Thread Links Date Links
Thread Prev Thread Next Thread Index Date Prev Date Next Date Index

Re: [802SEC] +++ LMSC P&P Revision Ballot +++ WG Membership & Meeting P&P



I will champion Geoff's suggested changes ...
 
One thing, however, that I think needs to be made clear - while only (voting) members have the RIGHT to participate in discussions, non-voters can/should be permitted to participate at the Chair's discretion (keep the discussion open, but restrict to members as necessary to keep to agenda/schedule and/or prevent non-voter(s) from unduly monopolizing the group's time).
 
Carl


From: owner-stds-802-sec@LISTSERV.IEEE.ORG [mailto:owner-stds-802-sec@LISTSERV.IEEE.ORG] On Behalf Of Geoff Thompson
Sent: Tuesday, May 03, 2005 10:29 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++ LMSC P&P Revision Ballot +++ WG Membership & Meeting P&P

Mat-

It all looks good.

I have two proposed changes, one editorial and another which is implied, but should be formally added.

1) (Editorial) Move "Only members have the right to participate in the discussions." from the text in 7.2.3.4 to the list in 7.2.3.3

2) (Mildly substantive) Change: "To vote at meetings if and only if present."
        to: "To make motions and vote at meetings if and only if present."

Somebody else will have to take the formal action to make it happen.

Best regards,

Geoff

At 10:11 AM 5/2/2005 -0400, Sherman, Matthew J. (US SSA) wrote:
Dear EC members,

Attached you will find the text for an LMSC P&P revision ballot on WG
Membership & Meeting Policies and Procedures. This ballot was approved
at the Friday March 18, 2005 EC meeting. The text is identical to that
presented at the meeting (but changes have been highlighted).  The
purpose and rationale for the ballot are as given in the attached ballot
document.

Ballot Duration:  5/2/2005 - 6/2/2005 @ 11:59 PM EST

WG/TAG chairs, please distribute this P&P revision ballot to your
groups, and invite them to comment through you. Please direct any
comments on this revision to the reflector for collection.

Thanks & Regards,

Mat



<<802.0-EC_Voting_Rules-P&P_Revision_ballot.pdf>>



Matthew Sherman, Ph.D.
Senior Member Technical Staff
BAE SYSTEMS, CNIR
Office: +1 973.633.6344
email: matthew.sherman@baesystems.com


----------
This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.

---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.
---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.