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The 20th PHS MoU Group General Meeting in Hanoi, Vietnam
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By Mr. Jun Okada,
NetIndex Inc.
The 20th PHS MoU Group
General Meeting and Work Shop was held in Hanoi and Ho Chi
Minh City for a period from
August 22 (Tue.) to 24 (Thu.),
2006.
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Date |
Event & Activity
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Place |
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August 22 (Tue.)
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8:30 TWG Meeting
10:00 General
Meeting
14:00 BWG Meeting |
Hanoi |
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August 23 (Wed.)
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9:00 PHS Work Shop I
|
-do- |
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August 24 (Thu.)
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14:00 PHS Work Shop II
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Ho Chi Minh
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| Technical Working Group (TWG)
Meeting |
**Issue space for a person in charge of TWG
meeting**
|
| Gemeral Meeting (in
the morning of August
22(Tue.)) |
PHS MoU Group Chairperson Mr. Horisaki
presided the meeting based on the following agenda
*Address from
Chairperson
PHS MoU Group Chairperson Mr. Horisaki
made a welcome speech.
*Opening
Speech
PHS MoU Group Vice-Chairperson Dr. Sam
Endy made an opening speech.
*Guest
Speech
Mr. Ton Tich Phuong (Vietnam Post &
Telecommunications = VNPT) made a guest speech.
Mr.
Takahiro Yoshida (Secretary, Embassy of Japan in Vietnam) made
a guest speech.
*Attendance
54
participants (including 28 proxy voters) from China, Taiwan,
U.S.A and Japan has attended this time to obtain
technical or business
information and to prmote good fellowship each
other.
*
Approval
Approval for the aganda
|
|
The agenda of the 20th PHS MoU
Group General Meeting was
approved. |
Approval for the minutes
|
|
The minutes of the
19th PHS MoU Group General Meeting in Fukuoka, Japan was
approved. |
Approval and introduction of new
members
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The following 6
companies were formally approved to become a member of
the PHS MoU Group. |
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(3) Boeng Technology
Co., Ltd. |
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(4) Marvell
Seminconductor Beijing Co., Ltd. Shanghai
Branch |
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(5) Sunplus Technology
Co., Ltd. |
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*General
Report
FY2005-2006 General Activity
Report
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|
The status of general activity
in fiscal year 2005-2006 were
reported. |
FY2005-2006 Financial Report
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|
The status of revenue and
expense for a period from July 1, 2005 to June 30,
2006
were
reported. |
FY2006-2007 General Activity
Plan
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Tentative general activity
plan for fiscal year 2006-2007 was proposed and
approved. |
FY2006-2007 Financial Plan
|
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Tentative budget for fiscal
year 2006-2007 was　proposed and
approved. | |
*Working Group Activity Report
and Plan
Activity result and plan of each WG were
reported.
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Business WG Chairperson Mr.
Sato reported the activity result and plan of
BWG. |
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Technical WG Chairperson Mr.
Chika reported the activity result and plan of
TWG. |
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Promotion WG Chairperson Mr.
Akatsuka reported the activity result and plan of
PWG. |
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Optimization WG Chairperson
Mr. Yoshida reported the activity result and plan of
OWG. |
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|
Next Generation PHS
Ad-hoc WG Chairperson Mr. Kawai reported the activity
resultand plan of
NWG. | |
*Others
A list
of the draft Technical Specification (TS) for approval at this
General Meeting.
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(1) Document number:
E-BA1.00-01-TR was approved. |
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(2) Document number:
A-GN4.00-01-TR was
approved. |
Procedures for sending out official
letters or statements to other organizations.
|
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GM-20-10 was
approved to be described in the rule book of the PHS MoU
Group as general
procedures.
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