AsiaFI Steering Group Meeting- Agenda (Version 2009.2.10)


Date: 2010.2.27 Saturday 9:00~11:00
Place:  Oak Room, Hoam Center, Seoul National University
Participants: 
     onsite:     kilnam chon, jun bi, xiahong huang, dongman lee, kenichi shima, koji okamura, 
                 cs hong, rod van meter, akira kato, mingwei xu
     no reply:   sureswaran ramadass
          
Agenda:

            1. Roll Call and Agenda Bashing

            2. Board/Committee/WG Updates

                    Board
                    Architecture WG
                    Mobile WG
                    Testbed Committee

            3. Future AsiaFI Schools - Review

               3.1 Schedule

                    2010.2.24~27   Seoul
                                            2.24      WIFI
                                            2.25~26   AsiaFI Winter School
                    2010.8.24~27   Tokyo
                                            8.24      FI Architecture Workshop
                                            8.24~27   AsiaFI Summer School
                    2011.2.14~18   Hong Kong(pending)
                    2011.8.        Shanghai(pending)
                    2012.2.        Bangkok(proposed),......
               
               3.2 Longer(Summer) and Shorter(Winter) Schools
              
               3.2 School Themes vs WGs

            4.  MoU - Progress Report

                    China, Japan, Korea, Asia

            5. Finance

                    Review on Finance Directorship(centralized vs distributed)
                    Finance for 2010

            6. Future Steering Group Meeting

                    2010.4
                    2010.6
                    2010.8
                    2010.10
                    2010.12

            7. CFI, 2010.6.16-18

            8. Elections in 2010Q2 

                    Board
                    Steering Group
                    WG Chairs
                    Secretariat Director
               
Remark: 2010.2.27 11:00~12:30,  2010 AsiaFI Schools(Winter, Summer) Review Meeting