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Re: [802SEC] Report Rules change procedure for TAG


Items (g) and (h) are, in my opinion, too detailed for the rules and 
should be deleted.

I object to (f):

"In between Plenary and Interim meetings, the Chair of the TAG is 
empowered to schedule (tele)-conferences to allow the TAG to conduct 
business as required, provided that the venue and agenda is published 
(web-site and e-mail reflector) at least 5 calendar days before the 
actual date and time of the (tele)-conference."

The primary objection is the term "(tele)-conference". The 
implication is that "tele" is optional. Therefore, the change would 
authorize the TAG to call a face-to-face meeting with 5 days notice. 
This is unacceptable.

If this error is fixed, I would be inclined to support the rules 
change and am willing to consider it to be an outcome of the comment 


At 9:02 PM +0000 02/03/13, Hayes, Vic (Vic) wrote:
>Dear SEC,
>Following the comment resolution meeting on Sunday, I worked with my group
>to follow-up on your advices.
>The result is an amended procedure that is now targeted for a TAG. We showed
>the changes necessary to make the TAG useful for the objectives of a Radio
>Regulatory group, in red font.
>I also attach a motion to establish a Radio Regulatory TAG, with a Charter,
>to be entertained in the .11, .15 and .16 groups.
>Although dot 11 passed the motion with 118-2-13, we identified one area
>where we need to improve the charter: we need to have the communications
>channel also be possible by SEC. IU will work on  a rewording.
>In the RREG group, the rules change was approved unanimously (dot11 4-0-0,
>dot15 2-0-0, dot 16 1-0-0)
>The motion to establish the TAG was approved with the same tally
>Thanks and regards <<RR-02-040r1_dot11_
>Proposed-motion-to-establish-a-Radio-Regulatory-TAG .ppt>> 
>Vic Hayes
>Agere Systems Nederland B.V., formerly Lucent Technologies
>Zadelstede 1-10
>3431 JZ  Nieuwegein, the Netherlands
>Phone: +31 30 609 7528 (Time Zone UTC + 1)
>FAX: +31 30 609 7498
>Attachment converted: TiDrive:RR-02-040r1_dot11_ Proposed-mot 
>(SLD3/PPT3) (000C245B)
>Attachment converted: TiDrive:RR-02-038r0-TAG-Rules-Change-Pr 
>(WDBN/MSWD) (000C245C)