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



Ultimately, I think this is actually a WG requirement within 802 rather
than an EC requirement.  At least that my impression.

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: Carl R. Stevenson [mailto:wk3c@wk3c.com] 
Sent: Tuesday, July 17, 2007 6:58 PM
To: Sherman, Matthew J. (US SSA); 'Bob O'Hara (boohara)';
STDS-802-SEC@listserv.ieee.org
Cc: 'R.C.Petersen'; 'Glenn Parsons'; 'Phillip Barber'
Subject: RE: [802SEC] RE: [802SEC] Yet Another Proposed resolution for
+++ LMSC P&P Revision Ballot +++ AudCom

Won't myProject/myBallot and the link to attendance/registration end up
taking care of this?

Carl
 

> -----Original Message-----
> From: owner-stds-802-sec@ieee.org 
> [mailto:owner-stds-802-sec@ieee.org] On Behalf Of Sherman, 
> Matthew J. (US SSA)
> Sent: Tuesday, July 17, 2007 6:15 PM
> To: Bob O'Hara (boohara); STDS-802-SEC@listserv.ieee.org
> Cc: R.C.Petersen; Glenn Parsons; Phillip Barber
> Subject: [802SEC] RE: [802SEC] Yet Another Proposed 
> resolution for +++ LMSC P&P Revision Ballot +++ AudCom
> 
> Bob,
> 
> Here is my feedback:
> 
> 7.1.2.2 c) I believe the voter list would be the voting members on the
> EC at the time you submit the list.  I will clarify the text.
> 
> 7.1.2.2 d) Sponsor documentation I believe is any official document on
> behalf of IEEE802 (such as a liaison letter to/ from IEEE802) or 802.
> related documents such as posted on the website.  I don't think it is
> anything different than you are already responsible for.  I'd 
> prefer to
> leave this vague.  Given my explanation, is that okay? 
> 
> 7.1.2.2 e) I would argue that this is done in our minutes, or 
> sometimes
> gets delegated to others.  I plan on eliminating this bullet unless
> there are objections.
> 
> 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: Bob O'Hara (boohara) [mailto:boohara@cisco.com] 
> Sent: Monday, July 16, 2007 4:18 PM
> To: Sherman, Matthew J. (US SSA); STDS-802-SEC@listserv.ieee.org
> Subject: RE: [802SEC] Yet Another Proposed resolution for +++ LMSC P&P
> Revision Ballot +++ AudCom
> 
> Mat,
> 
> Regarding the duties of the Recording Secretary...
> 
> 7.1.2.2 c) exactly what is the voting membership roster?  Is it the
> members of the individual WGs/TAGs that are voting members at the time
> the roster is sent to IEEE?  Is it the members that have been voting
> members of WGs/TAGs at any time during the 12 months concluding at the
> time of submission of the roster to IEEE?  Is it the 
> memberships of the
> LMSC EC?  This is not clear.
> 
> 7.1.2.2 d) What exactly is Sponsor documentation.  This does 
> not appear
> to be defined anywhere.
> 
> 7.1.2.2 e) What issues are there and how are they identified, that a
> list of these that are unresolved are to be maintained?  Who 
> determines
> when an issue is resolved?  What are action items?  What are
> assignments?  None of these terms seem to be defined in the P&P.
> 
> 
>  -Bob
>  
> -----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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