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Re: [802SEC] RE: [802SEC] +++ LMSC P&P Revision Ballot +++ AudCom



Matt:

I have been away and the ballot closed without my notice. Just for the record my late vote is disapprove pending resolotion of the comments and concerns that have been forwarded.

Arnie
> 
> From: "Sherman, Matthew J. \(US SSA\)" <matthew.sherman@baesystems.com>
> Date: 2007/06/24 Sun PM 12:31:30 EDT
> To: <STDS-802-SEC@listserv.ieee.org>
> Subject: [802SEC] RE: [802SEC] +++ LMSC P&P Revision Ballot +++  AudCom
> 
> All,
> 
> As  a reminder, this ballot ends today.  If you have not already done
> so, please provide your votes and comments.  I will provide an updated
> tally after the vote closes.
> 
> Thanks,
> 
> Mat
> 
> Matthew Sherman, Ph.D. 
> Engineering Fellow 
> BAE Systems -  Network Systems (NS) 
> Office: +1 973.633.6344 
> Cell: +1 973.229.9520 
> email: matthew.sherman@baesystems.com
> 
>  
> 
>  
> 
> -----Original Message-----
> From: Sherman, Matthew J. (US SSA) 
> Sent: Sunday, June 17, 2007 11:38 PM
> To: STDS-802-SEC@listserv.ieee.org
> Subject: RE: [802SEC] +++ LMSC P&P Revision Ballot +++ AudCom
> 
> Dear EC members,
> 
> Below you will find the current results on this ballot.  The ballot
> closes on June 24, 2007 11:59 PM EDT.  
> The comments are included below the vote counts.  Please let me know if
> you see any errors in the accounting.
> 
> There is only one week to go!  If you have not already done so, please
> respond with votes / comments.
> 
> Thanks & Regards,
> 
> 
> Mat
> 
> 
> 
> 
> Voters		      DNV   DIS   APP   ABS	Comments Provided?
> ---------------------------------------------------------
> CH Paul Nikolich		DNV		
> V1 Mat Sherman 		DNV				
> V2 Pat Thaler	 	DNV
> ES Buzz Rigsbee		DNV
> RS Bob O'Hara		DNV		
> TR John Hawkins		DNV
> 01 Tony Jeffree		DNV
> 03 Bob Grow			DNV
> 11 Stuart Kerry		DNV				Yes
> 15 Bob Heile		DNV
> 16 Roger Marks		DNV		
> 17 John  Lemon		DNV
> 18 Mike Lynch		DNV
> 19 Steve Shellhammer		DIS			Yes
> 20 Arnie Greenspan      DNV
> 21 Vivek Gupta		DNV
> 22 Carl Stevenson		DNV
> ---+++---+++---+++---+++---+++---+++---+++---+++---+++---
> TOTALS  			 DNV  DIS  APP  ABS
> total:			-16- -01- -00- -00-
> 
> 
> Ballot Comments:
> ------------------------------------------------------------------------
> ----------------------------------------
> ------------------------------------------------------------------------
> ----------------------------------------
> ------------------------------------------------------------------------
> ----------------------------------------
> Shellhammer, Steve [sshellha@qualcomm.com]
> Tue 5/29/2007 7:43 PM
> 
> I vote NO but will change my vote to a YES if the following changes are
> made,
> Section 7.1.2
> Under non-voting members add "Parliamentarian" 
> Section 7.1.2.1
> Remove "a) Decide which matters are procedural and technical." The
> executive committee does not decide technical maters so all maters are
> procedural. 
> Remove "c) Place technical issues to a vote by WG members" 
> Section 7.2.1.2
> In "b) Record and publish minutes of each meeting within 60 calendar
> days of the end of meeting." change 60 to 30. There is no reason the
> minutes cannot be published within 30 days. 
> Section 7.2.2.3
> In "b) Record and publish minutes of each meeting within 60 calendar
> days of the end of meeting." change 60 to 30. There is no reason the
> minutes cannot be published within 30 days. 
> Section 12
> The text states "Both technical and procedural appeals may be made." I
> am unclear on what basis someone can make a technical appeal. Please
> include in the document the basis of a technical appeal. 
> 
> ------------------------------------------------------------------------
> ----------------------------------------
> Stuart J. Kerry [stuart@ok-brit.com]
> Thu 5/24/2007 9:15 AM
> 
> I have a problem with this one below:
> 7.2.2.3 WG Secretary
> 44
> 45 The Secretary shall:
> 46 a) Distribute the agenda at least 14 calendar days before meetings.
> SJK: THIS IS NOT OR NEVER HAS BEEN THE RESPOSIBILTY OF THE 802.11
> SECRETARY, BUT IS UNDER THE WG CHAIR. INDEED THE ORGINAL POSITION WAS TO
> POST 30 DAYS BEFORE.
> 47 b) Record and publish minutes of each meeting within 60 calendar days
> of the end of meeting.
> SJK: WELL IF THIS TRUE THEN WE WOULD HAVE PROBLEMS AT OUR INTERIMS. THIS
> NOT THE CASE FOR 802.11 WG USES THE 802.11 ADMINISTARTIVE CALENDAR PER
> THE WG CHIARS PROCEDUTUAL DECION.
> Respectfully I belive that this whole section should be removed for the
> WG Secretary, and the only addition would be to add the point a) to the
> WG Chairs list.
> 
> ------------------------------------------------------------------------
> ----------------------------------------
> 
> 
> 
> 
> Matthew Sherman, Ph.D. 
> Engineering Fellow 
> BAE Systems -  Network Systems (NS) 
> Office: +1 973.633.6344 
> Cell: +1 973.229.9520 
> email: matthew.sherman@baesystems.com
> 
>  
> 
>  
> 
> 
> -----Original Message-----
> From: ***** IEEE 802 Executive Committee List *****
> [mailto:STDS-802-SEC@ieee.org] On Behalf Of Sherman, Matthew J. (US SSA)
> Sent: Wednesday, May 23, 2007 11:16 PM
> To: STDS-802-SEC@listserv.ieee.org
> Subject: [802SEC] +++ LMSC P&P Revision Ballot +++ AudCom
> 
> Dear EC members,
> 
>  
> 
> Attached you will find the text for an LMSC P&P revision ballot titled
> 'AudCom'. This ballot was approved at the Friday March 16, 2007 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 but relates to objections AudCom had to our P&P and desired
> corrected before approving it.
> 
>  
> 
> Ballot Opens: May 23, 2007
> 
> Ballot Closes: June 24, 2007 11:59 PM EDT. 
> 
>  
> 
> WG chairs, please distribute this P&P revision ballot to your WG, and
> invite them to comment through you. 
> 
>  
> 
> Thanks & Regards,
> 
>  
> 
> Mat
> 
>  
> 
>  
> 
>  
> 
> Matthew Sherman, Ph.D. 
> Engineering Fellow 
> BAE Systems -  Network Systems (NS) 
> Office: +1 973.633.6344 
> Cell: +1 973.229.9520 
> email: matthew.sherman@baesystems.com
> 
>  
> 
>  
> 
> 
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