Re: [802.21] Agenda for September Meeting
Can someone provide the interpretation of the following clause?
regards,
-Subir
Ajay Rajkumar wrote:
> Also please read Section 7.4 clause b)
>
> "The WGSG Chair is appointed and approved by the Working Group or TAG."
>
> Note that it says WG or TAG and nothing else.
>
> -ajay
>
> Suman Sharma wrote:
>> 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
>>>>
>>>>
>>>>
>>
>>