Re: [802SEC] Oct 06 Teleconference Minutes Posted
All
I had an action item:
1) Gilb to determine when an 802 ECSG is disbanded per the 802 policies and procedures.
Based on the approved IEEE 802 LMSC Policies and Procedures:
1) The Privacy ECSG was disbanded upon approval of the PAR by the
IEEE-SA standards board.
2) With the disbanding of the ECSG, Juan Carlos is no longer a member of
the EC.
Rationale:
In our approved P&P, Clause 5.4, page 14, first paragraph: Two types of
Study Groups, Working Group Study Groups (WGSGs) and Executive Committee
Study Groups (ECSGs) are listed. Hence, when the term "Study Group" is
used the text without a modifier, it means either type of group.
In Clause 5.4, final paragraph, it says "After the Study Group
recommendations have been accepted by the parent body, the Study Group
will be disbanded no later than the end of the next plenary session. A
Study Group is disbanded upon approval of the PAR by the IEEE-SA
Standards Board."
IMHO.
James Gilb
On 10/26/2015 01:09 PM, John D'Ambrosia wrote:
All,
The minutes from the Oct 06 EC Teleconference have been posted. Please see
http://ieee802.org/minutes/Conference-calls/2015-10-06-call-minutes-v0.pdf.
My thanks to Mr. Gilb for filling in for me during a computer moment.
Regards,
John D'Ambrosia
Recording Secretary, IEEE 802 LMSC
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