IEEE-CS Standards Activity Board (SAB)

Fall 2006 SAB Meeting Minutes, Agenda & Reports

San Diego, CA with IEEE-CS BoG at Sheraton San Diego Hotel & Marina

AdCom on Tuesday, 31-Oct-06 and Full SAB on Wednesday, 1-Nov-06

AdCom	Time	#	Agenda Item	Speaker
	8:00	1.	Breakfast
	9:00	1.1	Call-to-Order & Introductions & Start telecom	Kathy Land
		1.2	Attendance	John Walz
		1.3	Approval of Agenda with additions	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	John Walz
		3.1a	Hans Karlsson Award	David Schultz
		3.2	International Activities	Jim Moore
		3.3	Policies and Procedures	Robby Robson
		3.4	Vitality Review & Survey Results	Claire Lohr
		3.5	Volunteer Services DVP	John Daniel
		4	Liaison Reports
		4.1	IEEE-SA Standards Board Actions on IEEE 802.20 Sponsors 5 Yr Old Standards for Withdrawl	Don Wright
		4.1a	IEEE-SA AudCom - Visibility on Sponsor P&P Status	Gary Robinson
		4.2	IEEE-SA SCC20	John Sheppard
		4.3	ISO/IEC JTC1	Francois Coallier
		4.3a	JTC1 SC7 Software & System Engineering	Jim Moore
		4.3b	JTC1 Tech Watch	Jack Cole
		4.4	INCITS	Bob Pritchard
		4.4a	INCITS – SC 25 TAG Premise wiring & “buses” INCITS/T10 SCSI Storage Interfaces - International Representative	Gary Robinson
		4.5	IEEE Committee on Communications and Info Policy IEEE Standards in Education	Jack Cole
		4.6	IEEE-CS PUB	Jack Cole
		4.7	Joint CS SAB/TAB Activities	Jack Cole
		4.8	IEEE-CS Professional Practices Committee	John Harauz
		4.9	Joint CS SAB/C&T Activities	John Harauz
		4.A	Joint CS SAB/EPSB Activities & eLearning & IT&S	John Harauz
		4.B	Joint CS SAB/CAB Activities Standards Speakers Bureau	David Schultz
		4.C	Joint CS SAB/EAB Activities	David Schultz
		5.	Sponsor Committee Reports	Kathy Land
		5.1	Design Automation Standards (DASC)	Victor Berman
		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 Sponsored Projects: P1599	Paul Eastman
		6	SAB Initiatives
		6.1	SAB / TAB Mapping	John Harauz, Jack Cole
		6.2	SAB Web portal	Seema Gupta
		7.	Old Business
		8.	New Business
		8.1	Promoting standards in the Far East	Rohit Kapur
		8.2	Bio-Informatics standards P1953	Vickie Markstein
		9.	Closing - Meeting Schedule
		9.1	2007 Meetings Schedule Wed, 7-Febuary, Vancouver, BC, Canada Wed, 16-May, Los Angles, CA Wed, 7-November, Cancun, Mexico	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

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