Acting Steering Group Meeting

 

Date : 2007.12.12(wed) 10:00~12:00 (KST/JST,  Beijing 9:00~11:00)
Place :  NIA  11th floor Room B 
MCU  IP : 116.89.176.109

Participants :   
       * NIA Meeting Room  : Choongseon Hong, Jongwon Choe,  Keecheon Kim, Kilnam Chon,  
       * Polycom :                  Akira Kato (Tokyo Univ.), Mingwei Xu(CERNET), Xing Li(CERNET)  
       * Not available :           Hiroshi Esaki (WIDE), Dongman Lee,

Minutes (draft)

Agenda:
            1. Committee/WGs Review
               1-1. Education Committee BoF
                      a. Charter
                      b. Members / Chairs
                      c. 2008 Plan
               1-2. Event Committee BoF
                      a. Charter
                      b. Members / Chairs
                      c. 2008 Plan
                1-3. TestBed Committee BoF
                      a. Charter
                      b. Members / Chairs
                      c. 2008 Plan
                1-4.  Architecture/Building Blocks BoF
                      a. Charter
                      b. Members / Chairs
                      c. 2008 Plan
                 1-5. Mobile/Wireless BoF
                       a. Charter
                      b. Members / Chairs
                      c. 2008 Plan

            2. 2008 Plan
                2008.1.22  Interim Board Meeting
                         1.23  Interim Steering Group Meeting
                                   Event Committee Meeting
                                   Joint Testbed Meetings(global, regional, APAN )                                   
                         2.18~21 School on Mobile/Wireless (with WG Meeting)
                         6.18~21 General Meeting with Other Meeting (tentative)
                 2008H2    Events in CJK (School, Tutorial, Workshop,...)
                 2009.2     General Meeting (during APAN) (tentative)

            3. Steering Group Meetings in 2008
                    2008.1.23
                             2.19~21 
                             4.
                             6.
                             8.
                           10.
                           12.

            4. AsiaFI School on Mobile and Wireless Networks - review
                    Organzing Proposal  |  Organization |  Milestone | Local Arrangement
            5. Bylaws - review
            6. AsiaFI Final Plan - Reveiw
            7. Board Election /Nomination Committee
            8. AOB