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Dear EC, I request that the rules change meeting consider the following inputs: 1. Cite the "Signs of dominance" document that was pseudo-balloted in the EC from the OM. (I developed language with James to do just this as follows: Text to go into a new section of the LMSC OM, (14a - "Signs of dominance tools for Working Group chair")
As defined in the LMSC WG P&P (reference), it is the responsibility of the WG chair to determine if the Working Group is dominated by an organization. The document https://mentor.ieee.org/802-ec/dcn/17/ec-17-0083-02-00EC-signs-of-dominance-toolkit.doc should be used by a WG chair to satisfy this responsibility. The document describes a set of signs of potential dominance, plus notes on applicability organized by diagnostic power.) 2. Change the OM so that it is clear that the 75% approval threshold applies to technical matters only (i.e., not to technical matters). 802 Operations Manual change, for consideration in March 2018 reference https://mentor.ieee.org/802-ec/dcn/17/ec-17-0090-17-0PNP-ieee-802-lmsc-operations-manual.pdf
Topic: Study group operation
Motivation: SG procedural action clarification
Proposed change: Modify the paragraph in 4.3.2 as shown below:
4.3.2 Voting at study group meetings Any person attending a Study Group meeting may vote on all motions (including recommending approval of a PAR). A vote on technical matters is carried by 75% of those present and voting Approve or Disapprove. A vote on procedural matters is carried by greater than 50% of those present and voting Approve or Disapprove.3. Change the OM to call out Security and Privacy considerations in the CSD: 802 Operations Manual change, for consideration in March 2018 reference https://mentor.ieee.org/802-ec/dcn/17/ec-17-0090-17-0PNP-ieee-802-lmsc-operations-manual.pdf
Topic: Security and Privacy considerations addition to CSD
Motivation: Security and privacy considerations have increased in visibility and importance across markets. Reflect the need for consideration of these topics in 802 standards.
Proposed change: Add a new section as shown below
13.1.3 Security and Privacy considerations Describe the applicability of security and privacy to the standard under development.Best Regards, Adrian Stephens IEEE 802.11 Working Group Chair mailto: adrian.p.stephens@ieee.org Phone: +1 (971) 203-2032 Phone: +447342178905 Skype: adrian_stephens -------- Forwarded Message --------
Hello Adrian, Would you
please forward the 802 OM Privacy CSD addition requested
change to the EC reflector? And perhaps
also add: 802
Operations Manual change,
for consideration in March 2018 reference
https://mentor.ieee.org/802-ec/dcn/17/ec-17-0090-17-0PNP-ieee-802-lmsc-operations-manual.pdf
Topic:
Study group operation Motivation:
SG
procedural action clarification Proposed
change:
Modify
the paragraph in 4.3.2 as shown below: 4.3.2
Voting at study group meetings Any
person attending a Study Group meeting may vote on all
motions (including recommending
approval
of a PAR). A vote
on technical matters is carried by 75% of those
present and voting Approve or Disapprove. A
vote on procedural matters is carried by greater than 50%
of those present and voting Approve or Disapprove. Thanks, Dorothy ------------------------ Dorothy
Stanley Hewlett
Packard Enterprise From:
Stanley, Dorothy
All, Following up on Amelia’s suggestion – a)
For consideration by the EC in
March 2018, notice of the proposed change needs to be sent
(propose by Adrian) to the
b)
Below is a draft submission,
which will enable the topic to be on the agenda. c)
Please provide any suggested
edits to the text below. Updated proposed text can be provided
and Thanks, Dorothy ========== 802
Operations Manual change,
for consideration in March 2018 reference
https://mentor.ieee.org/802-ec/dcn/17/ec-17-0090-17-0PNP-ieee-802-lmsc-operations-manual.pdf
Topic:
Security and Privacy considerations addition to CSD Motivation:
Security
and privacy considerations have increased in visibility and
importance across markets. Reflect the need for
consideration of these topics in 802 standards. Proposed
change:
Add
a new section as shown below 13.1.3
Security and Privacy considerations Describe
the applicability of security and privacy to the standard
under development.
------------------------ Dorothy
Stanley Hewlett
Packard Enterprise To unsubscribe from the STDS-802-SEC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-SEC&A=1 |