Spring 2002 SAB Meeting Minutes

Hotel Doubletree Columbia River, Portland, OR

Tuesday, 7 May 2002

9:00 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
	1.4	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	Fiorenza Albert-Howard
	2.3.2	International Standards	Gary Robinson
	2.3.3	Treasurer	Gary Robinson
	2.3.4	Policies and Procedures Proposed SAB P&P revisions	Jim Isaak
	2.3.7	Volunteers Services	John Daniel
	2.4	Liaison Reports
	2.4.1	IEEE Standards Board	Lowell Johnson
	2.4.3	JTC1 TAG Liaison/JTC1 SC7 Liaison	Gary Robinson, Jim Moore
	3.	Sponsor/SSC Reports	Sponsors
	3.1	VI P1424	Mary Lou Padgett
	4.	New Business
	4.1	IEEE/CS Status	Lowell Johnson
	4.2	IEEE Trademark impact on Standards conformance	Jim Isaak
	4.3	Drop JTC1 SC36 for Learning, Education, and Training from US TAG	Robby Robson
	5.	Old Business	Sponsors
	6.0	2002-3 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