AsiaFI Board Meeting, 2008Q2
Date: 2008.6.17 Tuesday
                        14:00~16:00  Seoul/Tokyo
                        12:00~14:00  Indonesia
                        22:00~24:00(6.16 Monday) Los Angeles

Location: Sarubia Hall(2nd Floor)
              Kyoyuk Munhwa Hoekwan(Education & Culture Hall), Seoul

              Remark: See AsiaFI.net website for direction(through Conference on Future Internet)


           1. Roll Call and Agenda Bashing
           2. Elections of Board Chair and 2 Vice Chairs
               Selection of Board Member Terms; 2008~2009(3 members) and 2008~2010(4 members)
           3. Approval of Steering Group Chair and Secretariat Director
           4. Review on AsiaFI
                  4.1 AsiaFI Overview(Presentation Material)
                  4.2 2008 Plan
                  4.3 Research Activity
                  4.4 Review on AsiaFI groups and committees
                            Steering Group
                            Education Committee
                            Architecture WG
                            Mobile WG
                           (Testbed BoF)
                  4.5 Finance 
                  4.6 External Collaboration         
           5. Future Board Meetings
               2009.1.12~16 Beijing(during Mobile School)
           6. AOB


Remark: AsiaFI Board Luncheon in 12:00 - 14:00 at Buffet Restaurant(First Floor) in the same hall(hotel).