Spring
2004 SAB Meeting Minutes
9:00 AM - 5:00 PM PT
Approved Agenda
|
AdCom / Full |
# |
Agenda
Item |
Speaker |
|
Both |
1. |
Continental Breakfast @ 8:30 am |
|
|
Both |
1.1 |
Call-to-Order & Introductions |
Jim Moore |
|
Both |
1.2 |
John Walz |
|
|
Both |
1.3 |
Jim Moore |
|
|
Full |
1.4 |
Approval of
Minutes of previous
SAB meeting |
John Walz |
|
Both |
1.5 |
Review Of Open
Action Items |
John Walz |
|
|
2. |
SAB Reports |
|
|
Both |
2.1 |
Vice President of Standards Report
|
Jim Moore |
|
Both |
2.2 |
SAB
Vice-Chair’s Reports |
Robby Robson |
|
|
3 |
Functional
Chair Reports
|
Chairs |
|
Both |
3.1 |
Awards - IEEE
Fellow Grade Endorsement for Paul Nikolich; |
John Walz |
|
Both |
3.2 |
Policies and
Procedures, version 4-1 and version
4-2 |
Robby Robson |
|
AdCom |
3.2a |
DASC
revised procedures, SC
& WG
for approval |
Peter Ashenden |
|
Both |
3.2b |
AudCom review
authority for CS sponsor P&Ps |
Jim Moore |
|
Both |
3.3 |
Vitality
Review & Matrix |
Kathy Land |
|
Both |
3.3a |
Web
requirements for standards sponsors and Collaborative
Tool |
Kathy Land |
|
Both |
3.4 |
Volunteer
Services – Report on
Microsoft Placeware LiveMeeting for SAB
mtgs |
John Daniel |
|
|
4 |
Liaison Reports |
|
|
Both |
4.1 |
IEEE-SA
Standards Board: ·
Sponsor
experience on Entity Balloting |
|
|
AdCom |
4.1a |
Jim Moore |
|
|
Full |
4.1b |
IEEE-SA ProCom 5.4 Proposed
Changes to the Operations Manual |
Jim Moore |
|
Full |
4.2 |
IEEE-SA SCC20 Liaison |
John Shepherd |
|
Full |
4.3 |
François
Coallier |
|
|
Full |
4.4 |
Jim Moore |
|
|
Full |
4.5 |
Bob Pritchard |
|
|
Full |
4.6 |
IEEE-CS
Professional Practices Committee Liaison |
Kathy Land |
|
Full |
4.7 |
Jack Cole |
|
|
Full |
4.8 |
IEEE TAB
Liaison |
Jim Isaak |
|
Full |
4.9 |
IFIPS Representative from CS |
Jim Moore
|
|
Full |
4.A |
Jack Cole
|
|
|
Full |
4.B |
Liang-Jie
Zhang
|
|
|
Full |
4.C |
JTC1 Special
Working Group (SWG) Privacy |
Jack Cole
|
|
Full |
4.D |
Liaison to
Computer magazine |
Jack Cole
|
|
Full |
4.E |
IEEE-SA staff
report |
Susan
Tatiner
|
|
Full |
4.F |
CS liaison to
Committee on Communications and Information Policy |
Jack Cole
|
|
|
5. |
Sponsor
Reports
|
Sponsors |
|
Full |
5.1a |
Peter Ashenden |
|
|
Full |
5.1b |
Curtis
Anderson |
|
|
Full |
5.1c |
Jack Cole |
|
|
Full |
5.1d |
Robby Robson |
|
|
Full |
5.1e |
Katherine
Morse |
|
|
Full |
5.1f |
Paul Croll |
|
|
Full |
5.2 |
Sponsor Reports, including
relationships to international
organizations and to other IEEE CS technical activities |
Sponsors |
|
Full |
5.2a |
Annual Sponsor
Reports web update |
John Daniel |
|
Full |
5.2b |
Standards
projects operated directly by the SAB |
Paul Eastman |
|
Full |
5.2c |
Sponsor’s Relationships to other CS
technical groups– (TAB-SAB
Matrix) |
Jack Cole |
|
AdCom |
5.3 |
Potential
Verilog standard in IEEE-SA CAG |
Peter
Ashenden, Don Wright |
|
Full |
5.4 |
Commonly Acceptable
Musical Application Using the XML Language PAR 1599 and IMS |
Denis Baggi |
|
AdCom |
5.5 |
PASC Status
Report |
|
|
AdCom |
5.6 |
Jim Moore,
Lowell Johnson |
|
|
|
6 |
SAB
initiatives:
|
|
|
Both |
6.0 |
Jim Moore |
|
|
Both |
6.1 |
Broader view
of consensus, including light weight agreement processes |
Jim Moore |
|
Both |
6.2 |
Broadening the
international impact of the standardization efforts |
Jim Moore |
|
Both |
6.3 |
Simplifying
standardization for small producers |
Jim Moore |
|
Full |
6.4 |
Mike Williams |
|
|
|
7. |
Old
Business
|
Sponsors |
|
|
|
|
|
|
|
8. |
New
Business
|
|
|
AdCom |
8.1 |
Jim Moore |
|
|
AdCom |
8.2 |
OASIS TC Call For Participation: CGM
Open WebCGM TC |
Jim Moore |
|
AdCom |
8.3 |
Representing
IEEE CS in World-Wide Web Consortium
(W3C) |
Jim Moore |
|
Full |
8.4 |
CS
Bioinformatics Standards Study (CSBISS) group |
Vicky
Markstein |
|
Full |
8.5 |
Ed Rashba |
|
|
Full |
8.6 |
|
|
|
|
9 |
Closing
|
|
|
Both |
9.1 |
2004 &
2005 SAB Meeting Schedule |
John Walz |
|
Both |
9.2 |
For the Good
of the Society |
Any |
|
Both |
9.3 |
Review of Assigned
Action Items |
John Walz |
|
5:00 |
9.4 |
Adjournment |
Jim Moore |