Board Meeting Minutes – September 2011 IEEE-SA Standards Board Meeting Minutes – December 2015 IEEE-SA Standards Board Meeting Minutes 05 December 2015 IEEE Operations Center, Piscataway, New Jersey, USA Attendees Chair: John Kulick Vice Chair: Jon Rosdahl Past Chair: Rich Hulett Secretary: Konstantinos Karachalios Members: Masayuki Ariyoshi Ted Burse Stephen Dukes [TAB Rep.] Jean-Philippe Faure Travis Griffith Gary Hoffman Michael Janezic David Law Hung Ling Andrew Myles Ted Olsen Glenn Parsons Ron Petersen Annette Reilly Steve Shellhammer Adrian Stephens Yatin Trivedi Philip Winston Don Wright IEEE Standards Association | 445 Hoes Lane | Piscataway NJ 08854 USA Phone: +1 732 981 0060 | Fax: +1 732 562 1571 | standards.ieee.org IEEE-SA Standards Board Meeting Minutes – December 2015 Yu Yuan Daidi Zhong Thomas Koshy, NRC Liaison Jim Matthews, IEC Liaison Members Absent: Joe Koepfinger, Member Emeritus Dick DeBlasio, DOE Liaison IEEE Staff: Melissa Aranzamendez Kathryn Bennett Christina Boyce Matthew Ceglia Tom Compton Christian DeFelice Karen Evangelista Jonathan Goldberg Mary Ellen Hanntz Yvette Ho Sang Noelle Humenick Karen Kenney Michael Kipness Adam Newman Mary Lynne Nielsen Moira Patterson Walter Pienciak Dave Ringle, Recording Secretary Rudi Schubert Sam Sciacca Patrick Slaats Walter Sun Susan Tatiner Cherry Tom Lisa Weisser Meng Zhao IEEE Outside Legal Counsel: Claire Topp Guests: Chuck Adams Dennis Brophy Dave Djavaherian IEEE-SA Standards Board Meeting Minutes – December 2015 James Gilb Scott Gilfillan Daniel Hermele Bruce Kraemer Xiaohui Liu Kevin Lu John Messenger Gil Ohana Mehmet Ulema, ComSoc Liaison to the SASB Neil Vohra Walter Weigel Yingli Wen Phil Wennblom Howard Wolfman Helene Workman Paul Zeineddin 1 Call to Order Chair Kulick called the meeting to order at 9:00 a.m. There was a round of introductions by all present. 2 Agenda 2.1 Approval of Agenda There was a motion to approve the agenda. P1914.1 (NesCom Recommendations) was removed from the Consent Agenda. The updated agenda was unanimously approved. 2.2 Consent Agenda 2.2.1 Approval of 03 September 2015 SASB Meeting Minutes 2.2.2 AudCom Recommendations Accepted (standards work authorized): • APS/P Antennas and Propagation Society/Propagation • C/SI Computer Society/Simulation Interoperability Stds Organization/StdsActivity Committee • IM/HFM Instrumentation and Measurement Society/High Frequency Measurement • IM/ST Instrumentation and Measurement Society/Sensor Technology IEEE-SA Standards Board Meeting Minutes – December 2015 • UFFC/UFFC Ultrasonics, Ferroelectrics and Frequency Control Society/Ultrasonics, Ferroelectrics and Frequency Control Extension request accepted (standards work authorized): • IM/MPS Instrumentation and Measurement Society/Measurements in Power Systems (Deadline to submit the P&Ps: By 22 January 2016) 2.2.3 ICCom Recommendations New Industry Connections Activity Approvals: IC15-004-01 3D Body Processing ICAID: https://ieee-sa.imeetcentral.com/p/eAAAAAAAHjKRAAAAACGx2gs Recommendation: Approve IC15-005-01 Next Generation Enterprise/Campus/Data Center Ethernet ICAID: https://ieee-sa.imeetcentral.com/p/eAAAAAAAHlrZAAAAAGUSuAQ Recommendation: Approve Changes to: ICCom OpsMan https://ieee-sa.imeetcentral.com/p/eAAAAAAAHmhTAAAAABELbjs Recommendation: Approve Entity baseline P&P https://ieee-sa.centraldesktop.com/p/eAAAAAAAG853AAAAABaYVx4 Recommendation: Approve ICAID Form https://ieee-sa.imeetcentral.com/p/eAAAAAAAHqvPAAAAADFLDt0 Recommendation: Approve Terminated ICAIDs: IC12-001 Standardization & Innovation in IT (SIIT) Conference IC13-003 Convergence of Smart Home and Building Architectures IC13-006 Cloud Computing Innovation Council of India IC14-002 Surgical Robotics IEEE-SA Standards Board Meeting Minutes – December 2015 2.2.4 NesCom Recommendations Modified PARs IEEE-SA Board of Governors/Corporate Advisory Group P1834 Technology Supervision Code for Wind Turbine Rotor Systems Recommendation: Approve modified PAR IEEE Computer Society/LAN/MAN Standards Committee P802.15.3d Standard for Information Technology – Local and Metropolitan Area Networks – Specific Requirements – Part 15.3: Wireless Medium Access Control (MAC) and Physical Layer (PHY) Specifications for High Rate Wireless Personal Area Networks (WPAN) Amendment for a 100 Gb/s Wireless Switched Point-to-Point Physical Layer Recommendation: Approve modified PAR IEEE Communications Society/Standards Development Board P1912 Standard for Privacy and Security Architecture for Consumer Wireless Devices Recommendation: Approve modified PAR IEEE Power and Energy Society/Power System Relaying PC37.238 Standard Profile for Use of IEEE 1588 Precision Time Protocol in Power System Applications Recommendation: Approve modified PAR Extension Requests IEEE Computer Society/Learning Technology P1484.13.4 Recommended Practice for Learning Technology – IMS Content Packaging Information Model (CP) Version 1.2 – Mapping to the Conceptual Model for Resource Aggregation Recommendation: Approve request for an extension until December 2016 IEEE Computer Society/Test Technology P1804 Standard for Fault Accounting and Coverage Reporting to Digital Modules (FACR) IEEE-SA Standards Board Meeting Minutes – December 2015 Recommendation: Approve request for an extension until December 2016 P1838 Standard for Test Access Architecture for Three-Dimensional Stacked Integrated Circuits Recommendation: Approve request for an extension until December 2018 IEEE Communications Society/Standards Development Board P1903.1 Standard for Content Delivery Protocols of Next Generation Service Overlay Network (NGSON) Recommendation: Approve request for an extension until December 2016 P1903.2 Standard for Service Composition Protocols of Next Generation Service Overlay Network (NGSON) Recommendation: Approve request for an extension until December 2016 P1903.3 Standard for Self-Organizing Management Protocols of Next Generation Service Overlay Network (NGSON) Recommendation: Approve request for an extension until December 2016 P1907.1 Standard for Network-Adaptive Quality of Experience (QoE) Management Scheme for Real-Time Mobile Video Communications Recommendation: Disapprove request for an extension P1908.1 Virtual Keyboard Standard for Indic Languages Recommendation: Conditionally approve request for an extension until 2017; contingent upon placing text from comment 3.1 in dialog into section 2 on the PAR IEEE Industry Applications Society/Petroleum & Chemical Industry P1814 Recommended Practice for Electrical System Design Techniques to Improve Electrical Safety Recommendation: Approve request for an extension until December 2017 P80005-2 Cold Ironing Part 2: High Voltage Shore Connection (HVSC) Systems – Communication Interface Description Recommendation: Approve request for an extension until December 2017 IEEE-SA Standards Board Meeting Minutes – December 2015 IEEE Industry Applications Society/Technical Books Coordinating Committee P3001.11 Recommended Practice for Application of Controllers and Automation to Industrial and Commercial Power Systems Recommendation: Approve request for an extension until December 2016 P3002.2 Recommended Practice for Conducting Load-Flow Studies of Industrial and Commercial Power Systems Recommendation: Approve request for an extension until December 2017 P3002.3 Recommended Practice for Conducting Short-Circuit Studies of Industrial and Commercial Power Systems Recommendation: Approve request for an extension until December 2017 P3002.7 Recommended Practice for Conducting Motor-Starting Studies in Industrial and Commercial Power Systems Recommendation: Approve request for an extension until December 2017 P3002.8 Recommended Practice for Conducting Harmonic-Analysis Studies of Industrial and Commercial Power Systems Recommendation: Approve request for an extension until December 2017 P3004.7 Recommended Practice for the Protection of Power Cables and Busway Used in Industrial and Commercial Power Systems Recommendation: Approve request for an extension until December 2017 P3004.9 Recommended Practice for the Protection of Power Transformers Used in Industrial and Commercial Power Systems Recommendation: Approve request for an extension until December 2017 P3004.13 Recommended Practice for Overcurrent Coordination in Industrial and Commercial Power Systems Recommendation: Approve request for an extension until December 2017 IEEE Instrumentation and Measurement Society/TC4 – High Frequency Measurement IEEE-SA Standards Board Meeting Minutes – December 2015 P287.1 Standard for Precision Coaxial Connectors at RF, Microwave, and Millimeter-Wave Frequencies Recommendation: Approve request for an extension until December 2018 IEEE Microwave Theory and Techniques Society/Standards Coordinating Committee P1549-2011/Cor 1 IEEE Standard for Microwave Filter Definitions – Corrigendum 1 Recommendation: Approve request for an extension until December 2016 IEEE Power and Energy Society/Energy Development & Power Generation P421.5 Recommended Practice for Excitation System Models for Power System Stability Studies Recommendation: Approve request for an extension until December 2016 IEEE Power and Energy Society/Electric Machinery P112 Standard Test Procedure for Polyphase Induction Motors and Generators Recommendation: Approve request for an extension until December 2016 IEEE Power and Energy Society/Insulated Conductors P386 Standard for Separable Insulated Connector Systems for Power Distribution Systems rated 2.5 kV through 35 kV Recommendation: Approve request for an extension until