IEEE-SA Standards Board
AUDIT COMMITTEE (AudCom)
Unapproved Draft Agenda
04 December 2006
*CANCELLED*
Revised 27 November 2006

1. CALL TO ORDER

2. REVIEW OF AGENDA

3. The minutes of the 13 September 2006 AudCom Minutes.

4. OLD AND/OR CONTINUING BUSINESS

4.1 Status Report on Auditing Policies and Procedures

4.1.1    Power Engineering Society (PES) TCOP - Arnie Greenspan

• Power Engineering Society (PES) TCOP Annex A

4.1.2    LAN/MAN P&P - Bob Davis

4.1.3    Computer Society Information Assurance Standards Committee (C/IA) - Bob Davis

4.1.4    Computer Society/Test Technology Standards Committee (C/TT) - Arnie Greenspan

4.1.5    ICES (SCC39) P&P - Howard Wolfman to report

4.1.6    Broadcast Technology P&P

5.1    Computer Society Software and Systems Engineering Standards Committee [rev3] (C/S2SESC)

• Computer Society Software and Systems Engineering Standards Committee [rev2] (C/S2SESC)
• Computer Society Software and Systems Engineering Standards Committee (C/S2SESC) Check off table

5.2    Power Electronics Society (PELS) – Daleep Mohla

• Power Electronics Society [mark-up version] (PELS)

7. Model P&P

9. DATE OF NEXT MEETING

The next meeting of AudCom will take place on 20 March 2007 at the IEEE Operations Center, Piscataway, NJ.

10. ADJOURNMENT