COMPUTER SOCIETY STANDARDS ACTIVITY BOARD (SAB)

Winter 2001 SAB Meeting Minutes

Westin Hotel, Ft. Lauderdale, FL

Tuesday, 20 February 2001

8:30 AM - 5:00 PM ET

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
	1.4	Approval of Consent Agenda http://standards.ieee.org/sa-mem/c.html	Lowell Johnson
	1.5	Approval of Minutes of previous SAB meeting	John Walz
	1.6	Review Of Open Action Items	John Walz
	2.	SAB Reports
	2.1	Vice President of Standards Report	Lowell Johnson
	2.1.1	Ex Com / Planning – 6 goals	Lowell Johnson
	2.2	SAB Vice-Chair’s Reports	Gary Robinson
	2.3	Functional Chair Reports	Chairs
	2.3.1	Awards	Lowell Johnson
11 am	2.3.2	International Standards	Gary Robinson
11 am	2.3.3	Treasurer	Gary Robinson
	2.3.4	Policies and Procedures	Jim Isaak
	2.3.5	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
10 am	2.4.2	IEEE-SA ISTO	Jim Carlo
10 am	2.4.3	JTC1 TAG Liaison – Secretariat funding	Gary Robinson, Bob Pritchard
10 am	2.4.4	JTC1 SC7 draft policy	Jim Moore
	3.	Sponsor/SSC Reports	Sponsors
10 am	3.1	P610 Computer Dictionary	Paul Eastman
	4.	New Business
	4.1	IEEE/CS Status – Voting Standards	Lowell Johnson
	4.2	IEEE standards income from ISO	Jerry Walker
	4.3	RAC status	Gary Robinson
10 am	4.4	Interoperability standard for output of Software reengineering tools	Karl Reed
	5.	Old Business	Sponsors
	5.1	Proposed review procedure for publishing standards articles	Gary Robinson
	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: