1. SAB Secretary Report Standards Activities Board Debbie Brown
Jan 28, 2015
Standards Activities Board

2. SAB Action Items No action items currently left open ITEM #
ASSIGNED TO
ACTION ITEMS
Jun
Debbie
Debbie will add a review of ballots to future SAB agendas.
Closed.
Jun
Paul E., Steve D., and Don W.
Paul E., Steve D., and Don W. will discuss older MSC contacts that may be able to help identify new leadership for MSC.
Closed. A new MSC chair (Ralph Kearfott) was elected in Jan 2015.
Jun
Robby and Anne Marie
Robby and Anne Marie will follow up on P&P notes and issues and recirculate the P&P draft for review with intent to ballot.
Closed. A revision was recirculated, balloted, passed, and approved by the Constitution & Bylaws Committee in Oct 2014.
Standards Activities Board 2

3. Ballot to approve P&P updates
An SAB vote was requested by Robby Robson to approve the proposed changes to the SAB P&P Section 10.
Closed on Sep 27
12 responses received, 12 in favor
Discussion Notes
Some editorial comments were received and accepted by Robson.
Standards Activities Board

4. Ballot on SAB SEC access to WG files
As a member of the SAB Sponsor Committee, the Chair shall be given unfettered access to the materials of all working groups sponsored by the SAB Sponsor Committee for the purpose of meeting the requirements of clause of the Standards Association Standards Board Operations Manual.
Closed on Dec 31
12 responses received, 1 in favor, 11 opposed
Discussion Notes
Need clarification from SASB
Does ruling state that every member has access, or SEC, or a designated member?
Standards Activities Board