Re: [802SEC] +++ 10-day EC Email Ballot +++ Scope change of IEEE 802.24 and process for adding Task Groups for new areas of interest
I agree with Pat and vote disapprove. I would also like to collect the feedback from the WG and see the EC discuss f2f during July meeting.
Regards,
_Subir
-----Original Message-----
From: owner-stds-802-sec@IEEE.ORG [mailto:owner-stds-802-sec@IEEE.ORG] On Behalf Of Pat Thaler
Sent: Friday, May 23, 2014 2:35 PM
To: James P. K. Gilb; STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++ 10-day EC Email Ballot +++ Scope change of IEEE 802.24 and process for adding Task Groups for new areas of interest
I'm voting Disapprove for the following reason:
It is wrong to this motion over an email ballot immediately after the scope change document has been released.
This is a serious change to the scope of the TAG - equivalent to (or even well beyond) a major PAR change for a Working Group. Therefore, it should be discussed and approved at a plenary where we can consult with Working Group constituencies.
Approximately half of the active work in IEEE 802.1 and 802.3 is focused for automotive and industrial. This vote should occur when their chairs have the ability to poll them on the topic.
On a more minor note: the motion assumes a name change for 802.24 but doesn't approve it. The name change should be part of the motion.
-----Original Message-----
From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of James P. K. Gilb
Sent: Thursday, May 22, 2014 4:44 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ 10-day EC Email Ballot +++ Scope change of IEEE 802.24 and process for adding Task Groups for new areas of interest
Dear EC members
Paul has delegated the conduct of the EC electronic ballot on the following motion to me.
This motion is taken under the normal process for approving EC actions and according to 7.1.1, item a) "Formation or modification of a subgroup, including its procedures, scope, and duties" requires a majority vote of those responding.
Moved: IEEE 802 Executive Committee approves the new scope of the IEEE
802.24 Vertical Applications TAG and the process for approving new work withing the TAG as described in document 24-14-0016-01-0000-TG-creation-process.pdf.
Moved: Gilb, Seconded: D'Ambrosia
Start of ballot: Thursday, 22 May 2014
Close of ballot: Sunday, 1 June 2014, 11:59 pm AOE.
For your convenience, I have attached the document.
James Gilb
----------
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.