IEEE-CS Standards Activity Board (SAB)

Spring 2008 SAB Meeting Agenda

Rio Resort & Casino, Las Vegas, Nevada USA

SAB AdCom on Tuesday, 13-May-2008

Full SAB on Wednesday, 14-May-2008, 8:30 am – 5:00 pm (in Miranda 7)

 

 An optional SAB Report Template is now available.

 

Download minutes from this meeting

 

AdCom

Time

#

Agenda Item

Speaker

 

8:00

1.

Breakfast

 

3:00

8:30

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

-          SAB presentation at BOG

-          IEEE-CS Constitution change for standards development

John Walz

 

 

2.2

SAB Vice-Chair Report

-          IEEE-SA Creative Commons Licensing for Standards and IEEE-SA

-          Future of Volunteer Consensus Standards

Robby Robson

 

 

 

 

 

 

 

3.

Functional Chair Reports

 

 

 

3.1

Vitality Report

Jack Cole

 

 

 

-          ANSI Open meetings requirements

Robby Robson

Disc.

 

 

-          SAB member of the LETSI Acting Board

Robby Robson

 

 

 

-          IEEE Councils taking on Standards Development Role

Berman, Croll, and Kapur

Disc.

 

 

-          IEEE-SA SCC and Society Standard Committees

-          IEEE-SA Standard Coordinating Committees 20

Walz

Sheppard

Disc.

 

 

-          IEEE-CS Adv. Technology Executive Forum (ATEF) &
IEEE SA CAG communications with SAB

John Walz

 

 

3.2

Products & Services

-          Products & Services for IEEE & IEEE-CS chapters

-          Selection of standards experts by Standards Committees

Pam Jones

Disc.

 

 

-          Remuneration for producing & delivering webinars/tutorials

Pam Jones

Disc.

 

 

-          CS Products: Laminated Sheets for Standards

John Harauz

 

 

 

-          IEEE-CS Computer magazine Standards Columns

John Harauz

 

11 am

3.3

IEEE / ISO JTC1 PSDO

Jodi Haasz

 

 

3.4

Sponsor Vitality Measures and Report Charting

John Walz

 

 

 

-          Brochure and Benefits

-          Consensus Process and Principles with dominance and balance

John Harauz

 

 

3.5

Awards

-          Service Awards for 2007

-          IEEE-USA Awards Call for Nominations

David Schultz

 

 

 

 

 

 

 

4

Liaison Reports

 

 

 

4.1

IEEE-SA Standards Board 

-          Sponsor 1Q08 P&P Status

-          Sponsor 2007 L50-S Status

Don Wright

 

 

 

-          Sponsor 2007 Production Status

John Walz

 

 

4.2

JTC1 SC7 Software & System Engineering

-          Certification of SWE Professionals

-          Liaison to JTC1/SC 7 - JTC1/SC 7

-          Liaison to JTC1/SC 7 – US TAG

Jim Moore

 

 

4.3

IEEE Committee on Communications and Info Policy

Jack Cole

 

 

4.4

IEEE-CS PUB

Jack Cole

 

 

4.5

Joint CS SAB/TAB Activities

Jack Cole

 

 

4.6

Joint CS SAB/C&T Activities

Kathy Land

 

 

4.7

Joint CS SAB/CAB Activities

David Schultz

 

 

4.8

Standards Speakers Bureau

David Schultz

 

 

4.9

Joint CS SAB/EAB Activities

David Schultz

 

 

4.A

IEEE-CS Professional Practices Committee

John Harauz

 

 

4.B

Joint CS SAB/EPSB Activities

Pam Jones

 

 

4.C

History Committee

John Walz

 

 

4.D

Practitioners ad hoc Committee

Paul C./John H.

 

 

4.E

Technology Council on Software Engineering TCSE

Paul Croll

 

 

4.F

Technology Council on Test Technology TCTT

Rohit Kapur

 

 

 

 

 

 

 

5.

Sponsor Committee Reports

 

 

 

5.0

Sponsors Annual Report

-          IEEE-SA Entity Standards Development Process by Brophy

John Walz

 

 

 

-          Sponsor mapping to  TC/TF to IEEE members’ Technical Interest

-          Sponsor relationship to Technical Committees / Forums

-          Sponsor relationships with industry consortiums

John Harauz

 

 

 

-          T&C TC/TF standards liaisons appointments to SAB Standards Committees (Cole)

Jack Cole

 

 

5.1

Design Automation Standards (DASC)

Victor Berman

 

 

5.2

Environmental Assessment Standards (EASC)

Wayne Rifer

 

 

5.3

Foundation for Intelligent Physical Agents (FIPA)

-          MOU with FIPA /OMG

Jim Odell

 

 

5.4

Information Assurance Standards  (IASC)

Jack Cole

 

 

5.5

Learning Technology Standards (LTSC)

Robby Robson

 

 

5.6

Local Area Networks/MAN Standards (802)

Paul Nikolich

 

 

5.7

Microprocessor Standards (MSC)

Bob Davis

 

 

5.8

Portable Applications Standards (PASC)

Lowell Johnson

 

 

5.9

Simulation Interoperability Standards (SISO-SAC)

Jane Bachman

 

 

5.A

Software & Systems Engineering Standards (S2ESC)

Paul Croll

 

 

5.B

Storage Systems Standards (SSSC)

Curtis Anderson

 

 

5.C

Test Technology Standards (TTSC)

Rohit Kapur

 

3:15 pm

5.D

SAB Sponsored Projects

Paul Eastman

 

 

 

 

 

 

 

6

SAB Initiatives

 

 

 

6.1

GEOSS Std WG

 

 

 

 

 

 

 

 

7.

Old Business

 

 

 

 

 

 

 

 

8.

New Business

 

 

 

8.1

IEEE SA Report

-          IEEE-SA Licensing

-          Emerging Technologies – startup funding & marketing & GOLD

Tatiner

Zaman

 

 

 

 

 

 

 

9.

Closing - Meeting Schedule

 

 

 

9.1

2008- 2009 Meetings Schedule

-          SAB Webinar, 19 November 2008
(details will be sent by email)

-          SAB, 20 March 2009, 9 AM - 5 PM
(Following the IEEE-SA Board meetings in Piscataway, NJ)

-          SAB AdCom, 2 June 2009, 9 AM - 5 PM,
Savannah, GA

-          SAB OpCom, 3 June 2009, 9 AM - 5 PM,
Savannah, GA

-          SAB Webinar, 18 November 2009
(details will be sent by email)

John Walz

 

 

9.2

For the Good of the Society

Any

 

 

9.3

Review of Assigned Action Items

Debbie Brown

17:00

16:00

9.4

Adjournment

John Walz

 

 

 

 

 

 

 

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