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IEEE-SA Standards Board Meeting
Agenda
IEEE Operations Center, Piscataway, New Jersey
24 June 2004
8:30 a.m. - 3:00 p.m.
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Items
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Category
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Person
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1
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Call to Order |
Action
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Don Wright
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2
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Changes to the Agenda | ||
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2.1
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Approval of Agenda |
Action
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Don Wright
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| 2.2 | Consent Agenda |
Action
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Don Wright
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2.2.1
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NesCom Recommendations |
Action
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Daleep Mohla
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2.2.2
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RevCom Recommendations |
Action
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Malcolm Thaden
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2.2.3
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Request to approve an invited expert to ballot on P1554 and P647. |
Action
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Don Wright
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2.2.4
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The transfer of PARs and standards from SCC32 to the Vehicular Technology Society has been completed. SCC32 is officially disbanded as of 25 March. |
Information
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Rich Hulett
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2.2.5
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Request to approve invited experts to ballot on P1512 and P1512.3a |
Action
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Don Wright
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| 2.3 | Balance of the Agenda | ||
| 3 | Unfinished/Old/Other Business | ||
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3.1
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The minutes of the 25 March meeting were approved on 19 April. |
Information
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Don Wright
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| 4 | Committee Reports | ||
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4.1
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Standards Review Committee (RevCom) |
Information/Action
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Malcolm Thaden
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| 4.2 | New Standards Committee (NesCom) |
Information/Action
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Daleep Mohla
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| 4.3 | Procedures Committee (ProCom) |
Information/Action
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Lowell Johnson
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| 4.4 | Audit Committee (AudCom) |
Information/Action
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Steve Mills
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| 4.5 | Patent Committee (PatCom) |
Information/Action
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Ray Hapeman
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5
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Standards Coordinating Committee Reports |
Action
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Rich Hulett
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5.1
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Scheduled Reports due from March: | ||
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5.1.1
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SCC04 - Electrical Insulation (Paulette Payne) |
Action
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Rich Hulett
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5.1.2
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SCC37 - Reliability Prediction (Michael Pecht) |
Action
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Rich Hulett
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5.2
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Scheduled Reports due in June: |
Action
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Rich Hulett
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5.2.1
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SCC14 - Quantities, Units & Letter Symbols (Bruce Barrow) |
Action
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Rich Hulett
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5.2.2
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SCC18 - NFPA (Daleep Mohla) |
Action
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Rich Hulett
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5.2.3
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SCC20 - Test & Diagnosis for Electric Systems (Leslie Orlidge) |
Action
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Rich Hulett
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5.2.4
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SCC27 - Time and Frequency (Eva Ferre-Pikal) |
Action
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Rich Hulett
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5.3
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Report from the SCC ad hoc |
Information
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Rich Hulett
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5.4
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SCC28/SCC34 Merger Proposal |
Action
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Ron Petersen
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6
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Calendar Review |
Information
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Rona Gertz
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| 2004 Calendar | |||
| 2005 Calendar | |||
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7
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Informational Reports | ||
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7.1
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IEEE-SA BOG Update |
Information
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Jim Carlo
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7.2
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Chairman's Report |
Information
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Don Wright
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| 7.3 | Secretary's Report |
Information
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Judy Gorman
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7.4
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Liaison Reports |
Information
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7.4.1
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NIST |
Information
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Alan Cookson
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7.4.2
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DOE |
Information
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Dick DeBlasio
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7.4.3
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NRC Update |
Information
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Satish Aggarwal
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7.5
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IEEE ISTO Update |
Information
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Chuck Adams
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8
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New Business/Information Items |
Information
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Don Wright
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9
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Next Meeting |
Information
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Don Wright
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| The next meeting of the IEEE-SA Standards Board will be on 23 September 2004 at the IEEE Operations Center, Piscataway, NJ. |
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10
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Adjournment |
Action
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Don Wright
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