Re: [802SEC] RE: [802SEC] Yet Another Proposed resolution for +++ LMSC P&P Revision Ballot +++ AudCom
Ultimately, I think this is actually a WG requirement within 802 rather
than an EC requirement. At least that my impression.
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: Carl R. Stevenson [mailto:wk3c@wk3c.com]
Sent: Tuesday, July 17, 2007 6:58 PM
To: Sherman, Matthew J. (US SSA); 'Bob O'Hara (boohara)';
STDS-802-SEC@listserv.ieee.org
Cc: 'R.C.Petersen'; 'Glenn Parsons'; 'Phillip Barber'
Subject: RE: [802SEC] RE: [802SEC] Yet Another Proposed resolution for
+++ LMSC P&P Revision Ballot +++ AudCom
Won't myProject/myBallot and the link to attendance/registration end up
taking care of this?
Carl
> -----Original Message-----
> From: owner-stds-802-sec@ieee.org
> [mailto:owner-stds-802-sec@ieee.org] On Behalf Of Sherman,
> Matthew J. (US SSA)
> Sent: Tuesday, July 17, 2007 6:15 PM
> To: Bob O'Hara (boohara); STDS-802-SEC@listserv.ieee.org
> Cc: R.C.Petersen; Glenn Parsons; Phillip Barber
> Subject: [802SEC] RE: [802SEC] Yet Another Proposed
> resolution for +++ LMSC P&P Revision Ballot +++ AudCom
>
> Bob,
>
> Here is my feedback:
>
> 7.1.2.2 c) I believe the voter list would be the voting members on the
> EC at the time you submit the list. I will clarify the text.
>
> 7.1.2.2 d) Sponsor documentation I believe is any official document on
> behalf of IEEE802 (such as a liaison letter to/ from IEEE802) or 802.
> related documents such as posted on the website. I don't think it is
> anything different than you are already responsible for. I'd
> prefer to
> leave this vague. Given my explanation, is that okay?
>
> 7.1.2.2 e) I would argue that this is done in our minutes, or
> sometimes
> gets delegated to others. I plan on eliminating this bullet unless
> there are objections.
>
> 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: Bob O'Hara (boohara) [mailto:boohara@cisco.com]
> Sent: Monday, July 16, 2007 4:18 PM
> To: Sherman, Matthew J. (US SSA); STDS-802-SEC@listserv.ieee.org
> Subject: RE: [802SEC] Yet Another Proposed resolution for +++ LMSC P&P
> Revision Ballot +++ AudCom
>
> Mat,
>
> Regarding the duties of the Recording Secretary...
>
> 7.1.2.2 c) exactly what is the voting membership roster? Is it the
> members of the individual WGs/TAGs that are voting members at the time
> the roster is sent to IEEE? Is it the members that have been voting
> members of WGs/TAGs at any time during the 12 months concluding at the
> time of submission of the roster to IEEE? Is it the
> memberships of the
> LMSC EC? This is not clear.
>
> 7.1.2.2 d) What exactly is Sponsor documentation. This does
> not appear
> to be defined anywhere.
>
> 7.1.2.2 e) What issues are there and how are they identified, that a
> list of these that are unresolved are to be maintained? Who
> determines
> when an issue is resolved? What are action items? What are
> assignments? None of these terms seem to be defined in the P&P.
>
>
> -Bob
>
> -----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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