IEEE Computer Society Standards Activities Board (SAB) Index for Winter (Feb) 2003 SAB Meeting

Item#	Agenda Item	Speaker
	Meeting 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: Fall 2002	John Walz
1.5	Review Of Open Action Items	John Walz
	Digital Rights Expression Language
2.	SAB Reports
2.1	Vice President of Standards Report	Jim Moore
	SAB Chair Report
2.2	Outgoing VP Standards remarks	Lowell Johnson
2.3	SAB Vice-Chair’s Reports	Gary Robinson
3	SAB Functional Chair Reports
3.1	Awards	Jim Moore
	SAB Award Norms Proposal
	Han Karlsonn award
3.1a	IEEE Charles Proteus Steinmetz Award	Lowell Johnson
3.2	Policies and Procedures	Rob Robson
	draft SAB “only” P&P
	Previous Proposed P&P
	IEEE-SA Model Sponsor P&P
	IEEE-SA Corporate Advisor Group P&P
	IEEE Standards Companion
3.2a	CS P&P and CS By-Laws proposed changes for SAB	Jim Moore
	CS By-Laws proposed changes
	CS P&P proposed changes
3.3	Vitality Review	Kathy Land
3.4	Volunteer Services	John Daniel
4	Liaison Reports
4.1	IEEE-SA Standards Board	Lowell Johnson
4.1a	IEEE-SA Interpretation Process Changes	Lowell Johnson
4.1b	IEEE-SA Appeals Process Changes	Lowell Johnson
	IEEE-SA Operations Manual changes for Appeals
	IEEE-SA Standards Board Bylaws changes
4.1c	IEEE-SA Bylaw Changes on Sponsor qualification	Lowell Johnson
4.1d	IEEE SA new Corporate Advisory Group Sponsor	Lowell Johnson
4.1e	Working Group chairs on Intellectual Property and Standards	Don Wright
4.2	JTC1 Liaison	François Coallier
	JTC 1 Technology Watch
	mapping of JTC1 program of work to IT technology areas
4.3	JTC1 SC7 Liaison	Jim Moore
	SC7 Liaison Report
	Procedure for SC7-IEEE-CS Coordination Draft N2743
	Vision of Liaison Outcomes, IEEE CS and ISO/IEC JTC1/SC7
4.4	JTC1 TAG Liaison Report: INCITS	Bob Pritchard
	IEEE BoG in Dec 2002
	new Project TAG
4.5	IEEE-SA SCCs in which SAB should participate;	Jim Moore
4.5a	SCC20 liaison report	John Sheppard
4.5b	SCC36 appointment	Jim Moore
4.6	Professional Practices Committee Liaison Report	Kathy Land
4.7	IEEE TAB Liaison Report	Jim Isaak
4.8	Sponsor inputs to Computer magazine Stds column	Gary Robinson
	Dual Tragedies: IP Rights in Industry Standards
5.	Sponsor Reports
5.1	Standards projects operated directly by the SAB	Paul Eastman
5.2	Relationship of TTTC and TTSG	Greg Maston
5.3	IEEE Standards Information Network coordination with Sponsors	Susan Tatiner
5.4	LTSC upfront funding of standards	Robby Robson
	LMSC Get802
5.5	MSC	Bob Davis
5.6	LMSC (802)	Paul Nikolich
5.7	DASC	Paul Menchini
6.	New Business
6.1a	Possible application of light-weight processes to patterns and /or web services	Jim Isaak
6.2	SAB initiatives: Broadening the international impact of the standardization efforts	Jim Moore
6.2a	JTC1 Technology Watch	François Coallier
6.2b	"Standards Activities" and "Technical Activities"	Jack Cole
6.2c	Mapping SAB Sponsors to TAB	John Walz
6.3	SAB initiatives: Simplifying standardization for small producers	Jim Moore
6.3a	Restructuring SAB P&P	Robby Robson
6.3b	Surveying sponsors to identify problems with productivity and satisfaction	Kathy Land
7.	Old Business
7.1	Letter ballot to confirm IASC as a new sponsor.	Lowell Johnson
7.2	Letter ballot to decommission Virtual Intelligence (VISC)	John Daniel
8.	New Business
8.1	Discussion e-Forum for SAB	Jim Moore
8.2	Proposal for Establishment of a Standard Basic Calculator	Gary Robinson
8.3	Bill Would Fund Technology Standards	Jack Cole
8.4	Revenue Model	Bob Davis
9	Closing
9.1	2003 & 2004 SAB Meeting Schedule	John Walz
9.2	For the Good of the Society	Any
9.3	Review of Assigned Action Items	John Walz
9.4	Adjournment	Jim Moore