---------- Forwarded message ----------
From:
David Ringle <d.ringle@xxxxxxxx>
Date: Thu, Dec 31, 2009 at 11:26 AM
Subject: [STDS-WG-CHAIRS] IEEE-SA Policy and Procedures (P&P) Changes- January 2010 - Important - Please read
To:
STDS-WG-CHAIRS@xxxxxxxxxxxxxxxxx
31 December 2009
All,
The current version of the IEEE-SA Standards Board Bylaws is available
at:
http://standards.ieee.org/guides/bylaws/index.html
(HTML version)
http://standards.ieee.org/guides/bylaws/sb-bylaws.pdf
(PDF version)
The current version of the IEEE-SA Standards Board Operations Manual is
available at:
http://standards.ieee.org/guides/opman/index.html
(HTML version)
http://standards.ieee.org/guides/opman/sb-om.pdf
(PDF version)
The text of the changes made to these documents (approved by SASB in 2009)
can be found at:
http://standards.ieee.org/board/pro/2009changes.pdf
Please read through these changes so that you are familiar with the current
P&P.
Change 1 - Sets the expectation for the behavior of standards participants.
It is anticipated that the Obligations signoff page [one time per participant]
will be incorporated into myProject by 31 March 2010. [Please see item
4.3 at http://standards.ieee.org/board/pro/1209promin.html
for additional information.]
Change 2 - Removal of SCC10 as a mandatory coordination body, as SCC10
was disbanded at the end of 2008.
Change 3 - Editorial cleanup of material that should have been deleted
in 2006.
Change 4 - Changes timing for submission of copyright permissions from
'prior to ballot invitation' to 'prior to start of the initial ballot'.
Change 5 - IEEE-SA Copyright Policy. This policy will be incorporated into
the SASB Bylaws and SASB Operations Manual on 31 March 2010. A copyright
policy FAQ has been developed and will be published to our FAQ area (see
http://standards.ieee.org/faqs/index.html)
soon.
Change 6 - States that if a reaffirmation balloting process does
not include all necessary components [base standard, amendments, corrigenda,
errata], it will be necessary to conduct a recirculation ballot to present
that information to the ballot group.
Change 7 - Key documentation [draft standards, meeting minutes, Sponsor
ballot materials, Sponsor ballot comments] for the IEEE-SA standards process
shall be in the English language.
Change 8 - For the entity standards development process, an entity has
the right to send whomever it deems appropriate to participate in an IEEE-SA
entity working group meeting, without any judgment of their particular
technical expertise.
Change 9 - Reorganization of the standards balloting process sections of
the SASB Operations Manual.
Change 10 - For the entity standards development process, every entity
observing a project within an IEEE-SA entity standards working group is
required to be an Entity Member of the IEEE-SA, and only Advanced Entity
Members can contribute and hold voting privileges. Entity nonmembers may
observe at one IEEE-SA entity standards working group meeting per project.
[This change also removes the per project participation fee.]
Change 11 - Clarifies that the 'balloting groups should have at least 10
members' applies to the individual standards development process.
If you have any questions, please contact me. [Please do not reply to all
unless you want all to view your comments. Thank you.]
Regards,
****************************************************************
David L. Ringle
Manager - IEEE-SA Governance, Policy & Procedures
IEEE Standards Activities Department
445 Hoes Lane
Piscataway, NJ 08854-4141 USA
TEL: +1 732 562 3806
FAX: +1 732 875 0524
d.ringle@xxxxxxxx
****************************************************************