Winter 2006 SAB Meeting Agenda & Reports

San Francisco, CA with IEEE-CS BoG at Stanford Court-Renaissance

AdCom on Tuesday, 7-Mar-06 and Full SAB on Wednesday, 8-Mar-06

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Agenda Item

Speaker

1.

Continental Breakfast @ 8:30

 

1.1

Call-to-Order & Introductions
- Victor Berman DASC Sponsor Chair

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 and
Press Releases

Kathy Land

2.2

SAB Vice-Chair Report

Robby Robson

3.

Functional Chair Reports

 

3.1

Awards – 2005 WG Awards

John Walz

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 – CS Web updates

John Daniel,
Seema Gupta

4

Liaison Reports

 

4.1

IEEE-SA Standards Board

Don Wright

4.1a

IEEE-SA AudCom

Gary Robinson

4.1b

IEEE-SA ProCom - Interest Category Definitions

Don Wright

4.1c

IEEE-SA PatCom / IEEE-SA License and WG procedures

Jim Moore

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

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,
John Harauz

4.B

Joint CS SAB/EAB Activities

John Harauz

4.C

Joint CS SAB/EPSB Activities & eLearning & IT&S

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

6

SAB Initiatives

 

6.1

SAB / TAB Mapping – the next step

John Harauz,
Jack Cole

6.3

Intellectual Property Rights (IPR)
-Creative Commons License

Robby Robson

6.4

SAB Web portal
https://147.81.3.87/sites/IEEE/default.aspx

Bob Care

 

 

 

7.

Old Business

 

 

 

 

8.

New Business

 

8.1

Reappoint IEEE-CS Liaison to ISO/IEC JTC 1/SC 7

Kathy Land,
Jim Moore

8.2

IEEE-SA plan (and fee structure) for entity based balloting

Susan Tatiner

9.

Closing - Meeting Schedule

 

9.1

2006 Meetings Schedule

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