2007 Fall SIW F2F Meeting Agenda Lunch and Introduction of Members and Guests IEEE-SA Familiarization - Mike Kipness, our IEEE SA staffer will be attending SIW and will be presenting information on IEEE SA. The four chairs of the PDG/WGs working IEEE products will also be joining the F2F Meeting SAC Technical Area Director Assignments – Each SAC Member is responsible for one or more groups involved in some phase of product development or support. We will confirm coverage for all the groups meeting at the Fall SIW and assign TAD responsibilities to the new SAC Members 1400Annual Report Review & Approval Australian SSG CIGI SSG BOM PSG DIS PSG EDRS PSG TADIL TALES PSG 1430Action Item Status 1500Open Business 1600New Business

SAC Membership 2007 SAC Members2008 SAC Members ChairMcCall, James (Mark) (2007)Morse, Katherine L. (2008) Vice ChairMorse, Katherine L. (2008)Bachman, Jane (2009) SecretaryRouget, Chris (2007)Peplow, Ken (2009) CC Vice ChairMullins, Tom (X) Bachman, Jane (2007)Bailey, Grant (2009) Bailey, Grant (A)Elliott, D. Robert (2008) Fann, Joey (2009) Gravitz, Peggy (A) Gustavson, Paul (2008) Hansen, Scott (A) Kogler, Jim (2007)Kogler, Jim (2009) Montgomery, James (2008) Oates, William (2008) Peplow, Ken (A)Pokorny, Tim (A) Reed, J.R. (2007)Sheasby, Steven (A)

SAC TADs – PDGs (12) C-BMLJim M, Grant CMSDJR, Peggy  ??? CSPIKatherine  ??? DISMark, Katherine  ??? DSEEPKatherine  ??? GM V&VBob HLA-Evolved Katherine  ??? Link 11William MSDLJim M, Grant RPR FOMJim K. SRMLJane, Chris VV&ABob

SAC TADs – PSG (4) BOMChris, Jane  Jane ??? DISMark  ??? EDRSPeggy, JR  Peggy ??? TDLWilliam

SAC TADs - SGs (5) DEVSPeggy LVC Arc.Interop.Chris, Paul  Paul ??? Mode5/S IFFScott, Ken Message-Sim (CC) SCORM-SimKen, Katherine  Ken ??? TC Mark  ??? DDCP ??? TDTP??? OSI-PDMS ???

SAC TADs – SSG (3) AUSJim M. CIGIMark  ??? SCMBob Economics of M&S (EXCOM)

SAC TC Actions (Extract from Final Minutes, SAC Teleconference Tue, 4 Sep 07) 4 Sep Action Items: –a. TADs – pls review programs in para 5 for which you are the TAD and provide corrections/updates as needed. Updates should include the current product(s) the group is working on (including rev #) and the planned date of completion. This information is required by DMSO for inclusion in the NAVSEA Cooperative Agreement Review package presented to the CA IPT at the SIW. (Katherine, Jane, and William previously have provided updates). –b. All – pls review the zipped file “Review of MSDL Documents” Mark posted to SAC-PVT 10 Aug for a discussion of their potential as reference documents for PDG procedures. (Para 4g) (F2F discussion topic) –c. Jane – pls incorporate the correct Merriam-Webster dictionary preference in the Style Guide. The Style Guide will be posted for a 30-day member review. (Most recent update was posted 26 Jan on SISO-SAC). (Para 4q2)) –d. Tom, Peggy, JR – pls review the Open Source Initiative for Parallel and Distributed Modeling and Simulation (OSI-PDMS), review the posted comments, and submit your electronic vote to approve/disapprove. (Posted to SAC-PVT 1 Aug). (Para 4c). (Status: 7 votes to approve, 5 votes to disapprove). –e. Tom – Please review the bios on Shane Arnott and Tim Pokorny (reposted 6 Aug) and vote for one as the 4th SAC Appointee for (Para 4b) Status: 7 votes to 6 in favor of Tim). Open Action Item: –a. Mark – pls coordinate templates and Boeing Copyright Assignment with Sam and the lawyer. –b. Peggy – pls review the SAC Made Simple notebook for posting for newcomers use. SAC members, to include the three new members, will ultimately be asked to update the document based upon their SAC experiences. (Para 4e) –c. Mark – continue trying to energize the Societal Security contacts.