[802-LMSC] Comments on Draft P&P
Some comments on the draft
3.5.1 Chair
a) Leadership Responsibilitiesx. Chairing Standards Committee and LMSC plenary meetings;
Change to:
x. Chairing Standards Committee meetings
xi. Representing the LMSC at SAB, IEEE SA Standard Board, and other organizations as required;
Change to:
xi. Representing the Standards Committee at the Computer Society SAB, IEEE SA Standard Board, and other organizations as required;
b) Policy Responsibilities
Remove extra space after v.
For 3.5.3.2 Executive secretary
Delete all responsibilities with the exception of :
b) Oversee all activities related to Standards Committee sponsored meeting facilities and services;
c) With the Treasurer, ensure that Standards Committee sponsored sessions are compliant with IEEE financial policies;
g) Carry out the duties of the Treasurer if the Treasurer
i) is temporarily unable to do so (e.g., unavailable), or
ii) chooses to recuse themselves due to a potential or to minimize a perceived conflict of interest
Jon will still have the other responsibilities, but there is no need to list them in the P&P, IMHO.
I may have more comments later.
--
James Gilb
IEEE 802 LMSC Chair
AK6AI, Amateur Extra
________________________________________________________________________
To unsubscribe from the STDS-802-LMSC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-LMSC&A=1