IEEE-SA STANDARDS BOARD PROCEDURES COMMITTEE (ProCom)
MEETING AGENDA
25 March 2008
9:00 a.m. – 12:00 p.m.
IEEE Operations Center, Piscataway, New Jersey, USA

1 CALL TO ORDER

2 APPROVAL OF AGENDA

3 APPROVAL OF THE 3 DECEMBER 2007 ProCom MEETING MINUTES

4 OLD/UNFINISHED BUSINESS

4.1 Status of ProCom Items Balloted by SASB and BOG - Ringle

4.1.1 Comment Resolution on Changes to the IEEE-SASB Bylaws RE: IEEE-SA Database as Source for User Data - Hulett

4.2 Copyright Ad Hoc Update - Law

4.3 Ad Hoc Report RE: Fixing the Reaffirmation Process - Thompson/Ringle

4.3.1 Proposed Changes to the IEEE-SASB OpMan RE: Reaffirmations - Ringle

4.4 Entity Study Group Guidelines - Discussion - Powers

4.5 Proposed Changes to the IEEE-SA OpMan and the IEEE-SASB OpMan RE: External Representatives - Law
SASB Bylaws
SA OPMan and SASB OpMan

4.6 Hierarchy of Documents Ad Hoc Update - Parsons

5 NEW BUSINESS

5.1 Proposed Changes to the IEEE-SASB OpMan RE: Appeals Pool - Gertz/Ringle

5.2 Clarifications Sought by RevCom - Thaden

5.3 Obligations and IEEE Code of Ethics (myProject) - HoSang

5.4 Proposed Changes to the IEEE-SASB Bylaws RE: Entity Working Groups - Ringle

6 NEXT MEETING
The next ProCom meeting will be Tuesday, 10 June 2008, in Piscataway, New Jersey, USA

7 ADJOURNMENT