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[802.19] FW: [STDS-WG-CHAIRS] IEEE-SA Policy and Procedures (P&P) Changes- January 2010 - Important - Please read



Here the new Standards Association bylaws and operation manual.

 

Steve

 

From: David Ringle [mailto:d.ringle@xxxxxxxx]
Sent: Thursday, December 31, 2009 10:26 AM
To: STDS-WG-CHAIRS@xxxxxxxxxxxxxxxxx
Subject: [STDS-WG-CHAIRS] IEEE-SA Policy and Procedures (P&P) Changes- January 2010 - Important - Please read

 


31 December 2009

All,

The current version of the IEEE-SA Standards Board Bylaws is available at:
http://standards.ieee.org/guides/bylaws/index.html (HTML version)
http://standards.ieee.org/guides/bylaws/sb-bylaws.pdf (PDF version)

The current version of the IEEE-SA Standards Board Operations Manual is available at:
http://standards.ieee.org/guides/opman/index.html (HTML version)
http://standards.ieee.org/guides/opman/sb-om.pdf (PDF version)

The text of the changes made to these documents (approved by SASB in 2009) can be found at:
http://standards.ieee.org/board/pro/2009changes.pdf

Please read through these changes so that you are familiar with the current P&P.

Change 1 - Sets the expectation for the behavior of standards participants. It is anticipated that the Obligations signoff page [one time per participant] will be incorporated into myProject by 31 March 2010. [Please see item 4.3 at
http://standards.ieee.org/board/pro/1209promin.html for additional information.]

Change 2 - Removal of SCC10 as a mandatory coordination body, as SCC10 was disbanded at the end of 2008.

Change 3 - Editorial cleanup of material that should have been deleted in 2006.

Change 4 - Changes timing for submission of copyright permissions from 'prior to ballot invitation' to 'prior to start of the initial ballot'.

Change 5 - IEEE-SA Copyright Policy. This policy will be incorporated into the SASB Bylaws and SASB Operations Manual on 31 March 2010. A copyright policy FAQ has been developed and will be published to our FAQ area (see
http://standards.ieee.org/faqs/index.html) soon.

Change 6 -  States that if a reaffirmation balloting process does not include all necessary components [base standard, amendments, corrigenda, errata], it will be necessary to conduct a recirculation ballot to present that information to the ballot group.

Change 7 - Key documentation [draft standards, meeting minutes, Sponsor ballot materials, Sponsor ballot comments] for the IEEE-SA standards process shall be in the English language.

Change 8 - For the entity standards development process, an entity has the right to send whomever it deems appropriate to participate in an IEEE-SA entity working group meeting, without any judgment of their particular technical expertise.


Change 9 - Reorganization of the standards balloting process sections of the SASB Operations Manual.

Change 10 - For the entity standards development process, every entity observing a project within an IEEE-SA entity standards working group is required to be an Entity Member of the IEEE-SA, and only Advanced Entity Members can contribute and hold voting privileges. Entity nonmembers may observe at one IEEE-SA entity standards working group meeting per project. [This change also removes the per project participation fee.]

Change 11 - Clarifies that the 'balloting groups should have at least 10 members' applies to the individual standards development process.



If you have any questions, please contact me. [Please do not reply to all unless you want all to view your comments. Thank you.]

Regards,

****************************************************************
David L. Ringle
Manager - IEEE-SA Governance, Policy & Procedures
IEEE Standards Activities Department
445 Hoes Lane                              
Piscataway, NJ  08854-4141 USA
TEL: +1 732 562 3806
FAX: +1 732 875 0524              
d.ringle@xxxxxxxx
****************************************************************