[ChineseGP] (4) Draft agenda of 22 Oct. CJK-only meeting

[HiroHOTTA]

Dear CJK GP members and Sarmad,

Below is the draft agenda of 22 Oct. CJK-only meeting.
This is the wrap-up meeting to summarize what happened in 
Dublin, confirm action items, and allocate each action 
item to some member(s).

Please give comments about the format and agenda items.

Regards,
Hiro


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                                                         [22 Oct 2015]
                                 [CJK coordination meeting (CJK only)]


                                                      Proposed by Hiro

 ================  draft draft draft draft  ================

agenda of 
  2nd CJK coordination meeting (CJK only) on 22 Oct 2015

date/time
  October 22 2015 9:15 - 10:30

place
  TBD
  (remote participant)

participants

 (the whole list not confirmed yet)

  CGP  Wei WANG
       Kenny Huang
       Di MA
       Chris Dillon
       Ning Kong

  JGP  Hiro Hotta
       Yoshiro Yoneya
       Akinori Maemura  
       Yoshitaka Murakami 
       Yuri Takamatsu

  KGP  Shin-Young Park
       Minjung PARK

  Advisor Edmon Chung

agenda
  1. discussion: finalize the format (including : from whom to whom) 
     and the content of the letters to ICANN 
  2. summary of Dublin meetings
       - result
       - action Items
  3. name specific person names who resolve action items 
  4. future plan
       - each GP
       - coordination committee
  5. AOB

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