Computer Society Standards Activity Board (SAB)

SAB Spring (May) 2003 Document Index

	Minutes	John Walz
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
2.1	Vice President of Standards Report	Jim Moore
	Standards awards program
2.1.1	Information on teleconference expense	Jim Moore
3.1	CS SAB Award Procedures	Jim Moore
3.1	Proposed Revision to CS Bylaws regarding SAB	Jim Moore
3.1	Proposed Revision to CS P&P regarding SAB	Jim Moore
3.1	CS Bylaws	Jim Moore
3.1	CS P&P Section 10 - Standards	Jim Moore
3.2.3	IEEE-SA Model Sponsor P&P	Gary Robinson
3.4	SAB / Standards Web pages	John Daniel
3.4.1	SAB e-form tool usage and usability	Jim Moore
4.1	IEEE-SA Standards Board	Lowell Johnson
	Hans Karlsson Award
	Standard Medallion
	Corporate Award
	Steinmetz Award
	AudCom approval of SAB P&P
	Audcom request for Sponsors P&P
4.4	JTC1 SC7 Liaison	Jim Moore
4.5.1	INCITS Project TAG for Microprocessor Projects Emanating from IEEE-SA	Bob Pritchard
4.6	IEEE-CS Professional Practices Committee Liaison	Kathy Land
4.7	IEEE-CS TAB Liaison	Jack Cole
5.2	Review of new SSSC Chair	Jack Cole
5.3	IASC Report	Jack Cole
5.4	LMSC (802) Report	Paul Nikolich
6.4	Future of SAB & Computer Society might look in the year 2020	Jim Moore
	Membership captured ideas
8.1	Simulation Interoperability Standards Organization (SISO) to SISC as Sponsor	Susan Tatiner
	SISO Acceptance as a Sponsor to replace SISC
	SISO Standard Activity Committee (SAC)
	SISO Policies and Procedures (P&P)
8.3	Candidates to serve on the 2004 IEEE-SA Standards Board and its Standing Committees
8.4	Candidates for the positions of IEEE-SA President-elect, and members-at-large for the IEEE SA
9.3	Review of Assigned Action Items	John Walz

12-Sep-03