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Folks, We've held 4 two hours P&P Revision telecon's but we just aren't there yet. Aside from the fact that we have not discussed all the comments, the telecon's have often been lightly attended, and I question if the current resolutions represent the desires of the EC as a whole. I have attached the current resolutions and comments for all four of the ballots I'm running to this e-mail. (I've combined parts 1 and 2 of the 'miscellaneous issues' ballot into one file). The voting status and comments are at the ends of each of the files which also include recommended resolutions to date. The original ballot changes are highlighted in yellow. Recommended comment resolutions are highlighted in green. I have indicated in the attached files which comments have been considered and which have not. Please review the attached files. If you object to any of the proposed resolutions in green please let me know prior to the Sunday session so they can be reconsidered. If you have comments that have not already been made please send them to the reflector. Monday I will take a straw poll on each ballot to see where things stand. It is REALLY important that I have as full a participation as possible on Sunday night! Otherwise people won't know what the status is for the straw polls Monday. I ask WG Chairs who cannot make the session to send a representative if possible. I've also extended the hours of the meeting. If you can only make part of it (particularly if there is a particular issue you want to be present for) please let me know and I will try to adjust the agenda to accommodate you. The currently planned agenda is provided below. Regards, Mat P&P Revision Resolution meeting Agenda (6 PM- 10 PM 1/17/05) Review of Resolutions on 'LMSC Organization' ballot Complete comment resolution on 'LMSC Procedures and Process' ballot Complete comment resolution on 'Miscellaneous Issues' ballot Complete comment resolution on 'WG Membership and Meetings' ballot Other P&P related issues from floor Matthew Sherman, Ph.D. Senior Member Technical Staff BAE SYSTEMS, CNIR Office: +1 973.633.6344 email: matthew.sherman@baesystems.com ---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.
802.0-WG_Membership_&_Meetings_-_Comments_and_Proposed_Resolutions_050710.doc
802.0_LMSC_Procedures_and_Process_-_Comments_and_Proposed_Resolutions_050710.doc
802.0-WG_LMSC_Organization_-_Comments_and_Proposed_Resolutions_050710.doc
802.0-LMSC_Miscellaneous Issue_-_Comments_and_Proposed_Resolutions_050710.doc