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[802SEC] LMSC Rules Change Distribution, TAG Rules



Colleagues-

[RESEND OF ATTACHED TEXT, 2 MINOR EDITORIAL ERRORS CORRECTED]

There was a usual Sunday evening meeting to consider comments on rules that 
had been balloted and/or discussed since the last meeting. Three changes 
were discussed. One change in particular, the one for rules changes to 
accommodate the new TAG had broad support and a manageable level of 
comments to resolve. Ten members of the SEC attended.

Changes considered:

	Voting rights retention
		Failed for lack of sufficient support
		Will have to be reformulated and restarted for any further consideration.

	SEC e-mail balloting
		Failed for lack of sufficient support
		Will have to be reformulated and restarted for any further consideration.

	Tag Rules
		Comments resolved, new draft attached
		Proposed for approval at closing Plenary

Please take a look at the attached text that will be proposed for voting on 
Friday.

Cheers,

	Geoff
	





|=========================================|
| Geoffrey O. Thompson                    |
| Vice Chair,  IEEE 802                   |
| Nortel Networks, Inc.  M/S: P79/06/B04  |
| 4655 Great America Parkway              |
| P. O. Box 58185                         |
| Santa Clara, CA 95052-8185  USA         |
| Phone: +1 408 495 1339                  |
| Fax:   +1 408 495 5615                  |
| E-Mail: thompson@ieee.org               |
| Please see the IEEE 802 web page at     |
| http://www.ieee802.org/

TAG_Rules_Change_Proposal.doc


|=========================================|
| Geoffrey O. Thompson                    |
| Vice Chair,  IEEE 802                   |
| Nortel Networks, Inc.  M/S: P79/06/B04  |
| 4655 Great America Parkway              |
| P. O. Box 58185                         |
| Santa Clara, CA 95052-8185  USA         |
| Phone: +1 408 495 1339                  |
| Fax:   +1 408 495 5615                  |
| E-Mail: thompson@ieee.org               |
| Please see the IEEE 802 web page at     |
| http://www.ieee802.org/