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All, Attached please find the draft Baseline Working Group P&P being considered by AudCom. The intent is that these would go into effect starting in 2009. Mat Matthew Sherman, Ph.D. Engineering Fellow BAE Systems - Network Systems (NS) Office: +1 973.633.6344 Cell: +1 973.229.9520 email: email@example.com -----Original Message----- From: Paul Nikolich [mailto:firstname.lastname@example.org] Sent: Wednesday, June 11, 2008 11:33 AM To: Sherman, Matthew J. (US SSA) Subject: Fw: Working group procedures Mat, I don't see you copied on this email hence I'm forwarding it to you. As 802 VC with P&P responsibility, I'll leave it to you to decide how to go about soliciting feedback from our 802 members on this topic. Please let me know what you plan to do. I'm in RevCom right now and they are about to begin 802.20 deliberations. It will be interesting. Regards, --Paul ----- Original Message ----- From: <email@example.com> To: <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com>; <firstname.lastname@example.org>; <email@example.com> Sent: Wednesday, June 11, 2008 11:11 AM Subject: Working group procedures > > Dear IEEE Sponsor Chair: > > Given the increasing complexity of developing standards in todays > world, the Standards Board determined that additional assistance > should be provided to ensure that its participants have a clear > understanding of the rules, and their interpretation, as they > progress standards work in IEEE. One step in this effort was to have > the IEEE Standards Board create a set of baseline procedures to > provide guidelines to its participants developing IEEE standards. > > Baseline Sponsor Policies & Procedures have already been approved and > are in place. We have started to create DRAFT Baseline Working Group > Procedures, which are attached. These can serve as the basis for > either creating WG procedures where none currently exist, or > modifying existing procedures if needed. The procedures are written > to note what sections -must- be included in a set of working group > procedures, and what sections can be modified to suit the unique > needs of the group. > > The Standards Board has determined that it will be the responsibility > of the sponsor to ensure that all of their working groups have > written procedures. Starting in 2010, the IEEE Standards Board Audit > Committee will conduct random audits each year of working groups to > confirm compliance. > > It is important for us to receive your feedback. We are asking that > you circulate this draft to your working groups for comment. All > comments should be sent to Rona Gertz, AudCom Secretary at > firstname.lastname@example.org by 30 July 2008. > > Best regards, > Rona Gertz > for Bob Grow, > Chair, IEEE-SA Standards Board > > (See attached file: WG_P&P_D11.doc) > _______________________________ > Rona I. Gertz > Manager, IEEE-SA Governance > IEEE Standards Activities > email@example.com > +1 732 562 3808 (phone); +1 732 562 1571 (fax) > IEEE Standards web site:http://standards.ieee.org/ > > Fostering technological innovation and excellence for the benefit of > humanity. ---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.