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Re: [802SEC] Yet Another Proposed resolution for +++ LMSC P&P Revision Ballot +++ AudCom



I will omit the number of days....

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 Grow, Bob
Sent: Tuesday, July 17, 2007 12:03 AM
To: STDS-802-SEC@listserv.ieee.org
Subject: Re: [802SEC] Yet Another Proposed resolution for +++ LMSC P&P
Revision Ballot +++ AudCom

Steve:

On secretary duties, I don't think the LMSC P&P should be specifying the
number of days at all.  I would leave that for the WG P&P.

--Bob Grow 

-----Original Message-----
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@ieee.org] On Behalf Of Shellhammer, Steve
Sent: Monday, July 16, 2007 2:29 PM
To: STDS-802-SEC@listserv.ieee.org
Subject: Re: [802SEC] Yet Another Proposed resolution for +++ LMSC P&P
Revision Ballot +++ AudCom

Matt,

 

            I read through the latest version and I have a few
recommended changes.

 

7.1.2.1 LMSC Chair

Change "b) Place matters to votes by EC members"

To "b) Place matters to vote by EC members"

This is just a small grammatical correction.

 

7.1.3.3 Voting at Meetings

Change "In the absence or incapacity of a WG or TAG Chair, the EC Chair
may recognize a WG or TAG VC to act as the WG or TAG chair at an EC
meeting."

To "In the absence or incapacity of a WG Chair, the EC Chair may
recognize a WG Vice Chair to act as the WG chair at an EC meeting"

We stopped adding "or TAG" everywhere mention WG.

 

7.2.2.1 WG Chair

Change "d) Lead the participants according to all of the relevant
policies and procedures"

To "d) Preside over meetings and activities of the LMSC according to all
of the relevant policies and procedures."  That will make it consistent
with the wording in Section 7.1.2.1

 

7.2.2.3 WG Secretary

Change "a) Record and publish minutes of each meeting within 60 calendar
days of the end of meeting"

To "a) Record and publish minutes of each meeting within 30 calendar
days of the end of meeting."

 

7.2.4.2.1 Voting at Meetings

Drop the word "However" in the text "However, any matter regarding the
establishment or modification of a PAR or that would make a
non-editorial change to a draft standard shall be a technical issue."

 

Regards,

Steve

 

 

-----Original Message-----
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@ieee.org] On Behalf Of Sherman, Matthew J. (US SSA)
Sent: Monday, July 16, 2007 1:12 AM
To: STDS-802-SEC@listserv.ieee.org
Subject: [802SEC] Yet Another Proposed resolution for +++ LMSC P&P
Revision Ballot +++ AudCom

 

Dear EC Members (and other interested parties),

 

 

 

The attached document is a result of the comment resolution activities

held 7/15.  Because this ballot is in response to AudCom, it is critical

that we all review this proposed resolution quickly in case there are

additional issues to be resolved.  If you believe you cannot support

this ballot please place your comments on the reflector, and contact me

as soon as possible.

 

 

 

Best 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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This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.