Summer 2004 SAB Meeting Minutes

Piscataway, NJ with IEEE-SA at IEEE Headquarters

Tuesday, 21-Sep-04

9:00 AM - 2:30 PM ET

Approved Agenda

#

Agenda Item

Speaker

1.

Continental Breakfast @ 8:30 am

 

1.1

Call-to-Order & Introductions

Jim Moore

1.2

Attendance

Jim Moore

1.3

Approval of Agenda

Jim Moore

1.4

Approval of Minutes of previous SAB meeting

Jim Moore

2.

SAB Reports

 

2.1

Vice President of Standards Report

Jim Moore

2.2

IEEE-SA Procom proposal regarding ballot resolution

Jim Moore

 

 

 

3

Functional Chair Reports

Chairs

3.1

Awards - IEEE Fellow nominations

Jim Moore

3.2

Policies and Procedures, version 4-4,  Comment Disposition, and
P&P as discussed at SAB

Robby Robson

4

Liaison Reports

 

4.1

IEEE-SA SCC20 Liaison  - Change of scope

John Shepherd

 

 

 

5.

Sponsor Reports

Sponsors

5.1

S2ESC - drafting the revision to ISO/IEC 15026

Paul Croll

5.2

MMSC - PAR for CS Bioinformatics Standards Study (CSBISS) group

Bob Davis'

5.3

PASC situation

Lowell Johnson

6

SAB initiatives:

 

 

 

 

7.

Old Business

Sponsors

 

 

 

8.

New Business

 

 

 

 

9

Closing

 

9.1

2004 & 2005 SAB Meeting Schedule:

Tues & Wed, 2&3-Nov-04 in New Orleans with IEEE-CS BoG at Chateau Sonesta; Meeting Times starting at 10 am

Tue & Wed 8 & 9-Mar-05; BoG Friday 11-Mar-05 in Portland, OR at Hilton

Wed & Thur 8 & 9-Jun-05, BoG Sat 11-Jun-05 in Long Beach, CA at Westin

Tuesday, 20-Sep-05 Piscataway, NJ; with the IEEE Standards Board meetings

Wed & Thur 2 & 3-Nov-05; BoG Saturday 5-Nov-05 in Philadelphia, PA at Sofitel

Jim Moore

9.2

For the Good of the Society

Any

9.3

Review of Assigned Action Items

Jim Moore

9.4

Adjournment

Jim Moore