Stuart/Sheung:
1. You haven't provided the required
information.
a. There is no schedule for
the recirculation ballot. All the package says is the
recirculation must complete one week before RevCom meets. How
about some actual dates that give us confidence that the LMSC 15 day
recirculation period has been remembered, and that the ballot will have
been opened by the RevCom submittal deadline as their conventions
require.
b. It looks like you have
provided a complete comment report, nice to point at but not what is
requested. It isn't my job to filter through the comments to see
which ones are linked to negative ballots. I expect a separate
unresolved negative comment report.
2. There is confusing and unnecessary info to
distract EC members. Actually the only critical information in the
Procedure 10 presentation is slide 9.
a. I find
inclusion of the WG/LB ballot stuff in the procedure 10 presentation
confusing. The only thing that matters for RevCom submission is the
Sponsor Ballot process/results as required in the procedure 10
bullets. Move LB info to supplementary material rather than leading
with it.
b. Slide 9 -- I don't
need to be confused by "conditionally change their vote to yes".
They are either yes or no at this moment. If you don't have an email
flipping the vote (no conditions), don't promise a higher approval
percentage. If you have the email or some other kind of sign-off for
a ballot flip, be prepared to produce it if asked.. You will be
able to report conditional flips (e.g., I want to look at it in the draft
during recirculation, but I should be satisfied) to us when you report the
results of the D1.6 ballot.
c. The
items in the Procedure 10 numbered list are something you report to us
after the D1.6 recirculation to justify leaving the submittal on the
RevCom agenda. Yes you need your own check list now for project
management, but the EC should be focused on the facts, not speculations
about what will happen with D1.6.
d. The
draft is nice but not required for Procedure 10 EC review. Having it
though and seeing that there were changes to the title, I compared it to
the PAR. Now you get to explain on the RevCom submission why the
document title balloted and the PAR do not agree (e.g., why did you delete
"LAN", the "Amendment" thing is obviously for adaptation to current
publication style).
3. Slide 10, item 4 comment is
prejudicial. The number of comments in the comment report is
sufficient justification that comment resolution has been largely
completed. To indicate a prejudice to not make any changes in
response to D1.6 1st SB recirculation comments that you haven't seen
isn't good.
--Bob
Bob ,
Per
the instructions given to 802.11 at the Portland ExCom Closing Plenary
meeting I am enclosing the information regarding agenda item 5.12 - 802.11j for consideration for approval,
to forward to RevCom under procedure
10 of the LMSC P&P (now paragraph 21 - revised July 16,
2004).
I know that I may be asking a lot
of you but, please could you kindly review the complete package before I
send this to Paul for the ExCom motion, which I will of course
incorporate any valuable suggestions of yours before sending to him. I
would like to send the pack by Thursday this week, so an early
consideration would be very much
appreciated.
Attached is the complete package of P802.11j
documentation sent to me by the Task Group (Sheung Li) which I have
reviewed and amended accordingly, including;
1) Procedure 10 Presentation, including
vote tallies for 802.11 ExCom
members.
2) P802.11j D1.6 clean draft, expecting no further
technical changes.
3) P802.11j D1.6 redlined draft.
4) Sponsor Ballot comment resolution
document, indicating resolutions.
I
believe that item 1) above is the executive summary that the ExCom
members are looking for.
Carl Stevenson has agreed to second the
ExCom motion, particularly in
the light of Paul's stance regarding the News/Closing reports, should be
cleared by tonight with regards to
802.11.
Thanks for your help in
advance,
Stuart
_______________________________
Stuart J. Kerry
Chair,
IEEE 802.11 WLANs WG
Philips Semiconductors, Inc.
1109 McKay
Drive, M/S 48A SJ,
San Jose, CA 95131-1706,
United States of
America.
Ph : +1 (408) 474-7356
Fax : +1 (408)
474-5343
Cell: +1 (408) 348-3171
email: stuart.kerry@philips.com
_______________________________