Re: [802SEC] +++ LMSC P&P Revision Ballot +++ AudCom
Approve
At 17:31 24/06/2007, Sherman, Matthew J. (US SSA) wrote:
>All,
>
>As a reminder, this ballot ends today. If you have not already done
>so, please provide your votes and comments. I will provide an updated
>tally after the vote closes.
>
>Thanks,
>
>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
>
>
>
>
>
>-----Original Message-----
>From: Sherman, Matthew J. (US SSA)
>Sent: Sunday, June 17, 2007 11:38 PM
>To: STDS-802-SEC@listserv.ieee.org
>Subject: RE: [802SEC] +++ LMSC P&P Revision Ballot +++ AudCom
>
>Dear EC members,
>
>Below you will find the current results on this ballot. The ballot
>closes on June 24, 2007 11:59 PM EDT.
>The comments are included below the vote counts. Please let me know if
>you see any errors in the accounting.
>
>There is only one week to go! If you have not already done so, please
>respond with votes / comments.
>
>Thanks & Regards,
>
>
>Mat
>
>
>
>
>Voters DNV DIS APP ABS Comments Provided?
>---------------------------------------------------------
>CH Paul Nikolich DNV
>V1 Mat Sherman DNV
>V2 Pat Thaler DNV
>ES Buzz Rigsbee DNV
>RS Bob O'Hara DNV
>TR John Hawkins DNV
>01 Tony Jeffree DNV
>03 Bob Grow DNV
>11 Stuart Kerry DNV Yes
>15 Bob Heile DNV
>16 Roger Marks DNV
>17 John Lemon DNV
>18 Mike Lynch DNV
>19 Steve Shellhammer DIS Yes
>20 Arnie Greenspan DNV
>21 Vivek Gupta DNV
>22 Carl Stevenson DNV
>---+++---+++---+++---+++---+++---+++---+++---+++---+++---
>TOTALS DNV DIS APP ABS
>total: -16- -01- -00- -00-
>
>
>Ballot Comments:
>------------------------------------------------------------------------
>----------------------------------------
>------------------------------------------------------------------------
>----------------------------------------
>------------------------------------------------------------------------
>----------------------------------------
>Shellhammer, Steve [sshellha@qualcomm.com]
>Tue 5/29/2007 7:43 PM
>
>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.
>
>------------------------------------------------------------------------
>----------------------------------------
>Stuart J. Kerry [stuart@ok-brit.com]
>Thu 5/24/2007 9:15 AM
>
>I have a problem with this one below:
>7.2.2.3 WG Secretary
>44
>45 The Secretary shall:
>46 a) Distribute the agenda at least 14 calendar days before meetings.
>SJK: THIS IS NOT OR NEVER HAS BEEN THE RESPOSIBILTY OF THE 802.11
>SECRETARY, BUT IS UNDER THE WG CHAIR. INDEED THE ORGINAL POSITION WAS TO
>POST 30 DAYS BEFORE.
>47 b) Record and publish minutes of each meeting within 60 calendar days
>of the end of meeting.
>SJK: WELL IF THIS TRUE THEN WE WOULD HAVE PROBLEMS AT OUR INTERIMS. THIS
>NOT THE CASE FOR 802.11 WG USES THE 802.11 ADMINISTARTIVE CALENDAR PER
>THE WG CHIARS PROCEDUTUAL DECION.
>Respectfully I belive that this whole section should be removed for the
>WG Secretary, and the only addition would be to add the point a) to the
>WG Chairs list.
>
>------------------------------------------------------------------------
>----------------------------------------
>
>
>
>
>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
>
>
>
>
>
>
>-----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 11:16 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
>
>
>
>
>
>
>----------
>This email is sent from the 802 Executive Committee email reflector.
>This list is maintained by Listserv.
>
>----------
>This email is sent from the 802 Executive Committee email
>reflector. This list is maintained by Listserv.
----------
This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.