1. T ECHNICAL C OMMITTEE ON C OMMUNICATIONS Q UALITY & R ELIABILITY Committee Meeting GLOBECOM 2005 St. Louis, Missouri, USA C Q R 1-800-450-3848 (toll free) or1-630-979-6500 (toll) ConfCode: 414 414 http://www.comsoc.org/~cqr/index.html

2. C Q R GLOBECOM 2005 CQR MEETING 2/13/2014 - K. F. Rauscher 2 Agenda WELCOME 2006 Workshop* (Mike Todd) COMSOC TAC Technical Programs (Kenichi & Hiromi) Strategic Programs (Karl) Publications (Chi-Ming) Special Memberships (Senior / Fellow) Slate for Nomination of New Officers Review of Priorities for 2004-2005 (Karl) New Business ADJOURN

3. C Q R GLOBECOM 2005 CQR MEETING 2/13/2014 - K. F. Rauscher 3 2006 CQR International Workshop Technical Program –Committee: Mike Todd, BT; Karl Rauscher, Lucent Bell Labs... –Structure Day 1 PM + Day 2 AM + Day 3 AM relevant tours during Day 1 AM, Day 2 PM or Day 3 PM* –Focus on Financial Industry Needs –Proposed Sessions: Network Physical Diversity, Network Security, Ultra-High R&S for World Class Events, Electricity Sector Interdependencies, RF Reliability, Public Safety Interoperability, Carrier Experience with MPLS Reliability (Mod) Logistics –London, U.K. –Dates: Option A: April 24-26 or 25-27 or Option B: June 7-9 Financial –Facilities provided by BT (BT Tower or BT Centre), ?UK Government, ?Finance Industry –Meals (Lunch / Refreshments / Reception) provided by sponsors (Lucent, Bank of America, etc.) –Lodging & Travel covered by participants –possible small fee (~UK50) Social Program –*Optional sightseeing / evening meals and theatre

4. C Q R GLOBECOM 2005 CQR MEETING 2/13/2014 - K. F. Rauscher 4 COMSOC TAC Summary of todays earlier TAC meeting (also attended by Mase-san & Ueda-san) - recognition a. our chairmans award identified as an example b. fellow applications encouraged - major concerns 1. industry engagement is key 2. bringing on new leadership in TCs

5. C Q R GLOBECOM 2005 CQR MEETING 2/13/2014 - K. F. Rauscher 5 Technical and Strategic Programs Technical –ICC –GLOBECOM –Symposia Strategic –Annual International Workshops –Special Hot Topic Workshops Combined: –JSAC –ICC and GLOBECOM Business Application Sessions Strategic Programs Technical Programs

6. C Q R GLOBECOM 2005 CQR MEETING 2/13/2014 - K. F. Rauscher 6 Technical Programs - Review 2005 ICC Seoul, May 2005 GLOBECOM St. Louis, November 2006 ICC Istanbul, June 2006 GLOBECOM San Francisco, November 2007 ICC Glasgow, June 2007 GLOBECOM Washington, D.C. 2008 ICC Beijing, April/May 2008 GLOBECOM New Orleans, November 2009 ICC Dresden Germany, June Strategic Programs Technical Programs

7. C Q R GLOBECOM 2005 CQR MEETING 2/13/2014 - K. F. Rauscher 7 Strategic Programs - Review 2005 Workshop Anil Macwan, Technical Program Chair Don CeSar, St. Pete Beach, Florida April, 2005 PSAP Reliability Best Practices Workshop Rick Krock, General Program Chair Washington, DC November, 2005 2006 Workshop (Mike) London, U.K. 2007 Workshop U.S. 2008 – 2009? China? Strategic Programs Technical Programs

8. C Q R GLOBECOM 2005 CQR MEETING 2/13/2014 - K. F. Rauscher 8 Publications - Review JSAC Proposal 2005 Workshop Proceedings PSAP Workshop Proceedings Strategic Programs Technical Programs

9. C Q R GLOBECOM 2005 CQR MEETING 2/13/2014 - K. F. Rauscher 9 Officer Team Nominations ** Chair: Karl Rauscher Chair Elect: Kenichi Mase* Vice-Chair-Publications: Chi-Ming Chen Vice-Chair-Operations: Hiromi Ueda Vice-Chair-Programs: P.J. Aduskevicz Secretary & Treasurer: Anil Macwan Advisory Board: –Koichi Asatani (Advisory Board Chair) –Kelly Krick (Advisory Board Chair Emeritus) –Raymond Bonelli Chair: Kenichi Mase Chair Elect: Chi-Ming Chen Vice-Chair-Operations: Hiromi Ueda Vice-Chair-Publications: Anil Macwan Vice-Chair-Programs: Mike Todd Secretary & Treasurer: Kevin Krantz & Shigeo Shioda Advisory Board: –Karl Rauscher (Advisory Board Chair) –Koichi Asatani (Advisory Board Chair Emeritus) –Kelly Krick –Raymond Bonelli

10. C Q R GLOBECOM 2005 CQR MEETING 2/13/2014 - K. F. Rauscher 10 CQR Logo Official Name: Technical Committee on Communications Quality & Reliability –note use of & sign (instead of and) Abbreviation as: CQR Logo –one space between each letter –font = Garamond –font effects setting = Shadow –yellow (brightest yellow in Microsoft Office: Red = 255, Green = 255, Blue = 0) –preferred background = Blue (various shades) IEEE Fellows C Q R

11. GLOBECOM 2005 CQR MEETING 2/13/2014 - K. F. Rauscher 11 Priorities for 2004-2005 Emphasize professional society role Provide a structure for both the Technical and Strategic Programs to thrive –implement alternating Chair/Chair-Elect rotation plan where both T & S are emphasized simultaneously –enhance value of each Program to the other Ensure continuity of leadership Clarify scope of security... New Network Security TC being formed – deciding on leader Implement a Chairmans Award for industry professionalism in Q&R&S Operational Improvements –develop and maintain templates, checklists and other guides (conference TPC, workshop TPC, ISCs, officer, other) –regular periodic officer meetings

12. C Q R GLOBECOM 2005 CQR MEETING 2/13/2014 - K. F. Rauscher 12 New Business Request for CQR to technical sponsorship ITERA http://www.itera.org/http://www.itera.org/ Doug Zuckerman Candidacy Support for industry participation

13. C Q R GLOBECOM 2005 CQR MEETING 2/13/2014 - K. F. Rauscher 13 Participants Attendees: Karl Rauscher Kenichi Mase Koichi Asatani Richard Thompson Steven Wright Piotr Cholda Katsunori Yamaoka Hiromi Ueda Yoshikuni Onozato Yanti Shu Pascal Lorenz Hidenori Nakazato Shoji Kasahara Najah Abu Ali Via Bridge: Chi-Ming Chen Mod Marathe Brad Nelson Mike Todd Spilios Makris Jim Runyon Weider Yu Rick Krock