Fall 2005 SAB Meeting Minutes

Fall 2005 SAB Meeting Agenda & Reports

Philadelphia, PA with IEEE-CS BoG at Sofitel Hotel

AdCom on Wednesday, 2-Nov-05 and Full SAB on Thursday, 3-Nov-05

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Agenda Item

Speaker

1.

Continental Breakfast @ 8:30

 

1.1

Call-to-Order & Introductions

Kathy Land

1.2

Attendance

John Walz

1.3

Approval of Agenda

Kathy Land

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 and
BoG Agenda Book Report

Kathy Land

2.2

SAB Vice-Chair Report

Robby Robson

3.

Functional Chair Reports

 

3.1

Awards and
SAB Sponsors Approved Standards for 2005

John Walz

3.2

International Activities

Jim Moore

3.3

Policies and Procedures – Fast Track

Robby Robson

3.4

Vitality Review

Claire Lohr

3.5

Volunteer Services – CS Web conversion; IEEE

John Daniel

 

 

 

4

Liaison Reports

 

4.1

IEEE-SA Standards Board and
Patent Policy and practices

Don Wright

4.1a

IEEE-SA AudCom

Gary Robinson

4.2

IEEE-SA SCC20

John Sheppard

4.3

JTC1

Francois Coallier

4.3a

JTC1 SC7 Software & System Engineering and
Certification of Software Professionals New Work Item and
Certification of Software Professionals Report

Jim Moore
Steve Seidman

4.3b

JTC1 Tech Watch

Jack Cole

4.3c

JTC1 SWG Web Service

Liang-Jie Zhang

4.4

INCITS - SC 6/WG 1 Project 5 TAG

Bob Pritchard

4.4a

INCITS – SC 25 TAG Premise wiring & “buses”

Gary Robinson

4.5

Committee on Communications and Info Policy

Jack Cole

4.6

IEEE-CS Professional Practices Committee

John Harauz

4.7

IEEE-CS PUB

Jack Cole

4.8

Joint CS SAB/TAB Activities

Jack Cole

4.9

Joint CS SAB/CAB Activities

David Schultz

4.A

Joint CS SAB/C&T Activities

David Schultz

4.B

Joint CS SAB/EAB Activities

John Harauz

4.C

Joint CS SAB/EPSB Activities

John Harauz

5.

Sponsor Committee Reports

 

5.1

Design Automation Standards (DASC)

Peter Ashenden

5.2

Foundation for Intelligent Physical Agents (FIPA)

Jim Odell

5.3

Information Assurance Standards  (IASC)

Jack Cole

5.4

Learning Technology Standards  (LTSC)

Robby Robson

5.5

Local Area Networks/MAN Standards (802)

Paul Nikolich

5.6

Microprocessors & Microcomputers Standards (MMSC)

Bob Davis

5.7

Portable Applications Standards (PASC)

Lowell Johnson

5.8

Simulation Interoperability Standards (SISO-SAC)

Katherine Morse

5.9

Software & Systems Engineering Standards (S2ESC)

Paul Croll

5.A

Storage Systems Standards (SSSC)

Curtis Anderson

5.B

Test Technology Standards (TTSC)

Rohit Kapur

5.C

SAB Projects

Paul Eastman

5.C1

EPEAT P1680

Reggie Caudill

5.C2

P1599 and draft Std

Denis Baggi

6

SAB Initiatives

 

6.1

SAB / TAB Mapping – the next step

Jack Cole /John Harauz

6.2

SAB Sponsored WG P&P (Action Item Fall04.03)

Robby Robson

6.3

Intellectual Property Rights (IPR)
-Creative Commons License

Robby Robson

6.4

SAB Web – CCB  
https://147.81.3.87/sites/IEEE/default.aspx

Lohr/Schultz

6.5

Marketing Initiatives
– PR Process and
– SA Marketing Capabilities

John Harauz /
Susan Tatiner

 

 

 

7.

Old Business

 

 

 

 

8.

New Business

 

8.1

Safety Product and Performance Standards

John Harauz

8.3

IEEE-ISTO

Greg Kohn

8.7

Request for SE Online volunteers

Fernando Naveda

9.

Closing - Meeting Schedule

 

9.1

2006 Meetings Schedule

Wed, 8th March, San Francisco, CA

Wed, 14th June San Juan, Puerto Rico

Wed, 1-November San Diego, CA

John Walz

9.2

For the Good of the Society

Any

9.3

Review of Assigned Action Items

John Walz

9.4

Adjournment

Kathy Land