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



Mat,

	I vote NO but will change my vote to YES if the following
changes are made.

1.	In Section 7.2.4.3 (Chair's Function) change "output documents
of the Working Group" to "either a PAR or a draft."  The phrase "output
documents" is too vague for my taste.  Since those are the two output
documents of a working group I think it is better to list them than to
use such a vague phrase.

2.	In Section 7.2.4.2.1 drop the sentence "Non-technical motions,
when allowed, are determined in accordance with parliamentary
procedure."  Once again the phrase "parliamentary procedure" is way too
vague.  If the working groups want to describe how they hold these
non-technical motions using specific language that would be fine, but
this vague statement does not work.

3.	In Section 7.2.4.2.1 drop the phrase "at least."  A majority is
well defined and does not require that phrase, since it is included
within the definition.

	Just one observation.  In this document the section entitled
"Chair's Function" is numbered 7.2.4.3, but that section number is also
used later.  I thin there is a small typo in the section number.

Regards,
Steve

-----Original Message-----
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@ieee.org] On Behalf Of Sherman, Matthew J. (US SSA)
Sent: Sunday, September 03, 2006 8:16 PM
To: STDS-802-SEC@listserv.ieee.org
Subject: [802SEC] +++ LMSC P&P Revision Ballot +++ WG Voting Procedures

Dear EC members,

 

Attached you will find the text for an LMSC P&P revision ballot titled
'WG Voting Procedures'. This ballot was approved at the Friday July
21st, 2006 EC meeting. The text is identical to that presented at the
meeting.  The purpose and rationale for the ballot are as given in the
attached ballot document. 

 

Ballot Duration:  9/3/2006 - 10/3/2006 @ 11:59 PM EDT

 

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, myself, and Al Petrick (
apetrick@widefi.com) for collection.  A ballot resolution teleconference
will be scheduled for sometime prior to the November 2006 Plenary
Session.

 

Thanks & Regards,

 

Mat

 

 

 

Matthew Sherman, Ph.D. 
Senior Member Technical Staff 
BAE Systems Network Enabled Solutions (NES) 
Office: +1 973.633.6344 
email: matthew.sherman@baesystems.com

 

 


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