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



I vote disapprove also - and agree with Bob's comments below.

Regards,
Tony

At 02:13 04/01/2006, Grow, Bob wrote:
>I vote disapprove.  This is poorly written, is grossly incomplete and if
>approved would introduce significant ambiguity in the document, and
>futher divergence between the unifying characteristics of LMSC WGs.
>
>General -- This change attempts to make plenary generic for LMSC plenary
>or WG plenary for avoiding quorum requirements and for membership
>determination.  There are though 74 occurances of plenary in the body or
>the current P&P, most not related to the stated rationale.  A few are
>qualified as "LMSC plenary" already, but most others would need to be
>edited to clarify that the plenary referred to was an LMSC plenary,
>otherwise the ambiguity becomes a problem.
>
>Page 1, line 31 -- At present, LMSC session and plenary session are
>synonyms.  This change makes the headings and much of the content below
>confusing.
>
>Page 1, line 43 -- This is an example of something that doesn't make
>sense if plenary is generic for LMSC plenary or WG plenary.
>
>Page 2, line 37 -- I don't believe the second sentence of 8.3 adds
>anything.  Whether or not WGs co-locate has nothing to do with whether
>or not it is a WG plenary session.  I also find the final sentence of
>little value.
>
>Page 2, line 35 -- I find the paragraph awkward.  Ignoring my
>substantive problems with the proposed change, I would change for
>readability as follows:
>
>"In addition to LMSC plenary sessions, an LMSC WG/TAG may hold WG
>Plenary sessions. A WG/TAG may hold no more than one such session
>between LMSC Plenary sessions. A WG plenary session shall be announced
>at least one year in advance; and shall be designated as a WG Plenary
>session.  The announcement must include the exact date(s) and venue.
>Dates and venue may only be changed during this required notice period
>in extreme cases where acts of nature or governments make the venue
>unavailable, or prevent attendance of a significant number of WG
>members."
>
>Page 2, line 41 -- This introduces inconsistency with 7.2.3.1.  What now
>is a "duly constituted WG interim"?  It introduces further divergence in
>WG practice.  This does not disallow a duly constituted WG or TF/TG
>meeting to be substituted for a plenary, and therefore would allow
>membership to be gained in as little as 2 months.
>
>While many believe accellerated attrition of the member list is
>beneficial, it would cut the time for WGs holding WG plenaries to
>nominally 6 months while leaving those groups not holding WG plenaries
>at nominaly 12 or 14 months.
>
>One can become a member without ever attending an LMSC plenary.  No
>participation in PAR review or other items that unify the groups of LMSC
>would then be part of their experience.  This also puts us on the
>slipery slope of other items that can only be handled at an LMSC plenary
>session.  A slope I'm reluctant to approach.
>
>This also makes it even more difficult to maintain membership in two
>groups because of more rapid age out.
>
>
>--Bob Grow
>
>
>
>-----Original Message-----
>From: Sherman, Matthew J. (US SSA)
>[mailto:matthew.sherman@BAESYSTEMS.COM]
>Sent: Monday, January 02, 2006 7:34 PM
>To: STDS-802-SEC@listserv.ieee.org
>Subject: [802SEC] +++ LMSC P&P Revision Ballot +++ WG Plenary
>
>Dear EC members,
>
>
>
>Attached you will find the text for an LMSC P&P revision ballot titled
>'WG Plenary'. This ballot was approved at the Friday November 18, 2005
>EC meeting. The text is identical to that presented at the meeting (but
>for one minor typo that has been corrected).  The purpose and rationale
>for the ballot are as given in the attached ballot document.
>
>
>
>Ballot Duration:  1/2/2005 - 2/2/2005 @ 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.  Note that I
>intend to hold a comment resolution telecon for this ballot on 2/9/05 @
>12 PM EST.  Further details will follow.
>
>
>
>Thanks & Regards,
>
>
>
>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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