Summary of the Establishment of the Standard Promotion Committee


(Exhibit 3)
(Purpose)
Article 1 To smoothly and effectively carry out forum activities, the Photonic Internet Forum shall establish the Standard Promotion Committee.

(Activities)
Article 2 The committee shall carry out Standard Promotion activities as set forth under Basic Steering Policy.

(Chairperson and Vice-Chairperson)
Article 3 The committee shall have one Chairperson and one Vice-Chairperson.
2. The Chairperson shall represent the committee and administrate the operations of the committee.
3. The Vice-Chairperson shall assist the Chairperson and act as the Chairperson should an accident prevent the Chairperson form holding office or should the office become vacant.
4. The Chairperson and Vice-Chairperson shall be appointed by the Chairperson of the Forum.
(Members)
Article 4 The committee shall consist of the following members.
1. Forum members who wish to participate in the committee
2. External experts in areas of committee activities whose participation in the committee is deemed necessary by the committee Chairperson
(Subcommittees)
Article 5 The committee can establish subcommittees if deemed necessary for the smooth operation of committee activities.

(General Affairs of the Committee)
Article 6 The general affairs of the committee shall be conducted by the Support Center for Advanced Telecommunications Technology Research Foundation
(Others)
Article 7 Items not set forth in this summary but are necessary for committee operations shall be set separately by the Chairperson.