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Re: [802SEC] Yet Another Proposed resolution for +++ LMSC P&P Revision Ballot +++ AudCom



Steve,

I concur with Bob Grow's opinion.

/ Stuart

-------------------------
Stuart J. Kerry
eMail: stuart@ok-brit.com
-------------------------



Quoting "Grow, Bob" <bob.grow@INTEL.COM>:

> Steve:
>
> On secretary duties, I don't think the LMSC P&P should be specifying the
> number of days at all.  I would leave that for the WG P&P.
>
> --Bob Grow
>
> -----Original Message-----
> From: ***** IEEE 802 Executive Committee List *****
> [mailto:STDS-802-SEC@ieee.org] On Behalf Of Shellhammer, Steve
> Sent: Monday, July 16, 2007 2:29 PM
> To: STDS-802-SEC@listserv.ieee.org
> Subject: Re: [802SEC] Yet Another Proposed resolution for +++ LMSC P&P
> Revision Ballot +++ AudCom
>
> Matt,
>
>
>
>             I read through the latest version and I have a few
> recommended changes.
>
>
>
> 7.1.2.1 LMSC Chair
>
> Change "b) Place matters to votes by EC members"
>
> To "b) Place matters to vote by EC members"
>
> This is just a small grammatical correction.
>
>
>
> 7.1.3.3 Voting at Meetings
>
> Change "In the absence or incapacity of a WG or TAG Chair, the EC Chair
> may recognize a WG or TAG VC to act as the WG or TAG chair at an EC
> meeting."
>
> To "In the absence or incapacity of a WG Chair, the EC Chair may
> recognize a WG Vice Chair to act as the WG chair at an EC meeting"
>
> We stopped adding "or TAG" everywhere mention WG.
>
>
>
> 7.2.2.1 WG Chair
>
> Change "d) Lead the participants according to all of the relevant
> policies and procedures"
>
> To "d) Preside over meetings and activities of the LMSC according to all
> of the relevant policies and procedures."  That will make it consistent
> with the wording in Section 7.1.2.1
>
>
>
> 7.2.2.3 WG Secretary
>
> Change "a) Record and publish minutes of each meeting within 60 calendar
> days of the end of meeting"
>
> To "a) Record and publish minutes of each meeting within 30 calendar
> days of the end of meeting."
>
>
>
> 7.2.4.2.1 Voting at Meetings
>
> Drop the word "However" in the text "However, any matter regarding the
> establishment or modification of a PAR or that would make a
> non-editorial change to a draft standard shall be a technical issue."
>
>
>
> Regards,
>
> Steve
>
>
>
>
>
> -----Original Message-----
> 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
> To: STDS-802-SEC@listserv.ieee.org
> 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.
>
>
>
>
>
>
>
> Best Regards,
>
>
>
>
>
>
>
> Mat
>
>
>
>
>
>
>
>
>
>
>
> Matthew Sherman, Ph.D.
>
> Engineering Fellow
>
> BAE Systems -  Network Systems (NS)
>
> Office: +1 973.633.6344
>
> Cell: +1 973.229.9520
>
> email: matthew.sherman@baesystems.com
>
>
>
>
>
>
>
>
>
>
>
>
>
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