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[802SEC] Fwd: RE: [802.15_GENERAL] Fwd: [802SEC] +++ LMSC P&P Revision Ballot +++ WG Membership & Meeting P&P



Some comments regarding this ballot from a member of  my WG



Subject: RE: [802.15_GENERAL] Fwd: [802SEC] +++ LMSC P&P Revision Ballot +++
 WG Membership & Meeting P&P
Date: Mon, 9 May 2005 22:02:16 +0200
From: "Sorin Goldenberg" <SorinG@wisair.com>
To: "Bob Heile" <bheile@ieee.org>

Dear Dr. Heile,
 
I have some questions/comments on the attached document:
 
1. 7.2.3.1 " The interim session must have occurred within 3 months of the Plenary session for which it substitutes."
Does that mean that if for example one attends the March plenary, then participation in May interim will not count for gaining voting rights ?
2. 7.2.3.2 "Membership is also lost if a person fails to attend one Plenary and at least one other Plenary or duly constituted interim session within the span of the three most recent Plenary sessions. Loss of membership through lack of attendance is determined at the end of each Plenary session."

A. The sentence is confusing - and since it is most important it should be very clear to all members. Does the span of the three most recent plenary sessions include the current session. If true it is very constraint. If not true - what is the intent of "lack of attendance is determined at the end of each Plenary session." - the lack of attendance can be determined at the beginning of a session as well.
B. The "duly constituted interim session " definitions is missing.

3. What are the intentions for transition from old rules to new one ?

Sorin Goldenberg,

Wisair

Raoul Wallenberg 24, Tel-Aviv

Tel: 972-3-7676627

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From: Bob Heile [mailto:bheile@IEEE.ORG]
Sent: Monday, May 09, 2005 10:42 AM
To: STDS-802-WPAN@LISTSERV.IEEE.ORG
Subject: [802.15_GENERAL] Fwd: [802SEC] +++ LMSC P&P Revision Ballot +++ WG Membership & Meeting P&P

Please forwards comments back to me preferably before Cairns


Date:         Mon, 2 May 2005 10:11:21 -0400
Reply-To: "Sherman, Matthew J. (US SSA)" <matthew.sherman@BAESYSTEMS.COM>
Sender: owner-stds-802-sec@LISTSERV.IEEE.ORG
From: "Sherman, Matthew J. (US SSA)" <matthew.sherman@BAESYSTEMS.COM>
Subject: [802SEC] +++ LMSC P&P Revision Ballot +++  WG Membership & Meeting P&P
To: STDS-802-SEC@LISTSERV.IEEE.ORG

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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Bob Heile, Ph.D
Chair, IEEE 802.15 Working Group on Wireless Personal Area Networks
Chair, ZigBee Alliance
11 Louis Road
Attleboro, MA  02703   USA
Mobile: 781-929-4832
Fax:        508-222-0515
email:   bheile@ieee.org
This mail arrived via mail.wisair.com


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Bob Heile, Ph.D
Chair, IEEE 802.15 Working Group on Wireless Personal Area Networks
Chair, ZigBee Alliance
11 Louis Road
Attleboro, MA  02703   USA
Mobile: 781-929-4832
Fax:        508-222-0515
email:   bheile@ieee.org
---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.