IEEE Computer Society Standards Activity Board (SAB)

Fall 2003 SAB Meeting Minutes

Embassy Suites Hotel Tampa- USF/Near Busch Gardens

Wednesday, 19-Nov-03

#	Agenda Item	Speaker
1.	Continental Breakfast
1.1	Call-to-Order & Introductions	Jim Moore
1.2	Attendance	John Walz
1.3	Approval of Agenda	Jim Moore
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, Agenda Book International SDO relationships Role of SAB & Needs for the future	Jim Moore
2.1a	Confirmation of DASC Chair to Peter Ashenden	Jim Moore
2.2	SAB Vice-Chair’s Reports	Gary Robinson
3	Functional Chair Reports	Chairs
3.1	Awards	John Walz
3.1a	Computer Society Awards: Working Group Service	Jim Moore
3.1b	Hans Karlsson Award Status	John Walz
3.2	Policies and Procedures	Rob Robson
3.2a	SAB Only P&P IEEE-SA P&P Model IEEE-SA Standards Board procedures and responsibilities 5.4 SA-SB Appeals IEEE-SA Standards Board Operations Manual 5.8 Appeals	Robby Robson
3.2c	DASC Draft P&Ps for Steering Committee, WGs, & Operating Proc.	Peter Ashenden
3.2d	SISO P&P - SISO response to IEEE questions AudCom	Jim Moore, Robby Robson
3.2e	AudCom request for Sponsor’s P&P	Jim Moore, Robby Robson
3.2f	Model Appeal Process	Gary Robinson
3.4	Volunteer Services	John Daniel
4	Liaison Reports
4.1	IEEE-SA Standards Board	Lowell Johnson
4.2	IEEE-SA SCC20 Liaison	John Shepherd
4.3	JTC1 Liaison JTC1 Special Working Group for Technology Watch	François Coallier
4.4	IEEE CS Liaison to ISO/IEC JTC1/SC7	Jim Moore
4.5	JTC1 TAG Liaison	Bob Pritchard
4.6	IEEE-CS Professional Practices Committee Liaison - SWEBOK evolution	Kathy Land
4.7	IEEE-CS TAB Liaison	Jack Cole
4.8	IEEE TAB Liaison	Jim Isaak
5.	Sponsor Reports	Sponsors
5.1	Standards projects operated directly by the SAB	Paul Eastman
5.1a	Status of P1599 Definition of a Commonly Acceptable Musical Application Using the XML Language draft P1599 Intelligent Manufacturing Systems	Denis Baggi
5.1b	P1600.1 Standard Upper Ontology Working Group Chair Election	Paul Eastman
5.2	IASC Annual Report	Jack Cole
5.2a	IASC: Homeland Security Standards Panel	Jack Cole
5.2b	IASC Workshop	Jack Cole
5.3	LMSC: 802.20 appeal - findings of the panel	Lowell Johnson
5.4	TTSC integrates its standards activities with technical activities	Yervant Zorian
5.5	Sponsor’s Relationships to International Standards Organizations and Consortiums - Sponsor international liaison	Jim Moore
6	Initiatives
7.	Old Business	Sponsors
		Jim Moore
8.	New Business
8.1	Membership Status Report CS Online 24x7 books	Willis King, Georgann Carter
8.2	IEEE-CS Publication – SESC book series	Angela Burgess
9	Closing
9.1	2003 & 2004 SAB Meeting Schedule	John Walz
	Wednesday, 25-Feb-04 in Savannah, GA with IEEE-CS BoG at Hyatt Regency
	Wednesday, 9-Jun-04 in Long Beach, CA with IEEE-CS BoG at Westin which conflicts with IEEE Standards Board meetings. (CHANGED FROM 19-May-04 in Montreal, Canada)
	Tuesday, 21-Sep-04 in Piscataway, NJ in conjunction with the IEEE Standards Board meetings
	Tuesday, 2-Nov-04 in New Orleans with IEEE-CS BoG at Chateau Sonesta
9.2	For the Good of the Society	Any
9.3	Review of Assigned Action Items	John Walz
9.4	Adjournment	Jim Moore