[802SEC] Proposed modification to IEEE 802 LMSC P&P
- To: STDS-802-SEC@LISTSERV.IEEE.ORG
- Subject: [802SEC] Proposed modification to IEEE 802 LMSC P&P
- From: "James P. K. Gilb" <000008e8b69871c2-dmarc-request@LISTSERV.IEEE.ORG>
- Date: Thu, 2 Jul 2020 09:34:13 -0700
- Arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=nOzPThxk; spf=pass (google.com: domain of gilb_ieee@yahoo.com designates 98.137.68.205 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=eEnUtN+ku+7dXmM57Nwky9q05moWh/ehfxf4uBn3yVE=; b=USUiaeQwMOOwid2kRYmNG/khIYw1evXTpzzHduEnYo1eCXmOutjOQlc/VQSBY47HVQ gjeHQkBs4F1hpoG7llHHGcPA4sF0wLKfJTJJHuhdNLdFhYCYKqpaPadcVypbLs+Bbb2n 3SDlTCDN1hmXZPegaPINZilm8vJY8+pLMPI36bjY2KJrYmASpMx5T/bwkJRTABcaYItH hbTMZG+6KKTRvh/420gpLH+P1wppuFXHpjK2eVqicRjZhT4nCWzcZFthTjMoeEYGbl2w BTEioUzbuKdkpUUpevlNGrxLG6+xUOyyN+YTt+IwqR2yNGG0Lc8phBMnwlTii7lO8q4Y zraA==
- Arc-seal: i=1; a=rsa-sha256; t=1593707661; cv=none; d=google.com; s=arc-20160816; b=kbbMoxH98UNnmCNcg8R3aPeRinmLeZpPYKmU4SNtRYbaN1YTzKe0fC9Qc0v6YVDF+F 7YQcslxZfG570DG2Ekp1N8ZRJSmvOpFMFUzK0w2kUGRctG0Z2G5cSeXzip1quAb9wj+0 c1G5iemioSyRyL3L3VQSRVPAG55TJvGwrik3KKzKp9SpWmqA/F3IhdC3/bRACISFAN0G kcBzy4DZYiJbxIvgfJIJySiQVWyVbbmLLIAuKXbpLtZEGIz3LK4ffZOP419xoPnHiUKI WgoLB+LtV4Lp3h1azJmQk0PVFwjeX2lJJqJ4UIbbulGI0hYP2k9e3tAcWXnM3sJf8adW Nf0A==
- Delivered-to: mhonarc@GROUPER.IEEE.ORG
- Delivered-to: STDS-802-SEC@listserv.ieee.org
- Dkim-filter: OpenDKIM Filter v2.11.0 emlpav01.ieee.org 062GYTEE016122
- Dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=ieee.org; s=mail; t=1593707669; bh=iQmJFisx6jayg+ZIL10HswI06HzsGxFoiMlzR7bqz8g=; h=References:Date:Reply-To:From:Subject:To:List-Help: List-Unsubscribe:List-Subscribe:List-Owner:From; b=AU/QcavTvVUNRjT6O0iuyQ4/I8KffmvN8GEeI/0KY+gJaIAHd1cp0ZMeq1Z7mJBW6 XN+8Vs6Ha5ctp+NufvwDGdQNrWOYJxRodTlJ+2jfD/QpqSX0yRL0FCdZcxh+GI/Aqn R8SV2XZC/sBedK50rrLy5due2kPCNtrF7OhN8qUM=
- 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: <fd96c1ee-a22b-9d34-1e50-15713e807b0d.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/68.8.0
All
Note, this is for the Standards Committee P&P, not the WG P&P.
Background: We were in the process of updating the 2014 P&P when we
needed to go back and update that P&P to allow us to change our inferior
rules (i.e., the OM and WG P&P). We approved that change in May and it
was subsequently approved by SASB.
However, we still need to update our P&P to the current baseline (2017).
The AudCom reviewers suggested that we provide a split to the Vice
Chair's section between the First and Second Vice-Chairs. In order to
move this P&P through the process more expeditiously, I am proposing the
change reflected in:
https://mentor.ieee.org/802-ec/dcn/20/ec-20-0124-01-00EC-proposed-ieee-802-lmsc-p-p.doc
to be considered at the 4 August 2020 EC electronic meeting.
The update is:
---------------------------------------
3.4.2 Vice-Chair(s)
The Vice Chair(s) are to assist the Sponsor Chair in the
responsibilities delegated to them. The Sponsor Chair will typically
assign different areas of responsibilities to the First Vice-Chair and
Second Vice-Chair.
3.4.2.1 First Vice-Chair
The First Vice-Chair shall carry out the Sponsor Chair's duties if the
Sponsor Chair is temporarily unable to do so or chooses to recuse him-
or herself (e.g., to speak for or against a motion).
3.4.2.2 Second Vice-Chair
The Second Vice-Chair shall carry out the Sponsor Chair's duties if both
the Sponsor Chair and First Vice-Chair are temporarily unable to do so
or if both choose to recuse themselves (e.g., to speak for or against a
motion).
-----------------------------------
This motion will be taken under Clause 10.0 "Revision of Sponsor P&P"
Revisions to these P&P shall be submitted to the Sponsor no less than 30
days in advance of a motion (or conclusion of an electronic ballot) to
approve them. Amendments in response to comments on the P&P are
permitted. Insufficient time to consider complex amendments is a valid
reason to vote disapprove. A motion to revise the Sponsor P&P shall
require a vote of approve by at least two thirds of all voting members
of the Sponsor.
----------
This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.