Fall 2001 SAB Meeting Minutes

Denver Westin Tabor Center, Denver, CO

Tuesday, 6 Nov 2001

8:30 AM - 5:00 PM ET

ET	#	Agenda Item	Speaker
8:30am	1.	Continental Breakfast
9:00am	1.1	Call-to-Order & Introductions	Lowell Johnson
	1.2	Attendance	John Walz
	1.3	Approval of Agenda	Lowell Johnson
	1.3.1	Approval of Consent Agenda	Lowell Johnson
	1.4	Approval of Minutes of previous SAB meeting	John Walz
	1.5	Review Of Open Action Items	John Walz
	2.	SAB Reports
	2.1	Vice President of Standards Report Annual Sponsor Reports	Lowell Johnson
	2.2	SAB Vice-Chair’s Reports	Gary Robinson
	2.3	Functional Chair Reports	Chairs
	2.3.1	Awards	Lowell Johnson
	2.3.2	International Standards	Gary Robinson
10 am	2.3.3	Treasurer IPF	Gary Robinson
After 1pm	2.3.4	Policies and Procedures	Jim Isaak
	2.3.5	Strategic Planning & Vitality Review	Skip Meiers
	2.3.6	Public Relations	TBD
	2.3.7	Volunteers Services	John Daniel
	2.4	Liaison Reports
	2.4.1	IEEE Standards Board	Lowell Johnson
	2.4.2	IEEE-SA	Jim Isaak
	2.4.3	JTC1 TAG Liaison	Gary Robinson
	2.4.4	JTC1 SC 7 voting status	Jim Moore
	3.	Sponsor/SSC Reports	Sponsors
	3.1	VI	Mary Lou Padgett
	4.	New Business
	4.1	IEEE/CS Status	Lowell Johnson
	4.2	Electronic meetings, P&P, 1600.1	Lowell Johnson
	4.3	Natl. Info. Assurance Partnership w/ IEEE	Jack Cole
	5.	Old Business	Sponsors
	6.0	2002 SAB Meeting Schedule	John Walz
	7.0	For the Good of the Society	All
	8.0	Review of Assigned Action Items	John Walz
5:00pm	9.	Adjournment	Lowell Johnson