[802SEC] LMSC Rules Change Distribution and Ballot
Colleages-
This is a distribution of proposed changes to the 802 (LMSC) Operating
Rules to participants in IEEE Project 802.
This also constitutes initiation of an 30 day ballot of the Exec (SEC) on
the same material
Working Group Chairs and other members of the Exec need to cast their
vote by close of ballot which is midnight (Pacific Time) October 13.
Sufficient time should be allowed before casting your ballot so that your
constituency can provide you feedback to consider in formulating your
position. [WG Chairs, please redistribute this to your WG lists and
invite your WG members to comment through you.]
[Also, please note that the closing date that Vice-Chair Mat Sherman set
on the procedure for electronic balloting was incorrectly set at 60 days
(10/28/02) after mailing. It is hereby reset to October 13 as
above.]
If comments are received, a comment resolution meeting will be held on
Sunday evening immediately preceding the Plenary Week in Kauai.
A brief description of the changes are listed below:
- 1) A modification
to 5.1.3.2 rules regarding membership retention requirements to
more accurately reflect the profile of our active membership. (ref:
Prop5-1-3-2.pdf)
- 2) A set of changes
to support the addition of the Radio Regulatory TAG to our organization.
(ref: 18-02-011r0.pdf)
The text of each of the proposed changes are attached to this
mailing.
As a member of IEEE Project 802 you are encouraged to carefully review
the proposed rule changes and ask questions of, or forward any comments
to, a representative on the LMSC SEC well before the closure of the SEC
ballot. SEC members will carefully consider your comments and
suggestions as part of the balloting process.
Geoff Thompson
1st Vice Chair, IEEE 802 LMSC
Prop5-1-3-2.pdf
18-02-011r0.pdf
|=========================================|
| Geoffrey O. Thompson |
| Vice Chair, IEEE 802 |
| Nortel Networks, Inc. M/S: P79/06/B04 |
| 4655 Great America Parkway |
| P. O. Box 58185 |
| Santa Clara, CA 95052-8185 USA |
| Phone: +1 408 495 1339 |
| Fax: +1 408 495 5615 |
| E-Mail: thompson@ieee.org |
| Please see the IEEE 802 web page at |
| http://www.ieee802.org/