Re: [802SEC] Straw Poll on: LMSC Operations Manual
At 19:28 17/07/2006, Grow, Bob wrote:
>I favor a partitioning of the P&P.
>From: ***** IEEE 802 Executive Committee List *****
>[mailto:STDS-802-SEC@ieee.org] On Behalf Of Sherman, Matthew J. (US SSA)
>Sent: Sunday, July 16, 2006 11:00 PM
>Subject: [802SEC] Straw Poll on: LMSC Operations Manual
>Please respond to the following straw poll:
>Should we partition our current P&P into a P&P and subsidiary Operations
>The changes below were approved by the standards board. It has been
>suggested on several occasion that we should split our rules into a more
>rigorous 'bylaws' type document that would be our actual P&P, and a
>lesser subsidiary document which still be binding governance, but be
>lower in the order of precedence and easier to change. Most of the
>material based on the Model P&P would remain in the current P&P, and
>sections that aren't required for the P&P would wind up in the
>Given the current changes in SA I believe it is even more imperative to
>more towards this format because changing the P&P will be that much more
>difficult under the new rules. One of the push backs I received at the
>P&P review tonight was that it would be more cumbersome for our members
>to utilize than if all the 'rules' are in a singe document. Some people
>seemed to support creation of the new document and some seemed to be
>against it. There was only a small cross section of the EC present, so
>accordingly I'm running this straw poll to see how people feel.
>Please respond at your first reasonable opportunity.
>Matthew Sherman, Ph.D.
>Senior Member Technical Staff
>BAE SYSTEMS, NES
>Office: +1 973.633.6344
>From: Grow, Bob [mailto:firstname.lastname@example.org]
>Sent: Sunday, July 16, 2006 5:12 PM
>To: Sherman, Matthew J. (US SSA)
>Subject: P&P motions
> From AudCom minutes:
> AI - Bring this to the SASB as a motion to make this a
>part of the rules
>Move that the IEEE-SA Standards Board include in its procedures (IEEE-SA
>Standards Board Operations
>Manual) that any Sponsor policy and procedure document accepted by
>AudCom shall reside in one approved
>location on the IEEE Standards website.
> From Stds Board minutes:
> A motion was made by Daleep Mohla and seconded by Gary Robinson
>that was amended by Robby Robson and Bill Hopf as follows:
> Motion - Move that the IEEE-SA Standards Board include the
>following in the IEEE-SA Standards Board Operations Manual:
> The IEEE Standards Sponsor policy and procedure document
>accepted by AudCom shall be the official policies of that Sponsor and
>shall reside online on the IEEE-SA Standards Board AudCom website. No
>other copy shall be designated as the official copy. Links to the
>IEEE-SA Standards Board AudCom website are encouraged.
> Result - 22 approve
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