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Re: [802SEC] PAR Development

Jodi

ICCom's Operational Manual is not listed as a superior document to our P&P.

In our approve P&P, the only superior documents are:

New York State Not-for-Profit Corporation Law
IEEE Certificate of Incorporation
IEEE ConstitutionIEEE Bylaws
IEEE Policies
IEEE Board of Directors Resolutions
IEEE Standards Association (IEEE-SA) Operations Manual
IEEE-SA Board of Governors Resolutions
IEEE-SA Standards Board Bylaws
IEEE-SA Standards Board Operations Manual
IEEE-SA Standards Board Resolutions
I am unaware of any superior document that prevents us from adopting a more limited role for an ICAID. 

James Gilb

On 1/17/22 2:04 PM, Jodi Haasz wrote:

Hi Glenn,

As ICCom is responsible for all ICAID's, the ICCom Operations Manual takes
precedence over the LAN/MAN Standards Committee P&Ps.  NENDICA can
recommend to IEEE 802.1 that a PAR be developed and that the PAR be drafted
by the IEEE 802.1 Working Group.

Best regards,
Jodi

*Jodi Haasz*

Senior Manager,

Operational Program Management

Office: +1 732-562-6367

Mobile: +1 732-439-9144 | standards.ieee.org


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On Fri, Nov 19, 2021 at 3:42 PM Glenn Parsons <glenn.parsons@ericsson.com>
wrote:


Thanks Jodi,



The question is if the ICCom OpsMan applies to Nendica.



I would assert that it does not.  Each ICAID declares whether it uses
ICAID P&Ps (which is subordinate to the ICCom OpsMan) or WG & SC P&P (which
does not have the ICCom OpsMan in its hierarchy).  Nendica uses the latter
(per 7.3 of the ICAID):


https://standards.ieee.org/content/dam/ieee-standards/standards/web/governance/iccom/IC17-001-IE.pdf



So Nendica is a subgroup of 802.1 which may be tasked to draft a PAR
according to the LMSC P&P.



Cheers,

Glenn.



*From:* ***** IEEE 802 Executive Committee List ***** <
STDS-802-SEC@listserv.ieee.org> *On Behalf Of *Jodi Haasz
*Sent:* Friday, November 19, 2021 3:00 PM
*To:* STDS-802-SEC@LISTSERV.IEEE.ORG
*Subject:* [802SEC] PAR Development



Dear All:



Based on the question that came up today regarding PAR development, please
note that the last paragraph of subclause 9.2 of the IEEE SA Industry
Connections Committee Operations Manual
<https://standards.ieee.org/content/dam/ieee-standards/standards/web/governance/iccom/iccom_opsman.pdf>,
states "IC activities shall avoid development of work products that should
be undertaken through the IEEE SA PAR/Standards Development process or the
ISTO process."



Best regards,

Jodi



*Jodi Haasz*

Senior Manager,

Operational Program Management

Office: +1 732-562-6367

Mobile: +1 732-439-9144 | standards.ieee.org




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