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Mat, As I mentioned previously I think the rule on press releases could be clarified. Attached are two modifications on the Functions of the EC. One is on press releases and the other is on interpretations of the P&P. Currently the Chair is responsible for interpreting the P&P based on Roberts Rules. I am suggesting that the EC interpret the P&P. I believe that is more inline with our tradition of consensus-based decisions. I would like to discuss these suggested modifications on Sunday night. Regards, Steve -----Original Message----- From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@LISTSERV.IEEE.ORG] On Behalf Of Sherman, Matthew J. (US SSA) Sent: Thursday, November 08, 2007 6:06 AM To: STDS-802-SEC@LISTSERV.IEEE.ORG Subject: [802SEC] Call for P&P agenda topics All, Recently there has been a lot of talk about various flaws in the LMSC P&P and how to fix them. We are planning our P&P review Ad Hoc meeting from 6 PM to 10 PM this Sunday. Right now the only item I plan to host on the agenda is a review of the process I am following to split the P&P into a P&P + Ops manual. So here is the agenda as it stands: Agenda for P&P Review - Sunday 11/11/07 6-10 PM in EC Suite 226 Call to order M. Sherman 6 PM Creation of Ops Manual M. Sherman Open floor All Adjourn This is an Ad Hoc, and I plan a loose meeting and will just put together a summary slide or two for the Monday morning EC meeting to describe what we discuss. I recognize not all EC individuals can make this meeting, but it is an Ad Hoc, and anyone is welcome to attend and participate. I encourage (particularly WG chairs) to delegate to someone else to attend and represent any issues they might have if they can't make it. If you wish to see any other topic on the agenda please let me know and I will add it. My only request is that you be there in person to lead the discussion on that topic. Also let me know if you want to address it at a specific time. Any time between 6-10 PM is fine with me. However, if we run out of discussion topics and no fixed times are on the agenda I do plan to Adjourn early. Let me know if there is anything you want on the agenda. Thanks! Mat Matthew Sherman, Ph.D. Engineering Fellow BAE Systems - Network Systems (NS) Office: +1 973.633.6344 Cell: +1 973.229.9520 email: firstname.lastname@example.org ---------- 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.