Q3 Steering Committee

2026 Q3 Steering Committee Meeting Minutes

Intro

  • Schedule: 2026-08-07 (Fri) 15:00 / Zoom
  • Attendees
    • Eunkyung Hwang, Kakao
    • Yunhwan Jung / Darae Ahn, Samsung Electronics
    • Seoyeon Lee, LINE Plus
    • Haksung Jang, SK telecom
    • Soim Kim, LG Electronics

Agenda

  1. Changes to the regular schedule
    • Call for Paper: 1st Monday of the first month of each quarter (Q4: Oct 5)
    • Steering Committee: 3rd Tuesday of the first month of each quarter, 16:00 (Q4: Oct 20)
    • Regular meeting: 1st Tuesday of the last month of each quarter, 14:00 (Q4: Dec 8)
  2. 2026 quarterly meeting venues
    • Q1: LINE Plus (Mar 24)
    • Q2: Kakao Bank, Yeouido (Jun 9)
    • Q3: CJ Institute of Human Resources, Jung-gu, Seoul (Sep 8)
    • Q4: Hyundai AutoEver, Samseong-dong
    • Venues for 2027 to be sourced through the mailing list
  3. Review of the 30th meeting (Kakao Bank)
  4. Preparation for the 31st meeting (CJ)
    • Date / Venue: September 8, 2026 (Tue) @ CJ Institute of Human Resources
    • Session lineup and the order of the group discussion
    • Global update request, dinner and networking
  5. Steering Committee election
    • 3 seats open, filled by the top 3 vote-getters
    • Nominations by Sep 25, election notice Sep 30, voting Oct 12-16, results Oct 19
  6. 2027 Steering Committee Chair election
    • To be held at the Q4 Steering Committee meeting