Spring 2006 SAB Meeting Minutes & Agenda & Reports

San Juan, PR with IEEE-CS BoG at Inter-Continental Resort

AdCom on Tuesday, 13-Jun-06 and Full SAB on Wednesday, 14-Jun-06

#	Agenda Item	Speaker
1.
1.1	Call-to-Order & Introductions & Start telecom	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 Standards Development Process Attributes - draft	Robby Robson
3.	Functional Chair Reports
3.1	Awards	John Walz
3.2	International Activities	Jim Moore
3.3	Policies and Procedures - Joint Std Committees work	Robby Robson
3.4	Vitality Review & Survey Results	Claire Lohr
3.5	Volunteer Services	John Daniel
4	Liaison Reports
4.1	IEEE-SA Standards Board & Call for SASB Candidates	Don Wright
4.1a	IEEE-SA AudCom - Visibility on Sponsor P&P Status	Gary Robinson
4.1b	IEEE-SA publishing schedule & Standards sales figures	Susan Tatiner
4.1c	IEEE-SA & SAB Marketing ideas & discussion Top IEEE-CS Standards	John Harauz
4.1d	IEEE-SA Stabilized Standards Ad Hoc committee	Bob Davis
4.2	IEEE-SA SCC20	John Sheppard
4.3	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”	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
4.7a	Safety, Complexity, Information Assurance (SCIA) Workshop	Cole, Harauz
4.8	IEEE-CS Professional Practices Committee - Commercial and non-commercial electronic publications	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	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), Appeal, China	Paul Nikolich
5.6	Microprocessors & Microcomputers Standards (MMSC) Funding For Non-Entity Based IEEE Standards	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:	Paul Eastman
5.C1	P1599	Denis Baggi
6	SAB Initiatives
6.1	SAB / TAB Mapping	John Harauz, Jack Cole
6.2	SAB Web portal	Bob Care
6.4	IEEE-CS Outreach plans	Harauz/Walz
6.6a	IEEE TAB New Technologies Direction Committee	Harauz
6.6b	IEEE TAB emerging technical areas ready for Standards CEO Std WG	Harauz
7.	Old Business
8.	New Business
8.1	ISO / CS standards activities status report - 1220, 12207 revision, IT Service Mgmt	Terry Doran
8.2	Promoting standards in the Far East	Rohit Kapur
8.3	JTC1 Vocabulary WG – Reconfigurable Computing	Reiner Hartenstein
9.	Closing - Meeting Schedule
9.1	2006 Meetings Schedule Wed, 1-November San Diego, CA 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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