Wireless World Research Forum London, 2002



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Wireless World Research Forum

London, 2002

Action Item List





Main Topics

Sub-topics

Respon-sible

Dead line

Status

x.1

Confirmation of new members by the Steering Board




Vinod Kumar/

Board





perma-nent process

8.1

Update / Financial Plan





Fiona Williams/

Board





done

8.2

Work program for 2003








10/02

on-going

8.2-1




Presentation of current proposal

Fiona Williams/

Norbert Niebert



10/02

on-going

8.2-2




Relation WWRF - WSI framework
Reference models

Board/

Mikko Uusitalo



10/02

on-going

8.2-3




Value of WWRI / Input





10/02

on-going

8.2-4




Possible Liaison agreements with other bodies

Werner Mohr/

Board


10/02

on-going

8.3

Deliverables and Milestones













8.3-1




BoV 2001, listing of all contribution of the year 2002 in Annex

Norbert Niebert/

Board


12/02

open

8.3-2




Extract of the BoV 2001

White papers of each Working Group related to sub - topics



Board

12/02

open

8.3-3




System concept – Reference Model Definition (refer to WSI meeting on January 30, 2002)

Board

12/02

open

8.4

Organization / responsibilities













8.4-1




Future Working Group structure; Installation of an Liaison officer of each group / Cross WGs

Board

12/02

related to Work Plan

8.4-2




WWRF external liaison officer

“Globalization”



Walter Konhäuser




on-going prepa-ration with lawyer

8.5

Steering Board member restrictions

Steering Board member max 15 participants refer AoA;

Proposal for a procedure for election /nomination



Werner Mohr/

Board





closed for the time being

8.6

Contribution approval procedure /WWRF brand and

Copyright





Norbert Niebert/

Pierre Chevillat/

Board


10/02

on-going

8.7

Secretarial Support

Mailing lists of: Steering Board, Working Groups open / close; WWRF; Members only section ,web-page,...

Dragan Boscovic/

Board





on-going

9.1

Next WWRF Meetings

Eindhoven

in 2003



Board




on-going

9.2

Election procedure for the Steering Board

Proposal / date

Sponsor members




open

10.1

Classification and branding of White Papers based on EURESCOM procedure




Harald Johansen

Nov. 6, 2002

open

10.2

Lucent was asked to check if their corporate organization could be registered as member




Lucent

Nov. 6, 2002

open

10.3

NEC was asked to check if their corporate organization could be registered as member




NEC

Nov. 6, 2002

open

10.4

To distribute the invoices for new members after confirmation by all members




Ericsson

After Oct. 21, 2002

open

10.5

To distribute updated membership list to the Steering Board




Vinod Kumar

After Oct. 21, 2002

open

10.6

All Steering Board organizations were asked to reply as soon as possible, who will participate in the mITF meeting.




all

before November 6, 2002

on-going

10.7

Werner shall contact Joao concerning details of the agenda and the role of the invited participants




Werner Mohr

asap

done

10.8

Werner to distribute the ITU-R Visions Recommendation




Werner Mohr

asap

done

10.9

Ericsson will organize the phone conferences on the objectives.




Fiona Williams

accor-ding to agreed dates

done

10.10

Publication of the meeting and the call for contributions from October 7




Philips

Oct. 7, 2002

on-going

10.11

Vinod will distribute a call for nominations for executive positions in WWRF




Vinod Kumar

Oct. 22, 2002

open

10.12

To contact Robert Berezdivin for a proposal to establish closer contacts to IEEE




Werner Mohr

Nov. 6, 2002

on-going

10.13

To inform Pierre by October 11, 2002 about the approval of the "Copyright License"




all

Oct. 11, 2002

on-going

10.14

Evaluation of the most appropriate channel to contact Chinese organizations concerning the organization of a WWRF meeting




all interested partners

Oct. 11, 2002

done

10.15

To draft a letter for the first contact concerning the organization of a WWRF meeting in China




Werner Mohr

before Oct. 15, 2002

done

10.16

To send the letter to the respective Chinese organization




Werner Mohr

around Oct. 15, 2002

done

10.17

To contact NEC, Samsung and Sony to ask these organizations, whether a meeting could be organized either in Korea or Japan




Werner Mohr

asap

done






















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