Draft Agenda of AsiaFI Board Meeting
Co-located with AsiaFI 2010 Winter School in Seoul
Date: 2010.8.26
Time (Japan time):  17:30-22:00
            17:30-19:30  Meeting room C6N22 on 6th Floor
            19:30-22:00  Board meeting dinner
Participation:
Onsite:   Jun Murai, Lixia Zhang, Kenjiro Cho, Daeyoung Kim
Remote(skype id): Yan Ma(mayanster), Kanchana Kanchanasut (kanchana_tui)
Apology:   Serge Fdida, Yanghee Choi, Xing Li
Attendees from Steering Group: Kilnam Chon, Jun Bi, Xiaohong Huang(proxy of 
Yan Ma)

1. Roll Call
2. Agenda Bashing
3. Elect the Board Chair/Vice Chair for 2010-2011 period
4. Review on AsiaFI
  4.1 Review on AsiaFI Groups/Committee/BoF
     Steering Group
     Testbed Committee
     Architecture and Building Blocks WG
     Mobile and Wireless WG
     NDN BoF
  4.2 Future AsiaFI schools/Workshops
     Report on 2011 winter workshop
     Review on future school/workshop arrangement
  4.3 Research Activity
    The AsiaFI board needs to come up with the position paper as agreed in 
the past.
  4.4 Finance
  4.5 Network of Excellence - discussion
5. Discussion on Future Internet and Security meeting to be held in Xi An
6. Discussion on APAN/AsiaFI relationship
7. Future Board Meetings
    2011.2.21 18:00-21:00 (during AsiaFI 2011 winter workshop) Hongkong, 
including dinner
8. AOB