COST261 "EMC IN COMPLEX AND DISTRIBUTED SYSTEMS" MINUTES OF THE SEVENTH MANAGEMENT COMMITTEE ZURICH 22nd & 23rd FEB 2001 Attendees; Prof A C Marvin Ms V Beauvois Prof J Catrysse Prof V Roje Ms S Baranowski Prof Demoulin Mr C Tudziers Prof H Garbe Prof A van Deursen Prof G Varju Prof P Corona Prof M Migliacio Prof T Wieckowski Prof A Marinescu Prof Hamnerius Mr J Welinder Prof M Ianoz UK Belgium Belgium Croatia France France Germany Germany Holland Hungary Italy Italy Poland Romania Sweden Sweden Switzerland Chairman Vice-Chairman (22/3/01 only) (22/3/01 only) Secretary to the meeting (22/3/01 only) (22/3/01 only) 01.01 Welcome and Apologies. Apologies were received from members Degauque, Excell, Hombach, Skrzypczynski and Bernardi 01.01 Introduction of New Members The committee welcomed Prof Demoulin and Ms Baranowski. She will be added to the associate membership list 01.03 Minutes of the 6th Management Committee Meeting. These were accepted as an accurate record of the meeting. 01.04 Matters Arising from 01.03 not covered elsewhere. There were no matters arising not covered elsewhere. The MC approved the Chairman's action approving the signature of the MoU by France on the MC's behalf. 01.05 Review of Notes from Informal MCM (Sept' '00 Brugge) There were no matters arising from this meeting. 01.06 Current Status of Signatories. No new signatories. 01.07 Future Arrangements for the Joint Technical Action. The committee received a report from Prof Catrysse on the current position with the experimental work. A workshop on the technical action had been held at the conference two days prior to the meeting. This workshop had an attendance of sixty and the discussion caused it to over-run its allotted time by almost one hour. Action. Prof Catrysse to continue the joint technical action. Prof Catrysse to prepare a report on the Zurich workshop. 01.08 New Joint Technical Actions After some discussion a number of options for computational joint technical actions were identified. These are to be further discussed at the next MCM. Prof Catrysse described further experiments needed to complete the current joint technical action. Action. Prof Catrysse to send round next set of cables for measurement. These will have shield holes. Prof Catrysse to send round 0.5m lengths of cable for participants to terminate. Prof Corona to devise probabilistic computational problem Prof A van Deursen to devise a high power LF computational problem Prof Marvin to devise a mobile telecommunications computational problem. The problems are to be sent to Prof Marvin by 18 may 2001. 01.09 National COST 261 Actions Prof van Deursen reported that there may be a Dutch national action. 01.10 Budget for COST 261 Prof Marvin reported that the budget had been set for the remainder of the Action. 01.11 Planning of the Next MCM Ms S Baranowski presented the outline arrangements for the next MCM and Workshop. These are to be held at the University of Lille on 11/12 June 2001. The Workshop title is "EMC measurement Techniques for Complex and distributed Systems". The following schedule applies for setting up the workshop; 1/5/01 4/5/01 28/5/01 Submission of abstracts Abstracts to be scrutinised by Profs Catrysse & Marvin Letters of acceptance Papers to Lille Details of the workshop are at meetingcost@univ-lille1.fr 01.12 Future Workshops & Meetings The possibility of holding a MCM at the SoftCOMPLUS conference on the Marco Polo ship on 10/13 Oct 2001 was discussed. It was agreed that this was not easy to arrange although attendance is encouraged. See www.softcom.tel.hr The next MCM after Lille will be held in Eindhoven at the end of November 2001. An associated workshop on the remaining joint technical actions will be held. The local organiser will be Prof van Deursen. The final MCM will be held in Budapest in May 2002. The local organiser will be Prof Varju. An associated workshop on Protection in Complex and Distributed Systems will be organised. 01.13 Future COST EMC Actions Discussion on possible future COST EMC Actions was held. The consensus was that an Action in the area of EMC in Diffused Telecommunications Systems would be appropriate. Action. Prof Corona to collate ideas from the members for discussion at the Lille MCM. 01.14 AoB There was no other business.