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RE: IEEE 802 Rules Change Ballot--opens Jan 10 2001, closes March 9 2001




Need to be a little careful. In reality, we cannot block an individual from
attending a WG meeting for any reason (due to ANSI openness). However, I
think the wording below is fine, since it only talks on the positive (Open
to Anyone), rather than specifically stating that we would deny someone
access for any reason.

Jim Carlo(jcarlo@ti.com) Cellular:1-214-693-1776 Voice&Fax:1-214-853-5274
TI Fellow, Networking Standards at Texas Instruments
Vice Chair, IEEE-SA Standards Board
Chair, IEEE802 LAN/MAN Standards Committee

-----Original Message-----
From: owner-stds-802-sec@ieee.org [mailto:owner-stds-802-sec@ieee.org]On
Behalf Of Tony Jeffree
Sent: Friday, January 12, 2001 3:52 AM
To: Paul Nikolich
Cc: stds-802-sec@majordomo.ieee.org
Subject: Re: IEEE 802 Rules Change Ballot--opens Jan 10 2001, closes
March 9 2001



Paul -

One minor niggle:

Change

"5.1.3.5 Meetings and Participation
Working Group meetings are open to anyone who is registered. ...."

To:


"5.1.3.5 Meetings and Participation
Working Group meetings are open to anyone who has complied with the
registration requirements (if any) for the meeting. ...."

Rationale:

- Proposed text doesn't specify what the "anyone" needs to be registered
for.
- Some WG meetings (notably interims) do not have registration.

I will approve subject to this modification.

Regards,
Tony

At 18:36 09/01/01 -0500, Paul Nikolich wrote:
>Dear
>SEC,                                                               January
>9, 2001
>
>Attached on the following pages you will find the text for two proposed
>LMSC rules changes for SEC letter ballot (as approved at the November 2000
>plenary):
>
>- The first proposed rules change broadens the rules to permit the use of
>802 funds to support the publication and dissemination of 802 standards.
>
>- The second proposed rules change resolves ambiguity in 5.1.3 with respect
>to the definition and use of the terms 'members' (have achieved voting
>status) and 'observers' (individuals who are registered attendees at a
>plenary meeting that are NOT members).
>
>This letter ballot will be open from January 10, 2001 to March 9, 2001.
>
>Please review the changes, submit your comments and cast your ballot.
>Remember, not voting is equivalent to a disapprove vote.
>
>Regards,
>
>--Paul Nikolich