1. IEEE CQR-TC Technical Committee Meeting Koichi Asatani 2003.12.3 Globecom 2003, San Francisco, USA

2. 2 Agenda 1Opening 2Introduction 3Minutes 4Policies and Procedures 5TAC report 6ICCs and Globecoms 1Globecom 2003 2ICC2004 3Globecom 2004 4ICC2005 5Globecom2005 7CQR Workshops 2004, 2005 8IEEE Communication Magazine 9Officers & Board of Advisors 10AOB 11Closing

3. 3 Policies & Procedures GeneralGeneral OfficersOfficers FinanceFinance Standing committeesStanding committees Nomination and Election CommitteeNomination and Election Committee –Award Nomination –Senior Members Nomination –Fellow Nomination –TC Officers AwardAward –Industry Award –Paper Award –Career abd Service Award Membership: IEEE Com Soc & Sister SocietyMembership: IEEE Com Soc & Sister Society TC Officers: Chair, Chair-Elect, Vice-Chairs Operation, Publication, Treasurer, SecretaryTC Officers: Chair, Chair-Elect, Vice-Chairs Operation, Publication, Treasurer, Secretary Candidates: IEEE com soc membersCandidates: IEEE com soc members –Nomination and Election Committee –Voting –Voting members in CQR-TC mailing list –Terms 2 years BudgetBudget CQR WorkshopCQR Workshop ICCs, Globecoms and/or SymposiumICCs, Globecoms and/or Symposium OthersOthers

4. 4 TAC meeting TutorialTutorial On-line Distinguished LecturerOn-line Distinguished Lecturer Emerging TechnologiesEmerging Technologies

5. 5 CQR Workshop 2004 Venue San AntonioVenue San Antonio Date Spring, 2004Date Spring, 2004

6. 6 ICCs and Globecoms EventDateLocation Symposium Chair(s) TPC Rep/ TPC Chair Technical Sessions BAS/Tutorials submitted papers ICC2005Seoul Hiromi Ueda Globecom 2004 Dallas- ICC 2004 JuneParis Koichi Asatani Nelson Fonseca 121327 Globecom 2003 Nov 29- Dec4 San Francisco - NextGeneration Ntetwork Interne ICC 2003 May 11-15 Anchorage Koichi Asatani G.S Kuo Nelson Fonseca Hiromi Ueda 16249 Globecom 2002 Nov.18-22Taipei Koichi Asatani G.S. Kuo Weider/ Karl Rauscher Hiromi Ueda 5+1/2TBD/2proposlas138+15 ICC 2002 April 28- May 2 New York Koichi Asatani G.S. Kuo Koichi Asatani 161(wret)/1VoIP&QoS150 Globecom 2001 Nov 25-29 San Antonio - Kenichi Mase 10 (9+2x1/2) 140 ICC 2001 June 11-14 Helsinki- Weider Yu 8 Globecom 2000 Nov 27-30 San Francisco - Koichi Asatani 2 ICC 2000 June 18-22 New Orleans - Weider Yu 1 Globecom 1999 Dec. Rio de Janeiro - Weider Yu 1+3x1/2 ICC 1999 June 6-10 Vancouver- Kenichi Mase 3 Globecom 1998 JuneSydney- Koichi Asatani 3

7. 7 ICC2004 June 20-24June 20-24 Disneyland Paris Resort, Paris, FranceDisneyland Paris Resort, Paris, France 9 Symposia9 Symposia Acceptance notification: 15 January,04Acceptance notification: 15 January,04 Camera-ready manuscript due: 1 March 04Camera-ready manuscript due: 1 March 04 QoS and Performance Modeling SymposiumQoS and Performance Modeling Symposium Symposium Chairs:Koichi Asatani, CQR-TC, Nelson Fonseca, Sys Integr & Modeling-TCSymposium Chairs:Koichi Asatani, CQR-TC, Nelson Fonseca, Sys Integr & Modeling-TC Accepted papers:96/327Accepted papers:96/327

8. 8 Globecom2004 Nov. 29 – Dec.3Nov. 29 – Dec.3 Dallas, Texas, USADallas, Texas, USA 6 Symposia + General Conference6 Symposia + General Conference –Optical Communications, Networks, and Systems –Signal Processing for Communications –Communication Theory –Global Internet and Next Generation Networks –Security and Network Management –Wireless Communications, Networks, and SYstems TC Rep.TC Rep.

9. 9 ICC2005 June15-19, 2005June15-19, 2005 Seoul, KoreaSeoul, Korea

10. 10 ICC2005

11. 11 IEEE Communications Magazine Feature Topic on VoIP and QoSFeature Topic on VoIP and QoS Guest Editors:Guest Editors: Koichi Asatani Koichi Asatani Clayton Lockhart Clayton Lockhart Hiromi Ueda Hiromi Ueda July 2004 IssueJuly 2004 Issue

12. 12 Suggestions Recruiting new membersRecruiting new members Maintaining TC members list and mailing listMaintaining TC members list and mailing list Session Proposals for QoS Symposia at ICCs and GlobecomsSession Proposals for QoS Symposia at ICCs and Globecoms Tutorials, BASTutorials, BAS Feature Topic Proposals to IEEE Communications MagazineFeature Topic Proposals to IEEE Communications Magazine –VoIP and QoS Special Issue Proposals to IEEE Journals and TransactionsSpecial Issue Proposals to IEEE Journals and Transactions Book Proposals for PublicationBook Proposals for Publication

13. 13 CQR Officers Secretary 2years minimumSecretary 2years minimum Vice-Chair 2 years minimumVice-Chair 2 years minimum During Secretary & Vice-Chair, two organizer services at least for QoS SymposiumDuring Secretary & Vice-Chair, two organizer services at least for QoS Symposium During Vice-Chair, symposium chairDuring Vice-Chair, symposium chair GICC TPC Chair - Symposium Chair - Reviewer Organizers – ReviewersGICC TPC Chair - Symposium Chair - Reviewer Organizers – Reviewers

14. 14 CQR Officers for 2001-2003 term Chair: K. Asatani, Kogakuin University Chair: K. Asatani, Kogakuin University Chair-Elect: K. Rauscher, Lucent, USA Chair-Elect: K. Rauscher, Lucent, USA Vice-Chairs: Vice-Chairs: Operations: K. Mase, Niigata University, Japan Operations: K. Mase, Niigata University, Japan Program Development: Program Development: Clayton Lockhart, ATT, USA Clayton Lockhart, ATT, USA Publications: Chi-Ming Chen, ATT, USA Publications: Chi-Ming Chen, ATT, USA Treasurer: Richard Blue, Siemens, USA Treasurer: Richard Blue, Siemens, USA Secretary: H. Ueda, NTT, Japan Secretary: H. Ueda, NTT, Japan

15. 15 CQR Officer Candidates for 2003-2005 term Chair: K. Rauscher, Lucent, USA Chair: K. Rauscher, Lucent, USA Chair-Elect: Kenichi Mase, Niigata University Chair-Elect: Kenichi Mase, Niigata University Vice-Chairs: Vice-Chairs: Publications: Chi-Ming Chen, ATT Publications: Chi-Ming Chen, ATT Program Development: Pamela J. Aduskevicz, ATT Program Development: Pamela J. Aduskevicz, ATT Operations: Hiromi Ueda, Tokyo University of Technology Operations: Hiromi Ueda, Tokyo University of Technology Treasurer: Richard Blue Treasurer: Richard Blue Secretary: Anil Macwan, Lucent Secretary: Anil Macwan, Lucent New Officers term starts from Globecom 2003

16. 16 46 members responded46 members responded No write-insNo write-ins Chair: Karl Rauscher, Agree[44] Disagree[2]Chair: Karl Rauscher, Agree[44] Disagree[2] Chair Elect: Kenichi Mase, Agree[46] Disagree[0]Chair Elect: Kenichi Mase, Agree[46] Disagree[0] VC-Publications: Chi-Ming Chen, Agree[46] Disagree[0]VC-Publications: Chi-Ming Chen, Agree[46] Disagree[0] VC-Operation: Hiromi Ueda, Agree[44] Disagree[0]VC-Operation: Hiromi Ueda, Agree[44] Disagree[0] VC-Programs: P.J. Aduskevicz, Agree[46] Disagree[0]VC-Programs: P.J. Aduskevicz, Agree[46] Disagree[0] Treasurer: Richard Blue, Agree[46] Disagree[0]Treasurer: Richard Blue, Agree[46] Disagree[0] Secretary: Anil Macwan, Agree[44] Disagree[1]Secretary: Anil Macwan, Agree[44] Disagree[1]

17. 17 Board of Advisors Ray BonneliRay Bonneli Kelly KrickKelly Krick

18. 18 Nomination Committee Nomination CommitteeNomination Committee –CQR Officers –Kelly Krick, Koichi Asatani, Karl Rauscher, Kenichi Mase AwardsAwards –CQR Recognition of World Class Organizations – Detail proposal will be followed by Kelly –Excellency in CQR activities

19. 19 Any Other Business? SM & FellowsSM & Fellows

20. 20 Thank you for your kind support!