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Re: [802SEC] +++ EC Consent Agenda 7 February 2023 - IEEE 802.3 items - request +++

All

The rules for maintenance items (i.e., 48 hour rule ones) do not clearly state that they shall be approved at a plenary.

Since it is silent regarding which IEEE LMSC meeting for which it can be placed on the agenda, it seems as if any IEEE LMSC meeting can be used.

I did not see any previous examples of this, but I did not check the agendas of all of the teleconferences.

James Gilb

On January 30, 2023 8:57:21 PM UTC, John D'Ambrosia <jdambrosia@GMAIL.COM> wrote:
David
Ack.
Please note that I uploaded a draft with the two items already as I was
aware of them.
I will update tonight and change to consent agenda.

Thanks

John

-----Original Message-----
From: Law, David <dlaw@hpe.com> 
Sent: Monday, January 30, 2023 3:48 PM
To: IEEE 802 LMSC <stds-802-sec@ieee.org> <stds-802-sec@ieee.org>
Cc: John D'Ambrosia <jdambrosia@gmail.com>
Subject: +++ EC Consent Agenda 7 February 2023 - IEEE 802.3 items - request
+++

Hi John,
 
I'd like to request the following two IEEE 802.3 items be placed on the
Tuesday 7th February 2023 consent agenda.
 
Subclause 9.2 of the IEEE 802 Operations manual says that 'At the discretion
of the IEEE 802 LMSC Chair, PARs for ordinary items (e.g., Maintenance PARs)
and PAR changes essential to the orderly conduct of business (e.g., division
of existing work items or name changes to harmonize with equivalent ISO
JTC-1 work items) may be placed on the IEEE 802 LMSC agenda if delivered to
IEEE 802 LMSC members 48 hours in advance.
 
I believe that we have allowed maintenance PARs to be approved at EC
telecons in the past based on the above. As a result, Paul has agreed to
place these items on the agenda, but Paul has also asked James to confirm
there isn't a rules issue with doing this. I'm therefore placing these two
items on the agenda but will pull them off the agenda if James identifies an
issue.
 
Thanks, and best regards,
  David
ME: IEEE P802.3.1 (IEEE 802.3.1b) Standard for Ethernet - Structure of
Management Information version 2 (SMIv2) Data Model Definitions revision PAR
to NesCom

Motion:
Approve forwarding IEEE P802.3.1 (IEEE 802.3.1b) PAR documentation in
<https://mentor.ieee.org/802-ec/dcn/23/ec-23-0016-00-00EC-ieee-p802-3-2-ieee
-802-3-2a-draft-par-response.pdf> to NesCom

Move: Law
Second: D'Ambrosia

Working Group vote:
Y:101 N:0 A:3
ME: IEEE P802.3.2 (IEEE 802.3.2a) Standard for Ethernet - YANG Data Model
Definitions revision PAR to NesCom

Motion:
Approve forwarding IEEE P802.3.2 (IEEE 802.3.2a) PAR documentation in
<https://mentor.ieee.org/802-ec/dcn/23/ec-23-0016-00-00EC-ieee-p802-3-2-ieee
-802-3-2a-draft-par-response.pdf> to NesCom

Move: Law
Second: D'Ambrosia

Working Group vote
Y:93 N:0 A:3
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