กก
AsiaFI Board Meeting Minutes
Co-located with AsiaFI 2010 Summer School in Yokohama
Date: 2010.8.26 17:30
Meeting room C6N22, Kyoseikan (Collaboration Complex) building, in Hiyoshi Campus, Keio Univ.

Participation:
Onsite:   Jun Murai, Lixia Zhang, Kenjiro Cho, Daeyoung Kim
Remote(skype id): Yan Ma, Kanchana Kanchanasut
Apology:   Serge Fdida, Yanghee Choi, Xing Li
Attendees from Steering Group: Kilnam Chon, Jun Bi, Xiaohong Huang(proxy of Yan Ma)
กก
1. Elect the Board Chair/Vice Chair for 2010-2011 period
       Jun Murai is elected as the Board Chair. Daeyoung Kim and Yan Ma are elected as the Vice Chairs of Board.
   The new term of board Chair/Vice Chairs starts from Sep. 1 2010, and ends on Aug 31, 2011.

2. Review on AsiaFI
  2.1 Review on AsiaFI Groups/Committee/BoF

         Steering Group works as usual.  Testbed Committee is in the early stage, is collaborating with CFI and
    will collaborate with APAN FI Testbed WG.  
        Architecture and Building Blocks WG organizes workshops each year, and today the WG chair is elected. 
        Mobile and Wireless WG doesn't have a formal WG chair and doesn't have much activities since 2011 winter
    school. The board ask the steering group to discuss the issue of Mobile/Wireless WG. 
        NDN BoF formed after 2010 winter school, now it has webpage, mailing-list, and about 15-20 members are
    interested. 
  2.2 Review on Future AsiaFI schools/Workshops
        AsiaFI is going to have one day workshop during APRICOT/APAN in Hongkong, Feb. 23, 2011. Currently, sessions 
     covers: Routing, FI Architecture, FI Testbed, Security, etc.
        The steering group reported the future school/workshop arrangement: 2011 summer school in Seoul (draft plan:
     1-day workshop on network science, 3-day school program, 1-day workshop on FI architecture), 2012 winter
     school/workshop in Bangkok, and 2012 summer school in Kyoto. Needs good program chairs for future schools.
  2.3 Research Activity
        The AsiaFI board agreed Kenjiro Cho to compose a position paper by end of September 2010.
  2.4 Finance
        Last board meeting decided to raise 10K$ by donation.  Korean donated 1/3.  The Japan and China need to donate
     donate another 2/3. Ma Yan is assigned to figure out how China can contribute. 
  2.5 Network of Excellence - discussion
        Will be discussed at next board meeting meeting.

3. Discussion on Future Internet and Security meeting to be held in Xi An
       NSFC, JSPS, and NRF from CJK will support research on New Generation Internet, Network Security, and New
   Application, about 100K$ for each country each year for 3-5 years.  A meeting will be held in Xi An from Sep. 15-17 to
   discuss the project proposal. 

4. Discussion on APAN/AsiaFI relationship
      Currently the AsiaFI board think the FI testbed is a good area to collaborate with APAN. If APAN wants to more
   closely relationship, then AsiaFI board suggest APAN board to discuss and propose officially.
กก
5. BoFs
      There are two new BoFs planed: Network Science BoF and Recursive Network BoF.

6. Future Board Meetings
    2011.2.24 9:00-13:00 (during AsiaFI 2011 winter workshop) Hongkong time, including lunch.
    2nd choice: 2011.2.21 10:00-14:00 Hongkong time.