Re: [802SEC] Updated Agenda for March Monday EC meeting
Fair enough.
Matthew Sherman, Ph.D.
Senior Member Technical Staff
BAE SYSTEMS, CNIR
Office: +1 973.633.6344
email: matthew.sherman@baesystems.com
-----Original Message-----
From: Bob O'Hara [mailto:bob@airespace.com]
Sent: Friday, March 11, 2005 10:49 AM
To: Sherman, Matthew J. (US SSA); STDS-802-SEC@listserv.ieee.org
Cc: Paul Nikolich
Subject: RE: [802SEC] Updated Agenda for March Monday EC meeting
Mat,
Given the lateness of this request for a new agenda item, the fact that
the agenda has been distributed for a month, and the likelihood that we
will run out of time, I will add this item at the end of the agenda.
-Bob
-----Original Message-----
From: Sherman, Matthew J. (US SSA)
[mailto:matthew.sherman@baesystems.com]
Sent: Friday, March 11, 2005 6:09 AM
To: Bob O'Hara; STDS-802-SEC@listserv.ieee.org
Cc: Paul Nikolich
Subject: RE: [802SEC] Updated Agenda for March Monday EC meeting
Bob,
Another item I'd like to add right after Rules Changes is:
"EC Procedures for Openness" 10 minutes
We have discussed a number of ideas for improving the openness of the
EC. Most of these have arisen during resolution of P&P revisions, but
are not part of any P&P revision directly. Ideas I have heard suggested
are:
1) Open current EC reflector to observers
2) Separate reflector for rules changes and other issues
3) Separate observer reflector with forwarding from current
reflector
4) Posting on website
5) Leave things as is (archive access to reflector traffic)
I would like to have some brief discussions on preferences and efficacy
of each of these solutions. I will have some quick straw polls, limited
dialogue, and probably set up a follow up meeting during the week. My
goal is to select an approach, and set up a timeline for its
implementation by the end of the week.
Thanks,
Mat
Matthew Sherman, Ph.D.
Senior Member Technical Staff
BAE SYSTEMS, CNIR
Office: +1 973.633.6344
email: matthew.sherman@baesystems.com
-----Original Message-----
From: Bob O'Hara [mailto:bob@airespace.com]
Sent: Friday, March 11, 2005 1:34 AM
To: Sherman, Matthew J. (US SSA); STDS-802-SEC@listserv.ieee.org
Subject: RE: [802SEC] Updated Agenda for March Monday EC meeting
Will do.
-Bob
-----Original Message-----
From: owner-stds-802-sec@listserv.ieee.org
[mailto:owner-stds-802-sec@listserv.ieee.org] On Behalf Of Sherman,
Matthew J. (US SSA)
Sent: Thursday, March 10, 2005 10:14 PM
To: STDS-802-SEC@listserv.ieee.org
Subject: Re: [802SEC] Updated Agenda for March Monday EC meeting
Bob,
Under LMSC Internal I'd like to increase the time allocated for 'P&P
update' the following:
LMSC P&P Update
10 min
P&P Revision Ballot on P&P Revision Process 10 min
P&P Revision Ballot on EC Membership and Meetings 10 min
P&P Revision Ballot on EC Voting
10 min
P&P Revision Ballot on WG Voting
10 min
I know this may seem like an excessive amount of time, but I will not be
holding a 'rules' meeting this plenary, and I do plan to conduct straw
polls during the discussions. I will try to limit the total time to 30
minutes. If you wish you instead you may allocate a single block of
time to P&P update for 30 minutes.
Thanks,
Mat
Matthew Sherman, Ph.D.
Senior Member Technical Staff
BAE SYSTEMS, CNIR
Office: +1 973.633.6344
email: matthew.sherman@baesystems.com
-----Original Message-----
From: owner-stds-802-sec@LISTSERV.IEEE.ORG
[mailto:owner-stds-802-sec@LISTSERV.IEEE.ORG] On Behalf Of Bob O'Hara
Sent: Tuesday, February 15, 2005 2:31 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] Updated Agenda for March Monday EC meeting
I have updated the EC Monday agenda with material I have received since
the original posting. As always if you have updates or corrections,
please send them to me.
-Bob
Bob O'Hara
Director of System Engineering, Founder
Airespace, Inc.
110 Nortech Parkway
San Jose, CA 95134-2307
Phone: +1 408 635 2025
Mobile: +1 408 218 4025
Fax: +1 408 635 2020
email: bob@airespace.com
http://my.infotriever.com/to6ul4jo
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