Spring 2005 SAB Meeting Minutes

Spring 2005 SAB Meeting Final Agenda

Long Beach, CA with IEEE-CS BoG at the Westin Hotel

AdCom on 9 am Tuesday, 7-June-05 and Full SAB on 9 am Wednesday, 8-June-05

 

AdCom/
Full

#

Agenda Item

Speaker

 

1.

Continental Breakfast @ 8:30

 

Both

1.1

Call-to-Order & Introductions

Kathy Land

Both

1.2

Attendance

John Walz

Both

1.3

Approval of Agenda

Kathy Land

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 and Agenda

Kathy Land

Both

2.1a

FIPA Sponsor Commission

Kathy Land,

Jim Odell

Both

2.1b

EPEAT joining IEEE / SAB & PAR

John Katz

Both

2.2

SAB Vice-Chair Report

Robby Robson

 

3.

Functional Chair Reports

 

Both

3.1

Awards

John Walz

Both

3.2

International Activities

Jim Moore

Both

3.3

Policies and Procedures

Robby Robson

Both

3.4

Vitality Review

Claire Lohr

Full

3.5

Volunteer Services

John Daniel

 

 

 

 

 

4

Liaison Reports

 

Full/10am

4.1

IEEE-SA Standards Board

Don Wright

Full

4.2

IEEE-SA SCC20

John Sheppard

Full

4.3

JTC1

Francois Coallier

AdCom

4.3a

JTC1 SC7 Software & System Engineering

Jim Moore

Full

4.4

INCITS

Bob Pritchard

Full

4.5a

IEEE-CS Professional Practices Committee

John Harauz

Full

4.5b

IEEE-CS EPSB

John Harauz

Full

4.5c

IEEE-CS EAB

John Harauz

Full

4.6a

IEEE-CS TAB

Jack Cole

 

4.6b

IEEE-CS PUB

Jack Cole

Full

4.7

IEEE-CS C&T

David Schultz

Full

4.8

IEEE TAB

TBD

 

4.9

IFIP Representative from CS

TBD

Full

4.A

JTC1 Tech Watch

Jack Cole

Full

4.B

JTC1 SWG Web Service

Liang-Jie Zhang

Full

4.C

IEEE-SA Staff report

Ed Rashba

Full

4.D

Committee on Communications and Info Policy

Jack Cole

AdCom

4.E

Joint CS SAB/TAB Activities

Stephanie White

Kathy Land

 

5.

Sponsor Committee Reports

 

Full

5.1

Design Automation Standards (DASC)

Peter Ashenden

Full

5.2

Information Assurance Standards  (IASC)

Jack Cole

Full

5.3

Learning Technology Standards  (LTSC)

Robby Robson

Full

5.4

Local Area Networks/MAN Standards (802)

Paul Nikolich

Full

5.5

Microprocessors & Microcomputers Standards (MMSC)

Bob Davis

AdCom

5.6

Portable Applications Standards (PASC)

Lowell Johnson

Full

5.7

Simulation Interoperability Standards (SISO-SAC)

Katherine Morse

AdCom

5.8

Software & Systems Engineering Standards (S2ESC)

Paul Croll

Full

5.9

Storage Systems Standards (SSSC)

Curtis Anderson

Full/2pm

5.A

Test Technology Standards (TTSC)

Rohit Kapur

Full

5.B

SAB Projects

Paul Eastman

Full

5.B1

P1599 Report

Denis Baggi

Full

5.C

Sponsor’s Relationships to other CS Tech Groups

Jack Cole

 

 

 

 

 

6

SAB Initiatives

 

Full

6.1

SAB / TAB Mapping

Cole/Harauz

Both

6.2

SAB Sponsored WG P&P

Robby Robson

Both

6.3

Intellectual Property Rights (IPR)  document

Robby Robson

AdCom

6.4a

Standards Fast Tracking

Gary Robinson

Both

6.4b

Standards Fast Tracking

Robby Robson

Both

6.5

SAB Web PIF

Lohr/Schultz

Deferred

6.6

IEEE Committee on Earth Observation (CEO)

Jack Cole /
Cherry Tom

Both

6.7

Marketing Initiatives & Benefits &
SDO Advancement Act of 2004

John Harauz

Full

6.8

CS Staff report on membership and fees

Georgann Carter

 

7.

Old Business

 

 

 

 

 

 

8.

New Business

 

AdCom

8.1

Safety Product and Performance Standards –
how to develop and  fit into TAB/SAB

Stephanie White/ Kathy Land

 

 

 

 

 

9.

Closing

 

Both

9.1

2005 Meeting Schedule

Tuesday, 20 September in Piscataway

Wednesday, 2 November in Philadelphia

2006 Meetings Schedule

Wed, 8th March, San Francisco, CA

Wed, 14th June San Juan, Puerto Rico

Wed, 1-November San Diego, CA

John Walz

Both

9.2

For the Good of the Society

Any

Both

9.3

Review of Assigned Action Items

John Walz

 

9.4

Adjournment

Kathy Land

Last changed 16-Jun-05