Re: [802SEC] PARs for Friday's agenda
Bruce sent me these on time, but I had a mix up in email and didn't get
them posted until today.
I don't think 802.11 should be punished for my mistake.
Bruce will follow up and post the 5 criteria.
Pat Thaler wrote:
> 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
> our rules.
> -----Original Message-----
> 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
> To: STDS-802-SEC@LISTSERV.IEEE.ORG
> Subject: [802SEC] PARs for Friday's agenda
> Here are two PARs for consideration at our closing plenary. They are
> from 802.11.
> James Gilb
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