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Attendees (many people were only there part of the time): Paul Mat Pat Buzz Geoff Bob G Stuart Bob H Roger Steve Jerry AJ Carl Ken Clements Clyde Camp Mike Kipness Karen Kenney Al Petrick Harry Worstell Steve Mills Michael Lindsay Bob LaBelle Minutes 1) Discussed WG Plenary revision Several folks felt 3 plenary (10 months) is too short Asked for 4 Settled on 11 months Current Change can be found at http://grouper.ieee.org/groups/802/secmail/doc00522.doc 2) Discussed Editorial revisions Found an error in current P&P On page 9: bullet which is wrong (under point b) Paul appoints and EC confirms For WG / TAG relationship have new non-editorial change where: Won't implment 'WG' for WG/TAG outside WG section In WG section, use WG only In TAG, add any missing exceptions Outside WG and TAG sections, always WG/TAG unless really don't mean it. Mat has made a word version of his ballot comments available for review: http://grouper.ieee.org/groups/802/secmail/doc00521.doc 3) Discussed Document numbering: Unanimous lack of support for unified approach Delete entire section If RFP for document server goes through it will be self enforcing Can find updated proposed ballot at: http://grouper.ieee.org/groups/802/secmail/doc00523.doc 4) Discussed Ken's note to Paul on deficiencies in the LMSC P&P and Paul's responses 15 minute intermission 5) Definition of affiliation Went through much debate Tried to interpret SA Rules on affiliations statements Arrived at the attached text. Meeting adjourned. Matthew Sherman, Ph.D. Senior Member Technical Staff BAE SYSTEMS, CNIR Office: +1 973.633.6344 email: email@example.com ---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.