IEEE SASB Audit Committee Report

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IEEE- SASBAudit Committee Report

• Daleep Mohla- Chair
• December 7, 2005
• Hallandale Beach, Florida

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Audit Committee Report

• Meeting held on December 5, 2005
• Present 5 (1 on telephone) , 1 absent
• Two Teleconferences since last meetingOctober
  28, 2005 (no Quorum)November 10, 2005
• Format for tracking status is being updated

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Audit Committee Report

• Sponsors PARS held by NesComDielectrics and
  Electrical Insulation Society favorable follow
  upSCC 38 Accepted
• Power Electronics Society
• Broadcast Technology Society

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Audit Committee Report

• PP accepted by AudComCorporate Advisory Group
  (CAG)Standards Activity Board (SAB)

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Audit Committee Report

• Documents being prepared
• Flow Chart for work process to adopt Model PP
• Check list for reviewing PP against Model PP

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Audit Committee Report

• Model P PsSponsor Model PP being
  preparedSCCs Model PP will be aligned in
  structure for consistency Some clauses
  mandatory, others sponsor changeable

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Audit Committee Report

• Strongly encourage Sponsor/SCCs to adopt Model
  PPs Advantages
• Model PP content reviewed/ endorsed by legal
• Consistency
• Faster review and acceptance

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Audit Committee Report

• Method of Proceeding in 2006
• Expecting large number of PPs to review
  Revisions of existing PP
• Streamline the process for faster response
• Designate a Champion for each, to perform
  careful review for AudCom, and recommend
  disposition, e.g., accept, suggest changes,
  etc.Discussions by AudCom based on Champions
  input

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Audit Committee Report

• Addressing a tough Question???
• What to do with renegades who wont submit PPs?
• Judy has volunteered to follow-up