Re: [802SEC] +++ LMSC P&P Revision Ballot +++ WG Membership & Meeting P&P
Matt,
I vote APPROVE on this ballot.
Some comments:
In 7.2.1 there is mention of the "charter of the Working Group". What is
this and where is it defined?
In 7.2.3.1, first sentence: do we need to define "initial Plenary session"
with "i.e., the first session of the Working Group after the approval of its
PAR by the IEEE Standards Board,"?
In 7.2.3.1, first sentence: When do attendees at the first session of the
working group "become" members of the working group? This is not stated and
could be interpreted by later sentences not to happen until the third
plenary session... I think we need to state exactly when membership is
granted.
7.2.4.5: Do we really need this section, at all? Section 7.2.2 allows the
WG to hold an election at any Plenary session with the same 75% vote that it
would take to send a resolution to remove an officer to the EC. Assuming
75% would vote to ask the EC to remove an officer, that same 75% could vote
to hold an election and remove the officer themselves.
-Bob
-----Original Message-----
From: owner-stds-802-sec@LISTSERV.IEEE.ORG
[mailto:owner-stds-802-sec@LISTSERV.IEEE.ORG] On Behalf Of Sherman, Matthew
J. (US SSA)
Sent: Monday, May 02, 2005 7:11 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ LMSC P&P Revision Ballot +++ WG Membership & Meeting
P&P
Dear EC members,
Attached you will find the text for an LMSC P&P revision ballot on WG
Membership & Meeting Policies and Procedures. This ballot was approved
at the Friday March 18, 2005 EC meeting. The text is identical to that
presented at the meeting (but changes have been highlighted). The
purpose and rationale for the ballot are as given in the attached ballot
document.
Ballot Duration: 5/2/2005 - 6/2/2005 @ 11:59 PM EST
WG/TAG chairs, please distribute this P&P revision ballot to your
groups, and invite them to comment through you. Please direct any
comments on this revision to the reflector for collection.
Thanks & Regards,
Mat
<<802.0-EC_Voting_Rules-P&P_Revision_ballot.pdf>>
Matthew Sherman, Ph.D.
Senior Member Technical Staff
BAE SYSTEMS, CNIR
Office: +1 973.633.6344
email: matthew.sherman@baesystems.com
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