Fall 2002 SAB Meeting Minutes

Hyatt Harborside Hotel, Boston, MA

Tuesday, 7 November 2002

10:00 AM - 5:00 PM ET

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Agenda Item

Speaker

1.

Continental Breakfast

 

1.1

Call-to-Order & Introductions

Lowell Johnson

1.2

Attendance

John Walz

1.3

Approval of 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

·         Total Information Provider (TIP) White Paper

·         2003 Distinguished Visitors Program nominations

Lowell Johnson

2.2

SAB Vice-Chair’s Reports

Fiorenza Albert-Howard                

2.3

Functional Chair Reports

Chairs

2.3.1

Awards

Lowell Johnson

2.3.2

International Standards

Gary Robinson

2.3.3

Treasurer: JTC1 TAG $

Gary Robinson

2.3.4

Policies and Procedures:

·         SAB P&P Ballot Resolution

Jim Isaak

2.3.5

Strategic Planning & Vitality Review

TBD

2.3.6

Public Relations

TBD

2.3.7

Volunteers Services:

·         Standards web page to show all Sponsor’s P&P;

·         SAB web page for computer standards news;

·         SAB2002 email subscription settings

John Daniel

2.4

Liaison Reports

 

2.4.1

IEEE Standards Board

·         PAR Procedures

·         SCC14 P1541 Defining Kibits, Mibits, etc.

·         Laptop Battery Standard Project

Lowell Johnson,
Bruce Barrow

2.4.2

JTC1 TAG Liaison: move to INCITS

Gary Robinson

2.4.3

JTC1 SC7 Liaison Report

Jim Moore

3.

Sponsor/SSC Reports

Sponsors

3.1

VI P1424 & Neural Networks Sponsorship

Mary Lou Padgett

4.

New Business

 

4.1

IEEE/CS Status

Lowell Johnson

4.2

Transfer Internet Best Practice projects and WGs to SESC

Jim Isaak,
Paul Eastman,
Kathy Land

4.3

Contribute IEEE Std 2001 for Fast Track Balloting -

Paul Croll,
Kathy Land

4.4

Proposal to Form the Information Assurance Standards Committee (IASC)

Jack Cole

4.5

P1599 Musical Applications using XML

Denis Baggi

5.

Old Business

Sponsors

5.1

Proper voting method

Lowell Johnson, Susan Tatiner

5.2

IEEE Trademark IEEE Trademark Usage / Compliance

IEEE Std. 2001 Trademark Usage / Compliance

Lowell Johnson,
Jim Isaak

5.3

Summer Conference call 10-Sep-02 report

 

6.0

2003 SAB Meeting Schedule

John Walz

7.0

For the Good of the Society

All

8.0

Review of Assigned Action Items

John Walz

9.

Adjournment

Lowell Johnson