SAB Secretary Report Standards Activities Board Debbie Brown February 1, 2017 Standards Activities Board

SAB Action Items ITEM # ASSIGNED TO ACTION ITEMS June2016.01 Eric Hibbard Eric will decide if he would like to be the SC38 liaison for the SAB by the end of June. June2016.02 Don Wright Don will report back on the ISTO position on the new SA posture for TAG sponsorship. June2016.03 Mark Paulk Mark will draft a summary to try to raise awareness. June2016.04 Soo Kim Soo will find out more specifics about the fees, policies, and procedures of ANSI, associated costs for administering a TAG, and estimate of staff costs. June2016.05 Mark P. Mark will write up a position statement on TAG administration using the input provided by SAB participants. June2016.06 Soo will check to see when the program manager will be asking the standards committees to go through old projects and determine if they will be renewed/revised/withdrawn. June2016.07 LMSC, LTSC, S2ESC, SAB, TTSC, and VSSC Chairs LMSC, LTSC, S2ESC, SAB, TTSC, and VSSC Chairs need to determine what action will be taken for each of the Expiring PARs listed on slide 7. Some may need to go ahead and ask for extensions. June2016.08 CCSC CCSC needs to submit revised P&P according to the new template within 45 days. June2016.09 SC Chairs All SCs will follow their P&Ps to reelect or affirm their 2017 Sponsor Chair by the November meeting of the SAB. Closed. June2016.10 Mark should talk to Anne Marie and proceed with ballot to shut down FIPA, IASC and create the new Cybersecurity group, in an order recommended by the SA. Standards Activities Board 2

Ballot to approve Society Representatives A ballot was initiated by Debbie Brown to approve the SAB nominations for society representatives to SC7, SC38, SC40, and SC27 for 2017. Closed on November 2 13 responses received, 13 Approve all Discussion Notes No comments were received during the final ballot Standards Activities Board