Re: [802SEC] Status on P&P Revisions / Agenda for Sunday Night 'Rules' meeting
Mat -
I note that in the "miscellaneous issues", Roberts Rules have been removed
from the precedence list (which I like), but that clause 13 still uses the
"shall" word with regard to their use (which I don't like). In other words,
the text still doesn't reflect the spirit of Geoff's comment on RR, which I
supported, that the status of RR should be advisory rather than mandatory
in our P&P.
Regards,
Tony
At 04:48 11/07/2005, Sherman, Matthew J. (US SSA) wrote:
>Folks,
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>We've held 4 two hours P&P Revision telecon's but we just aren't there
>yet. Aside from the fact that we have not discussed all the comments,
>the telecon's have often been lightly attended, and I question if the
>current resolutions represent the desires of the EC as a whole.
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>I have attached the current resolutions and comments for all four of the
>ballots I'm running to this e-mail. (I've combined parts 1 and 2 of the
>'miscellaneous issues' ballot into one file). The voting status and
>comments are at the ends of each of the files which also include
>recommended resolutions to date. The original ballot changes are
>highlighted in yellow. Recommended comment resolutions are highlighted
>in green. I have indicated in the attached files which comments have
>been considered and which have not.
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>Please review the attached files. If you object to any of the proposed
>resolutions in green please let me know prior to the Sunday session so
>they can be reconsidered. If you have comments that have not already
>been made please send them to the reflector. Monday I will take a straw
>poll on each ballot to see where things stand. It is REALLY important
>that I have as full a participation as possible on Sunday night!
>Otherwise people won't know what the status is for the straw polls
>Monday. I ask WG Chairs who cannot make the session to send a
>representative if possible. I've also extended the hours of the
>meeting. If you can only make part of it (particularly if there is a
>particular issue you want to be present for) please let me know and I
>will try to adjust the agenda to accommodate you.
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>The currently planned agenda is provided below.
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>Regards,
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>Mat
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>P&P Revision Resolution meeting Agenda (6 PM- 10 PM 1/17/05)
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>Review of Resolutions on 'LMSC Organization' ballot
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>Complete comment resolution on 'LMSC Procedures and Process' ballot
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>Complete comment resolution on 'Miscellaneous Issues' ballot
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>Complete comment resolution on 'WG Membership and Meetings' ballot
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>Other P&P related issues from floor
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>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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