○ Date: 15:00 ~ 17:00, July 31, 2015 (Fri)
○ Venue: Culture Room of Staff Center, Shimane Prefecture
○ Participated by : 12 people
∙ Secretariat: 4 people including Secretary General Jun Jae-won
∙ Shimane Prefecture: 4 people including Sakamoto Itaru, Director of Cultural and International Division
∙ Hyogo Prefecture : Ishida Katsunori, Director of International Exchange Division
∙ Toyama Prefecture : 2 people, including Takekuma Toshihiko, Director of International Division
∙ Tottori Prefecture: Kuwatani Yosuke, Chief of Exchange Promotion Division
○ Agenda
∙ Use of membership fee if the membership fee is introduced
∙ Action plan for those which don't pay the membership fee
∙ Implementation of "approval of budget, project plans, settlement of accounts" on the Article 8
○ Attendees engaged in a discussion on the above-mentioned agendas and decided to make efforts to promote NEAR operation.