1. TTTC Technical Meeting Review Committee ITC 2007

2. Agenda 1. Call to order 2. Agenda approval 3. Review lwhat CS/TTTC provide for sponsored events lCS new conference model 4. Status of action items 5. Update on the TTTC sponsored events (new, modified, etc.) 6. CIMA, the new TMRF on-line submission system 7. TTTC sponsorship package 8. Brief presentations of the events by the event representatives 9. Issues 10. Future meeting schedule --- VTS 2008 11. Adjourn

3. Review l What CS/TTTC provide for sponsored events l The new CS conference business model

4. Action Items from last meeting l TTTC Liaison in each TTTC sponsored event l TTTC’s responses to CS conference management portfolio l TTTC proposals to respond the new conference business model

5. TTTC events to 3 categories l Events operate as past under the new model  One exception: SWTW l Events in developing regions  TTTC has negotiated with CS to waive $5k minimum l Events impacted by the new CS model

6. Events impacted by new CS model l Events who want stay with Computer Society l Events who interested in seeking alternative IEEE sponsorship  IEEE does not grant sponsorship directly to a technical event  Must via a society or a regional section  TTTC is not qualified to provide financial sponsorship  TTTC has preliminary arrangements to help our events for such a sponsorship  Why it is affordable  IEEE logo and insurance provided for free  Only liability, hotel contract review and TMRF review  Requested feedback to our test community

7. Composite TMRF approved by CS l Events co-located in the same facility reduce CS’s time to review TMRF and hotel contract  Also help simplify GC’s TO-DO list l CS has agreed the charges for contingency (10%) and admin fee (20%) is done for all co- located events as a whole  $5k minimum should be an issue

8. Composite TMRF (cont.) l Each co-located event still recognized by IEEE l Each co-located event considered as an individual finance entity by CS  Despite the composite TMRF has a main event and lists other events as technical committees l Single point contact between co-located events and CS  Will be appointed by TTTC to streamline the process

9. Update on the TTTC sponsored events  No new updates since VTS2007  Conditions for a workshop upgraded to a symposium  100+ attendees  Published proceeding  No duplicated abbreviation

10. CIMA l Conference Information Management Application  The new TMRF on-line submission system  Once CIMA is set up for your conference, you can also work off-line as an Excel spreadsheet as if in the past  Email notification for each step in TMRF process

11. TTTC sponsorship package  Newly proposed service packages for different levels of sponsorships  Full sponsorship with CS  Full sponsorship with IEEE  But not with CS  Via TTTC  3 rd party sponsorship  Not via TTTC  In cooperation with CS  In cooperation with TTTC

12. Brief presentations of the events  Events after VTS07 to ITC07  budget TMRF submission date, final TMRF submission date  surplus/loss  attendance record  a brief evaluation of the event  problems and suggestions for the future  Events after ITC07  budget TMRF submission date and status  expected attendance  your expectations from the event  problems and suggestions

13. Issues a)TTTC Electronic Broadcasting System (EBS) Rejected by many members’ mail servers Has been fixed Please report any problem if you have not received any EBS recently b)The number of TTTC members is not increasing Encourage your colleagues to join or renew membership

14. Future Meeting Schedule See you in VTS 2008