Sammanträde med styrelsen Linneaus Center ACCESS Autonomic Complex Communication nEtworks, Signals and Systems Sammanträde med styrelsen Tisdag den 12 februari 2008, kl. 15.00 Osquldasväg 10, plan 8

Sammanträde med styrelsen Dagordning Föredragningslista Utseende av justeringsman Föregående mötesprotokoll , bifogas Information Industrial workshop Scientific advisory board Mobility program DLS Postdoc tjänster - policy för förlängning av nuvarande tjänster VR utvärdering Industrial Partnership Program Övrigt Nästa möte, 13 maj, kl 15-17 (find new time)

3. Föregående mötesprotokoll ACTION ITEMS (AI): Email course announcements Skoglund Partnership contract with Ericsson Höök/Ottersten Industrial ACCESS workshop Johansson Communication plan Johansson List associated projects Ottersten Solicit female candidates for SAB All Plan for appointment of SAB and SAB meeting Ottersten Hiring of assistant Ottersten

4. Information Industrial workshop

4. Information Scientific Advisory Board P.R. Kumar, University of Illinois http://black.csl.uiuc.edu/~prkumar/ Martin Vetterli, EPFL (almost committed) http://lcavwww.epfl.ch/~vetterli/ Communications Infrastructure, Signals and Systems Theory One more member is needed – all female candidates have declined.

4. Information Mobility program Incoming – decision by EC Fixed support of 40kkr/month for visits of at least 2-3 months. Shorter visits should be handled by DLS and gradschool (intensive courses). Also, the visitors must contribute to ACCESS though interaction in projects, seminars, etc. Vikram Krishnamurthy  – 1-2 months, host automatic control: should be handled through DLS and graduate school Beom Jun Kim – 6 months, host computational biology: supported with 40kkr/month for 6 months T.V. Sreenivas – 3 months, host SIP: supported with 40kkr/month for 3 months  

4. Information ACCESS Distinguished Lecture Series January: R. Srikant http://www.ifp.uiuc.edu/~srikant/ at Jan 23 at 15.15 February, March, April: Ralf Kötter, http://www.lnt.ei.tum.de/mitarbeiter/koetter/koetter_en.html Technische Universität München David MacKay http://www.inference.phy.cam.ac.uk/mackay/ Cambridge Could Mikael Skoglund be contact person and invite them? May: Ozalp Babaoglu, Bologna. http://www.cs.unibo.it/~babaoglu/  Contact: Rolf Stadler May: Vikram Krishnamurthy, http://www.ece.ubc.ca/~vikramk/  He will be visiting us for one month. Contact: Bo Wahlberg June:  Kumar or David Tse, http://www.eecs.berkeley.edu/~dtse/.  Contact: Björn Ottersten

5. Postdoc tjänster Policy för förlängning av nuvarande tjänster? Förslag: ge EC i uppdrag att ta fram policy.

6. VR utvärdering Evaluation report – due 29 Feb Hearing 15 April Questions to the Rector of KTH Organization and Leadership Research Program Collaboration Participating Persons Budget and Financing Communication/Dissemination