Re: [802SEC] +++ LMSC P&P Revision Ballot +++ AudCom
Mat,
I vote NO but will change my vote to a YES if the following
changes are made,
Section 7.1.2
* Under non-voting members add "Parliamentarian"
Section 7.1.2.1
* Remove "a) Decide which matters are procedural and technical."
The executive committee does not decide technical maters so all maters
are procedural.
* Remove "c) Place technical issues to a vote by WG members"
Section 7.2.1.2
* In "b) Record and publish minutes of each meeting within 60
calendar days of the end of meeting." change 60 to 30. There is no
reason the minutes cannot be published within 30 days.
Section 7.2.2.3
* In "b) Record and publish minutes of each meeting within 60
calendar days of the end of meeting." change 60 to 30. There is no
reason the minutes cannot be published within 30 days.
Section 12
* The text states "Both technical and procedural appeals may be
made." I am unclear on what basis someone can make a technical appeal.
Please include in the document the basis of a technical appeal.
Steve
-----Original Message-----
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@ieee.org] On Behalf Of Sherman, Matthew J. (US SSA)
Sent: Wednesday, May 23, 2007 8:16 PM
To: STDS-802-SEC@listserv.ieee.org
Subject: [802SEC] +++ LMSC P&P Revision Ballot +++ AudCom
Dear EC members,
Attached you will find the text for an LMSC P&P revision ballot titled
'AudCom'. This ballot was approved at the Friday March 16, 2007 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 but relates to objections AudCom had to our P&P and desired
corrected before approving it.
Ballot Opens: May 23, 2007
Ballot Closes: June 24, 2007 11:59 PM EDT.
WG chairs, please distribute this P&P revision ballot to your WG, and
invite them to comment through you.
Thanks & Regards,
Mat
Matthew Sherman, Ph.D.
Engineering Fellow
BAE Systems - Network Systems (NS)
Office: +1 973.633.6344
Cell: +1 973.229.9520
email: matthew.sherman@baesystems.com
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My comments.doc