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Hi, Dan, Thank you for your reasoned questions. My thoughts and opinions, follow.
i. I have to caveat #2 with a note that in 802.11 we have a practice, and plenty of precedent, that we will accept a Proposed Change that is effectively, “A detailed resolution will be provided.” As long as a resolution is provided timely, during the comment resolution, we let this go (although I think it is actually an invalid comment, per the strict rules). And, if a resolution is not provided/agreed by the time the group needs to complete the ballot process, then the comment is considered invalid for lack of identifying a resolution.
On your question about straw polls (as part of the “TTT process” I proposed): It is my intention to agree in our procedures that any work that is done off-line (using the TTT mechanism) should get a straw poll that shows consensus before the Chair takes it to motion. I’m just trying to give the Chair the tools and everyone the clarity of process to make this review/approval step clear. I made this process just slightly heavier than the “REVmf process” only because it is assumed that the material brought in through the “TTT process” will have had more off-line work and discussion and the decision to agree to it will take a bit more consideration for those who didn’t participate. The “REVmf process” CIDs get full discussion (as needed/requested) in the TG itself, so it should be relatively easy for the Chair to judge if we have group consensus to take a resolution to motion. That said, the “REVmf process” can also end up needing a straw poll (or even a motion) for the Chair to come to that conclusion, and it is not prohibited. TLDR; Yes, I am intentionally suggesting that at least one straw poll be done on any “TTT process” submissions, before the Chair takes them to motion. HOWEVER, I am not suggesting that such a straw poll has a “pass/fail” criteria (I still firmly believe that is an abuse of the straw poll mechanism), but it is a way for the Chair to judge if the TG overall is ready to consider the proposal at a motion. None of that, just above, says anything about preventing anyone from calling for a straw poll or a motion at any time (that is in meeting order). And, to the “by the way” – thanks! I did miss spelling out “TTT” anywhere. I’ll fix that (if appropriate in whatever we all end up agreeing as our procedure). And, for completeness, it stands for “topic task team”. Mark From: Harkins, Dan <daniel.harkins@xxxxxxx> Hi Mark, Comments made in a letter ballot are on the draft in question. Since TGbt’s draft 1.0 does not have a PAKE in it, it doesn’t have any fragmentation text, and it doesn’t deal with PASN then how could we get technical comments from a letter ballot on these topics? I know in the comment collection period (which is quite unofficial) we entertained comments like “the draft should have a PAKE” and then the commenter would produce a submission addressing his comment with a resolution of “agree in principle with the commenter” (natch) and have text proposing a PAKE as resolution. But we’re not gonna allow stuff like that in a letter ballot, right? Right? If I am mistaken then please let me know because the ballot is still open and I have not voted yet. If I’m not then maybe remove the topics that are not currently in the draft from your “Incoming CIDs” section. Also, in your TTT process you mention, "If the Straw Poll result shows consensus on the text, the CIDs are marked as Ready for Motion, Revised, to incorporate the text.” This does not mean that we will be following the 11bn and 11bi convention of requiring a straw poll before being allowed to make a motion. Correct? We’re not going to have straw polls that “pass”, right? We have been operating under the correct 802.11 procedure of anyone who has the floor can make a motion on any topic and straw polls are merely to gauge the opinion of those currently in the room at the time of the straw poll. And that isn’t changing. Right? By the way, what does TTT stand for? Regards, Dan. -- “the object of life is not to be on the side of the majority, but to escape finding oneself in the ranks of the insane.” – Marcus Aurelius To unsubscribe from the STDS-802-11-TGBT list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-11-TGBT&A=1 |