IEEE-SA Standards Board Approvals

New and revised standards projects, as well as new and revised standards put forth for approval by the Standards Board.

IEEE-SA STANDARDS BOARD MEETING AGENDA
8 June 2012
Beijing, PRC
9:00 a.m. - 4:00 p.m.
Items
Category
Person
1
 Call to Order
Action
Rich Hulett
2
 Agenda
2.1 Approval of Agenda
Action
Rich Hulett
2.2 Consent Agenda
2.2.1
 Approval of 29 March 2012 SASB Meeting Minutes
Action
Rich Hulett
2.2.2
 AudCom Recommendations
Action
Ted Olsen
2.2.3
 NesCom Recommendations
Action
Jon Rosdahl
2.2.4
 RevCom Recommendations
Action
David Law
3 Legal Update
Information
Claire Topp
4
 Old Business
4.1
 L50-S Report
Information/Action
Karen Kenney
4.2
 COMSOC SDB Update RE: Oversight of DySPAN-SC [Executive Session]
Information/Action
Kevin Lu
5 SASB Standing Committee Reports
5.1 Audit Committee (AudCom)
Information
Ted Olsen
5.2 Industry Connections Committee (ICCom)
Information
John Kulick
5.3 New Standards Committee (NesCom)
Information
Jon Rosdahl
5.4 Patent Committee (PatCom)
Information
John Kulick
5.5 Procedures Committee (ProCom)
Information
Jim Hughes
5.6
 Standards Review Committee (RevCom)
Information
David Law
6 Ad Hoc Reports
6.1
 Appeals P&P Ad Hoc Report
Information
Ted Burse
7
 Liaison Reports
7.1
 NIST Report
Information
Michael Janezic
8
 Informational Reports
8.1
 IEEE-SA President's Report
Information
Steve Mills
8.2
 CAG Report
Information
Jim Hughes
8.3
 SASB Chair's Report
Information
Rich Hulett
9
 New Business
10 Next Meeting
Information
Rich Hulett
The next meeting of the IEEE-SA Standards Board will be 30 August 2012 in Piscataway, New Jersey, USA.
11
 SASB Resolutions
Action
Rich Hulett
12
 Adjournment
Action
Rich Hulett

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