Whom Date SAB Agenda topic
Chair 1/22 IEEE-SA Topics of interest to the SAB
Susan Tintaner?
Chair 2/7 SAB Slide template
Came from j.hauraz on 2/7
Chair 2/7 CS History Committee - top 60 standards events
Harauz 2/11 IEEE Membership interest in Standards
?
4.1
8.1
Debbie
Chair
Chair
Chair
Chair
Chair
Cole
Cole
Daniel
2/12 Xplore Release 2.2 - and Computer Society Standards
2/20 Two 2008 CS BoG meeting sites, third SAB meeting with IEEE-SA
2/22 CS Community on
4/5 http://ieee.shareinsights.com
Call for IEEE-SA SB Candidates - due 30-Jun-07
IEEE Expert Now
2/9 Making Mailing Lists Public –un-moderator subscription! Malware
2/23 SA Sale of all approved drafts, such as P1667
2/14 Sponsor Annual Reports on a new SAB web page
Y
4.10
OBE
9.1
2.1
2.1
2.1
OBE
8.1
3.5
Davis 2/7 Policy for changing the name of an existing committee (MSC)
Eastman 2/8 P2407 Architecture Framework & Reference Model for Personalized Health
Informatics
Eastman 4/5 P1599 Definition of a Commonly Acceptable Musical Application Using the
5.6
5.C
5.C
XML - Balloting
Eastman 4/5 SAB Policy and Procedure Document when acting as a standards Sponsor 3.3
Harauz 2/8 PPC Action Item for SAB
Harauz 2/8 IEEE Standards Education Committee
Land 3/8 IEEE CS Game Technology Standards Committee
Moore 2/13 CSA interest in working with IEEE software safety standards
Moore 2/24 Review of a New IEEE Online Service [for IT organizations]
Morse 2/7 IEEE general, royalty-free license
Morse 2/19 SISO SAC updated P&P.
4.9
4.C
8.2
43a
32
58
58
Nikolich 2/13 Request for new SCC - DySPAN - Computer Society negative response
Robson 2/7 LETSI presentation to TAB
Schultz 2/15 Call for participation in Standards Speakers Bureau
Schultz 2/15 IEEE-SA International Award - Call for Nominations
Seidman 3/22 IFIP professional practices effort by Seidman
Tatiner 3/15 IEEE-SA report
Thibault 2/13 Game Technology Standards Committee
Wright 2/13 myProject/myBallot Client / Customer Surveys from SurveyMonkey
Wright 2/16 myProject Rosters ( IEEE-SA Operations Manual, Clause 5.1.2i
)
Wright 3/10 myProject/myBallot Comment Request
Wright 3/29 Attention Chairs: Disclosure of Affiliation process
Wright 4/2 RevCom - March 2007 recommendations
Wright 4/8 RevCom 5.1 Stabilized Standards – Robinson
Wright 2/13 Value of Standards to Industry
Wright 2/16 Purchasing draft standards prior to publication (P1667)
Wright 2/28 IEEE-SA Staff Liaison - replacement for Ortiz
5.5d
54
4B
31
43a
8.1
8.2

Wright 3/2 IEEE-SA Financial Report Template (L50-S)- due -Mar-07
Wright 3/5
“Is the IEEE standards process broken? -NetworkWorld”