IEEE-CS Standards Activity Board (SAB)
Fall 2007 SAB Meeting Agenda & Reports
Cancun, MX, with IEEE-CS BoG at CasaMagna Marriott Cancun Resort
AdCom on Tuesday, 6-Nov-07 and Full SAB on
Wednesday, 7-Nov-07
An optional SAB
Report Template is now available.
|
AdCom |
Time |
# |
Agenda Item |
Speaker |
|
|
8:00 |
1. |
Breakfast |
|
|
|
9:00 |
1.1 |
Call-to-Order & Introductions & Start telecom |
John Walz |
|
|
|
1.2 |
|
|
|
|
|
1.3 |
Approval of Agenda with additions |
John Walz |
|
|
|
1.4 |
Approval of Minutes of previous SAB meeting |
|
|
|
|
1.5 |
Review of Open Action Items |
|
|
|
|
|
|
|
|
|
|
2. |
SAB Reports |
|
|
|
|
2.1 |
Vice President of Standards Report - BoG / SAB Travel expenses - CS Executive Director - DARPA Involvement in Standards - IEEE 11073 Standards Working Groups liaison - SA & SAB 2006 Statistics - SAB Community Website - Senior Members in Standards Development - Communications Society Magazine on Standards |
John Walz |
|
|
|
2.2 |
SAB Vice-Chair Report |
|
|
|
|
|
|
|
|
|
|
3. |
Functional Chair Reports |
|
|
|
|
3.1 |
Awards - SA Sponsor Awards – DASC - SA WG Chair Award - SA Medallion Award |
David Schultz and John Harauz |
|
|
|
3.2 |
Paul Eastman |
|
|
|
|
3.3 |
Policies and Procedures - SAB P&P when acting as a standards Sponsor |
|
|
|
|
3.4 |
Volunteer Services |
|
|
|
|
3.5 |
John Walz |
|
|
|
|
|
|
|
|
|
|
4 |
Liaison Reports |
|
|
|
|
4.1 |
- Gaining International Consensus – Lessons Learned from Microsoft Office Open XML |
|
|
|
|
4.2 |
IEEE-SA SCC20 |
|
|
|
|
4.3A |
Francois Coallier |
|
|
|
|
4.3B |
Jim Moore and Steve Seidman |
|
|
|
|
4.4 |
IEEE Committee on Communications and Info Policy |
Jack Cole |
|
|
|
4.5 |
IEEE-CS PUB |
Jack Cole |
|
|
|
4.6 |
Joint CS SAB/TAB Activities |
Jack Cole |
|
|
|
4.7 |
Joint CS
SAB/C&T Activities |
Kathy Land |
|
|
|
4.8A |
Joint CS
SAB/CAB Activities |
David Schultz |
|
|
|
4.8B |
Standards
Speakers Bureau |
David Schultz |
|
|
|
4.8C |
Joint CS SAB/EAB
Activities |
David Schultz |
|
|
|
4.9 |
IEEE-CS Professional Practices Committee |
|
|
|
|
4.A |
Value of Standards / Benefits |
|
|
|
|
4.B |
Joint CS SAB/EPSB Activities - Web Requirements / Design Features for www.computer.org |
|
|
|
|
4.C |
Standards Podcasts |
Kathy Land and Scott Roy Smith |
|
|
|
4.D |
John Walz |
|
|
|
|
4.E |
Practitioners ad hoc Committee |
Paul C./John H. |
|
|
|
|
|
|
|
|
|
5. |
Sponsor Committee Reports |
|
|
|
|
5.1 |
Design Automation Standards (DASC) - IEEE P1800 unifies IEEE Verilog and SystemVerilog Standards |
|
|
|
|
5.2 |
Foundation for Intelligent Physical Agents (FIPA) - FIPA & SC 7 Study Group on Intelligent Agents |
Jim Odell |
|
|
|
5.3 |
Information Assurance Standards (IASC) - TF on Information Assurance |
Jack Cole |
|
|
|
5.4 |
Learning Technology Standards (LTSC) - LETSI |
|
|
|
|
5.5 |
Local Area Networks/MAN Standards (802) - IEEE 802.20 changes to voting by organization |
Paul Nikolich |
|
|
|
5.6 |
Microprocessor Standards (MSC) |
Bob Davis |
|
|
|
5.7 |
Portable Applications Standards (PASC) - PASC & INCITS |
|
|
|
|
5.8 |
Simulation Interoperability Standards (SISO-SAC) - Inquiry into undue influence |
Katherine Morse |
|
|
|
5.9 |
Software & Systems Engineering Standards (S2ESC) - SA SWE Online Assessment Tool |
|
|
|
|
5.A |
Curtis Anderson |
|
|
|
|
5.B |
Rohit Kapur |
|
|
|
|
5.C |
- EPEAT Sponsor |
|
|
|
|
|
|
|
|
|
|
6 |
SAB Initiatives |
|
|
|
|
6.1 |
|
|
|
|
|
|
|
|
|
|
|
7. |
Old Business |
|
|
|
|
|
|
|
|
|
|
8. |
New Business |
|
|
|
|
8.1 |
IEEE-SA - SA met their 6 month interval for publication |
Malia Zaman and |
|
|
|
8.2 |
Xplore Release 2.2 and Computer Society Standards |
John Walz |
|
|
|
|
|
|
|
|
|
9. |
Closing - Meeting Schedule |
|
|
|
|
9.1 |
2008
Meetings Schedule |
John Walz |
|
|
|
9.2 |
For the Good of the Society |
Any |
|
|
|
9.3 |
Review of Assigned Action Items |
Debbie Brown |
|
|
|
9.4 |
Adjournment |
John Walz |
|
|
|
|
|
|