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Mat:
Disapprove
Comment 1. I find the Member Emeritus change
inconsistent in style, inconsistent in technical content and
cumbersome. Of the qualifications, only one is actually a qualification
for the position, the others are either redundant or contradictory with the
preceding paragraph.
Comment 2. I also find the change to 7.1.3 a bit
messy.
Comment 3. The current confirmation language is
deficient and we can also fix that by doing the Member Emeritus change
right. (I don't think it was intended that the positions in item b must be
confirmed, but not the 2nd vice chair of item c.)
I recommend that the complete change be accomplished
by:
A. Insert the following item in the list of 7.1.2
(and reletter as required):
d) The LMSC Chair may appoint one person with appropriate
qualification to the non-voting EC position of Member Emeritus. The
position may also be left vacant. As qualification for this position, the
appointee shall have many years of prior distinguished service on the EC.
B. Delete the
second paragraph of item b in 7.1.2.
C. Change 7.1.3 to
read:
Confirmation and
Affirmation
All appointed or elected
members of the Executive Committee must be confirmed or affirmed by the
Executive Committee. All members of the Executive Committee are confirmed
or affirmed upon initial appointment or election and at the first Plenary
session of each even numbered year. Upon confirmation or affirmation, a
member maintain their position until the subsequent first Plenary session of an
even numbered year unless they resign or are removed for
cause.
Comment 4.
7.1.7.1, last line, change "EC Chair" to "LMSC
Chair". Though the LMSC Chair and EC Chair are defined in 7.1.2 to be the
same, the rules use LMSC Chair 23 times, EC Chair 2 times (one being IEEE 802 EC
Chair) and 802 Chair 2 times. Please use the dominant qualifier
LMSC.
--Bob Grow
From: owner-stds-802-sec@ieee.org [mailto:owner-stds-802-sec@ieee.org] On Behalf Of Sherman, Matthew J. (US SSA) Sent: Saturday, January 01, 2005 6:20 AM To: STDS-802-SEC@listserv.ieee.org Subject: [802SEC] FW: [802SEC] +++ LMSC P&P Revision Ballot +++ EC_Membership_&_Meetings All, It’s a new year so in
case your minds have been wiped clean from last year I am forwarding a copy of
this ballot for your reference! Enjoy, Mat Matthew
Sherman, Ph.D.
From:
owner-stds-802-sec@listserv.ieee.org
[mailto:owner-stds-802-sec@listserv.ieee.org] On Behalf Of Sherman, Matthew J. (US
SSA) Dear EC
members, Attached you will find the text for
an LMSC P&P revision ballot on EC Membership and Meetings. This ballot was approved
at the Friday November 19, 2004 EC meeting. The text is identical to that
presented at the meeting. The purpose and rationale for the ballot are as
given in the attached ballot document. Ballot Duration: 12/5/2004 -
1/5/2004 @ 11:59 PM EST WG/TAG chairs, please distribute
this P&P revision ballot to your groups, and invite them to comment through
you. Thanks &
Regards, Mat <<802.0-EC_Membership_&_Meetings-P&P_Revision_ballot.doc>>
Senior Member Technical
Staff BAE
SYSTEMS, CNIR Office: +1
973.633.6344 email:
matthew.sherman@baesystems.com |