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



Folks,

 

FYI, I've received no feed back on this other than Bob Ohara's. (Thanks
Bob for making the relevant section of the draft minutes available).  I
believe my recollections to be consistent with the draft minutes, and
will go forward with updating the P&P.  

 

I would also like to work some of the delayed P&P's to try and make sure
they go through next time.  I will send a separate e-mail to set up a
series of teleconferences to discuss them.  It should be a lot less
intense this time.

 

Thanks,

 

 

Mat

 

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

  _____  

From: Sherman, Matthew J. (US SSA) 
Sent: Friday, August 26, 2005 9:48 AM
To: STDS-802-SEC@listserv.ieee.org
Cc: 'Bob O'Hara (boohara)'; Paul Nikolich
Subject: 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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