1. SAB Secretary Report Standards Activities Board Debbie Brown
June 8, 2016
Standards Activities Board

2. SAB Action Items ITEM # ASSIGNED TO ACTION ITEMS Jun2015.01
Eric Hibbard
Eric will forward relevant SC27 overview materials to the SAB for review.
Jun
Robby and Anne Marie
Robby and Anne Marie will meet to discuss the best strategy for working within the CS IT requirements to develop the handbook.
Jun
Don and Baker
Don will contact members of the printer industry to determine if the 1284/1 standards are still in use or need to be renewed.
There is interest.  A chair will need to be identified and a call for participants will need to be issued. Further action taken.
Baker will investigate this further and will include this in the portfolio review for this year.
Feb
Debbie
Debbie will circulate announcing 30 day review for revised version of June 2015 minutes and then hold a 14 day ballot.
Closed
Feb
Robby and Debbie
Robby and Debbie will put out a call for volunteers to collaborate on the handbook.
Feb
Mark and Anne Marie
Mark will contact the MSC Chair and notify him that they will be absorbing the two WGs from SSSC, will contact the WGs to notify them that they will become part of the MSC. He and Anne Marie will map out the process.
In progress
Feb
Mark and Annette
Mark and Annette will collaborate on the review criteria and outline the review process by the June meeting.
Feb
Mark and Anne Marie will set up a monthly telecom for the SAB
Standards Activities Board 2

3. Ballot to approve minutes
A ballot was initiated by Debbie Brown to approve the SAB Meeting Minutes from Jun 2015.
Closed on March 28
13 responses received, 12 Approve, 1 Abstention
Discussion Notes
No additional edits were received during the final ballot
Standards Activities Board

4. Ballot to approve minutes
A ballot was initiated by Debbie Brown to approve the SAB Meeting Minutes from February 2016.
Closed on April 12
13 responses received, 10 Approve, 3 Abstentions
Discussion Notes
No additional edits were received during the final ballot
Standards Activities Board