Wireless World Research Forum London, 2002
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W |
ireless |
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Main Topics |
Sub-topics |
Respon-sible |
Dead line |
Status |
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x.1 |
Confirmation of new members by the Steering Board |
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Vinod Kumar/ Board
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perma-nent process |
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8.1 |
Update / Financial Plan |
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Fiona Williams/ Board
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done |
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8.2 |
Work program for 2003 |
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10/02 |
on-going |
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8.2-1 |
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Presentation of current proposal |
Fiona Williams/ Norbert Niebert |
10/02 |
on-going |
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8.2-2 |
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Relation WWRF - WSI framework Reference models |
Board/ Mikko Uusitalo |
10/02 |
on-going |
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8.2-3 |
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Value of WWRI / Input |
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10/02 |
on-going |
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8.2-4 |
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Possible Liaison agreements with other bodies |
Werner Mohr/ Board
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10/02 |
on-going |
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8.3 |
Deliverables and Milestones |
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8.3-1 |
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BoV 2001, listing of all contribution of the year 2002 in Annex |
Norbert Niebert/ Board
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12/02 |
open |
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8.3-2 |
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Extract of the BoV 2001 White papers of each Working Group related to sub - topics |
Board |
12/02 |
open |
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8.3-3 |
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System concept – Reference Model Definition (refer to WSI meeting on January 30, 2002) |
Board |
12/02 |
open |
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8.4 |
Organization / responsibilities |
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8.4-1 |
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Future Working Group structure; Installation of an Liaison officer of each group / Cross WGs |
Board |
12/02 |
related to Work Plan |
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8.4-2 |
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WWRF external liaison officer “Globalization” |
Walter Konhäuser |
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on-going prepa-ration with lawyer |
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8.5 |
Steering Board member restrictions |
Steering Board member max 15 participants refer AoA; Proposal for a procedure for election /nomination |
Werner Mohr/ Board
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closed for the time being |
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8.6 |
Contribution approval procedure /WWRF brand and Copyright |
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Norbert Niebert/ Pierre Chevillat/ Board
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10/02 |
on-going |
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8.7 |
Secretarial Support |
Mailing lists of: Steering Board, Working Groups open / close; WWRF; Members only section ,web-page,... |
Dragan Boscovic/ Board
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on-going |
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9.1 |
Next WWRF Meetings |
Eindhoven in 2003
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Board |
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on-going |
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9.2 |
Election procedure for the Steering Board |
Proposal / date |
Sponsor members |
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open |
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10.1 |
Classification and branding of White Papers based on EURESCOM procedure |
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Harald Johansen |
Nov. 6, 2002 |
open |
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10.2 |
Lucent was asked to check if their corporate organization could be registered as member |
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Lucent |
Nov. 6, 2002 |
open |
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10.3 |
NEC was asked to check if their corporate organization could be registered as member |
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NEC |
Nov. 6, 2002 |
open |
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10.4 |
To distribute the invoices for new members after confirmation by all members |
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Ericsson |
After Oct. 21, 2002 |
open |
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10.5 |
To distribute updated membership list to the Steering Board |
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Vinod Kumar |
After Oct. 21, 2002 |
open |
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10.6 |
All Steering Board organizations were asked to reply as soon as possible, who will participate in the mITF meeting. |
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all |
before November 6, 2002 |
on-going |
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10.7 |
Werner shall contact Joao concerning details of the agenda and the role of the invited participants |
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Werner Mohr |
asap |
done |
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10.8 |
Werner to distribute the ITU-R Visions Recommendation |
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Werner Mohr |
asap |
done |
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10.9 |
Ericsson will organize the phone conferences on the objectives. |
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Fiona Williams |
accor-ding to agreed dates |
done |
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10.10 |
Publication of the meeting and the call for contributions from October 7 |
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Philips |
Oct. 7, 2002 |
on-going |
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10.11 |
Vinod will distribute a call for nominations for executive positions in WWRF |
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Vinod Kumar |
Oct. 22, 2002 |
open |
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10.12 |
To contact Robert Berezdivin for a proposal to establish closer contacts to IEEE |
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Werner Mohr |
Nov. 6, 2002 |
on-going |
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10.13 |
To inform Pierre by October 11, 2002 about the approval of the "Copyright License" |
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all |
Oct. 11, 2002 |
on-going |
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10.14 |
Evaluation of the most appropriate channel to contact Chinese organizations concerning the organization of a WWRF meeting |
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all interested partners |
Oct. 11, 2002 |
done |
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10.15 |
To draft a letter for the first contact concerning the organization of a WWRF meeting in China |
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Werner Mohr |
before Oct. 15, 2002 |
done |
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10.16 |
To send the letter to the respective Chinese organization |
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Werner Mohr |
around Oct. 15, 2002 |
done |
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10.17 |
To contact NEC, Samsung and Sony to ask these organizations, whether a meeting could be organized either in Korea or Japan |
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Werner Mohr |
asap |
done |
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Directory: files
files -> Answer True False 2 points Question 2
files -> Integer programming and game theory
files -> 4 Integer Programming
files -> Bpa vehicle Window Repair Scenario #1 task: Procure vehicle window relacement. Objective
files -> Pop Warner History
files -> North Carolina Inclusion Initiative Mapping Where Children with ieps are Being Served Purpose
files -> Fall 2013 Spring 2014 Program Data: Standard 1 Exhibit 4d
files -> Hanban – asia society confucius classrooms network 2010 request for proposal
files -> Northern England’s set-jetting locations
files -> Answer True False 2 points Question 2
files -> Integer programming and game theory
files -> 4 Integer Programming
files -> Bpa vehicle Window Repair Scenario #1 task: Procure vehicle window relacement. Objective
files -> Pop Warner History
files -> North Carolina Inclusion Initiative Mapping Where Children with ieps are Being Served Purpose
files -> Fall 2013 Spring 2014 Program Data: Standard 1 Exhibit 4d
files -> Hanban – asia society confucius classrooms network 2010 request for proposal
files -> Northern England’s set-jetting locations
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