[802SEC] Report from Ad-hoc on request to SASB for rule changes
- To: STDS-802-SEC@LISTSERV.IEEE.ORG
- Subject: [802SEC] Report from Ad-hoc on request to SASB for rule changes
- From: "James P. K. Gilb" <000008e8b69871c2-dmarc-request@LISTSERV.IEEE.ORG>
- Date: Wed, 25 Mar 2020 18:21:42 -0700
- Arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Z5fWLW7V; spf=pass (google.com: domain of gilb_ieee@yahoo.com designates 98.137.68.146 as permitted sender) smtp.mailfrom=gilb_ieee@yahoo.com
- Arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:content-language:mime-version :user-agent:date:message-id:subject:from:to:dkim-signature; bh=vfNzp1+60EZTh7o4fOEzs6sLDJxC7JQTXsxpcq643S8=; b=QoGpAEwi6WK6eoeTgUL2K0rEMsuCfPCNywRyM9n9GCMrcYetUE0Uqn9FEQFrXI9UXR aZ9RQiX0pJy4zd+lZt122nY8cG706DqFP/sUYHYQ15VbKYUZJQC8DtJVhBur5DvCmGmc 8qICS9kgmMmuudozDSVYe+ETi/vS/f/V0UchlSDmbXm42du9joywRnKmlMcs9/bUy/fk sou2nwlcp0NPtMLVcJOrEJ05V8U0qnwUliYCLvwejJ3BFXUQH6zCzS0q93vCJGR53tMo FKrFqOPZ4cAbZXJdQRKE1h9ZNp8x4WkKRbAd+E6VAnBBt/xK3PGqD25n0ngfNUaaoDDK PVGw==
- Arc-seal: i=1; a=rsa-sha256; t=1585185712; cv=none; d=google.com; s=arc-20160816; b=MtUC9m7JXWkVSTB2Uv5cuqQkYcHHZXx+Ng20ibwxmM6P5E2aJAv+T6qDiQZnEcLJEy qfDDVjkaq4px1H2eNOgiu+W+WITRuDPQoOAp1PXOQvucXRrzBq7AUeIViZb97mA3LO1M FVC7DhQndzleei+G0vMVD3TWi41mz59d8S7/iryETzvSJ/XF6nQ9cfo6T5d7i7soLVBh xb3oYQYA73UG/yKsYRUX/0HSMKwHDE8DDbpDArnTqgSJDj32Ts16EgBqE0PNKuKGz8uk DMBJgo1k2TX2ST8vm6l2jy0Bj/6F+GgvcidOPHn4592DqwZpor8A9A3ppxzjPYrmOiRW 0dwg==
- Delivered-to: mhonarc@GROUPER.IEEE.ORG
- Delivered-to: stds-802-sec@listserv.ieee.org
- Dkim-filter: OpenDKIM Filter v2.11.0 emlpav01.ieee.org 02Q1M0hx014106
- Dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=ieee.org; s=mail; t=1585185721; bh=Rp2lp4nhzGcZEX7BghsSPdXmgXLt/PqGvLdn2NAjusg=; h=References:Date:Reply-To:From:Subject:To:List-Help: List-Unsubscribe:List-Subscribe:List-Owner:From; b=mlwuU2aP3vFN8E7YoIfK+ESiRiOXepVmrLzfy25Ia2PBgL3TkpJtI9jzOAzQquPRS fyDG0yhrV9I7rRx5op6p6ZEeNH7BLfrm/pkTvFTWPwJJ8vmQFjD58VhpblS6ITEdT8 Xtraw5E8As+3MZ5jUaupzAoQKChqj2mnbWHmr4RM=
- List-help: <https://listserv.ieee.org/cgi-bin/wa?LIST=STDS-802-SEC>, <mailto:LISTSERV@LISTSERV.IEEE.ORG?body=INFO%20STDS-802-SEC>
- List-owner: <mailto:STDS-802-SEC-request@LISTSERV.IEEE.ORG>
- List-subscribe: <mailto:STDS-802-SEC-subscribe-request@LISTSERV.IEEE.ORG>
- List-unsubscribe: <mailto:STDS-802-SEC-unsubscribe-request@LISTSERV.IEEE.ORG>
- References: <4798af54-8425-7eab-5e5d-45c5be680163.ref@yahoo.com>
- Reply-to: "James P. K. Gilb" <Gilb_IEEE@YAHOO.COM>
- Sender: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG>
- User-agent: Mozilla/5.0 (X11; Linux x86_64; rv:68.0) Gecko/20100101 Thunderbird/68.4.1
All
Meeting started at 2:05 pm, PDT
Gilb reminded everyone to check the participation slides on the IEEE 802
website
Gilb presented ec-20-0058-00-00EC with an additional slide based on an
email from Bob Grow
Group reviewed IEEE 802 LMSC P&P to see if there were any items related
to the plenary that might need to be changed or suspended.
The consensus was that at this point there is no pressing issue in the
IEEE 802 LMSC P&P that required an immediate change.
There will be an effort in the following weeks to propose text that
might be inserted in our draft P&P to handle instances where face to
face plenaries cannot be held.
The OM and WG P&P currently state that they can only be changed at a
plenary meeting.
Some suggested that the Standards Committee (LMSC) can vote to change
this provision via electronic ballot. Others disagreed.
Text for three potential requests to SASB to explicitly allow the LMSC
to change these documents was covered (found in ec-20-0058-01-00EC).
AudCom and SASB have been made aware of our issue and will work
expeditiously with the LMSC to resolve it.
Gilb encouraged people who are interested to proposed specific text for
a potential EC motion regarding this issue.
Updated presentation uploaded to Mentor
https://mentor.ieee.org/802-ec/dcn/20/ec-20-0058-01-00EC-temporary-rule-changes.pdf
Meeting was adjourned at 3:05 pm, PDT.
Attendees - Affiliations
Jonathan Goldberg - IEEE
John D'Ambrosia, Futurewei, U.S. Subsidiary of Huawei
Steve Shellhammer (Qualcomm)
Benjamin A. Rolfe, Blind Creek Associates
George Zimmerman, employer: CME Consulting, affiliations: Analog
Devices, Cisco Systems, CommScope, Marvell, SenTekSe
Joseph Levy, InterDigital
Roger Marks (EthAirNet Associates)
Paul Nikolich - Self, YAS BBV, Huawei, Intel, Itron, UNH BCoE,
octoScope, Hewlett Packard Enterprise
James Gilb - General Atomics Aeronautical Systems Inc., and University
of San Diego
----------
This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.