Happy Holidays to everyone. I would like to leave everyone with this present – a list of action items, post Nov 2017 Plenary. Please review this list and send me your updates.
Recording Secretary, IEEE 802 LMSC
Action Item Summary (Opening Meeting)
Item 5.011 - Goldberg to resolve if declaration of affiliation is necessary for pre-PAR activities.
Item 5.011 - Goldberg - Determine if IMAT is not sufficient to collect information required.
Item 5.011 - Goldberg to update presentation before giving to other WGs this week, based on issues raised in EC.
Item 5.011 - Goldberg to create document to educate chairs on requirements.
Item 5.012 - Goldberg to ensure International Version of standards that are withdrawn are correctly noted in the IEEE SA database as such and to ensure they are withdrawn from ISO/IEC/JTC1 as appropriate.
Just to make sure that this point is not lost in the shuffle.
IEEE 802.2 was withdrawn as an IEEE Standard specifically because:
1. IEEE does not have any such thing as no-maintenance stabilized standards and ISO/IEC does.
2. ISO/IEC was willing to stabilize 8802-2 instead of withdrawing it (and did so)
3. Several 802 standards had dot2 references which were repointed to 8802-2.
It may well be more appropriate to stabilize the international versions of other 802 (or other IEEE) standards rather than withdraw them. ISO, IEC and JTC-1 are more flexible in this area than is the IEEE.
Item 5.012 - Goldberg : Determine if the SASB rules state that there are three types of inactive standards status as reflected in the IEEE-SA FAQ
Item 5.12 - Stephens to review results of pseudo ballot on guidelines related to detecting dominance with Gilb to see what, if any, changes to rules are necessary.
Item 6.04 - Canchi to work with Goldberg to initiate sponsor ballot to withdraw 802.20.
Action Items Summary (Closing Meeting)
Gilb - update P&P using new baseline (plus dominance remedy text)
Gilb - update OM (ICAID and Public Statement)
Item 7.021 Mody - Postpone “IEEE 802.22b Response to the China NB for the ISO/IEC/JTC1 FDIS Ballot to EC email ballot. Item 8.01 Stephens - to be the single point of contact for interacting with Newman on next gen myballot/tools
Item 8.031 Myles to withdraw 8802-1/2001, 15802-1/1996, 15802-3/1998, 802.5 based standards from ISO/IEC/JTC1
I believe that 8802-5 should be stabilized rather than withdrawn.
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