1. SAB Secretary Report Standards Activities Board Debbie Brown
June 3, 2014
Standards Activities Board

2. SAB Action Items No action items currently left open Feb2014.01
ASSIGNED TO
ACTION ITEMS
Feb
Anne Marie
Anne Marie will get Paul E. added to the two P1680 WG reflector lists and make sure that he will be in the loop.
Closed.
Feb
Jim, Don, and Marcy
Jim, Don, and Marcy will have a discussion about copyright permissions.
Closed. Call was on February 18th.
Feb
Jim
Jim will summarize the discussion of the role of SAB and post them on the Discussion Board for SAB comment.
Closed. Accomplished by circulating draft P&P for SAB comment.
Standards Activities Board 2

3. Ballot on PARS 3333.x.x Closed on March 24 Discussion Notes
An SAB vote was requested by Paul Eastman to authorize the submission of the following PARS to Nescom:
P , P , P , P , P , P
These PARs were circulated to SAB for review on 12 March. No negative comments had been received.
Closed on March 24
15 responses received, 14 in favor, 1 opposed
Discussion Notes
Need to provide more support for the P3333 WG
Clarification required in the SAB P&P for Sponsor activity
Standards Activities Board

4. Ballot to confirm elected 802 Chair
An SAB vote was requested by Jim Moore to confirm the election of the 802 sponsor chair as is required by the 802 P&P. Paul Nikolich was elected to continue as chair for the next two years.
Closed on April 9
15 responses received, 14 in favor, 1 abstention
Discussion Notes
New SAB P&P does not require confirmation of sponsor chair election – was changed to annually appointed positions
Current 802 P&P still requires SAB confirmation vote
Standards Activities Board

5. Ballot for SAB Sponsor Executive Cmte
An SAB vote was requested by Jim Moore to create an SAB Executive Committee of the SAB Sponsor Committee, with membership appointed by VP of Standards. The SAB ExCom will be responsible for approving:
PARs and PAR modifications prior to NESCOM submission
Working drafts for sponsor ballot
Balloted drafts for submission to REVCom
Closed on April 28
12 responses received, 12 in favor
Discussion Notes
VP of Standards Jim Moore appointed Jack Cole, Arthur Keller, Paul Nikolich, and Don Wright. Paul Eastman continues as Chair
SAB Sponsor Chair Paul Eastman appointed Nikolich as Vice Chair and Arthur Keller as Secretary
Standards Activities Board