Thread Links | Date Links | ||||
---|---|---|---|---|---|
Thread Prev | Thread Next | Thread Index | Date Prev | Date Next | Date Index |
EC Members, Here are the ballot documents I have too date for the ballots to create an LMSC WG P&P. As a reminder, there will be 3 documents balloted: Revised LMSC P&P Revised LMSC OM New LMSC WG P&P There will be two separate ballots (and ballot cover sheets): The first to approve splitting the existing LMSC OM in the OM and WG P&P The second to remove extraneous material form the LMSC P&P relating to WG I plan to initiate the LMSC OM revision this Friday at the Plenary. We will then have 4 more months to discuss all this and build consensus. At the closing EC meeting at the November 2009 Plenary meeting I plan to conduct a vote to approve the OM revision. If that passes, I will hold a vote to approve the revised LMSC P&P. Note that the LMSC P&P revision process has changed per AudCom and we don't have to do anything at this session to conduct that ballot. We just need to circulate the ballot documents 30 days in advance (which I have already done). If for some reason the vote in November fails, we can still try again in March, and meet the AudCom timeline for having a WG P&P. Here is my planned schedule of meetings to build consensus during this process: 7/11/2009 6 PM 4 hours In Person Sunday Rules meeting 7/17/2009 2:30 PM 2.5 hours In Person 'Extra' Rules meeting 8/21/2009 12 PM ET 2 hours Teleconference (Or less time as needed) 9/18/2009 12 PM ET 2 hours Teleconference (Or less time as needed) 10/16/2009 12 PM ET 2 hours Teleconference (Or less time as needed) 11/13/2009 12 PM ET 2 hours Teleconference (Or less time as needed) 11/15/2009 6 PM 4 hours In Person Sunday Rules meeting I sincerely hope that this is more than sufficient to build consensus and reach closure for the November Plenary. In fact, I'm hoping some of the teleconferences won't be needed. However, if anyone feels this isn't intense enough, let me know and I'll happily (well not really) add additional teleconferences. Note that the existing documents are complete, but I expect what I currently have in some sections will be controversial. In the end, I will go with whatever the consensus is. Pay particular attention to the sections on WG voting in the LMSC OM, and the LMSC WG P&P. I have blended what our current rules are, and what AudCom has requested. We can shift the balance either way, but I'd personally prefer to shift things toward AudCom and feed back that their rules are very weak and require improvement. Then adopt the improvements once AudCom agrees. Anyway this is what I have at the moment. I've started collecting comments for discussion on Sunday, but haven't quite completed documenting the comments I have to date. I've attached a blank comment sheet if you'd like to provide additional comments. I plan to post all the comments I have for discussion Sunday shortly before the meeting. Please let me know if there are any questions. Thanks! Mat Matthew Sherman, Ph.D. Engineering Fellow BAE Systems - Electronics, Intelligence, & Support (EI&S) 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.
Attachment:
090710 IEEE 802 WG_PandP_for_LMSC_OM_revision_ballot.pdf
Description: 090710 IEEE 802 WG_PandP_for_LMSC_OM_revision_ballot.pdf
Attachment:
WG PandP Comments_blank.xls
Description: WG PandP Comments_blank.xls
Attachment:
090710 LMSC_OM_revision_for_LMSC_OM_revision_ballot.pdf
Description: 090710 LMSC_OM_revision_for_LMSC_OM_revision_ballot.pdf
Attachment:
090706 802.0-Creation_of_LMSC_WG_PandP_-_LMSC_P&P_Revision_Ballot.pdf
Description: 090706 802.0-Creation_of_LMSC_WG_PandP_-_LMSC_P&P_Revision_Ballot.pdf