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

2. 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.
June
Don Wright
Don will report back on the ISTO position on the new SA posture for TAG sponsorship.
June
Mark Paulk
Mark will draft a summary to try to raise awareness.
June
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.
June
Mark P.
Mark will write up a position statement on TAG administration using the input provided by SAB participants.
June
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will be asking the standards committees to go through old projects and determine if they will be renewed/revised/withdrawn.
June
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.
June
CCSC
CCSC needs to submit revised P&P according to the new template within 45 days.
June
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.
June
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

3. 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