COMPUTER SOCIETY STANDARDS ACTIVITY BOARD (SAB)

Spring 2001 SAB Meeting Minutes

Renaissance Madison Hotel, Seattle, WA

Tuesday, 22 May 2001

8:30 AM - 5:00 PM ET

Approved Agenda

ET	#	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 http://standards.ieee.org/sa-mem/c.html	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	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
	2.3.3	Treasurer	Gary Robinson
	2.3.3a	Computer Society Treasurer	Steve Diamond
	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	Steve Diamond
	2.4.3	JTC1 TAG Liaison	Gary Robinson
	3.	Sponsor/SCC Reports	Sponsors
	3.1	VI	Mary Lou Padgett
	3.2	Internet Best Practices	Jim Isaak
	4.	New Business
	4.1	IEEE/CS Status	Lowell Johnson
	4.2	Emerging Technologies	Denis Baggi
	4.3	US Govt. section 508 activity	Jim Isaak
	4.4	Proposed Information Assurance Committee	Jack Cole
	4.5	Solicitation for Positions on the IEEE Standards Association Board of Governors	Lowell Johnson
	5.	Old Business	Sponsors
	5.1	none
	6.0	2001 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

Notes

1. Other topics for consideration: