AGENDA

April 7, 2004
University of North Carolina at Charlotte

PROCESS:

Call Meeting to Order, Introduce Participants, Record Attendance, Solicit Note Takers
Approve Modified Agenda
Review IEEE Patent Policy
Review Mailing list and Website
Review/Modify Operating Procedures
Review IEEE Standards Development Process
Recruit Officers, Identify Document Editor(s)

CONTENT:

Discuss Best Approach: Standard, Recommended Practice, or Guide

Review Gary Stoneburner's IASW Presentation

Begin Development of  Requirements Document(s)

Consider Need for Multiple Standards

Consider Kinds of Operating Systems Affected or to which this standard or standards apply

Consider Real Time Operating Systems in Addition to General Purpose, Commercial Off-the-Shelf Operating Systems

Should the Common Criteria framework be Used?

What other efforts exist, and how can this project co-exist with those without harming the environment of law, standards, policy?

What are the goals of this project, generally?

Assign Sections to Authors/Editors

PROCESS:

Plan Next and Future Meetings
Review Assignment of Action Items
Adjourn

DOCUMENTS

• IEEE Patent Policy

• BOSS Project Authorization Request (Project 2200)
  Modified September 12, 2003 Changing Sponsor
  Authorization Expires December 31, 2007
• Base Document
• Issues
• Standards FAQ
• Contacts