Re: [802SEC] Yet Another Proposed resolution for +++ LMSC P&P Revision Ballot +++ AudCom
Regarding the duties of the Recording Secretary...
18.104.22.168 c) exactly what is the voting membership roster? Is it the
members of the individual WGs/TAGs that are voting members at the time
the roster is sent to IEEE? Is it the members that have been voting
members of WGs/TAGs at any time during the 12 months concluding at the
time of submission of the roster to IEEE? Is it the memberships of the
LMSC EC? This is not clear.
22.214.171.124 d) What exactly is Sponsor documentation. This does not appear
to be defined anywhere.
126.96.36.199 e) What issues are there and how are they identified, that a
list of these that are unresolved are to be maintained? Who determines
when an issue is resolved? What are action items? What are
assignments? None of these terms seem to be defined in the P&P.
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@ieee.org] On Behalf Of Sherman, Matthew J. (US SSA)
Sent: Monday, July 16, 2007 1:12 AM
Subject: [802SEC] Yet Another Proposed resolution for +++ LMSC P&P
Revision Ballot +++ AudCom
Dear EC Members (and other interested parties),
The attached document is a result of the comment resolution activities
held 7/15. Because this ballot is in response to AudCom, it is critical
that we all review this proposed resolution quickly in case there are
additional issues to be resolved. If you believe you cannot support
this ballot please place your comments on the reflector, and contact me
as soon as possible.
Matthew Sherman, Ph.D.
BAE Systems - Network Systems (NS)
Office: +1 973.633.6344
Cell: +1 973.229.9520
This email is sent from the 802 Executive Committee email reflector.
This list is maintained by Listserv.
This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.