1. CS/SAB January Telecon
Jon Rosdahl
IEEE Computer Society 2017 Vice President Standards Activities
IEEE Computer Society Standards Activities Board
January 25th , 2018

2. Proposed Agenda 1. Welcome/attendance
2.      P vs. NSF – Paul Eastman
(Chris Cleet, and Pat Roder to join)
3.      Review open Action items
4.      Review State of SAB and 2018 Goals for SAB
5.      Discussion of Sponsor Goals -- how to increase activity?
6.      Discussion of "Driverless Standards"
-- New Sponsor or just WG – Study Group or IC?
7.      AOB

3. 2018 Priorities
SAB Ultimate Goal - Get more people involved with Standards
Getting involved in IEEE standards provides you with opportunities to network with industry peers and broaden your understanding of your industry and technology, as well as gain familiarity with the content of standards in which you are involved—facilitating early compliance and anticipating market requirements.
Standards should be market relevant with broad support.
Corporate Standards require at least 3 Corporations
Standards by Individual Working Groups have at least 10 people
IEEE Initiatives on future Technology
Increase use of Industry Connections

4. 2018 Proposed Goals
identifying concrete mechanisms of support for the volunteers by the organization, governance, staff and tools. 
Goal #1 - Develop standards for emerging technologies and cross disciplinary sciences
Goal #2 – Create a standards education portfolio and be the leading society in the delivery of standards-related professional education
Goal #3 – Make Computer Society standards the most used standards in industry and government
Portfolio Review – Ongoing Review of the standards under development and/or published by the Computer Society
Make CS SAB Information easier to locate on website
Update Sponsor P&P’s – Increase use of Industry Connection

5. Ongoing efforts in C/SAB

6. Identification/discussion of other Emerging Technologies
Building on prior Work
Are New Sponsors needed?
Identification/recruitment of Stakeholders

7. 2017 work progress Updates on the website
Reach out to Technical Conferences with relevant technology
Continue Portfolio Review
Measurement against goals from 2016
Follow-up on expectations and direction given
Provide plan to move to complying with P&P development and Society policies
Add definitive action to non-compliant Sponsor/WG
Revitalize or remove Sponsors or WGs that do not show minimum levels of interest.

8. SAB Portfolio Review Process
In a sense, all Computer Society standards undergo regular review
Portfolio Review inspired essentially 100% review
IEEE CS standards must be revised or re-approved every ten years
ISO/IEC standards every five years
currently expect 14 standards to quietly expire because of little use or interest
PARs expire after four years
Vitality Committee reviews Standards Committees

9. Meeting Plans
CS Standards Activity Board (CS SAB)

10. 2018 Meeting Schedule Telecons:
4th Thursday – Noon ET – Jan/Mar/May/Oct
Requested Agenda Items due 15 days in advance
Cancellation notice to be no less than Monday prior.
2 hour call
January – just after CS BOG – Goal oriented
Mar – Just after IEEE-SA SASB – Status of Sponsors
May – Just prior to CS BOG – Mid Year progress
Oct Just prior to CS BOG – Year End reporting

11. Standards Activity Board Members

12. SAB Officers 2018 Officers Chair: Jon Rosdahl Vice‐Chair: Robby Robson
Secretary: Debbie Trotter Brown
Policies and Procedures Committee: Robby Robson
Vitality Committee: Annette Reilly
SAB Sponsor Committee Chair: Paul Eastman

13. 2018 SAB Members Sponsor Committee Chairs
Cloud Computing Standards Committee: Steve Diamond
Design Automation Standards Committee: Stan Krolikoski
Cybersecurity and Privacy Committee: Eric Hibbard
Learning Technology Standards Committee: Avron Barr
LAN/MAN (IEEE 802) Standards Committee: Paul Nikolich
Microprocessor Standards Committee: Baker Kearfott
Portable Applications Standards Committee: Joseph Gwinn
Software & Systems Engineering Standards Committee: Paul Croll
Simulation Interoperability Standards Organization Standards Committee: Katherine Morse
Test Technology Standards Committee: Adam Cron

14. 2018 Society Representatives
To be confirmed by IEEE CS ExCom at their February 2018 meeting
Society Representative to ISO/IEC JTC 1/SC 7: Annette Reilly
Society Representative to ISO/IEC JWG16 : Annette Reilly
Society Representative to ISO/IEC JTC1/SC 27: Eric Hibbard
Society Representative to ISO/IEC JTC 1/SC 38: Eric Hibbard
Society Representative to IEEE-SA RAC ( ): Pat Thaler

15. SAB Sponsor Committee for 2018:
Paul Eastman - Chair
Michael Montemurro )
Robby Robson )
Jon Rosdahl )
Stan Krolikoski

16. CS SAB Chair’s Contact Info
Jon Rosdahl
IEEE Computer Society 2018 Vice President Standards Activities
Office:
Address: N 5750 W
Highland, UT 84003