Thread Links Date Links
Thread Prev Thread Next Thread Index Date Prev Date Next Date Index

Re: [802SEC] Latest Rev of WG Membership and Meeting P&P Revision



Yes, I was confused.  I've got it now and will put out an update.

 

Mat

 

Matthew Sherman, Ph.D. 
Senior Member Technical Staff 
BAE SYSTEMS, CNIR 
Office: +1 973.633.6344 
email: matthew.sherman@baesystems.com 

  _____  

From: Tony Jeffree [mailto:tony@jeffree.co.uk] 
Sent: Thursday, November 17, 2005 12:43 PM
To: Sherman, Matthew J. (US SSA)
Cc: STDS-802-SEC@listserv.ieee.org
Subject: RE: [802SEC] Latest Rev of WG Membership and Meeting P&P
Revision

 

Mat -

I don't know what you are looking at, but I was NOT referring to appeal
procedures. I was looking at the WG election procedures text on page 2,
lines 18-20, which, in the PDF you circulated this morning, is NOT
struck through, but is highlighted in blue and underlined. The text
reads:

"WG election procedures shall be defined within the WG P&P.  Prior to
their establishment, election procedures must be reviewed and approved
by the EC before  implementation."

I repeat, I cannot support the document in its current form.

Regards,
Tony

At 17:09 17/11/2005, Sherman, Matthew J. \(US SSA\) wrote:



In the PDF I circulated (and I think the prior version as well) those
words are struck through.  At least they are on my screen when I view
the PDF.  Is this not the case for you?  Not that the strike through
does not carry forward when I copy the text from the PDF (see below).
However it is struck through in the PDF.
 
Mat
 
WG appeal procedures shall be defined within the WG P&P. Prior to
establishment of the WG P&P, 17
appeals may be made to the EC. Actions of the WG itself may always be
appealed to the EC.
 
 

Matthew Sherman, Ph.D. 
Senior Member Technical Staff 
BAE SYSTEMS, CNIR 
Office: +1 973.633.6344 
email: matthew.sherman@baesystems.com 

  _____  

From: Tony Jeffree [mailto:tony@jeffree.co.uk] 
Sent: Thursday, November 17, 2005 12:01 PM
To: Sherman, Matthew J. (US SSA)
Cc: STDS-802-SEC@listserv.ieee.org
Subject: Re: [802SEC] Latest Rev of WG Membership and Meeting P&P
Revision
 
Mat -

I thought that you had agreed to remove the wording:

"WG election procedures shall be defined within the WG P&P. Prior to
their establishment, election procedures must be reviewed and approved
by the EC before implementation."

It still seems to be in the document that you circulated - I just copied
it from the PDF. What is going on here?

I absolutely will not support the changes as described in what you have
circulated.

Regards,
Tony


At 14:41 17/11/2005, Sherman, Matthew J. (US SSA) wrote:

Folks,

 

Attached please find the latest rev based on most recent comments.  I've
restored the original language for loss of membership based on
attendance, but retained added commentary.  I won't say it is perfect,
but believe it is an improvement over the rules we currently operate
under.  Note that I am still tightening the requirement to gain
membership from 2/4 to 2/3.  I've heard general support for that on the
EC.  I have not polled the membership, but it really has no direct
impact on members (just wanna be members).  

 

I WILL HOLD A 6 PM P&P MEETING in the Dover room (4th floor Hyatt).  If
you have any concerns please bring them forward to me.  I don't want to
make any further textual changes at this point, but if I know there is a
sensitivity I will partition key text out of the main revision so it can
be voted separately.  I DO NOT plan to have motions to divide.  I will
simply bring separate sections of text to the floor for consideration.

 

Based on feedback at the P&P open mike session, I plan to bring forward
a P&P revision to permit separate WG Plenary sessions.  These would
replace well planned and long standing interim sessions.  I believe it
can directly address some of the issues we are trying to address
indirectly with the membership rules.  Remember that this will not be a
approve the specific wording I bring forward (which will have had
limited review).  But to agree to deeply consider the change, and
determine it's scope.

 

I'll follow up with more data in a while.

 

Mat

 

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.

Regards,
Tony

Regards,
Tony


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