IEEE-SA Standards Board Agenda

IEEE-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	Peter Balma
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	Peter Balma
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	DOE Report	Information	Dick DeBlasio
7.2	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
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

IEEE Standards Association