1. T ECHNICAL C OMMITTEE ON C OMMUNICATIONS Q UALITY & R ELIABILITY Committee Meeting GLOBECOM 2003 San Francisco, California U.S.A. C Q R

2. GLOBECOM 2003 OFFICER MEETING 12/03/2003 - K. F. Rauscher 2 Agenda New Officer Team Vision for CQR 2004-2005 TAC Business Review of Technical Programs Review of Executive (Strategic) Programs Working Meeting Discussion Items Strategic Programs Technical Programs

3. C Q R GLOBECOM 2003 OFFICER MEETING 12/03/2003 - K. F. Rauscher 3 New Officer Team Chair: Karl Rauscher Chair Elect: Kenichi Mase Vice-Chair-Publications: Chi-Ming Chen Vice-Chair-Operation: Hiromi Ueda Vice-Chair-Programs: P.J. Aduskevicz Treasurer: Richard Blue Secretary: Anil Macwan Advisory Board: –Koichi Asatani (Advisory Board Chair) –Kelly Krick (Advisory Board Chair Emeritus) –Raymond Bonelli

4. C Q R GLOBECOM 2003 OFFICER MEETING 12/03/2003 - K. F. Rauscher 4 Vision for CQR 2004-1005 Maintain outstanding Technical Programs of 2001-2003 Enhance value and focus of Executive/Strategic Programs Ensure continuity of leadership Determine how to include security Chair Award for Industry Professionalism in Q&R&S –Advisory Board will confirm candidate selection and recipient confirmation Operational –Templates, Checklist and other Guides –Periodic officer meetings will rotate time for different regions approximately quarterly – including

5. C Q R GLOBECOM 2003 OFFICER MEETING 12/03/2003 - K. F. Rauscher 5 TAC Business Tutorials Now –PowerPoint/Audio over Internet –~ $200 cost per student –Some royalty for author –Sources come from conference/workshop Tutorials or from scratch On-Line Distinguished Lectures Custom and Conference Publishing COMSOC considering Security TC (Karl advised of CQR work in this area)

6. C Q R GLOBECOM 2003 OFFICER MEETING 12/03/2003 - K. F. Rauscher 6 Review of Technical Programs 2003 GLOBECOM (San Francisco. Dec 1-5) –TPC= 2004 ICC (Paris, Jun 20-24) –TPC=Ueda-san 2004 GLOBECOM (Dallas, Nov 29-Dec 3) –TPC=Yu & Krick 2005 ICC (Seoul, ?May 15-19) –TPC=Ueda-san 2005 GLOBECOM ( )

7. C Q R GLOBECOM 2003 OFFICER MEETING 12/03/2003 - K. F. Rauscher 7 Review of Executive Programs 2004 Workshop (San Antonio, Apr 26-29) –TPC=Anil Macwan Industry Segment Chairs: PJ Aduskevicz, Mike Todd, Archie McCain 2005 Workshop (Kiawah Island or Europe) –TPC=PJ Aduskevicz or Mike Todd Business Application Sessions for ICC and GLOBECOM

8. C Q R GLOBECOM 2003 OFFICER MEETING 12/03/2003 - K. F. Rauscher 8 Working Meeting Discussion Items Bridges between Technical and Executive Programs –workshop – sessions/papers – get junior engineers to author –E/S programs integrate keynote and executive panel for symposia – at Conference level –Add more technical leadership to program of workshop Templates –Workshop: ISC, FASC, ISKS, (Karl Rauscher, Anil Macwan) –Officer Responsibilities checklist –TPC Representative checklist and time guide –... CQR member expertise matrix for selection reviews Senior Members & Fellows