Re: [802SEC] Current proposed Resolution for P&P Revision ballot titled "EC Membership and Meetings"

[Tony Jeffree <tony@JEFFREE.CO.UK>]

Mat -

I seem to recall someone mentioning during the telecon that "Project
802" is an outdated term that should be replaced (presumably by IEEE
802 LMSC, or just LMSC?). I notice that you didn't do a search &
destroy on instances of Project 802 in the revised text.

Regards,
Tony

At 22:18 20/02/2005, Sherman, Matthew J. (US SSA) wrote:

> Folks,
>
> Here is what I have so far for this
> ballot.  There has been so much editing that I’ve turned rev’s off
> to make it easier to read. 
> You can turn rev’s on if you want to see the details.  Please
> comment if you see any errors.  7.1.2 is so complex that
> I’m inclined to do a complete
> rewrite of it.  However
> I want to make sure I complete the other two ballots first before I
> attempt it.  I will keep all the content.  I just want to
> organize the flow better to make things easier to read. 
>
> I do have
> one request of the LMSC Chair (Paul).  We have put in partial descriptions of duties for some of the appointed positions.  I’d like to finish the job and put in duties for all the appointed positions.  Could you provide a brief description of responsibilities for Recording Secretary, Executive Secretary, and Treasurer?
>
> I am also waiting for Pat on a formal input on 7.1.5.1 item 7 (formerly item 8).  I’ve seen some reflector debate, but I don’t think we’ve settled on a text yet.
>
> Finally I will shortly be polling the EC for opposition on two sub issues, Member Emeriti and EC Telecons to see if I should divide the question on those two issues.
>
> That’s it for now.
>
> Regards,
>
> Mat
>
> <<802.0-EC_Membership_&_Meetings-Proposed_ballot_resolution_r3.doc>> 
>
> Matthew Sherman, Ph.D.
>
> Senior Member Technical Staff
>
> BAE SYSTEMS, CNIR
>
> Office: +1 973.633.6344
>
> email: matthew.sherman@baesystems.com
>
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Regards,
Tony
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