IEEE-SA STANDARDS BOARD PROCEDURES COMMITTEE (ProCom)
MEETING AGENDA
24 September 2008
9:00 a.m. – 12:00 p.m.
Seoul, South Korea

1 CALL TO ORDER

2 APPROVAL OF AGENDA

3 APPROVAL OF THE 10 JUNE 2008 ProCom MINUTES

4 OLD/UNFINISHED BUSINESS

4.1 Status of ProCom Items Balloted by SASB - Ringle
4.1.1 Change A - SA OpMan and SASB OpMan RE: External Representatives
4.1.2 Change B - SASB OpMan RE: Appeals Pool
4.1.3 Change C - SASB Bylaws RE: Entity Working Groups
4.1.4 Change D - SASB OpMan RE: Sponsor Withdrawals
4.1.5 Change E - SASB OpMan RE: Participant Database

4.2 External Representatives Ad Hoc Update - Law
SA OpMan
SASB OpMan
SA OpMan [marked-up]
Comments

4.3 Copyright Ad Hoc Update - Law
SASB Bylaws
SASB OpMan
Policy web site
FAQs

4.4 Obligations and IEEE Code of Ethics - HoSang
P&P changes
Obligations/COE text
Slides

4.5 Study Group Guidelines Ad Hoc Update - Powers

4.6 Vote Change Ad Hoc Update - Goldbach

5 NEW BUSINESS

5.1 Proposed Changes to IEEE-SASB Operations Manual RE: Appeals Panel - Powers

5.2 Proposed Changes to IEEE-SASB Operations Manual RE: Stabilized Standards - Ringle

5.3 2009 Standards Style Manual - Breitfelder

5.4 ANSI P&P and Trial Use Standards - Ringle

6 NEXT MEETING
The next ProCom meeting will be Monday, 8 December 2008, in Delray Beach, Florida, USA.

7 ADJOURNMENT