1. Standards Activity Board (SAB) Vitality John Walz Cancun, MX 7-Nov-07

2. Renewed focus on Vitality Jack Cole, Vitality Chair –Minimum set of criteria, Policies and Procedures compliance and Sponsor Web presence, etc Support our current membership, –Areas of excellence Connections with other CS Boards, such as C&T, CAB, EPSB, PUBS, and PPC Reach out to new members – diversifying both technically and geographically John Harauz –continue to focus on SAB membership and the expansion of our business base –Computer magazine Standards column –CS BoG Practitioner ad hoc committee David Schultz –continue to focus on involving people in Standards work through CAB & EAB

3. Sponsor Annual Reports IEEE-SA Standards Board Bylaws, 5.2.2.2 "Make annual activity reports to the IEEE-SA Standards Board" DASC – Fall06 FIPA – Fall06 IASC - ? LTSC – Fall06 LMSC – Fall06 MSC - ? PASC – Fall06 SISO-SAC – Fall06 S2ESC – Feb07 SSSC - ? TTSC – Fall06 SAB – Fall06 Minimum criteria

4. Vitality Focus Areas SAB & Sponsors plan to –Offer more opportunities for our CS members to participate in Study Groups Standards work groups and Balloting groups –Through channels of Technical Committees (TC) & Forums (TF), Conferences, consortiums, & users –For both current and emerging technologies –Engage in other CS activities for synergy –Work both the minimum set of criteria and well as formulate the areas of excellence which includes connections with other CS Boards

5. Vitality dimensions 1.Sponsor “production” 2.Volunteers Engagement Recruitment Recognition & Advancement Leadership development & succession 3.Expansion and growth of Standards business Emerging Technologies 4.Collaboration with Other CS Boards for premium services Other Societies & Sponsors International SDO for recognition of our standards 5.Others?

6. SA & SAB “Production” 2006

7. Sponsor “Production” 2006

8. IEEE 1680 Success IEEE 1680 Environmental Assessment of Personal Computer Products, including Notebook, Personal Computers, Desktop Personal Computers and Personal Computer Monitors (EPEAT) –PAR approved in 2005 –Standard approved & published by IEEE in 2006 –Standard approved by ANSI in July 2007 –Sponsor in November 2007 –Restructure for a family of PAR, December 2007 EPEAT has already been referenced by the public and private sectors in IT contracts totaling more than $31 billion -ANSI Reporter $31B is a very good measure of a conformance based standard that meets the public and government need

9. Vitality: Volunteer Recognition & Advancement CS service awards: CoA & OCA CS Board Liaisons & Officers CS awards: Hans Karlsson Award SA Standards Board appointments SA awards Distinguished Service, Standards Medallion International IEEE memberships: Senior and Fellow IEEE award: Charles Proteus Steinmetz Vic Hayes Don Wright Kathy Land Jim Moore

10. Working with other Sponsors & Societies IASC –Working with SSSC and S2ESC Sponsors S2ESC –working with IEEE Reliability Society –IEEE Systems Engineering Council –FIPA on JTC1/SC7 on intelligent agents LAN/MSC –working with Communications Society on publications Communications Society magazine issue on Standards ? –Working with Engineering in Medicine and Biology Society on P11073

11. CS Standards Volunteers Advancement for 2008 CS President-elect – S. Kathy Land CS VP for Standards – John Walz CS Board of Governors – none IEEE-SA President, – ? IEEE-SA Standards Board appointments Others?

12. IEEE Membership Survey - Standards Marc Beebe, Manager of Strategic Research and Planning

13. IEEE Membership Survey - Ideal IEEE membership includes:

14. IEEE Membership Survey - Members want discounts on

15. Recognition of Standards Leaders 3773 CS Senior Members 296 SA/CS Senior Members 162 WG Chairs, Past & Present http://standards.computer.org/sabminutes/WG_Chairs.htm http://standards.computer.org/sabminutes/WG_Chairs.htm 20 WG Chairs are Senior Member & SA 142 WG Chairs, Past & Present, not IEEE Senior member or SA

16. Professional Opportunities IEEE Computer Society Press –Publications –ReadyNotes –PodCasts IEEE Computer Society Press / J. Wiley & Sons –Books IEEE Standards Information Network http://standards.ieee.org/standardspress/index.html http://standards.ieee.org/standardspress/index.html –peer-reviewed handbooks, guides, tutorials, and other products that are directly relevant to standards IEEE Expert Now! –Webinars

17. IEEE Resources for Standards IEEE Membership is a source of volunteers –Technical Interest Profile (TIP): Standards IEEE Member upgrades to Senior & Fellow IEEE Publicity Guide IEEE Technical Experts Guide IEEE-USA public policy –Jack Cole IEEE New Initiative & Seed Grant Process –Dennis Brophy, Standards Association, DASC http://www.ieee.org/web/volunteers/resources/index.html

18. IEEE Publicity for Standards http://www.ieee.org/portal/pages/newsinfo/IEEE_Publicity_Guide.html

19. IEEE.tv Categories: –Careers & Technology –IEEE Products –IEEE.tv Specials –Meet the Authors Standards shows –IEEE Standard 1680: An Incentive to Design Greener Computers –WirelessMAN: Inside the IEEE 802.16 Standard for Wireless Metropolitan Area Networks –Diab and Frazier - "Ethernet in the First Mile" –VuSpec Series

20. IEEE Technical Experts Guide Resource for journalists and other media professionals that provides multi- disciplinary scientific and engineering sources on more than 500 technical topics Covers 802, but misses Computer Society http://www.ieee.org/portal/pages/newsinfo/teg.html

21. IEEE Expert Now! Professional continuing education on topics in the latest technologies Courses developed by leading experts recognized in their fields One-hour courses keep you and your colleagues up to speed on emerging technologies and trends Accessible 24 hours a day, 7 days a week Interactive content via easy-to-use player-viewer, audio and video files, diagrams, animations, and automatic place marking Earn CEUs and PDHs –.3 CEUs/3PDHs issued for successful completion of module

22. Standards Speakers Bureau (the “Clearinghouse”) SAB roster of qualified Standards speakers who are available to address chapters CS Chapters can explore interest in Standards speakers and their topics