Re: [802SEC] Mat's recollection of the P&P Votes

["Bob O'Hara (boohara)" <boohara@CISCO.COM>]

Attached is the section of the minutes that I have managed to pull
together on the P&P votes.

 -Bob
 
-----Original Message-----
From: Sherman, Matthew J. (US SSA)
[mailto:matthew.sherman@BAESYSTEMS.COM] 
Sent: Friday, August 26, 2005 6:50 AM
To: STDS-802-SEC@listserv.ieee.org
Subject: [802SEC] Mat's recollection of the P&P Votes

Folks,

 

I need to initiate revision of our P&P based on the actions taken at the
last EC meeting.  As you may recall, things got pretty confusing during
the rules update section.  Before initiating changes, I want to make
sure people agree with my recollection.  Two days after the meeting, I
captured the following summary for myself:

 

802.0-WG_Membership_&_Meetings_-_Proposed_Resolutions_050722.doc

            Vote postponed till November 05

802.0-WG_Term_Limits_-_Proposed_Resolutions_050722.doc

            Approved

802.0-WG_LMSC_Organization_-_Proposed_Resolutions_050722.doc

            Motion to divide was improper - vote postponed till November
05

802.0-LMSC_Org_when_approriate_-_Proposed_Resolutions_050722.doc

            Motion to divide was improper - vote postponed till November
05

802 0_LMSC_Procedures_and_Process_-_Proposed_Resolutions_050722.doc

            Approved

802 0_LMSC_PandP_Rescinded_-_Proposed_Resolutions_050722.doc

            Disapproved

802.0-LMSC_Miscellaneous Issue_-_Proposed_Resolutions_050722.doc

            Amended to remove clause 13

            Approved as amended

 

I would ask that everyone review this summary.  Let me know if you
disagree with what I have captured here.  If I hear no objections, I
will proceed with update of the P&P based on this list in about a week.
It will be very painful to undo once I initiate it, so please let me
know soon if you think I have anything wrong.

 

Thanks,

 

Mat

 

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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P-and-P-motions - minutes.pdf