Re: [802SEC] Yet Another Proposed resolution for +++ LMSC P&P Revision Ballot +++ AudCom
Mat,
7.1.2.2 c): currently there is no 802 voter list. Voters are members of
WGs/TAGs. It would seem to be the responsibility of the PAR owners
(WG/TAG chairs or secretaries) to report their own voting membership to
IEEE. Because we don't have a voting membership at 802, itself, I
recommend this be removed.
7.1.2.2 d): I guess vague is OK.
-Bob
-----Original Message-----
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@ieee.org] On Behalf Of Sherman, Matthew J. (US SSA)
Sent: Tuesday, July 17, 2007 3:15 PM
To: STDS-802-SEC@listserv.ieee.org
Subject: Re: [802SEC] Yet Another Proposed resolution for +++ LMSC P&P
Revision Ballot +++ AudCom
Bob,
Here is my feedback:
7.1.2.2 c) I believe the voter list would be the voting members on the
EC at the time you submit the list. I will clarify the text.
7.1.2.2 d) Sponsor documentation I believe is any official document on
behalf of IEEE802 (such as a liaison letter to/ from IEEE802) or 802.
related documents such as posted on the website. I don't think it is
anything different than you are already responsible for. I'd prefer to
leave this vague. Given my explanation, is that okay?
7.1.2.2 e) I would argue that this is done in our minutes, or sometimes
gets delegated to others. I plan on eliminating this bullet unless
there are objections.
Thanks,
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
-----Original Message-----
From: Bob O'Hara (boohara) [mailto:boohara@cisco.com]
Sent: Monday, July 16, 2007 4:18 PM
To: Sherman, Matthew J. (US SSA); STDS-802-SEC@listserv.ieee.org
Subject: RE: [802SEC] Yet Another Proposed resolution for +++ LMSC P&P
Revision Ballot +++ AudCom
Mat,
Regarding the duties of the Recording Secretary...
7.1.2.2 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.
7.1.2.2 d) What exactly is Sponsor documentation. This does not appear
to be defined anywhere.
7.1.2.2 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.
-Bob
-----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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