IEEE-CS Standards Activity Board (SAB)

Winter 2007 SAB Meeting Minutes, Agenda & Reports

Vancouver, BC, with IEEE-CS BoG at Sheraton Vancouver Wall Centre Hotel

AdCom on Tuesday, 6-Feb-07 and Full SAB on Wednesday, 7-Feb-07

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 and BoG Agenda Book Report, JanPlan 2007	John Walz
Yes		2.2	SAB Vice-Chair Report	Robby Robson
		3.	Functional Chair Reports
		3.1	Awards John Sheppard, IEEE Fellow	David Schultz
		3.2	International Activities	Jim Moore
Yes		3.3	Policies and Procedures	Robby Robson
	10:30	3.4	Vitality Plans	Jack Cole
Yes		3.5	Volunteer Services	John Daniel
		4	Liaison Reports
		4.1	IEEE-SA Standards Board  (Bylaws, Operations Manual, Changes for 2006)	Don Wright
		4.1	Sponsor Liaisons to Standards Board	Don Wright
		4.1	L50-S Minimum Rules (example sheet)	John Walz
		4.1a	AudCom - Visibility on Sponsor P&P Status (Model Operating Procedures)	John Walz
		4.2	IEEE-SA SCC20	John Sheppard
		4.3	ISO/IEC JTC1	Francois Coallier
		4.3a	JTC1 SC7 Software & System Engineering	Jim Moore
	10:30	4.3b	JTC1 Tech Watch	Jack Cole
		4.4	INCITS	Bob Pritchard
	10:30	4.5	IEEE Committee on Communications and Info Policy IEEE Standards in Education	Jack Cole
	10:30	4.6	IEEE-CS PUB	Jack Cole
	10:30	4.7	Joint CS SAB/TAB Activities	Jack Cole
Yes		4.8	Joint CS SAB/C&T Activities	Kathy Land
		4.9	IEEE-CS Professional Practices Committee	John Harauz
Yes		4.A	Joint CS SAB/EPSB Activities	Robby Robson
		4.B	Joint CS SAB/CAB Activities	David Schultz
		4.B	Standards Speakers Bureau	David Schultz
		4.C	Joint CS SAB/EAB Activities	David Schultz
		4.D	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
	10:30	5.3	Information Assurance Standards  (IASC)	Jack Cole
		5.4	Learning Technology Standards and LETSI (Learning-Education-Training Systems Interoperability) (LTSC)	Robby Robson
	2:30	5.5a	Local Area Networks/MAN Standards (802)	Paul Nikolich
	2:30	5.5b	IEEE-SA Standards Course	Paul Nikolich
	2:30	5.5c	802.20 WG Status	Paul Nikolich
	2:30	5.5d	New SCC - DySPAN Cognitive Radio	Paul Nikolich
	2:00	5.6	Microprocessors & Microcomputers Standards (MMSC)	Bob Davis
	3:00	5.7	Portable Applications Standards (PASC)	Lowell Johnson
	10:00	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
	1:45	5.C	SAB Sponsored Projects	Paul Eastman
		6	SAB Initiatives
	10:30	6.1	SAB / TAB Mapping (revision 6)	John Harauz, Jack Cole
	3:30	6.2	SAB Community Forum	Seema Gupta
		6.3	How Can a Volunteer Participate in Standards Development?	Dave Schultz
		6.4	CS Information Technology and Services – RFF	Neal Linson
		7.	Old Business
		8.	New Business
		8.1	IEEE-SA	Angela Ortiz
Yes		8.2	Standards in Game and Simulation Design and Application Technologies and Methodologies	Kathy Land
		8.3	IEEE Expert Now	John Walz
		9.	Closing - Meeting Schedule
		9.1	2007 Meetings Schedule 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	Debbie Brown
		9.4	Adjournment	John Walz

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