IEEE Standards AssociationIEEE-SA STANDARDS BOARD MEETING AGENDA
14 June 2013
Brussels, Belgium
9:00 a.m. - 5:00 p.m.
Items | Category | Person | |
1 | Call to Order | Action | John Kulick |
2 | Agenda | ||
| 2.1 | Approval of Agenda | Action | John Kulick |
| 2.2 | Consent Agenda | ||
2.2.1 |
Approval of 6 March 2013 SASB Meeting Minutes | Action | John Kulick |
2.2.2 | AudCom Recommendations | Action | Ted Olsen |
2.2.3 | ICCom Recommendations | Action | Oleg Logvinov |
2.2.4 | NesCom Recommendations | Action | Jon Rosdahl |
2.2.5 | RevCom Recommendations | Action | Ted Burse |
| 3 | Legal Update | Information | Claire Topp | 4 | SASB Oversight Committee for C/EASC Activities Report | Information | Jon Rosdahl |
| 5 | IEEE-SA Managing Director's Report | Information | Konstantinos Karachalios |
| 6 | SASB Standing Committee Reports | ||
| 6.1 | Audit Committee (AudCom) | Information | Ted Olsen |
| 6.2 | Industry Connections Committee (ICCom) | Information | Oleg Logvinov |
| 6.3 | New Standards Committee (NesCom) | Information | Jon Rosdahl |
| 6.4 | Patent Committee (PatCom) | Information | David Law |
| 6.5 | Procedures Committee (ProCom) | Information | Jim Hughes |
6.6 | Standards Review Committee (RevCom) | Information | Ted Burse |
7 | Liaison Reports | ||
7.1 | NIST Report | Information | Michael Janezic |
8 | Informational Reports | ||
8.1 | IEEE-SA President's Report | Information | Karen Bartleson |
8.2 | CAG Report | Information | Jim Hughes |
8.3 | SASB Chair's Report | Information | John Kulick |
9 |
Old Business | ||
9.1 |
L50-S Report | Information | Karen Kenney |
10 | New Business | ||
10.1 |
Executive Session | ||
| 11 | Upcoming Meetings | ||
11.1 |
The next meeting of the IEEE-SA Standards Board will be 23 August 2013 in Piscataway, New Jersey, USA. | ||
12 | SASB Resolutions | Action | John Kulick |
13 | Adjournment | Action | John Kulick |