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Folks, Attached please find the latest rev based on most recent comments. I've restored the original language for loss of membership based on attendance, but retained added commentary. I won't say it is perfect, but believe it is an improvement over the rules we currently operate under. Note that I am still tightening the requirement to gain membership from 2/4 to 2/3. I've heard general support for that on the EC. I have not polled the membership, but it really has no direct impact on members (just wanna be members). I WILL HOLD A 6 PM P&P MEETING in the Dover room (4th floor Hyatt). If you have any concerns please bring them forward to me. I don't want to make any further textual changes at this point, but if I know there is a sensitivity I will partition key text out of the main revision so it can be voted separately. I DO NOT plan to have motions to divide. I will simply bring separate sections of text to the floor for consideration. Based on feedback at the P&P open mike session, I plan to bring forward a P&P revision to permit separate WG Plenary sessions. These would replace well planned and long standing interim sessions. I believe it can directly address some of the issues we are trying to address indirectly with the membership rules. Remember that this will not be a approve the specific wording I bring forward (which will have had limited review). But to agree to deeply consider the change, and determine it's scope. I'll follow up with more data in a while. Mat Matthew Sherman, Ph.D. Senior Member Technical Staff BAE SYSTEMS, CNIR Office: +1 973.633.6344 email: matthew.sherman@baesystems.com ---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.
802.0-WG_Membership_&_Meetings_-_Proposed_Resolutions_051113_r2.pdf