Paul Croll, Chair
Angela Ortiz
Carl Singer
Dave Schultz
Joe Jarzombek
Vladan Jovanovic
Call to order: 12:36 p.m. EDT
12207 & 15288 balloting have closed. 16085 opened for re-circ 9/15 and will close today, 9/25.
None.
See Schultz’s updated standards listing distributed 9/22/06.
1063 (User Doc) and 1471 (Arch. Description) require extensions. Extensions approved for 829 and 1016. New PAR approved for 1012. 1175.2 approved. (Congratulations, Carl!)
15289, 20000.1 and 20000.2 have been approved as new projects (adoptions of SC7 standards).
No report.
Schultz reported on outreach efforts to have Standards Bd people talk at various chapter meetings. He is a liaison from the Standards Board to the Chapters Board, and is working to have Standards people talk at IEEE Chapter meetings in cities where the Board of Governors is meeting.
The IEEE STEP
conference is the only IEEE one, but has been re-calibrated by its military
sponsor to have more of a military systems (DoD)
focus, to be held in various locations near military installations (i.e., not
just in Salt Lake City). Next year June 18-21 will be in
TCSE will consider whether IEEE CS should step into the gap with a new conference directed primarily at practitioners. We should develop recommendations. CS Board of Governors created a new committee on Joint Conferences and tutorials/ Technical Activities Board conference business model.
ExCom has been dong a great job of completing Action Items and sending in updates. An updated spreadsheet will be distributed today.
Walrad asked for preferred dates for February FTF. Feb 26 looks best. She will ask Yahoo/Google/Microsoft (in that order) if they’d be willing to host the FTF and to have someone from the host company address the group about how they use standards and about how they structure any internal standards they use.
Adjourned at 1:05 p.m. EDT