All,

Please find below the agenda for the June Board meeting on June 16th in
Beijing.


   - Joint TSC-Board meeting
      - Open Invention Network
      <http://www.openinventionnetwork.com/about-us/> introduction
      - CVP update
      - TSC composition
      - EUAG pain points
      - Updates on XCI & Mobile Edge
   - Board members only
      - Administrative items (email vote ratifications, membership update,
      etc.)
      - A&F Committee update
      - Marketing Committee update (e.g. Summit re-cap, 2H events, etc.)
      - LF networking projects harmonization discussion
      - AoB

Thanks,

Ray
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