Re: [802SEC] PARs for Friday's agenda
There is a problem. Our P&P have a specific procedure for approving new
PARs (Clause 17). 17.2 contains the requirement:
"Complete PARs shall be circulated via the EC email reflector to all
Executive Committee members no less than 30 days prior to the day of the
Opening Executive Committee meeting of an LMSC Plenary session."
You sent this today, June 16. Our Opening EC meeting is July 14. That is
28 days prior, not the required 30 days. There is an exemption to this
rule for Maintenance PARs, division of existing work items and similar
routine items but that wouldn't apply to either of these.
Also, you didn't supply the 5 criteria for either of these. That needs
to be precirculated along with the PAR for any PAR that introduces new
functionality - which both these PARs do.
I'm sorry, but I don't see how we can consider these PARs in July under
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@LISTSERV.IEEE.ORG] On Behalf Of James Gilb
Sent: Monday, June 16, 2008 1:49 PM
Subject: [802SEC] PARs for Friday's agenda
Here are two PARs for consideration at our closing plenary. They are
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