|
| ------------------------------------------------------------------------------------------------ | ------------------------------------------------------------------------------------------------ | |||
| 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 | |||
| ------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------- | |||
| 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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