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ISI GENERAL ASSEMBLY MEETING, 15 & 16 January 2007

ISI 2ndGAM BCN 2007 01 15

ISI GENERAL ASSEMBLY MEETING, 15 & 16 January 2007

ISI members will recall that ISI's September
General Assembly meeting decided that the next ISI General Assembly
meeting should take place in January 2007, in Barcelona, at the kind
invitation of CTTC. This email gives the details of the arrangements
for the January meeting.

The meeting will take place on 15 and 16
January, in Barcelona, at the premises of CTTC. The meeting will start
at 14.00 on 15 January, and end at around 17.30 on 16 January. The
provisional agenda for the meeting is attached. The agenda follows the
usual pattern, but it should be noted that on this occasion particular
priority will be given to the discussion and preparation of project
proposals. For this reason, additional time has been allocated for the
meeting of the R&D and Convergence Working Group.

The meeting will take place at CTTC premises in Castelldefels, Barcelona, see http://www.cttc.es/info/location.htm

ISI GENERAL ASSEMBLY MEETING - CTTC, BARCELONA, 15th & 16th January 2007

PROVISIONAL LIST OF PARTICIPANTS, as at 4 January 2007
NAME ORGANISATION

  • Ilias ANDRIKOPOULOS Space Hellas
  • Maria ANGELES Universitat Autónoma de Barcelona
  • Carles ANTO CTTC Carlos BELMONTE Indra Espacio
  • Ferran CABRER i VILAGUT CONSEN EEIG & MUFICATA
  • Jose CASAS ESA Maurizio CASONI University of
    Modena and Reggio Emilia Y
  • Francis CASTANIE TeSA
  • Miriam CATALÁN Hispasat Y
  • Joan Manuel CEBRIÁ Indra EspacioISI 2ndGAM BCN 2007 01 15
  • Pauline CHAN University of Bradford
  • Jean-François CHARRIER EADS Astrium
  • Giulio COLAVOLPE University of Parma,
  • Bernhard COLLINI-NOCKER University of Salzburg
  • Philip CONSTANTINOU National Technical University of Athens
  • Giovanni CORAZZA University of Bologna
  • Antonio CORTES ESPACI
  • Andrew DAVIES ESYS
  • Rodrigo DIAZ Atos Origi
  • Alban DUVERDIER CNES
  • Ernst EBERLEIN Fraunhofer IIS
  • Lorenzo FAVALLI Universita' di Pavia
  • Ana FERNÁNDEZ University of Valladolid
  • Juan FERNANDEZ UPC
  • Vincenzo FOGLIATI Telespazio
  • Avi GAL Gilat Satellite Networks
  • Diego GIMÉNEZ ISDEFE Reiner HOPPE AWE Communications
  • Antonio IERA University "Mediterranea" of Reggio Calabria
  • Pertti.JAUHIAINE European CommissioYannis
    KATSAROS Lancaster University Geoff KING ESYS
  • Marzio LAURENTI Alcatel Alenia Space
  • Christine LEURQUIN SES GLOBAL
  • Michele LUGLIO University of Rome Tor Vergata
  • Peter MAURUTSCHEK gcs Global Communication & Services
  • Ioannis MERTZANIS Space HellasISI 2ndGAM BCN 2007 01 15
  • Pencho MIHNEV Interactive Technologies (Bulgaria)
  • Antonella MOLINARO University "Mediterranea" of Reggio Calabria
  • Roland MONTAGNE IDATE
  • Mauro MONTANARI Thales Italia
  • Jose MORA Alcatel Alenia Space España
  • Carlos MOSQUERA University of Vigo
  • Andrea NATALI Avanti Communications
  • Fernando ORTEGA Alcatel Alenia Space España
  • Miguel PEÑA TTI
  • Graham PETERS Avanti Communications
  • Mauro PICCINNI Acatel Alenia Space
  • Francesco POTORTÌ ISTI-CNR
  • Alfredo RAMÍREZ RYMSA
  • Harri SAARNISAARI Centre for Wireless Communications / Univ. of Oulu
  • José SALCEDO Universitat Autónoma de Barcelona
  • Fulvio SANSONE Oracle
  • Sandro SCALISE DLR
  • Gonzalo SECO Universitat Autónoma de Barcelona
  • Pepa SEDÓ Atos Origi
  • Julián SESEÑA ROSE Visio
  • Ales SVIGELJ Jozef Stefan Institute
  • Laurent THOMASSON EADS Astrium
  • Paul THOMPSO University of Surre
  • Alessandro VANELLI-CORALLI University of Bologna
  • Javier VAZQUEZ ERA Technolog
  • Antonio VERNUCCI Space Engineering
  • Jose VICARIO Universitat Autónoma de Barcelona

THE INTEGRAL SATCOM INITIATIVE

GENERAL ASSEMBLY MEETING, CTTC Barcelona, 15 & 16 January 2007

PROVISONAL AGENDA

14.00 15th January START OF MEETING
 1. Chairman's introduction.
2. Approval of the agenda.
3. Objectives for this meeting.
4. Review of ISI membership and participation.
5. Overall status of the ISI Technology Platform.
 6. Status of the ISI Mirror Group.
 7. Confirmation of the allocation of responsibilities between the two ISI Vice Chairmen.
 (See Report of September 2006 General Assembly meeting, Section 13.1)
 8. Funding of ISI’s activities
15.30 - 16.00 COFFEE BREAK
 9. Reports on recent meetings and events of relevance to ISI:

IST Summit, Helsinki, ISI Workshop, Helsinki, Etc……..

10. Relevant EC/ESA issues:

FP7; ARTES Programme; Alphasat.

11. Relationship between ISI and the ASMS Task Force.
 12. Relationship between ISI and other entities (e.g. other Technology Platforms).
 13. Meetings of ISI Working Groups:
 17.00 – 18.30 Meeting of R&D + Convergence Working Group
18.30 15th January END OF BUSINESS FOR THE DAY
 09.30 16th January START OF BUSINESS, DAY 2
 13. Meetings of ISI Working Groups (continuation):
09.30 – 10.30 Possible continuation of Meeting of R&D + Convergence Working Group
10.30 – 11.00 COFFEE BREAK
11.00 – 12.30 Meeting of Users Working Group
14.00 – 15.30 Meeting of Regulatory Matters Working Group
15.45 – 17.15 Meeting of Security Ad-hoc Working Group
14. Immediate priorities and future steps for ISI.
 15. Any other business.
 16. Next meetings and events.
17.30 16th January CLOSE OF MEETING

Proposals for FP7 Projects and Presentations of Competences
* Telespazio – Vincenzo Fogliati
* Rose Vision – Julián Seseña (5 min.)
* eISI – tbd (5 min.)
* CTTC – Carles Anton (5 min.)
* University of Modena and Reggio Emilia – Maurizio Casoni
* TeSA – Francis Castanie
* National Technical University of Athens – Philip Constantinou
* University of Valladolid – Ana Fernandez Gonzalez (5 min.)
* Avanti Communications – Graham Peters
* University of Oulu – Harri Saarnisaari
* Gilat – Avi Gal
* SES– Christine Leurquin
* Modesat Communications – Hillar Tork
* CNES – Jaques Sombrin
* ERA – Javier Vazquez
* Optima Soluciones Avanzadas IP – Juan Sole
* CONSEN – Ferran Cabrer
* Aristotle University – Stelios Karapantazis