Standards Activity Board (SAB) Vitality John Walz Cancun, MX 7-Nov-07

Renewed focus on Vitality Jack Cole, Vitality Chair Minimum set of criteria, Policies and Procedures compliance and Sponsor Web presence, etc Support our current membership, Areas of excellence Connections with other CS Boards, such as C&T, CAB, EPSB, PUBS, and PPC Reach out to new members – diversifying both technically and geographically John Harauz continue to focus on SAB membership and the expansion of our business base Computer magazine Standards column CS BoG Practitioner ad hoc committee David Schultz continue to focus on involving people in Standards work through CAB & EAB

Sponsor Annual Reports IEEE-SA Standards Board Bylaws, 5.2.2.2 "Make annual activity reports to the IEEE-SA Standards Board" DASC – Fall06 FIPA – Fall06 IASC - ? LTSC – Fall06 LMSC – Fall06 MSC - ? PASC – Fall06 SISO-SAC – Fall06 S2ESC – Feb07 SSSC - ? TTSC – Fall06 SAB – Fall06 Minimum criteria

100% Sponsor Annual financial report IEEE-SA Standards Board Operations Manual 5.3.6 Annual financial report All IEEE standards development committees are required to submit an annual report (IEEE Form L50-S) detailing financial activity for the previous fiscal year. The report will be due within four months of the completion of the previous fiscal year. Failure to submit this report shall result in action from the IEEE-SA Standards Board. Actions shall include, but not be limited to, suspension of all activities until the report is filed and accepted as complete. Minimum criteria

92% Sponsor P&P accepted All except: Portable Applications Std Committee Minimum criteria

Vitality Focus Areas SAB & Sponsors plan to Offer more opportunities for our CS members to participate in Study Groups Standards work groups and Balloting groups Through channels of Technical Committees (TC) & Forums (TF), Conferences, consortiums, & users For both current and emerging technologies Engage in other CS activities for synergy Work both the minimum set of criteria and well as formulate the areas of excellence which includes connections with other CS Boards

Vitality dimensions Sponsor “production” Volunteers Engagement Recruitment Recognition & Advancement Leadership development & succession Expansion and growth of Standards business Emerging Technologies Collaboration with Other CS Boards for premium services Other Societies & Sponsors International SDO for recognition of our standards Others?

SA & SAB “Production” 2006

Sponsor “Production” 2006

IEEE 1680 Success IEEE 1680 Environmental Assessment of Personal Computer Products, including Notebook, Personal Computers, Desktop Personal Computers and Personal Computer Monitors (EPEAT) PAR approved in 2005 Standard approved & published by IEEE in 2006 Standard approved by ANSI in July 2007 Sponsor in November 2007 Restructure for a family of PAR, December 2007 EPEAT has already been referenced by the public and private sectors in IT contracts totaling more than $31 billion -ANSI Reporter $31B is a very good measure of a conformance based standard that meets the public and government need

Vitality: Volunteer Recognition & Advancement CS service awards: CoA & OCA CS Board Liaisons & Officers CS awards: Hans Karlsson Award SA Standards Board appointments SA awards Distinguished Service, Standards Medallion International IEEE memberships: Senior and Fellow IEEE award: Charles Proteus Steinmetz Don Wright Kathy Land Jim Moore Vic Hayes

Working with other Sponsors & Societies IASC Working with SSSC and S2ESC Sponsors S2ESC working with IEEE Reliability Society IEEE Systems Engineering Council FIPA on JTC1/SC7 on intelligent agents LAN/MSC working with Communications Society on publications Communications Society magazine issue on Standards ? Working with Engineering in Medicine and Biology Society on P11073

CS Standards Volunteers Advancement for 2008 CS President-elect – S. Kathy Land CS VP for Standards – John Walz CS Board of Governors – none IEEE-SA President, – ? IEEE-SA Standards Board appointments Others?

IEEE Membership Survey - Standards Marc Beebe, Manager of Strategic Research and Planning

IEEE Membership Survey - Ideal IEEE membership includes:

IEEE Membership Survey - Members want discounts on

Recognition of Standards Leaders 3773 CS Senior Members 296 SA/CS Senior Members 162 WG Chairs, Past & Present http://standards.computer.org/sabminutes/WG_Chairs.htm 20 WG Chairs are Senior Member & SA 142 WG Chairs, Past & Present, not IEEE Senior member or SA

Professional Opportunities IEEE CS Conferences & Chapters Papers Standards Speakers Bureau / Distinguished Visitor Program IEEE CS Press Publications ReadyNotes PodCasts IEEE CS Press / J. Wiley & Sons Books IEEE Standards Information Network http://standards.ieee.org/standardspress/index.html peer-reviewed handbooks, guides, tutorials, and other products that are directly relevant to standards IEEE Expert Now! Webinars

Standards Speakers Bureau (the “Clearinghouse”) SAB roster of qualified Standards speakers who are available to address chapters CS Chapters can explore interest in Standards speakers and their topics

IEEE Resources for Standards IEEE Membership is a source of volunteers Technical Interest Profile (TIP): Standards IEEE Member upgrades to Senior & Fellow IEEE Publicity Guide IEEE Technical Experts Guide IEEE-USA public policy Jack Cole IEEE New Initiative & Seed Grant Process Dennis Brophy, Standards Association, DASC http://www.ieee.org/web/volunteers/resources/index.html

IEEE Publicity for Standards http://www.ieee.org/portal/pages/newsinfo/IEEE_Publicity_Guide.html

IEEE.tv Categories: Standards shows Careers & Technology IEEE Products IEEE.tv Specials Meet the Authors Standards shows IEEE Standard 1680: An Incentive to Design Greener Computers WirelessMAN: Inside the IEEE 802.16 Standard for Wireless Metropolitan Area Networks Diab and Frazier - "Ethernet in the First Mile" VuSpec Series

IEEE Technical Experts Guide Resource for journalists and other media professionals that provides multi-disciplinary scientific and engineering sources on more than 500 technical topics Covers 802, but misses Computer Society http://www.ieee.org/portal/pages/newsinfo/teg.html

IEEE Expert Now! Professional continuing education on topics in the latest technologies Courses developed by leading experts recognized in their fields One-hour courses keep you and your colleagues up to speed on emerging technologies and trends Accessible 24 hours a day, 7 days a week Interactive content via easy-to-use player-viewer, audio and video files, diagrams, animations, and automatic place marking Earn CEUs and PDHs – .3 CEUs/3PDHs issued for successful completion of module