IEEE-SA Liaison Report

Slides:



Advertisements
Similar presentations
March 2010 Plenary Session Slides for Governance Review IEEE 802 Presentation Submission Template (Rev. 9) Document Number: ec EC Date Submitted:
Advertisements

Nov. 14, 2005 C /81Chair, IEEE Opening November 2005 Plenary Session #17 Jerry Upton- Chair Gang Wu – Procedural.
March 2010 Plenary Session Notes on IEEE 802 Governance Review IEEE 802 Presentation Submission Template (Rev. 9) Document Number: ec EC Date.
IEEE-SA Liaison Report SAB Meeting November 2005 Don Wright Director of Standards, Lexmark International Past Chair, IEEE SA Standards Board.
Ashenden Designs IEEE DASC Steering Committee 2 December 2003 San Jose, CA, USA Peter Ashenden DASC Interim Chair.
Submitting Your IEEE Standards Project for Approval Consideration RevCom Presentation PE/IC Meeting 9 November 2009 Prepared by Moira Patterson.
Ec SA IEEE SA Overview Bruce Kraemer IEEE 802 Plenary Waikoloa, HI, 17 July
Ashenden Designs IEEE DASC Steering Committee 20 September 2004 Piscataway, NJ Peter Ashenden DASC Chair.
IEEE-SA Liaison Report SAB Meeting May 2007 Don Wright Director of Standards, Lexmark International IEEE-SA Treasurer Member, IEEE SA Board of Governors.
11/1/20151 Document Title: IEEE WG Status as of 26 March Closing Document Date: 26 March 2015 Document No: mmat Author’s NameAffiliationAddressPhone .
IEEE-SA Liaison Report SAB Meeting March 2008 Don Wright Director of Standards, Lexmark International IEEE-SA Treasurer Member, IEEE SA Board of Governors.
Procedures Report to the IEEE-SA Board of Governors By Don Heirman and Mary Lynne Nielsen 5 December 2003.
CTPA CONSTITUTION Revised 2012 Presented at CTPA Conference 04/30/12: CTPA Business Meeting Revised by CTPA Executive Board 1Compiled.
IEEE-SA Liaison Report SAB Meeting June 2006 Don Wright Director of Standards, Lexmark International Past Chair, IEEE SA Standards Board Chair, IEEE SASB.
Doc.: IEEE /0401r0 Submission March 2006 Bruce Kraemer, ConexantSlide 1 TGn Timeline Report – March ‘06 Notice: This document has been prepared.
IEEE-ISTO Overview Greg Kohn Director, Technology and Programs IEEE Computer Society Standards Activity Board Philadelphia, PA - 2 November 2005.
IEEE-SA Liaison Report SAB Meeting November 2007 Don Wright Director of Standards, Lexmark International IEEE-SA Treasurer Member, IEEE SA Board of Governors.
IEEE-SA Liaison Report SAB Meeting February 2007 Don Wright Director of Standards, Lexmark International IEEE-SA Treasurer Member, IEEE SA Board of Governors.
Doc.: IEEE /0203r1 Submission March 2012 Bruce Kraemer, MarvellSlide 1 +1 (321) Marvell Lane, Santa Clara, CA, Name Company.
Doc.: IEEE /1023r0 Submission September 2008 Bruce Kraemer, MarvellSlide 1 +1 (321) Marvell Lane, Santa Clara, CA, Name Company.
IEEE-SASB Audit Committee update for IEEE 802 July 2008 Glenn Parsons Chair.
Doc.: IEEE /0045r1 Report January 2012 Jon Rosdahl, (CSR)Slide 1 1 st Vice Chair Report Date: Authors:
SAB Secretary Report Debbie Brown February 3, 2016 Standards Activities Board.
Report to CS BOG Mark Paulk 2016 VP of Standards Activities 4 February 2016.
IEEE Communications Society Standards Activities 2011 – 2012 Summary Houston, TX Curtis A. Siller, Jr. IEEE ComSoc Standards Board (CSSB) Chair IEEE ComSoc.
Doc.: VC1_ _LMSC_P&P_Update-opening_r0.ppt Submission July, 2005 Slide 1 EC LMSC Policy and Procedures Update Date: July 18 th, 2005 Author: Matthew.
04 February 2014 SAB P&P Standing Committee AGENDA Premises Status review Draft recommendations Discussion 2/4/2014 P&P Standing Committee Report 1.
IEEE Computer Society SAB Chair Report Don Wright 2015 VP Standards, IEEE Computer Society June 2015.
IEEE Working Group on Broadband Wireless Access (BWA)
IEEE-SA Liaison Report
SAB Secretary Report Standards Activities Board Debbie Brown
SAB Secretary Report Standards Activities Board Debbie Brown
6/30/2018 doc.: IEEE DCN xxxxr0 4th General Meeting of IEEE DySPAN Standards Committee (DySPAN-SC) DRAFT Meeting Plan and Officers Reports Date:
SAB Secretary Report Standards Activities Board Debbie Brown
SAB Secretary Report Standards Activities Board Debbie Brown
New Leader (First Timers) Orientation
The Standards Development Process
Background IEEE SA requested IEEE 802 to provide feedback on a Proposed Spectrum Position Statement. IEEE / RR-TAG reviewed the document and have.
IEEE-SA: Policy Changes
IEEE-SA Policy Changes Effective 2012
1st Vice Chair Report Date: Authors: January 2012
IEEE P Motions at the July Plenary EC Meeting
IEEE Standards NesCom Overview 2010
Opening May 2005 Interim Session #14
CS/SAB January Telecon
TGn Opening Report – November 05
APF Study Group Agenda September 13, 2004 September 2004
May 2015 Project: IEEE P Working Group for Wireless Personal Area Networks (WPANs) Submission Title: KMP TG9 Opening Report Vancouver 2015 Date Submitted:
IEEE Working Group on Broadband Wireless Access (BWA)
July Plenary Opening Report
2/24/2019 doc.: IEEE DCN xxxxr0 December 2011
November Plenary Opening Report
AESS Board of Governors Meeting
EC Monday Meeting Report March 17, 2008 Orlando, Florida, USA
TGn Opening Report – November 05
IEEE 802 2nd Vice Chair last name at ieee dot org
IEEE Contribution Author’s Name Affiliation Address Phone
IEEE Contribution Author’s Name Affiliation Address Phone
Don Wright Director of Standards Lexmark International
March Plenary Opening Report
4/29/2019 doc.: IEEE DCN xxxxr0 4th General Meeting of IEEE DySPAN Standards Committee (DySPAN-SC) DRAFT Meeting Plan and Officers Reports Date:
IEEE 802 2nd Vice Chair last name at ieee dot org
<month year> <January 2019>
EC LMSC Policy and Procedures Update
Introduction of Vice Chair Candidate Jon Rosdahl
TGmb – Closing Report Date: Authors: May 2007 May 2007
IEEE TGaq Teleconference Agenda for May and June 2018
Submission Title: [15.4k LECIM Opening Report for Singapore 2011]
IEEE TGaq Teleconference Agenda for May and June 2018
IEEE TGaq Teleconference Agenda for May and June 2018
Presentation transcript:

IEEE-SA Liaison Report SAB Meeting March 2006 Don Wright Director of Standards, Lexmark International Past Chair, IEEE SA Standards Board

2006 SASB Leadership 2006 Leadership: 2006 Meeting Schedule: Chair Steve Mills (CS) Vice Chair (To be Elected) NesCom Ron Petersen RevCom Malcolm Thaden PatCom Don Wright (CS) ProCom Richard Hulett AudCom Daleep Mohla SCC Liaison Howard Wolfman 2006 Meeting Schedule: March 27 – 30 Piscataway, NJ June 6 – 8 Piscataway, NJ September 14 – 16 Philadelphia with PCIC December 4 – 6 Florida

2006 SASB Membership Reappointments: Mark Bowman Dennis Brophy (CS) Joanna Guenin (CS) Mark Halpin Bill Hopf Rich Hulett David Law (CS) Steve Mills (CS) Daleep Mohla Ted Olsen Glenn Parsons (CS) Ron Petersen Malcolm Thaden Rick Townsend Howard Wolfman Don Wright (CS) New Members:   Bill Goldbach Arnie Greenspan Bob Grow (CS) Ken Hanus Tom Prevost Greg Ratta Robby Robson (CS) Anne-Marie Sahazizian Walter Weigel

2005 SASB Summary RevCom recommended approval of 34 projects as new standards 42 revisions of standards 36 reaffirmations of existing standards NesCom recommended approval of 81 new PARs 25 modified PARs 57 revision PARs 61 PAR extensions. (Includes conditional approvals) 48 Withdrawals

2005 SASB Summary (cont.) PatCom explored a number of proposed changes to the procedures, bylaws, and LOA. PatCom’s membership was expanded to a maximum of 6 and members of the BoG are now eligible (effective 1 Jan 2006). New PatCom slide set is now available at: http://standards.ieee.org/board/pat/pat-slideset.ppt ProCom launched two ad hocs to explore interpretations and to examine the definition of interest categories. A number of other procedural changes were approved and forward to the SASB include one to allow the SASB chair to serve up to three 1 year terms. AudCom is publishing the accepted sposor P&Ps on their website and maintain these as the official versions of those sponsor’s P&Ps. A two year PAR extension for P1599 was approved at the December 2005 SASB Meeting.

2006 SASB Chair’s Priorities A year of action… Complete the investigation of current IP questions and deliver recommendations to the BoG Identify and formalize a model for the transparent involvement of “entities” in individual standards development activities Promote and strengthen the image of the IEEE-SA As a competent and well managed operation As a developer of globally relevant standards

Activities at Upcoming SASB Mtg March 27-30 PatCom meeting all day on 27th Continue to address patent policy issues ProCom and AudCom meetings on 28th Working Group Model Operating Procedures Interest Category Definitions NesCom and RevCom meetings on 29th SASB meeting on 30th

IEEE-SA Board of Governors 2006 Membership Don Heirman, President George Arnold, President-elect Steve Mills, SASB Chair Don Wright, SASB Past Chair Dan Benigni*, IEEE FinCom Rep Judith Gorman, Secretary Chuck Adams, CAG Chair Jean Baronas Alex Gelman Guido Guertler Bruce McClung Gerald Peterson Mary Saunders Carl Stevenson Phil Wennblom * Non-Voting

IEEE-SA Board of Governors Last face-to-face meeting was held Feb. 22-24, 2006 Approved cooperation with various patent offices by providing them with access to early drafts of documents for purposed of investigating prior art. SA is moving forward on opening an office in China in cooperation with the Computer Society and IEEE leadership. At the last IEEE BoD meeting, Regions were given the ability to recommend IEEE Fellows. The SA plans to use this opening to gain the same ability for IEEE members working in standards. SA BoG approved a joint committee with EAB to develop standards education for universities. SA BoG approved a change to the SA Operations Manual requiring the use of the L50-S financial reporting form. 2006 financials from WGs and Sponsors will have to be submitted in early 2007. Groups have no checking accounts, receipts or disbursements will only have to sign the form indicating such. The form is available at: http://standards.ieee.org/resources/financial/L50S/index.html SA BoG is working with IEEE-USA on the matter of proposed US legislation entitled “Standards Development Organization Advancement Act of 2006.”

Sorry I was unable to attend Sorry I was unable to attend! If you have any questions, please send them to me at f.wright@ieee.org See you in San Juan.