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UNAPPROVED DRAFT AGENDA
Revised 20 March 2007
NEW STANDARDS COMMITTEE (NesCom)
21 March 2007
IEEE Operations Center
Piscataway, NJ
9:00 a.m.

 

1. CALL TO ORDER

2. REVIEW OF AGENDA

2.1 CONSENT AGENDA

2.1.1 PARs to be Administratively Withdrawn (PAR Expiration Date has been reached) -

Engineering in Medicine and Biology/11073

P11073-10300 - Health informatics - Point-of-care medical device communication - Device specializations - Framework and overview

P11073-10316 - Health informatics - Point-of-care medical device communication - Device specialization - Dialysis device

P11073-20102 - Health informatics - Point-of-care medical device communication - Application profiles - MIB elements

P11073-20302 - Health informatics - Point-of-care medical device communication - Application profile - Optional package, symmetric communication

2.1.2 New PAR

Computer/Local and Metropolitan Area Networks

P802.1AX - Standard for Local and Metropolitan Area Networks – Link Aggregation

4.1 Target Extension Requests

Power Engineering/Surge Protective Devices Low Voltage

PC62.51 - Approval Requested until December 2010
Standard for Performance Criteria and Test Methods for Hardwired Multiservice (Multiport) Surge-Protective Devices for Equipment Connected to a 120/240 V Single Phase Power Service and metallic conductive communication line(s)

Power Engineering/Transformers

PC57.32 - Approval Requested until December 2009
Standard Requirements, Terminology and Test Procedures for Neutral Grounding Devices

PC57.139 - Approval Requested until December 2009
Guide for Dissolved Gas Analysis in Transformer Load Tap Changers

4.2 New PARs

Aerospace and Electronic Systems/Ultrawideband Radar

P1672-2006/Cor 1 -  Standard for Ultrawideband Radar Definitions - Corrigendum 1: Change in definition of “ultrawideband” to harmonize with IEEE Std 686 and P1672

Computer/Design Automation

P1699 - Standard for The Rosetta Systems Level Design Language

P1778 - Standard for Esterel v7 Language Reference Manual

Computer/Local and Metropolitan Area Networks

P802.11mb - Standard for Information Technology - Telecommunications and information exchange between systems - Local and Metropolitan Area networks - Specific requirements - Part 11: Wireless LAN Medium Access Control (MAC) and Physical Layer (PHY) specifications - Amendment: Accumulated maintenance changes

Instrumentation and Measurement/TC9- Sensor Technology

P1451.7 - Standard for a Smart Transducer Interface for Sensors and Actuators - Transducers to Radio Frequency Identification (RFID) Systems Communication Protocols and Transducer Electronic Data Sheet Formats

Power Engineering/Electric Machinery

P1719 - Guide for Evaluating Stator Cores of AC Electric Machines Rated 1 MVA and Higher

Power Engineering/Power System Relaying

PC37.237 - Recommended Practice for Time Tagging of Power System Protection Events

Power Engineering/Transformers

PC57.12.30 - Standard for Pole-Mounted Equipment - Enclosure Integrity for Coastal Environments

4.3 Modified PARs

Broadcast Technology/RF Techniques

P1631 - Standard Test Methods for Measuring the Spectrum Characteristics of Digitally Modulated Television Signals (Previously Approved PAR)

Power Engineering/Insulated Conductors

P1234 - Guide for Fault Locating Techniques on Shielded Power Cable Systems (Previously Approved PAR)

4.4 PARs for the Revisions of Standards

Computer/Local and Metropolitan Area Networks

P802.3 - Standard for Information Technology - Telecommunications and Information Exchange Between Systems - Local and Metropolitan Area Networks - Specific Requirements Part 3: Carrier Sense Multiple Access with Collision Detection (CSMA/CD) Access Method and Physical Layer Specifications (Previously Approved PAR)

P802.16 - Standard for Local and Metropolitan Area Networks - Part 16: Air Interface for Broadband Wireless Access Systems (Previously Approved PAR)

Power Engineering/Transformers

PC57.12.31 -  Standard for Pole Mounted Equipment - Enclosure Integrity (Previously Approved PAR)

PC57.12.40 -  Standard for Network, Three-Phase Transformers, 2500 kVA and Smaller; High Voltage, 34 500 GrdY/19 920 and Below; Low Voltage, 600 Volts and Below; Subway and Vault Types (Liquid Immersed) (Previously Approved PAR)

5. REPORTS (Items of Interest to NesCom)

5.1 ProCom Liaison Report

5.2 PatCom Liaison Report

5.3 AudCom Liaison Report

6. OLD BUSINESS

6.1 Report from the Question 7.3 Ad hoc - Ron Petersen (Discussion)

6.1.1 Draft Question 7.3 Supplemental Reference Document - Ron Petersen (Discussion/Action)

7. NEW BUSINESS

7.1 Amendments vs Revisions - Ron Petersen (Discussion/Action)

7.2 Working Group Chair Change Form Update with IEEE-SA Membership Requirement - Sherry Hampton (Information)

7.3 NesCom Conventions Update to Extension Request Reference - Sherry Hampton (Information)

7.4 PAR Form for 2008 - Sherry Hampton (Discussion/Action)

7.5 Discuss the Item 5.4 (Purpose) and Item 5.5 (Need for the Project) on the PAR Form - Ron Petersen (Discussion/Action)

8. NEXT MEETING

The next continuous processing cycle will begin on 09 April 2007. The conference call will be held on Tuesday, 30 April 2007 at 11:00 am ET.
PAR Submission Deadline for the continuous processing cycle is 02 April 2007.

The next meeting of NesCom will take place on Wednesday, 06 June 2007 at the IEEE Operations Center in Piscataway, NJ.

9. ADJOURNMENT

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