Meeting of February 2017 in Toulouse


Management Committee Meeting

Toulouse, France
13-14 February 2017


Monday 13th February -  ISAE SUPAERO amphi IV

10:30 am Registration
11:30 am Lunch
1:00 pm Welcome from ISAE.
      ISAE-SUPAERO Education & Research in Electrical Engineering by Prof. Emmanuel  Zenou
1:15 pm First session
      1. Welcome to participants
      2. Verification of the presence of two-thirds of the Participating COST Countries or, if applicable, a quorum
      3. Adoption of agenda
      4. Approval of minutes and matters arising of last meeting
      5. Update from the Cost Association Science officer Ralph Stübner
      6. Update from the Action Chair David Thomas (1:45 PM)
            a) Status of Action: start and end dates of Action, participating COST countries, participating NNC/ IPC institutions and Specific Organisations.
            b) Short Term Scientific Missions (STSM): review of completed reports and new applications
            c) WGs report from Munich and Wroclaw
2:30 pm Technical Keynotes
      - Steven Anlage University of Maryland:
        "Quantitative Understanding of Induced Voltage Statistics for Electronic in Complex Enclosures"
      - Jean-Philippe Parmantier ONERA Toulouse:
        EMIR Project
      - Stéphane Attal EMSCAN EMxpert ERX+:
        "Wideband Very-Near-Field Array of Probes for Efficient EMI Measurements"
4:40 pm Tea-Break
5:00 pm Second Session
      7. Presentation from completed STSM
            - Yury Kuznetsov and Andrey Baev:
"Far-Field Measurements and Characterization of the Cyclostationary Unintentional Stochastic Radiations from the Digital Electronic Device"
            - Nebojša Dončov:
"Numerical and experimental study of Noise EM field propagation"
      8. Plans for the remainder of the COST year to May 2017 (5:50 PM)
            a) Update from the Grant Holder: Action budget status
            b) Implementation of COST policies
            c) technical (WP)
            d) dissemination, Webex tutorials, activities
6:30 pm Closure
8:00 pm Dinner Downtown (self-paid)

Tuesday 14th February - Cité de l'Espace

10:00 am Session
      9. Scientific planning
           a) Scientific strategy (MoU objectives, GP goals, WG tasks and deliverables)
           b) Action budget planning
           c) Long-term planning (including anticipated locations and dates of future activities)
           d) Dissemination planning (Publications and outreach activities)
           e) Discussion on the upcoming monitoring progress report
           f) Filling the web site with life
11:15 Coffee
11:30 Third Session
      10. AOB
      11.  Date and place of next meeting
      12.  Summary of MC Decisions
13:00 pm Lunch
14:00 pm Closing & Scientific tours
      13. Closing & Visit of Cité de l'Espace and IMAX