Re: [802SEC] Yet Another Proposed resolution for +++ LMSC P&P Revision Ballot +++ AudCom
Steve:
On secretary duties, I don't think the LMSC P&P should be specifying the
number of days at all. I would leave that for the WG P&P.
--Bob Grow
-----Original Message-----
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@ieee.org] On Behalf Of Shellhammer, Steve
Sent: Monday, July 16, 2007 2:29 PM
To: STDS-802-SEC@listserv.ieee.org
Subject: Re: [802SEC] Yet Another Proposed resolution for +++ LMSC P&P
Revision Ballot +++ AudCom
Matt,
I read through the latest version and I have a few
recommended changes.
7.1.2.1 LMSC Chair
Change "b) Place matters to votes by EC members"
To "b) Place matters to vote by EC members"
This is just a small grammatical correction.
7.1.3.3 Voting at Meetings
Change "In the absence or incapacity of a WG or TAG Chair, the EC Chair
may recognize a WG or TAG VC to act as the WG or TAG chair at an EC
meeting."
To "In the absence or incapacity of a WG Chair, the EC Chair may
recognize a WG Vice Chair to act as the WG chair at an EC meeting"
We stopped adding "or TAG" everywhere mention WG.
7.2.2.1 WG Chair
Change "d) Lead the participants according to all of the relevant
policies and procedures"
To "d) Preside over meetings and activities of the LMSC according to all
of the relevant policies and procedures." That will make it consistent
with the wording in Section 7.1.2.1
7.2.2.3 WG Secretary
Change "a) Record and publish minutes of each meeting within 60 calendar
days of the end of meeting"
To "a) Record and publish minutes of each meeting within 30 calendar
days of the end of meeting."
7.2.4.2.1 Voting at Meetings
Drop the word "However" in the text "However, any matter regarding the
establishment or modification of a PAR or that would make a
non-editorial change to a draft standard shall be a technical issue."
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: Monday, July 16, 2007 1:12 AM
To: STDS-802-SEC@listserv.ieee.org
Subject: [802SEC] Yet Another Proposed resolution for +++ LMSC P&P
Revision Ballot +++ AudCom
Dear EC Members (and other interested parties),
The attached document is a result of the comment resolution activities
held 7/15. Because this ballot is in response to AudCom, it is critical
that we all review this proposed resolution quickly in case there are
additional issues to be resolved. If you believe you cannot support
this ballot please place your comments on the reflector, and contact me
as soon as possible.
Best 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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