[802SEC] Updated P&P
All
Audcom requested some small changes to the P&P, I have uploaded those to
mentor at:
https://mentor.ieee.org/802-ec/dcn/20/ec-20-0124-05-00EC-proposed-ieee-802-lmsc-p-p.doc
In particular, there was a desire to remove references to the Operations
Manual as AudComa and SASB doesn't review or approve that document.
This is the 30 day notice for a ballot to approve our Standards
Committee Policies and Proedures, I would like to start a ballot on
February 25th to approve these changes. This should be our last pass at
this and then we start on the updated WG Policies and Procedures. Yeah!
The changes were:
Subclause 3.1:
Delete: "A plenary session is as defined in Plenary Sessions subclause
of the IEEE 802 LAN/MAN Standards Committee Operations Manual."
Rationale: It is defined in the OM and we can change what is defined to
be a Plenary Session without bothering AudCom.
Subclause 4.3, item c)
Was:
Recognition that the individual is expected to act in accordance with
the conditions stated in Voting Guidance subclause of the IEEE 802
LAN/MAN Standards Committee Operations Manual “as both a professional
and as an individual expert.”
Now:
Recognition that the individual is expected to vote as both a
professional and as an individual expert, except under a Directed
Position from the Working Group, and not as a member any affiliate block.
Rationale: This is the relevant text from the clause in the OM.
Subclause 5.8: Change the title
Was:
Additional Rules for Working Groups
Now:
Additional Standards Committee Rules That Apply to Working Groups
Rationale: Makes it clear that these rules relate to the operation of
the Standards Committee and hence belong here and not in the WG P&P.
James Gilb
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