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September 2009
Instruct the P1900.4 WG to use the April 2008 P&P until new WG P&P are duly accepted by SCC41 and the SASB.
Instruct SCC41 to follow its accepted P&P and governance documents in its operation and formation of subgroups.
June 2009
Move that the activities of the C/IA P1667 WG will be suspended on 22 June 2009 unless and until their L50-S form is received and accepted by staff.
Based on the recommendation from SCC38, disband SCC38.
Move P1622 sponsorship to the Computer Society.
March 2009
Move that the IEEE-SA Standards Board delay the distribution and publishing of IEEE Std. 605-2008 and direct the Sponsor to address the technical concerns raised after the December approval through either a corrigendum or a revision project.
Move to support Communications Society Standards Board’s establishment of a P1901 Oversight Committee; further the SASB supports the Oversight Committee’s establishment of a financial model to address expenses in connection with this oversight, the cost of which will be levied on the IEEE P1901 working group.
December 2008
SCC10 and SCC36 have been disbanded, effective immediately.
September 2008
The Standards Board directs SCC18 to complete work on the revision of its P&Ps, submit them to the SASB Audit Committee, and have an Audit Committee status of at least ‘visibly under development’. If this status is not achieved in the December 2008 SASB meeting series, the Standards Board will consider suspending SCC18’s external representative privileges at its December 2008 meeting.
Move that the IEEE-SASB endorse the following three recommendations of the SCC Coordinators on SCC10.
- Take steps to disband SCC10
- Change a key IEEE Standards Style Manual rule regarding definitions
- Ask ProCom and AudCom to develop guidelines and best practices
June 2008
Move to suspend the activities of SCC10 until their L50-S form is received and accepted by staff. Following acceptance, the work of the group will be reinstated. During this suspension, staff is directed to perform the duties of mandatory coordination.
Move that the activities of RAS be suspended until their L50-S form is received and accepted by staff. Following acceptance, the work of the group will be reinstated.
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