IEEE-SA STANDARDS BOARD PROCEDURES COMMITTEE (ProCom)
MEETING AGENDA
7 December 2009
IEEE Operations Center, Piscataway, New Jersey, USA
1:00 p.m. – 4:00 p.m.

1 CALL TO ORDER

2 APPROVAL OF AGENDA

3 APPROVAL OF THE 9 SEPTEMBER 2009 ProCom MINUTES

4 OLD/UNFINISHED BUSINESS

4.1 Update on SASB Ballot of P&P Changes – Ringle
4.1.1 Change A: Membership for the Entity Method [SASB Bylaws]

4.2 5.4.3.1 Ad Hoc Update – Chaplin

4.3 Obligations of the Participant Ad Hoc Update – Law

4.4 Definition of ‘Standard’ Ad Hoc Update – Wolfman

4.5 Reaffirmation Ad Hoc Update – Sciacca

4.6 Definitions Clause Ad Hoc Update – Chaplin

4.7  IEEE Standards Style Manual vs. SASB OpMan Update – Hulett

4.8 Stabilizing the Standards Development Process Ad Hoc Update – Prevost

5 NEW BUSINESS

6 NEXT MEETING
The next ProCom meeting will be Tuesday, 23 March 2010, in Piscataway, New Jersey, USA.

7 ADJOURNMENT