meeting minutes from the csim tc may 13, 2003 held at icc2003 anchorage, usa -------------- 17:30-19:00 (voyager room) atten

Meeting Minutes from the CSIM TC
May 13, 2003 held at ICC'2003
Anchorage, USA
--------------
17:30-19:00 (Voyager Room)
Attendees:
Pascal Lorenz, Aleksandar Kolarol, Fabrizo Gravelli, Mike
Devetsikiotis, Georgios Lazarou, Fotios Harmantzis, Amitah Mishra,
Ioannis Lambadaris, Hussein Mouftah, Oliver Yang
1. Approval of the Minutes from Globecom'2002
The minutes from the Globecom 2002 CSIM Technical Committee meeting
(Taipei, Taiwan) were approved by all participants.
2. TAC report by Mike
The regular subscriptions are down. There are fewer people in the
ICC/Globecom conferences. Recertification of the CSIM committee is
approved.
3. Conference representatives report
- ICC'03 (Anchorage, Alaska, USA, 11-15 May 2003): CSIM co-sponsor
communication QoS; Reliability & Performance modelling Symposiums.
- Globecom'03 (San Francisco, 1-5 December 2003). The structure is
different: there are no symposiums.
- ICC'04 (Paris, 20-24 June 2004). CSIM co-sponsor: High-Speed
Networks Symposium and Communications QoS and Performance Modeling
Symposiums. ICC'04 will be located at Disneyland.
- Globecom'04 (Dallas 29 November - 2 December, 2004). CSIM should be
involved in the different symposiums. Tutorials will be open during
this conference. CAMAD'04 will be organized during Globecom'04.
- CSIM approve the endorsing of the Network'2004 (Vienna, Austria)
http://www.networks2004.at and of the HSNMC'2003 (Estoril, Portugal)
http://www.co.it.pt/hsnmc03.html
4. Any other Business
CSIM would like to uniform with other committees and then proposes to
remove the Chief Information Officer position. This motion is Approved
unanimously during Globecom'2002. The Information Officer position is
removed as well as changes to Policies and Procedure.
5. The meeting is adjourned.

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