Potential SAB Fall08 Agenda Topics for AdCom review on 10-Oct
Agenda Topic
DASC & CEDA Standards Committees
JTC 1 SWG for Technology Watch - ICT Standardization Activities Map
IASC & Anti-Phishing Working Group (APWG)
IASC & JTC1 SC27 Cooperation
IASC & MSC Public-Key Cryptographic Techniques
IASC 1667 cited in 2007 IEEE Annual Report
IASC article for Security and Privacy Magazine
IASC P&P changes
IEEE-SA Network Science (IT, social networking, and cognitive) standards
S2ESC & AAMI joint working groups WRT device data communications
S2ESC P1694 Enterprise Strategic Decision Management Standards Project
from CAG
S2ESC P829 editorial experience
S2ESC Possible Sponsorship of P1694
MSC 754 included in IEEE-CS Newsletter article
MSC 794 for JTC1/SC22/WG14 C & WG21 C++
MSC call for elections by IEEE-SA
MSC call for elections to TC Chairs
MSC leadership status
SC Funding suggestions
ANSI Sustainability Panel
EASC invitation to IEEE-SA Study Group climate change and greenhouse gas
management
EASC Invited Experts for Invitation pool and Balloting group
CS membership newsletter needs Standards activities
IBM may quit technology Stds bodies – IEEE-CS article
IBM five principles for SDO as met by IEEE Standards
SAB Handbook into a Wiki on SAB web portal
SAB Measurements of success
SAB Standards message to the CS Chapters / IEEE Sections
SC relationships with industry consortiums
SC Symposium of SAB Sponsors"/ "Practitioner's conference" for
2009/2010
TC, Conferences, TIP mapping to Standards Committees & Projects
Computer Std Column status
IEEE-SA & CS products and service meeting on 21-Oct-08
Funding of Intl Std participation
CS Podcasting Status & Opportunity
EASC radio interview on WFED, Washington DC, 23-Sep, MP3 for IEEE-CS
IEEE Public Visibility & PR needs Std Speakers
IEEE-SA Your Voice In IEEE-SA Product Development
SAB Sponsor Attendance
SC Std Products - Laminated Charts for $10
Email
15-Jul
6-Aug
23-Jul
25-Jul
15-Sep
28-May
3-Oct
3-Jun
20-Aug
13-Sep
15-May
19-Sep
4-Aug
22-Jul
29-Sep
22-Sep
Who
Berman
Coallier
Cole
Cole
Cole
Cole
Cole
Cole
Cole
Croll
Croll
30-Sep
29-Sep
15-Sep
Croll
Croll
Davis
Davis
Davis
Davis
Davis
Davis
Elwood
Elwood
16-Jul
15-Jul
23-Sep
Elwood
Harauz
Harauz
27-Jun
8-Sep
29-Aug
21-May
2-Sep
Harauz
Harauz
Harauz
Harauz
Harauz
15-May
Harauz
Harauz
Harauz
Jones
Harauz
Jones
Jones
Jones
Jones
Jones
Jones
27-Jul
21-Sep
15-Jul
15-Sep
24-Jun
29-Sep
Potential SAB Fall08 Agenda Topics for AdCom review on 10-Oct
Agenda Topic
SC Vitality as measured by Amazon
SC Vitality measures from IEEE-SA
SISO-SAC tutorials available for CS Std
Vitality Chair is Pam Jones
LMSC (802) WG Chair Guidelines for webcast
Email
10-Jun
10-Jun
19-Jul
16-Jun
30-May
LMSC IEEE-CS Wireless topic promotion topic in Computer Newsletter = Vic
Hayes
SC Standard Speakers available to CS Chapters
3-Sep
SCC20 Vitality & Roadmap
21-May
TTSC semiconductor test industry considering ISTO
IEEE-SA IT service management
LMSC (802) Standards published in IEEE Communications magazine
LMSC usage of PSDO
FIPA & S2ESC working together
FIPA association with TC on Intelligent Informatics and TC on Dependable
Computing and Fault-Tolerance; TC volunteers to join FIPA WG
FIPA Mobile objects sponsor
FIPA related IEEE-CS Technical Committees
EASC & CS TC Sustainable Systems and Technology
EASC Balloting pool misses expert
EASC invitation to JTC 1 Tech Watch
EASC liaison relationship w/ ECMA TC38
EASC P&P approval from IEEE-SA AudCom
EASC reaching out IEC & IEEE-SA PSDO
LETSI Roadmap and the Future of SCORM
LETSI SCORM 2.0 Workshop in Oct.
LTSC, SAB appoint Robby Robson to LETSI Board &
Introduce Don Holmes, as LTSC Chair
SAB Scheduling using Doodle
SAB letter to CAB Regional Coordinators on Standards Speakers
SCC20 using DoD Information Technology Standards Registry (DISR)
CEDA P&P and Creation of a Competitive Sponsor with 100% Scope Overlap
ComSoc - Standards: Making it Work In The Real World
ComSoc EIC goals to Catering To Engineering Practitioners
CS BoG Strategic Planning Subcommittee
CS C&B Constitution change for Standards
CS Gold coordinator
CS History including key standards – updates
CS social network signup by leaders
DASC / TTSC overlap IEEE CEDA standards activities
DoD's Executive Agent for IT Standards
15-Aug
22-May
29-Aug
14-May
18-May
23-Jul
Who
Jones
Jones
Jones
Jones
Jones
Nikolich
Jones
Nikolich
Jones
Schultz
Jones
Sheppard
Kapur
Moore
Nikolich
Nikolich
Odell
Odell
8-Aug
7-Aug
26-May
4-Aug
23-Sep
29-Aug
29-Sep
19-Sep
5-Aug
20-Aug
19-May
Odell
Odell
Rifer
Rifer
Rifer
Rifer
Rifer
Rifer
Robson
Robson
Robson
1-Oct
15-May
22-May
10-Jun
29-Aug
29-Aug
26-Sep
15-May
28-May
3-Sep
30-Jun
12-Jun
5-Sep
Robson
Schultz
Sheppard
Walz
Walz
Walz
Walz
Walz
Walz
Walz
Walz
Walz
Walz
30-Jun
Potential SAB Fall08 Agenda Topics for AdCom review on 10-Oct
Agenda Topic
DoE Smart Grid initiative & Title XIII HR 6: Energy Independence and Security
Act of 2007
IBM five principles for working with SDOs & CS SC use of published
minutes
IBM may quit technology Stds bodies – IEEE-CS response to Bob Sutor IBM
Standards VP
IEEE NIST Coordination - Smart grid Standards
IEEE TAB meetings on Friday, 14 November on Standards
IEEE Technical Experts Guide to CS to standards experts
IEEE-SA future relationship with APWG electronic crime
IEEE-SA Ten steps to find an IEEE standard
MSC Chair Award form CS & SA
NICITS US TAG SC22 WG 5 Fortran move to SAB
PASC & The Austin Common Standards Revision Group (CSRG)
S2ESC Enterprise Strategic Decision Management standard
SAB Chair training to CS BoG
SAB External Representatives procedures
SAB move from sharedinsights to www2.computer.org collaborative portal
SAB presentations to individual Sponsors meetings, EASC, DASC, MSC
SAB Standards IT maintenance responsibilities
SAB Topics for Standards Committees (SC)
SAB Upcoming meetings, 19-Nov-08 & 2009; Changed Nov 18, 2009
meeting date to LiveMeeting Friday, Nov 13, 2009
Added SAB LiveMeeting collocated SASB in Tuesday Sep 8th PM prior to
SA-SB meetings
SAB web portal requirements for Wadsworth, CS ITS
SC (Sponsor) Chair attendance problem
SC accepted P&P not in compliance with the Model P&P precedence
documents
SC need to highlight upcoming meetings
SC IEEE LISTSERV distributions to add SAB Chair
SC International Counterparts
SC Joint project sponsorship
SC tagging IEEE Technology Roadmap
SC Why GOLD & SA can help on Study Groups for Emerging
Technologies
SCC20 membership by WG affiliated with Computer Society
SCC20 WG mapping to CS TC
SISO-SAC Representative to SAB, Welcome James Kogler
Special Report: We Need Standards = What’s SAB response?
T & C Technical Committees relationships with their relevant Standards
Committees
TC appoints their Standards Champion
Email
16-Jun
Who
Walz
24-Sep
Walz
23-Sep
Walz
11-Sep
5-Sep
26-Jun
22-Jul
29-Aug
25-Sep
27-Aug
21-May
30-Jul
16-Jul
9-Aug
2-Oct
30-Jun
30-Jun
30-May
1-Oct
Walz
Walz
Walz
Walz
Walz
Walz
Walz
Walz
Walz
Walz
Walz
Walz
Walz
Walz
Walz
Walz
26-Jun
22-May
3-Oct
Walz
Walz
Walz
21-May
17-Jul
22-May
23-May
14-Jul
16-Jun
Walz
Walz
Walz
Walz
Walz
Walz
12-Jun
10-Jun
23-Sep
5-Sep
16-May
26-May
Walz
Walz
Walz
Walz
Walz
Potential SAB Fall08 Agenda Topics for AdCom review on 10-Oct
Agenda Topic
CS BoG Strategic Plan Short Term Goal 4
SAB first 2009 Activity to support CS Strategic Goals = Game Technology
Email
30-Sep
24-Sep
Who
Walz,
Harauz,
Wilson
GTSC & IEEE-CS GameSIG Orange County
GTSC Game Technology proposed P&P
GTSC Request IEEE-SA support for our Game Technology standards
IEEE-SA BoG Conformity assessment at ANSI Open Forum for Standards
Developers; ISTO CA lab
IEEE-SA & IEC for Joint Development agreement of Intl Technology Standards
IEEE-SA committees Formal Liaisons w/ SDO: CS, LMSC, LTSC
IEEE-SA Indemnification of standards volunteers
IEEE-SA Sponsor withdrawal of project
IEEE-SA Standards Definitions Database for WG Chairs & Technical Editors
IEEE-SA Mandatory WG procedures – Draft
(Need principles for Sponsors and WG to use to create WG procedures)
MSC Standards Status Summary
21-May
Wilson
Wilson
Wilson
Wright
16-Jun
14-Jul
24-Jul
10-Jun
30-May
12-Jun
3-Jul
13-Jun
29-Sep
Wright
Wright
Wright
Wright
Wright
Wright
Cole
Zaman