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G'day James Here are the answers for the IEEE 802 JTC1 SC
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Name of the subgroup
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IEEE 802 JTC1 SC
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Chair of the subgroup (appointed by the Sponsor Chair or decided by nomination and election)
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Andrew Myles (appointed by the Sponsor Chair)
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Scope of the subgroup
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As approved in Nov 2010 and reaffirmed by IEEE 802 EC in Mar 2014 when formalising status of IEEE 802 JTC1 SC (it was previously an ad hoc)
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Provides a forum for 802 members to discuss issues relevant to both:
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IEEE 802
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ISO/IEC JTC1/SC6
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Recommends positions to ExCom on ISO/IEC JTC1/SC6 actions affecting IEEE 802
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Note that IEEE 802 LMSC holds the liaison to SC6, not the IEEE 802.11 WG
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Participates in dialog with IEEE staff and 802 ExCom on issues concerning IEEE’s relationship with ISO/IEC
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Organises IEEE 802 members to contribute to liaisons and other documents relevant to the ISO/IEC JTC1/SC6 members
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Duties of the subgroup
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As described in scope
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Membership of the subgroup
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Any IEEE 802 participant
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A statement of which of the following complementary activities is appropriate:
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The subgroup is responsible for assisting the Sponsor
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e.g., drafting all or a portion of a document, drafting responses to comments, drafting public statements on standards, or other purely advisory functions Andrew -----Original Message----- All Our P&Ps states for "Other subgroups" that "The scope, duties, and membership of all subgroups shall be reviewed annually by the Sponsor." The scope and duties of a Working Group (WG) are determined by the active PARs assinged to that WG. The work of the WG in creating standards is reviewed by the EC multiple times and so does not fall into this requirement. However, our TAGs and Standing Committees do not have PARs and so the Sponsor Chair has asked that we perform this review during our June 2015 Conference call and has assigned me the task of gathering the input. So, I need from each Standing Committee Chair or TAG Chair, slides by May 1, 2015 that answer the following questions: - Name of the subgroup - Chair of the subgroup (appointed by the Sponsor Chair or decided by nomination and election) - Scope of the subgroup - Duties of the subgroup - Membership of the subgroup - A statement of which of the following complementary activities is appropriate: 1) The subgroup is responsible for the definitive content of one or more documents and for responding to views and objections thereon.
Such subgroups shall maintain a membership roster and shall comply with the provisions for preparing standard(s). 2) The subgroup is responsible for assisting the Sponsor (e.g., drafting all or a portion of a document, drafting responses to comments, drafting public statements on standards, or other purely advisory functions). (I suspect all our "Other subgroups" are number 2). I will create a single presentation and upload it to mentor. The subgroups and Chairs that need to respond are (please correct me if I am wrong): - IEEE 802.18 TAG - Mike Lynch - IEEE 802.24 TAG - Tim Godfrey - 802 EC/IETF Standing Committee - Pat Thaler - 802 JTC1 Standing Committee - Andrew Myles - 802 EC/ITU Standing Committee - Glenn Parsons - Wireless Chairs Standing Committee - Bob Heile Thanks for your help. James Gilb ---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv. |