○ 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.