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Dear ECer's, Below please find my notes from the recent comment resolution session we held. Attached please find the text for this change with one minor revision. It was felt that the term 'Full WG Interim' would be more confusing than just 'WG Interim' so the word 'full' was removed. Other than that the text is identical. Note that I will be unable to attend the closing EC meeting this session due to personal issues. Pat Thaler has agreed to bring my closing motions forward at that meeting. I would like to make Pat's job as light as possible. There is only one paragraph of text in this change. Please review it now. If you are going to object, please say so now, and suggest any remedies you desire. I believe it is an improvement over what we have now. While more could be done, it would be more difficult to develop consensus. So I support the current change as a good start and encourage others to do the same. If needed, we can make further changes down the road. Thanks, Mat Comment Resolution Teleconference on 'WG Plenary' LMSC P&P Revision ballot Held 2/9/06 @ 12 EST Attendees: Steve Shellhammer Mike Lynch Carl Stevenson Bob Grow Matthew Sherman Minutes: Discussed WG Plenary revision ballot Mat will post revised document based on discussions Other topics: Discussed Use of WG/TAG (Editorial): Most support WG rather than WG/TAG Mat will straw poll Discussed document number system (Clause 19):. Note that this clause specifies both file name and document Errors in current text: i should not have a '/' What happened to yy and m Recommended changes Replace with reference to style manual Keep first line of clause too Adjourned Matthew Sherman, Ph.D. Senior Member Technical Staff BAE SYSTEMS, CNIR Office: +1 973.633.6344 email: firstname.lastname@example.org _____ From: Sherman, Matthew J. (US SSA) Sent: Wednesday, February 08, 2006 12:18 AM To: STDS-802-SEC@listserv.ieee.org Subject: +++ LMSC P&P Revision Comment Resolution +++ WG Plenary Folks, As announced there will be a telecon to discuss comment resolution on the WG Plenary ballot. I have scheduled both Webex and teleconference. Here are the details: Topic: WG Plenary P&P Revision Date: Thursday, February 9, 2006 Time: 12:00 pm, Eastern Standard Time (GMT -05:00, New York) Meeting number: 821 740 861 Meeting password: (This meeting does not require a password.) Please click the following link to see more information, or to join the meeting. <https://baesystems.webex.com/baesystems/j.php?ED=82506447&UID=20865022> Teleconference: 1-574-948-0305 PIN 6336344 I've attached my proposed resolution base on Roger's and other comments. Please try and attend. Also, I have updated the vote counts on the ballot for Jerry's vote as indicated below. Thanks, Mat Voters DNV DIS APP ABS Comments Provided? --------------------------------------------------------- 00 Paul Nikolich DNV 01 Mat Sherman DNV YES 02 Pat Thaler DNV 03 Buzz Rigsbee DNV 04 Bob O'Hara DIS YES 05 John Hawkins DNV 06 Tony Jeffree DIS YES 07 Bob Grow DIS YES 08 Stuart Kerry DIS YES 09 Bob Heile DNV 10 Roger Marks DIS YES 11 Mike Takefman DIS YES 12 Mike Lynch DIS YES 13 Steve Shellhammer DNV 14 Jerry Upton DIS YES 15 Ajay Rajkumar DNV 16 Carl Stevenson DIS YES ---+++---+++---+++---+++---+++---+++---+++---+++---+++--- TOTALS DNV DIS APP ABS total: -08- -09- -00- -00- Matthew Sherman, Ph.D. Senior Member Technical Staff BAE SYSTEMS, CNIR Office: +1 973.633.6344 email: email@example.com ---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.