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[802SEC] Minutes for P&P Review meeting held tonight (3/6/2006 starting at 6 PM mountain)

Attendees (many people were only there part of the time):

 

Paul

Mat

Pat

Buzz

Geoff

Bob G

Stuart

Bob H

Roger

Steve

Jerry

AJ

Carl

Ken Clements

Clyde Camp

Mike Kipness

Karen Kenney

Al Petrick

Harry Worstell

Steve Mills

Michael Lindsay

Bob LaBelle

 

 

Minutes

 

1) Discussed WG Plenary revision

 

Several folks felt 3 plenary (10 months) is too short

            Asked for 4

            Settled on 11 months

Current Change can be found at 
http://grouper.ieee.org/groups/802/secmail/doc00522.doc

 

 

2) Discussed Editorial revisions

 

Found an error in current P&P

On page 9: bullet which is wrong (under point b)

Paul appoints and EC confirms

 

For WG / TAG relationship have new non-editorial change where:

            Won't implment 'WG' for WG/TAG outside WG section

            In WG section, use WG only

            In TAG, add any missing exceptions

            Outside WG and TAG sections, always WG/TAG unless really
don't mean it.

 

Mat has made a word version of his ballot comments available for review:

            http://grouper.ieee.org/groups/802/secmail/doc00521.doc

 

 

3) Discussed Document numbering:

 

Unanimous lack of support for unified approach

Delete entire section

            If RFP for document server goes through it will be self
enforcing

Can find updated proposed ballot at: 
http://grouper.ieee.org/groups/802/secmail/doc00523.doc

 

 

 

4) Discussed Ken's note to Paul on deficiencies in the LMSC P&P and
Paul's responses

 

 

 

 

15 minute intermission

 

 

5)  Definition of affiliation

            Went through much debate

            Tried to interpret SA Rules on affiliations statements

 

Arrived at the attached text.

 

Meeting adjourned.

 

 

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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AFFILIATION DRAFT.DOC