IEEE-CS Standards Activity Board Proposed Meeting Agenda

IEEE-CS Standards Activity Board (SAB)
Winter 2009 SAB Meeting Proposed Agenda
Friday, 20-March-2009

Notes: All times are scheduled in Eastern (daylight savings time).
Times in red are committed to the speaker… others may still be adjusted as requested.

Time	#	Agenda Item	Speaker
8:00	1.	Breakfast
9:00	1.1	Call-to-Order & Introductions & Start telecom	John Harauz
	1.2	Attendance	Debbie Brown
	1.3	Approval of Agenda with additions	John Harauz
	1.4	Approval of Minutes of previous SAB meeting	Debbie Brown
	1.5	Review of Open Action Items	Debbie Brown

	2.	SAB Reports
9:15 30 min	2.1	Vice President of Standards Report - SAB Chair report to CS ExCom & BoG - Open T&C Liaison, SA liaison positions	John Harauz
9:45	2.2	SAB Vice-Chair Report - LETSI Report - Policies and Procedures	Robby Robson
10:00 15 min	2.3	Past Vice President Report (excel) - Past three year trend of SAB and Sponsor PAR / Standards "production".	John Walz
10:15 6 min	4.4	IEEE Committee on Communications and Info Policy	Jack Cole needs morning slots
10:21 3 min	5.4	Information Assurance Standards (IASC) - Network Science article	Jack Cole

	3.	Functional Chair Reports
	3.1	Vitality Report (no report)	Pam Jones
	3.2	Products & Services (no report)	Pam Jones

	4	Liaison Reports
10:30-12:00	4.1	IEEE-SA - Conformance Assessment - New Copyright - Standards and Public Right to Know - Policies and Procedures - Pricing Strategy for Aggregate Collections - Liaison between IEEE P1619 SISWG and OASIS KMIP - March presentation (Harauz)	R. Schubert Yvette Ho Sang S.K. Tatiner M. Zaman K. McCabe P. Lefkin
12:00		LUNCH BREAK
	4.2	IEEE-SA SCC20	John Sheppard (not participating)
1:00	4.3A	ISO/ IEC JTC1	Francois Coallier
1:05 20 min	4.3B	JTC1 SC7 Software & System Engineering	Jim Moore

1:25 3 min	4.5	IEEE-CS PUB	John Harauz (was Jack Cole)
	4.6	Joint CS SAB/T&C Activities	?
1:28 2 min	4.7	Joint CS SAB/CAB Activities	David Schultz
1:30 2 min	4.8	Standards Speakers Bureau	David Schultz
1:32 1 min	4.9	Joint CS SAB/EAB Activities	David Schultz
1:33	4.10	IEEE-CS Professional Activities Board	John Harauz
1:38	4.11	Joint CS SAB/EPSB Activities	John Harauz
1:48 5 min	4.12	Digital Library	Pam Jones (not attending)
1:53 5 min	4.13	History Committee	John Walz
1:58	4.14	Practitioners Conference	John Harauz
2:00	4.15	Technology Council on Software Engineering TCSE	Paul Croll
2:05	4.16	Technology Council on Test Technology TCTT	Rohit Kapur

	5.	Sponsor Committee Reports
2:10	5.1	Design Automation Standards (DASC)	Victor Berman
2:15	5.2	Environmental Assessment Standards (EASC) - Live Meeting Tools	Wayne Rifer/ Holly Elwood
2:20	5.3	Foundation for Intelligent Physical Agents (FIPA)	Jim Odell (not attending)
2:25 15 min	5.E	Game Technology Standards Study Group - Workshop Report - Road Map - Policy and Procedures - WIKI	Bret Wilson/ John Harauz
2:40	5.5	Learning Technology Standards (LTSC) - LETSI & IEEE ISTO	Don Holmes/ Robby Robson
2:45	5.6	Local Area Networks/MAN Standards (802)	Paul Nikolich
2:50	5.7	Microprocessor Standards (MSC) - MSC Leadership and Membership	Bob Davis
2:55	5.8	Portable Applications Standards (PASC)	Lowell Johnson
3:00	5.9	Simulation Interoperability Standards (SISO-SAC)	James Kogler
3:05	5.A	Software & Systems Engineering Standards (S2ESC)	Paul Croll
3:10 3 min	5.B	Storage Systems Standards (SSSC)	Curtis Anderson
3:13	5.C	Test Technology Standards (TTSC)	Rohit Kapur
3:18 15 min	5.D	SAB Sponsored Projects	Paul Eastman

	6	SAB Initiatives
3:33	6.1	SAB Handbook Update	John Harauz
3:38	6.2	SAB LifeRay site	Pam Jones (not attending)

	7.	Old Business

	8.	New Business
4:00	8.1	Ad Hoc IEEE liaison NIST on Smart Grid - Draft NIST Whitepaper - Whitepaper comments by DeBlasio - Diagram of Distributed Energy Resources - RFP from NIST
4:05	8.2	Survey - ITIF Presentation - Standards Education
4:10	8.3	Open Web Application Security Project (OWASP)

	9.	Closing - Meeting Schedule
4:15	9.1	2009 Meetings Schedule - Computer Society Administrative Meeting Series and Second Board of Governors Meeting, Hyatt Regency Savannah, Savannah, GA, USA 1-5 June 2009, - SAB is meeting on Tuesday, 2 June 2009, 9 AM - 5 PM. - SAB Webinar, 18 November 2009 either 10:00AM to 1:00PM or 2:00PM to 5:00PM EST	John Harauz
	9.2	For the Good of the Society	Any
	9.3	Review of Assigned Action Items	Debbie Brown
16:20	9.4	Adjournment	John Harauz