Winter 2002 SAB Meeting Minutes

Sheraton World Resort Orlando, FL

Tuesday, 5 Feb 2002

9:00 AM - 5:00 PM ET

Approved Agenda

ET	#	Agenda Item	Speaker
8:30am	1.	Continental Breakfast
9:00am	1.1	Call-to-Order & Introductions	Fiorenza Albert-Howard
	1.2	Attendance	John Walz
	1.3	Approval of Agenda	Fiorenza Albert-Howard
	1.3.1	Approval of Consent Agenda	Fiorenza Albert-Howard
	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	Fiorenza Albert-Howard
	2.1.1	Confirm Paul Nikolich as LMSC (802) Chair	Fiorenza Albert-Howard
	2.1.2	Confirm Bob Davis as MSC Chair	Fiorenza Albert-Howard
	2.3	Functional Chair Reports	Chairs
	2.3.1	Awards	Fiorenza Albert-Howard
	2.3.7	Volunteers Services	John Daniel
	2.4	Liaison Reports
10 am	2.4.1	IEEE Standards Board	Jim Carlo
	2.4.2	IEEE-SA Elections	Lowell Johnson
	2.4.4	Professional Practices Committee position	Jim Carlo
	2.4.5	NCITS Changes its name to INCITS	John Walz
	3.	Sponsor/SSC Reports	Sponsors
	3.1	Appeal for P1212 Control and Status Registers (CSR) Architecture for buses Jim Carlo	Jim Carlo
	3.2	VI P1424	Mary Lou Padgett
	3.3	SESC	Paul Croll
	3.4	DASC	Paul Menchini
	4.	New Business
	4.2	Appeal from P1600.1 "Upper Ontology"	Lowell Johnson
	5.	Old Business	Sponsors
	5.1	IEEE CS Liaison to ISO/IEC JTC1/SC7	Jim Moore
	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
	9.	Adjournment	Fiorenza Albert-Howard