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RE: [802.21] Agenda for September Meeting



Thanks Suman, should I use another English expression to thank you? (I guess better NOT)

 

"A study group is expected to submit a PAR to the EC for consideration within two plenary sessions of itıs initiation."

 

Peretz Feder

 

-----Original Message-----
From: Suman Sharma [mailto:suman.sharma@INTEL.COM]
Sent: Wednesday, September 12, 2007 11:06 AM
To: STDS-802-21@LISTSERV.IEEE.ORG
Subject: Re: [802.21] Agenda for September Meeting

 

Please read the 802 LMSC P&P  section 7.4.2

 

 

***********************

7.4 Study Groups

 

Study groups are formed when enough interest has been identified for a

particular area of study,

such as a new access method or modified use of an existing access method.

Two types of Study

Groups are specified:

 

a) An Executive Committee Study Group (ECSG) is initiated by vote of the

Executive

Committee and the ECSG Chair is appointed and approved by the Executive

Committee.

The ECSG Chair has the same responsibilities as a Working Group Chair as

specified in

subclause 7.2.4.1 but does not have Executive Committee voting rights.

 

b) A Working Group Study Group (WGSG) is initiated by vote of the Working

Group or

TAG and approved by the Executive Committee. The WGSG Chair is appointed and

approved by the Working Group or TAG.

 

The Study Group shall have a defined task with specific output and a

specific time frame

established within which it is allowed to study the subject. It is expected

that the work effort to

develop a PAR will originate in an ECSG or WGSG. A Study Group shall report

its

recommendations, shall have a limited lifetime, and is chartered

session-to-session. A study

group is expected to submit a PAR to the EC for consideration within two

plenary sessions of

itıs initiation.  After the Study Group recommendations have been accepted

by the parent body,

the Study Group will be disbanded no later than the end of the next Plenary

Session.

 

The decision of whether to utilize an existing Working Group or TAG, or to

establish a new

Working Group or TAG to carry out recommended work items shall be made by

the Executive

Committee with due consideration of advice from the Study Group.

 

7.4.1 Study Group Operation

 

Progress of each Study Group shall be presented at Opening Plenary meetings

by the Working

Group, TAG, or ECSG Chair. Study Groups may elect officers other than the

Chair, if necessary,

LMSC POLICIES AND PROCEDURES REVISED JANUARY 4, 2006 PAGE 25 OF 42

  FILE: LMSC_P&P_NOVEMBER_2005_R051204.DOC

 

and will follow the general operating procedures for Working Groups

specified in subclauses

7.2.3.5 and 7.2.4. Because of the limited time duration of a Study Group, no

letter ballots are

permitted.

 

7.4.2 Voting at Study Group Meetings

 

Any person attending a Study Group meeting may vote on all motions

(including recommending

approval of a PAR). A vote is carried by 75% of those present and voting

³Approve² or

³Disapprove.²

**************************

 

Regards

Suman

 

On 9/12/07 7:54 AM, "Ajay Rajkumar" <ajayrajkumar@alcatel-lucent.com> wrote:

 

> I am a little surprised at the procedure that was mentioned to choose

> the SG Chair. If the SG is approved as a WGSG then how is it that anyone

> present for the SG could vote for a SG Chair. I would think that only

> the WG members are eligible for this vote.

>

> -ajay

>

> Gupta, Vivek G wrote:

>> 

>> I have placed a preliminary agenda for the September meeting on 802.21

>> web site.

>> http://www.ieee802.org/21/doctree/2007-09_meeting_docs/21-07-0296-00-000

>> 0-Session22_Hawaii_Agenda.doc

>>

>>

>> The Security Study Group will meet as follows:

>> Monday September 17 from 4-6 PM (PM2 slot)

>> Wednesday September 19 from 1-6 PM. (PM1 and PM2 slots, PM2 if required)

>>

>> The Security SG Chair elections will take place on Monday at 4:00PM.

>> As previously mentioned we currently have three candidates for the Chair

>> position and all the Security SG participants will vote and elect the

>> Security SG Chair at this time.

>>

>> As already mentioned by Behcet, the Multi-Radio Power Management

>> Conservation Study Group will meet on Tues and Thurs from 8-10 AM:

>>

>> Best Regards

>> -Vivek

>>

>>