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[802SEC] Capture of approved CSDs

Regarding my action item:


It is very convenient to be able to go to one web page for documents like this as we do for IEEE 802 Policies and Procedure Documents or PARs under consideration.


Therefore, I propose that we add a web page for CSDs of approved projects. When a PAR is approved or a modification to a CSD for an already approved PAR is approved, the CSD is added to the page.


The PAR designation (e.g. IEEE 802.3bp), PAR title and CSD link would be listed for each CSD.


The page could be organized either

1.       Chronologically by approval date – similar to the PARs for consideration page – acceptable and easy to maintain, or

2.       With sections for active projects and archived (either completed or withdrawn) projects in project number order (nice – easy to find the docs for active projects in a particular dot, but more work).




From: ***** IEEE 802 Executive Committee List ***** [] On Behalf Of John D'Ambrosia
Sent: Tuesday, June 03, 2014 9:34 AM
Subject: [802SEC] Action Items From March Meeting


For today’s call – here are the action items from March.




March Closing Plenary –

Action Item: 3.001   Marks                           Marks to provide 802.16 report to the EC with detailed schedule for each of the projects, which shall be posted 1 week prior to the July 2014 Opening EC Meeting.

Action Item: 3.001   Thompson                    Thompson to supply draft language for a rules change regarding criteria for the confirmation of market relevance and vitality of WGs, their projects, potential re-assignment of projects and hibernation

Action Item: 3.1       Gilb / D’Ambrosia          Review rules for affiliation / endorsement letters.

Action Item: 3.1       Gilb                              Review rules regarding endorsement / affiliation letter requirements for temporary appointments.

Action Item 4.03      Thaler                           Develop a process to capture EC approved CSDs and make publicly available for easy review



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