14 okt 2013, kl. 13.00 Osquldasväg 10, plan 6 Styrelsesammanträde 14 okt 2013, kl. 13.00 Osquldasväg 10, plan 6

Agenda Approval of today’s agenda Member to check the minutes Minutes from previous meeting Budget for 2014 [KHJ] ACCESS funding beyond 2016 [GL] Information ACCESS-Ericsson industry projects [KHJ] Postdoc Call 2013 [KHJ] Status on Industry Internship Program [BW] Report from Undergrad Summer Program [KHJ] Upcoming workshops and events [KHJ] Mobility program [KHJ] Distinguished Lecture Series [BW] Graduate School [MS] Meetings 2014 AOB  

3. Minutes from previous meeting

4. Budget for 2014 [KHJ]

12.342 11.104 12.689 Expenses Budget 10.915 Income 2011 2012 2013 2014 Previous year 2.086 812 -1.396 0.189 VR 10.000 10.500 11.000 Faculty funding 1.652 1.030 1.500 Total 13.738 12.342 11.104 12.689 Expenses Budget Collaborative projects 7.020 6.350 4.215 4.639 Post-docs 1.900 2.200 1.400 2.400 Mobility 0.150 0.400 Seed projects 1.600 2.850 2.500 High risk seed 0.600 Industry seed 0.050 Women network 0.010 0.040 Undergrad Summer Progr 0.060 PR, workshops, DLS, ISS 1.071 1.245 0.900 Mgmt , adm, OH 1.185 0.943 1.000 12.926 10.915

High risk seed: two-year high-risk high-payoff projects Collaborative projects: founding faculty led projects, total funding equals the funds remaining after the costs below have been subtracted. Individual projects supported according to KTH faculty activity level Post-docs: incoming ACCESS funded postdocs Mobility: incoming and outgoing faculty Seed projects: two-year cross-lab projects High risk seed: two-year high-risk high-payoff projects Industry seed: small one-year industry collaboration Women network: support for equality activities Undergrad Summer Progr: framework for summer studies PR, workshops, DLS, ISS Mgmt , adm, OH Grad school: budget handled separately, not included on previous slide. Funding for graduate courses. 1.150 MSEK income and expenses Industry projects: budget handled separately. Ericsson collaborative projects decided by industry advisory board. 1.500 MSEK income and expenses

5. ACCESS funding beyond 2016 [GL]

Agenda Approval of today’s agenda Member to check the minutes Minutes from previous meeting Budget for 2014 [KHJ] ACCESS funding beyond 2016 [GL] Information ACCESS-Ericsson industry projects [KHJ] Postdoc Call 2013 [KHJ] Status on Industry Internship Program [BW] Report from Undergrad Summer Program [KHJ] Upcoming workshops and events [KHJ] Mobility program [KHJ] Distinguished Lecture Series [BW] Graduate School [MS] Meetings 2014 AOB  

6a. ACCESS-Ericsson industry projects [KHJ] Extended projects 2013-01—2014-12, 2 x 500 KSEK M. Johansson, DORIS M. Skoglund, METIS New projects 2013-10—2014-10, 500 KSEK J. Karlsson, “Beyond Nyquist: mathematical fundamentals for transmissions of increased efficiency” M. Bengtsson, “Optimally light-weight radio interfaces” C. Fischione, “LTE development for enabling smart grid services” R. Stadler, “Big data analytics for cloud network management” M. Dam, “Tamperproof runtime monitoring for embedded devices” L. Rasmussen, “MTC-oriented ACCESS—Ericsson project” Project agreements

6b. Postdoc Call 2013 [KHJ] Received more than 130 applications Generated 15 nominations from ACCESS faculty New postdocs 2013 Mohammad Reza GHOLAMI (ACCESS PI: Magnus Jansson) Liqun FU (Mikael Johansson) Athanasios (Sakis) GIANNETSOS (Panos Papadimitratos) Jana TUMOVA (Dimos Dimarogonas)

6c. Status on Industry Internship Program [BW] ABB 2 PhD students Summer 2013 Ericsson 2-4 PhD students under negotiations Next steps

6d. Report on Undergrad Summer Program [KHJ] Background: Engage talented undergraduate and master students in research during the summer. Joint events for students under an ACCESS umbrella. 15 students hosted 2013. Events Kick-off June. Joint social activity at Gröna Lund on July 1. Final workshop August 30. ACCESS is responsible for the common costs of these events, but not for student salaries etc. Lead: Henrik Sandberg Great success! Continuation and extension next year

6e. Upcoming workshops and events [KHJ] Fall 2013 Scandinavian workshop on testbed based wireless research, Stockholm, November 27, 2013 http://people.kth.se/~perz/swtbwr2/2013/ws.html Spring 2014 ACCESS Scientific Workshop Fall 2014 ICT for the Future Society, SRA ICT TNG demo project week at the Technical Museum, Call deadline Oct 31

6f. Mobility program [SB] Incoming Maria Papadopouli, U Crete, 2011—2013 (part time) John Baras, UMD, 2013-2015 (part time) Carolyn Beck, UIUC, Apr-Jul 2013 Geir Dullerud, UIUC, Apr-Jul 2013 Vikram Krishnamurthy, UBC, Apr-Jun 2013 M. Telek, TU Budapest, 2013? Michael Rabbat, McGill University, Jan-Jul 2014 Bengt Ahlgren, SICS, Fall 2013 Outgoing György Dán, UIUC, Jan-Apr 2013 Henrik Sandberg, MIT, Jan-Dec 2013

6g. Distinguished Lecture Series [BW] 2013 Walter Willinger, Chief Scientist at Niksun, Inc., Princeton, USA, September 19, 2013, at 13:15 H. Vincent Poor, Princeton University, USA, October 24, 2013, at 13:15 Henning Schulzrinne, Columbia University, USA, November 22, 2013 Abdelhak  Zoubir, TU Darmstadt, December 6, 2013 2014  Jan 2014, Open Feb 2014, Open Ali Sayed, UCLA,  March 2014 April 2014, Open May 2014, Open

6h. Graduate School [MS] + intensive course by Ali Syed, UCLA

7. Proposed Meetings 2014 ACCESS Board meetings 2014 13:00-14:30 Mon 3 Feb 13:00-14:30 Mon 26 May 13:00-14:30 Mon 13 Oct

8. AOB