Winter 2005 SAB Meeting Minutes

Winter 2005 Meeting Final Agenda

Portland, OR with IEEE-CS BoG at the Hilton Hotel 

AdCom on Tuesday, 8-Mar-05 and Full SAB on Wednesday, 9-Mar-05

9:00 AM - 5:00 PM PT

AdCom / Full

#

Agenda Item

Speaker

Both

1.

Continental Breakfast @ 8:30 am

 

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

Kathy Land

Both

2.2

SAB Vice-Chair’s Report 

Robby Robson

 

3

Functional Chair Reports

Chairs

Both

3.1

Awards

John Walz

Both

3.2

International Activities

Jim Moore

Both

3.3

Policies and Procedures - Fast track & Action Item Fall04.03
SAB Sponsored WG P&P

Robby Robson

Both

3.3a

IEEE-CS P&P Section 10 SAB updated for May03 changes

John Daniel

Both

3.4

Vitality Review & Matrix

Claire Lohr

AdCom

3.5

Volunteer Services

John Daniel

 

4

Liaison Reports

 

Both

4.1

IEEE-SA Standards Board

Don Wright

Both

4.1a

June-05 SAB meeting conflict with Standards Board

Sponsors

Full

4.2

IEEE-SA SCC20 Liaison

John Sheppard

Full

4.3

JTC1 Liaison

François Coallier

Full

4.4

JTC1 SC7 Liaison  Harmonization Plan & Strategy

Jim Moore

Full

4.5

INCITS Liaison

Bob Pritchard

Full

4.6

IEEE-CS Professional Practices Committee Liaison

John Harauz

Full

4.7

IEEE-CS TAB Liaison SAB+TAB Mapping

Jack Cole

Full

4.8

IEEE TAB Liaison

Jim Isaak

Full

4.9

IFIP Representative from CS

TBD

Full

4.A

JTC1 Tech Watch

Jack Cole

Full

4.B

JTC1 Special Working Group (SWG) Web Service

Liang-Jie Zhang

Full

4.C

IEEE-SA staff report

Susan Tatiner

Full

4.D

CS liaison to Committee on Communications and Information Policy

Jack Cole

10 am

4.E

Joint SAB / TAB JanPlan commitments
TAB JanPlan

Stephanie White
Kathy Land

 

5.

Sponsor Reports

Sponsors

Full

5.1

Design Automation Standards Committee   DASC Status

Peter Ashenden

Full

5.2

Information Assurance Standards Committee

Jack Cole

Full

5.3

Learning Technology Standards Committee  LTSC Status

Robby Robson

Full

5.4

Local Area Networks/MAN Standards Committee (802)   LMSC Status

Paul Nikolich

Full

5.5

Microprocessors & Microcomputers Standards Committee

Bob Davis

3pm

5.6

Portable Applications Standards Committee  Report

Lowell Johnson

Full

5.7

Simulation Interoperability Standards Committee   SISO-SAC Status

Katherine Morse

Full

5.8

Software & Systems Engineering Standards Committee S2ESC Status

Paul Croll

Full

5.9

Storage Systems Standards Committee 

Curtis Anderson

Full

5.A

Test Technology Standards Committee    TTSC Status

Rohit Kapur

 

 

 

 

Full

5.B

Standards projects operated directly by the SAB

Paul Eastman

Full

5.C

Sponsor’s Relationships to other CS technical groups–
 (old TAB-SAB Matrix) and to international organizations

Jack Cole

Full

5.5

PASC Status Report

Lowell Johnson

 

6

SAB initiatives:

 

Full

6.0

 

 

Both

6.1

Intellectual Property Rights (IPR) and standards

Robby Robson

 

7.

Old Business

 

 

 

 

 

 

8.

New Business

 

 

8.1

Proposed new Sponsor FIPA (40+ standards)

Kathy Land

 

8.2

IEEE Membership issues

Kathy Land

 

 

 

 

 

9

Closing

 

Both

9.1

2005 SAB Meeting Schedule

Wednesday, 8-Jun-05, BoG Fri 10-Jun-05 in Long Beach, CA at Westin

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

Wednesday, 2-Nov-05; BoG Fri 4-Nov-05 in Philadelphia, PA at Sofitel

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

Kathy Land