Re: [802SEC] +++ ECM +++ IEEE 802.3 Working Group liaison with ODVA
David
Approve
Bob
At 02:24 PM 1/20/2017 +0000, Law, David wrote:
Dear EC Members,
At the IEEE 802.3 January 2017 interim meeting the IEEE 802.3 Working
Group accepted a request from ODVA to form a liaison and to appoint David
Brandt, employed and affiliated with Rockwell Automation, as the Liaison
Officer
<http://ieee802.org/3/minutes/jan17/incoming/ODVA_to_IEEE_802d3_Liaison_Request_Jan_2017.pdf>.
As stated in the letter ODVA
<https://www.odva.org/>
is an international standards development and trade organization whose
mission is to advance open, interoperable, information and communication
technologies for the automation of industrial processes. ODVA is
committed to the adoption of commercial-off-the-shelf and standard,
unmodified Ethernet to the extent possible.
According to item (u) of subclause 3.4.1 'Chair' of the IEEE 802 LMSC WG
P&P
<http://ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf>
one of the responsibilities of the Working Group Chair is 'To maintain
liaison with other organizations at the direction of the Sponsor or at
the discretion of the WG Chair with the approval of the Sponsor'. Based
on this I requested an EC email ballot to seek approval of the
liaison.
Paul has therefore delegated the conduct of the EC electronic ballot on
the following motion to me. As approval of a liaison isn't specifically
listed in Clause 7 'Approval of an action' of the IEEE 802 LAN/MAN
Standards Committee (LMSC) Policies and Procedures this motion requires a
majority to pass under subclause 7.1.1 'Actions requiring approval by a
majority vote' item (h), 'Other motions brought to the floor by members
(when deemed in order by the Sponsor Chair)'.
Thanks and best regards,
David
-----
Motion: Approve the formation of a liaison between the IEEE 802.3 Working
Group and ODVA.
Move: David Law
Second: John D'Ambrosia
Start of ballot: Friday 20th January 2017
Close of ballot: Monday 30th January 2017, 11:59PM AOE
In the IEEE 802.3 Working Group (y/n/a): 64, 0, 2
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Bob Heile, Ph.D
Director of Standards, Wi-SUN Alliance
Chair, IEEE 802.15 Working Group on Wireless Specialty Networks
Chair IEEE 2030.5 Working Group for Smart Energy Profile 2
Co-Chair IEEE P2030 Task Force 3 on Smartgrid Communications
11 Robert Toner Blvd, Suite 5-301
North Attleboro, MA 02763 USA
Mobile: +1-781-929-4832
email: bheile@ieee.org
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