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

Re: [802SEC] +++ 10 day-EC Motion +++ Approval of change to Working Group Policies and Procedures

I vote approve,
Jon Rosdahl                             Engineer, Senior Staff
IEEE 802 Executive Secretary   Qualcomm Technologies, Inc.
office: 801-492-4023                  10871 North 5750 West
cell:   801-376-6435                   Highland, UT 84003

A Job is only necessary to eat!

A Family is necessary to be happy!!

On Mon, Mar 8, 2021 at 10:28 PM James P. K. Gilb <> wrote:
Dear LMSC and interested parties

Now that the LMSC Policies and Procedure will (hopefully) soon be
approved by SASB, the next step is to submit a WG P&P on the new template.

In order to do that, we need to modify the old WG P&P to allow us to
change it via electronic meetings, hence this motion.

Step 1: We approve this motion so we can approve revisions of the WG P&P
electronically (like we to with the OM and the LMSC P&P)
Step 2: We start working on the WG P&P in the new format

Background: On 18 February 2020, I proposed changing the WG Policies and
Procedures to allow changes at an 802 LMSC electronic meeting.  The LMSC
currently has the ability, under Clause 11.0 Revision of Sponsor
Inferior Rules, to modify the WG P&P.

This is an Early Close motion,  We have 13 voting members, 10
affirmative votes are required for approval.

------------- End background and discussion, now the motion ----------

This motion is brought under Clause 11.0 Revision of Sponsor Inferior
Rules.  Moved by Gilb, seconded by D'Ambrosia

Moved: In the IEEE 802 LMSC Working Group Policies & Procedures, Clause
13.0 "Revision of the IEEE 802 LMSC Working Group Policies and
Procedures", change:

"A vote to approve revisions shall only be taken at a plenary session.
If approved, revisions become effective at the end of the plenary
session where the vote was taken."

to be:
"If approved, revisions become effective at the end of the Sponsor
meeting where the votes were taken or when the final result of the
Sponsor electronic ballot is announced by the Sponsor Chair or designee."

Note: This is substantially similar to the wording we approved for the
IEEE 802 LMSC Operations Manual.  Note that the current WG P&P uses the
old terminology of "Sponsor", so to keep it consistent, I am proposing
this form.

James Gilb

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

To unsubscribe from the STDS-802-SEC list, click the following link: