IEEE-CS Standards Activity Board (SAB)

Winter 2008 SAB Meeting Proposed Agenda

Full SAB on Friday, 28-March-2008

Room is Ada B at IEEE-SA building in 445 Hoes Lane, Piscataway, NJ  08855-1331

Download Minutes for this meeting.

                                                                                                                                                                                   

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

-        IrDA joining IEEE?

-        IEEE TA Ad Hoc Standards – CS report

-        SAB inputs to IEEE-CS Strategic Plan

-          Strategy to engage Top companies with CS members

-          SAB alignment with IEEE Envisioned Future

-          Standards Life Cycle

-          IEEE membership Technical Interest Profile update

-          IEEE-SA Strategic Planning

-          SAB Chair report to CS ExCom & BoG

-          SAB Group on IEEE-CS Community

-          Re-election of Victor Berman as DASC Chair

-          Welcome new EASC Sponsor

John Walz

 

2.2

SAB Vice-Chair Report

Robby Robson

 

 

 

 

 

3.

Functional Chair Reports

 

 

3.1

Vitality Report

-        Society and Council Health Indicators

-        Sponsor Production 2005-2007

-        IEEE-SA Operations Board list of duties for Sponsors

Jack Cole

 

3.2

Products & Services
- Standards Podcasts from WG Chairs
- Standards conference presentations (Croll, Smith)
- Computer magazine Standards Column (Harauz)

- S2ESC Very Small Enterprise market, Laport VSE Paper (Croll, Harauz)

- CS DVP, Tradeoff of DVP Lecture vs Webinars (Schultz)

- System Engineering (Harauz)

Pam Jones

 

 

 

 

 

4

Liaison Reports

 

 

4.1

IEEE-SA Standards Board 

-        IEEE-SA P&P changes

-          Sponsor L50S status

-          Sponsor P&P “visibility under development”

-          Recirculation of Disapprove Comment

Don Wright

 

4.2

IEEE-SA SCC20

John Sheppard

 

4.3A

ISO/ IEC JTC1

Francois Coallier

 

4.3B

JTC1 SC7 Software & System Engineering

-        PSDO Agreement

Jim Moore

 

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

John Harauz

 

4.A

Joint CS SAB/EPSB Activities

Robby Robson

 

4.B

Standards Podcasts

Kathy Land and Scott Roy Smith

 

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

Sponsors Annual Report

-          CS Sponsors mapped into OSI Basic Reference Model layers

-          Sponsor for Virtualization Standards

-          Sponsor Chairs manage their WG in myProject

-          Sponsor for Vehicular Technology Society (VTS) former SCC32

-          Sponsor for Health informatics P11073-xxxxx

John Walz

After Paul Croll

5.1

Design Automation Standards (DASC)

-        IEEE P1800 unifies IEEE Verilog and SystemVerilog Standards

-        DASC Status Spreadsheet

Victor Berman

 

5.2

Environmental Assessment Standards (EASC)

-          EASC report on P&P and SDO MOU

Wayne Rifer

 

5.3

Foundation for Intelligent Physical Agents (FIPA)

-          OMG-FIPA participation

Jim Odell

 

5.4

Information Assurance Standards  (IASC)

Jack Cole

 

5.5

Learning Technology Standards (LTSC)

-        LETSI & IEEE ISTO

Robby Robson

 

5.6

Local Area Networks/MAN Standards (802)

-        LMSC Five Criteria for Standards Development for SAB

Paul Nikolich

 

5.7

Microprocessor Standards (MSC)

-          Haptics Std, Mobile browsers

-          High Performance Computing

Bob Davis

 

5.8

Portable Applications Standards (PASC)

-        PASC & INCITS

Lowell Johnson

 

5.9

Simulation Interoperability Standards (SISO-SAC)

Jane Bachman

11:00

5.A

Software & Systems Engineering Standards (S2ESC)

-        Standards @Systems and Software Technology Conference

-        IEEE 1471 Standards User Groups

Paul Croll

 

5.B

Storage Systems Standards (SSSC)

-          P1619.3 work with OASIS, IETF, & NIST

Curtis Anderson

 

5.C

Test Technology Standards (TTSC)

Rohit Kapur

 

5.D

SAB Sponsored Projects

-        EPEAT Sponsor

-        P1599 Ballot results

-        Gaming Technology status

Paul Eastman

Bret Wilson

 

 

 

 

 

6

SAB Initiatives

 

 

6.1

-          Sponsor mapping to  TC/TF to the attached TIP

-          SAB – T&C Mapping table updates

John Harauz,
Jack Cole

 

6.2

-          Member & Company benefits from Standards Development

-          Brochure & slides on volunteers benefits to join standards development effort

John Harauz

 

 

 

 

 

 

 

 

 

7.

Old Business

 

 

 

 

 

 

8.

New Business

 

 

 

 

 

 

9.

Closing - Meeting Schedule

 

 

9.1

2008 Meetings Schedule
28-Mar-08 at Piscataway, NJ, with IEEE SA
14-May-08 at Las Vegas, NV with IEEE-CS BoG
19-Nov-08 Webcast

John Walz

 

9.2

For the Good of the Society

Any

 

9.3

Review of Assigned Action Items

Debbie Brown

16:00

9.4

Adjournment

John Walz

 

 

 

 

 

 

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