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.
|
AdCom |
Time |
# |
Agenda Item |
Speaker |
|
|
8:00 |
1. |
Breakfast |
|
|
3:00 |
8:30 |
1.1 |
Call-to-Order & Introductions & Start telecom |
John Walz |
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1.2 |
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1.3 |
Approval of Agenda with additions |
John Walz |
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|
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1.4 |
Approval of Minutes of previous SAB meeting |
|
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1.5 |
Review of Open Action Items |
|
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2. |
SAB Reports |
|
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2.1 |
John Walz |
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2.2 |
- IEEE-SA Creative Commons Licensing for Standards and IEEE-SA - Future of Volunteer Consensus Standards |
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3. |
Functional Chair Reports |
|
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3.1 |
Vitality Report |
Jack Cole |
|
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Disc. |
|
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|
- IEEE Councils taking on Standards Development Role |
Berman, Croll, and Kapur |
|
Disc. |
|
|
Walz Sheppard |
|
|
Disc. |
|
|
-
IEEE-CS
Adv. Technology Executive Forum (ATEF)
& |
John Walz |
|
|
|
3.2 |
- 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. |
|
|
|
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|
|
- IEEE-CS Computer magazine Standards Columns |
|
|
|
11 am |
3.3 |
Jodi Haasz |
|
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|
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3.4 |
John Walz |
|
|
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|
- Consensus Process and Principles with dominance and balance |
|
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3.5 |
- Service Awards for 2007 - IEEE-USA Awards Call for Nominations |
David Schultz |
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4 |
Liaison Reports |
|
|
|
|
4.1 |
- Sponsor 1Q08 P&P Status - Sponsor 2007 L50-S Status |
|
|
|
|
|
- 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 |
|
|
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4.4 |
IEEE-CS PUB |
Jack Cole |
|
|
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4.5 |
Joint CS SAB/TAB Activities |
Jack Cole |
|
|
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4.6 |
Joint CS
SAB/C&T Activities |
Kathy Land |
|
|
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4.7 |
Joint CS SAB/CAB Activities |
David Schultz |
|
|
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4.8 |
Standards Speakers Bureau |
David Schultz |
|
|
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4.9 |
Joint CS SAB/EAB
Activities |
David Schultz |
|
|
|
4.A |
IEEE-CS Professional Practices Committee |
|
|
|
|
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. |
|
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4.E |
Technology Council on Software Engineering TCSE |
|
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4.F |
Technology Council on Test Technology TCTT |
|
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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 |
|
|
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|
- T&C TC/TF standards liaisons appointments to SAB Standards Committees (Cole) |
Jack Cole |
|
|
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5.1 |
Design Automation Standards (DASC) |
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5.2 |
Environmental Assessment Standards (EASC) |
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5.3 |
Foundation for Intelligent Physical Agents (FIPA) - MOU with FIPA /OMG |
Jim Odell |
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5.4 |
Information Assurance Standards (IASC) |
Jack Cole |
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5.5 |
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5.6 |
Local Area Networks/MAN Standards (802) |
Paul Nikolich |
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5.7 |
Microprocessor Standards (MSC) |
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5.8 |
Portable Applications Standards (PASC) |
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5.9 |
Simulation Interoperability Standards (SISO-SAC) |
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5.A |
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5.B |
Storage Systems Standards (SSSC) |
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5.C |
Test Technology Standards (TTSC) |
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3:15 pm |
5.D |
- EPEAT Sponsor |
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6 |
SAB Initiatives |
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7. |
Old Business |
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