[802SEC] Agenda item for 12/7/2021: Updates to WG Policies and Procedures
All
This morning, AudCom conditionally recommended approval of our WG P&P
with the editorial change to reflect that some WGs have more than one
Vice Chair. Basically, this means using "Vice Chair(s)" in a few places.
3.1, change to "elect a new Chair or Vice Chair(s)"
3.5.2 and TOC, change title of subclause to "Vice Chair(s)"
4.6 c) and 4.7 b), change "Vice Chair[s]" to "Vice Chair(s)" (square
brackets are used in the baseline to indicate optional items).
These changes have been uploaded to mentor as:
https://mentor.ieee.org/802-ec/dcn/21/ec-21-0280-03-00EC-proposed-ieee-802-lmsc-wg-p-p.doc
Now, I can make the change as editorial and allow a 30 day review to see
if an LMSC member objects, but if we approve it tomorrow, it could then
be approved by SASB this week and we are done with P&P for a few years.
So, I would propose the following, early on the agenda (so I can post
the update to SASB and inform them), the following motion:
This motion is brought under Clause 13.0 “Revision of the IEEE 802 LMSC
Working Group Policies and Procedures” of the IEEE 802 LMSC WG P&P.
Moved: Approve document ec-21-0280-01-00EC as the IEEE 802 LMSC Working
Group Policies and Procedures and forward the document to AudCom for
consideration and IEEE SASB approval.
Moved Gilb, Seconded by ???
NOTE 1; We have 13 voting members, 2/3 of which is 9, so 9 approve votes
are required to approve the change.
NOTE 2: This results in a change to the WG P&P that takes effect after
the close of the teleconference meeting.
James Gilb
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