1. Concepts for Ultra Wideband Radio Systems – CUBS – SGM 21.09.2004 Matti Hämäläinen

2. M. Hämäläinen © Centre for Wireless Communications, University of Oulu: CUBS SGM 21092004 2 Agenda 1.Opening 2.Approval of the agenda 3.Minutes of the last meeting 4.Contract status 5.Presentation and acceptance of fulfilled work amounts and costs, and possible actions 6.Continuation at next year 7.Other business 8.Next meeting 9.Closing

3. M. Hämäläinen © Centre for Wireless Communications, University of Oulu: CUBS SGM 21092004 3 Contract status Consortium agreement have been signed by all the sponsors The agreement is circulating in the University administration –Administrative director % => Learning and Research Services % => Financing office % => CWC % Sponsors’ copy will be returned when CWC will get the copy back %

4. M. Hämäläinen © Centre for Wireless Communications, University of Oulu: CUBS SGM 21092004 4 Presentation and acceptance of fulfilled work amounts and costs, and possible actions

5. M. Hämäläinen © Centre for Wireless Communications, University of Oulu: CUBS SGM 21092004 5 Work amount during August Total: 4.54 man months

6. M. Hämäläinen © Centre for Wireless Communications, University of Oulu: CUBS SGM 21092004 6 Cumulative work amount

7. M. Hämäläinen © Centre for Wireless Communications, University of Oulu: CUBS SGM 21092004 7 Planned vs. cumulative man months / task

8. M. Hämäläinen © Centre for Wireless Communications, University of Oulu: CUBS SGM 21092004 8 Fullfilled expenses On August 64,5% used Period: 1.1. – 31.8.2004

9. M. Hämäläinen © Centre for Wireless Communications, University of Oulu: CUBS SGM 21092004 9 Continuation at next year CUBS is planned to last three years (-> 2006) Planning for next year should be started soon –tentative volume? –new potential sponsors? –changes to topics? NETS will end at the end this year –new programs will possibly start at the beginning of Marchprograms Tekes program funding is referred rather than funding outside the program (if granted)

10. M. Hämäläinen © Centre for Wireless Communications, University of Oulu: CUBS SGM 21092004 10 Other business CUBS Seminar is planned in conjunction with FUTURA Seminar –Nov. 18-19, 2004

11. M. Hämäläinen © Centre for Wireless Communications, University of Oulu: CUBS SGM 21092004 11 Next meeting CUBS results and expenses from 2004 need to be accepted at the beginning of January 2005 –Deadline for Tekes invoice has typically been around 20th of January => SGM4, Nov 10, 2004, 13.15 - => SGM5 in Jan 11, 2005, 9.15 -