Re: [802SEC] Latest Rev of WG Membership and Meeting P&P Revision
Folks,
I also wanted to take a moment and thank all the WG Chairs and members
of their WG for taking the extra time on their agendas to consider the
wording of this change. I know you are all busy folks and are tight on
agenda time. The feedback was very useful and much appreciated!
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: Sherman, Matthew J. (US SSA)
Sent: Thursday, November 17, 2005 9:41 AM
To: STDS-802-SEC@listserv.ieee.org
Subject: [802SEC] Latest Rev of WG Membership and Meeting P&P Revision
Folks,
Attached please find the latest rev based on most recent comments. I've
restored the original language for loss of membership based on
attendance, but retained added commentary. I won't say it is perfect,
but believe it is an improvement over the rules we currently operate
under. Note that I am still tightening the requirement to gain
membership from 2/4 to 2/3. I've heard general support for that on the
EC. I have not polled the membership, but it really has no direct
impact on members (just wanna be members).
I WILL HOLD A 6 PM P&P MEETING in the Dover room (4th floor Hyatt). If
you have any concerns please bring them forward to me. I don't want to
make any further textual changes at this point, but if I know there is a
sensitivity I will partition key text out of the main revision so it can
be voted separately. I DO NOT plan to have motions to divide. I will
simply bring separate sections of text to the floor for consideration.
Based on feedback at the P&P open mike session, I plan to bring forward
a P&P revision to permit separate WG Plenary sessions. These would
replace well planned and long standing interim sessions. I believe it
can directly address some of the issues we are trying to address
indirectly with the membership rules. Remember that this will not be a
approve the specific wording I bring forward (which will have had
limited review). But to agree to deeply consider the change, and
determine it's scope.
I'll follow up with more data in a while.
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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