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IEEE-SA STANDARDS BOARD PROCEDURES COMMITTEE (ProCom)
MEETING AGENDA
15 June 2009
1:00 p.m. – 5:00 p.m.
Tokyo, Japan


1 CALL TO ORDER

2 APPROVAL OF AGENDA

3 APPROVAL OF THE 17 MARCH 2009 ProCom MINUTES

4 OLD/UNFINISHED BUSINESS

4.1 Copyright Ad Hoc Update – Law
FAQs
P & P text

4.2 Obligations of the Participant Ad Hoc Update – Law
web page

4.3 Study Group Guidelines Ad Hoc Update – Powers

4.4 Definition of ‘Standard’ Ad Hoc Update – Powers

4.5 Reaffirmation Ad Hoc Update – Sciacca

5 NEW BUSINESS

5.1 Proposed Changes to SASB OpMan RE: Reaffirmation – Law

5.2 SASB Definitions Ad Hoc Output– Wolfman

5.3 Proposed Changes to SASB OpMan RE: Standards Balloting Process – Law
clean
markup

5.4 Proposed Changes to SASB OpMan RE: Standards Documentation – Mills

5.5 Proposed Changes to SASB Bylaws RE: Entity Participants – Mills

6 NEXT MEETING
The next ProCom meeting will be Wednesday, 9 September 2009, in Piscataway, New Jersey, USA.

7 ADJOURNMENT

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URL: http://standards.ieee.org/board/pro/609proagen.html
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