IEEE-SA STANDARDS BOARD PROCEDURES COMMITTEE (ProCom)
MEETING AGENDA
10 June 2008
4:00 p.m. – 8:00 p.m.
IEEE Operations Center, Piscataway, New Jersey, USA

1 CALL TO ORDER

2 APPROVAL OF AGENDA

3 APPROVAL OF THE 25 MARCH 2008 ProCom MINUTES

4 OLD/UNFINISHED BUSINESS

4.1 Status of ProCom Items Balloted by SASB and BOG - Ringle
4.1.1 SASB Bylaws RE: IEEE-SA Database as Source for Participant Information
4.1.2 SA OpMan RE: BOG Resolutions
4.1.3 SASB OpMan RE: Reaffirmations

4.2 Copyright Ad Hoc Update - Law

4.3 Entity Study Group Guidelines - Discussion - Powers

4.4 Proposed Changes to the IEEE-SA OpMan and the IEEE-SASB OpMan RE: External Representatives - Law

5 NEW BUSINESS

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

5.2 Proposed Changes to the IEEE-SASB Bylaws RE: Entity Working Groups - Nielsen/Ringle

5.3 Proposed Changes to the IEEE-SASB OpMan RE: Sponsor Withdrawals - Law

5.4 Clarifications Sought by RevCom - Thaden/Law

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

6 NEXT MEETING
The next ProCom meeting will be Wednesday, 24 September 2008, in Seoul, South Korea.

7 ADJOURNMENT