IEEE-CS Standards Activity Board (SAB)

Spring 2007 SAB Meeting Agenda & Reports

Los Angeles, CA, with IEEE-CS BoG at Sheraton Gateway Hotel Los Angeles

AdCom on Tuesday, 15-May-07 and Full SAB on Wednesday, 16-May-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	Attendance	Debbie Brown
		1.3	Approval of Agenda with additions	John Walz
		1.4	Approval of Minutes of previous SAB meeting	Debbie Brown
		1.5	Review of Open Action Items	Debbie Brown
		2.	SAB Reports
		2.1	Vice President of Standards Report - Agenda Book Report for May 2007 - CS Community - Call for IEEE-SA SB Candidates - IEEE Expert Now - Planning Committee & Hay Group Report review	John Walz
		2.2	SAB Vice-Chair Report	Robby Robson
		3.	Functional Chair Reports
		3.1	Awards - IEEE-SA International Award - Standards Medallion - Hans Karlsson	John Walz
		3.2	International Activities - New IEEE Online Service [for IT organizations]	Jim Moore
		3.3	Policies and Procedures (no slides) - SAB P&P when acting as a standards Sponsor	Robby Robson
		3.4	Vitality Plans (no slides)	Jack Cole
		3.5	Volunteer Services (no slides) - Sponsor Annual Reports	John Daniel
		4	Liaison Reports
		4.1	IEEE-SA Standards Board - Review of PatCom changes - Call for volunteer candidates - L50-S status	Don Wright
		4.2	IEEE-SA SCC20 (no report)	John Sheppard
		4.4	JTC1 SC7 Software & System Engineering - IFIP Professional Practices	Jim Moore and Steve Seidman
		4.5	IEEE Committee on Communications and Info Policy - IEEE Standards in Education	Jack Cole
		4.6	IEEE-CS PUB (no slides)	Jack Cole
		4.7	Joint CS SAB/TAB Activities (no slides)	Jack Cole
		4.8	Joint CS SAB/C&T Activities (no slides)	Kathy Land
		4.9	IEEE-CS Professional Practices Committee	John Harauz
		4.A	IEEE Membership interest in Standards	John Harauz
		4.B	Joint CS SAB/EPSB Activities (no slides)	Robby Robson
		4.D	Standards Speakers Bureau	John Walz
		4.F	History Committee	John Walz
		5.	Sponsor Committee Reports	John Walz
		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) - LETSI presentation to TAB	Robby Robson
		5.5	Local Area Networks/MAN Standards (802) (no slides)	Paul Nikolich
		5.6	Microprocessor Standards (MSC) (no slides)	Bob Davis
		5.7	Portable Applications Standards (PASC) (no slides)	Lowell Johnson
		5.8	Simulation Interoperability Standards (SISO-SAC) - IEEE general, royalty-free license - SISO-SAC updated P&P	Katherine Morse
		5.9	Software & Systems Engineering Standards (S2ESC)	Paul Croll
		5.A	Storage Systems Standards (SSSC) (no report)	Curtis Anderson
		5.B	Test Technology Standards (TTSC)	Rohit Kapur
		5.C	SAB Sponsored Projects	Paul Eastman
		6	SAB Initiatives
		6.1	SAB / TAB Mapping (revision 7)	John Harauz, Jack Cole
		7.	Old Business
		8.	New Business
		8.1	IEEE-SA - CS Standards Production - Questions and answers for May 2007	Susan Tatiner
	3:00	8.2	Standards in Game and Simulation Design and Application Technologies and Methodologies (no slides, see SAB Sponsored Projects for report)	Kathy Land and Aaron Thibault
		8.3	SIIT 2007 Conference Call for Papers (no slides)	John Walz
		9.	Closing - Meeting Schedule
		9.1	2007 Meetings Schedule - Wed, 16-May, Los Angles, CA - Wed, 7-Nov., Cancun, Mexico	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

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