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IEEE-SA STANDARDS BOARD MEETING
AGENDA
9 December 2009
IEEE Operations Center, Piscataway, New Jersey, USA
9:00 a.m. - 3:00 p.m.
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Items |
Category |
Person |
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1 |
Call to Order |
Action |
Bob Grow |
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2 |
Agenda | ||
| 2.1 | Approval of Agenda |
Action |
Bob Grow |
| 2.2 | Consent Agenda | ||
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2.2.1 |
AudCom Recommendations |
Action |
Ron Petersen |
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2.2.2 |
NesCom Recommendations |
Action |
Tom Prevost |
2.2.3 |
RevCom Recommendations | Action |
David Law |
| 3 | Legal Update |
Information |
Claire Topp |
| 4 | Old Business | ||
| 4.1 | The minutes of the 11 September 2009 meeting were approved on 21 October 2009. | Information |
Bob Grow |
| 4.2 | P1901 Update |
Information |
Alex Gelman |
| 4.3 | 1900.4 Working Group/SCC41 Update [Executive Session] | Information |
John Kulick |
| 4.4 | Corporate Involvement Ad Hoc Report | Information |
Steve Mills |
| 5 | SASB Standing Committee Reports | ||
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5.1 |
Standards Review Committee (RevCom) |
Information |
David Law |
| 5.2 | New Standards Committee (NesCom) |
Information |
Tom Prevost |
| 5.3 | Procedures Committee (ProCom) |
Information |
Rich Hulett |
| 5.4 | Audit Committee (AudCom) |
Information |
Ron Petersen |
| 5.5 | Patent Committee (PatCom) |
Information |
Steve Mills |
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6 |
Standards Coordinating Committee Reports |
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| 6.1 | SCC Coordinator's Report |
Information |
John Kulick |
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6.2 |
Scheduled Reports Due in December: | ||
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6.2.1 |
SCC21 – Fuel Cells, Photovoltaics, Dispersed Generation, and Energy Storage (Dick DeBlasio) |
Information/Action |
John Kulick |
6.2.2 |
SCC27 – Time and Frequency (Eva Ferre-Pikal) | Information/Action |
John Kulick |
6.2.3 |
SCC31 – Automatic Meter Reading and Energy Management (Larry Kotewa) | Information/Action |
John Kulick |
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6.2.4 |
SCC39 – International Committee on Electromagnetic Safety (Ralf Bodemann) |
Information/Action |
John Kulick |
6.2.5 |
SCC40 – Earth Observation (Siri Jodha Khalsa) | Information/Action |
John Kulick |
| 7 | Ad Hoc Reports | ||
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7.1 |
myProject Ad Hoc Report |
Information |
David Law |
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8 |
Liaison Reports | ||
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8.1 |
NIST Report |
Information |
Michael Janezic |
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8.2 |
DOE Report |
Information |
Dick DeBlasio |
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9 |
Informational Reports | ||
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9.1 |
IEEE BOD and IEEE-SA BOG Update |
Information |
Chuck Adams |
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9.2 |
Secretary's Report |
Information |
Judy Gorman |
9.3 |
Chair's Report | Information |
Bob Grow |
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9.4 |
CAG Report |
Information |
Steve Mills |
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10 |
New Business | ||
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11 |
Next Meeting |
Information |
Bob Grow |
| The next meeting of the IEEE-SA Standards Board will be on 25 March 2010 in Piscataway, New Jersey, USA. | |||
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12 |
SASB Resolutions |
Action |
Bob Grow |
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13 |
Adjournment |
Action |
Bob Grow |
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