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Re: [RE] Monday RE discussion announcement



Bob,

I continue to be confused.

Does 802.3 indeed wish to encourage between-meeting discussions?
I know that 802.17 encouraged such adhoc meetings, as well as
encouraging the use of their reflector. The intent (as I understood
it) was to allow birds-of-a-feather meetings to be attended by
and/all, so the maximum amount of progress could be obtained.

802.17 also had private by-invitation only meetings at
the beginning. Both served useful purposes and helped hard
problems (and extensive proposed editing changes) to be
solved in a timely fashion.

Other comments follow.

>> My point was that this should not be called an "802.3 RE Study Group ad
>> hoc meeting".  If you want to call it an ad hoc on residential Ethernet
>> that is your perogative.

I did not find the name "adhoc" mentioned in the 802.3 rules, nor did
you (as requested) provide a reference to text I may have missed.

As such, I assume there is really no concern with the use of the word
"adhoc", as your initial text seemed to imply. But, I will take your
suggested name "Adhoc on Residential Ethernet" as a title for future
announcements.


>> As Chair though I attempt to make sure we are
>> following the rules.  If this were a study group meeting it has to be
>> properly called per our rules.  It is not anyone's perogative to in any
>> way indicate that an informal gathering of people is an 802.3 or RE
>> Study Group sanctioned meeting, which is implied by the title
                                                    ^^^^^^^^^^^^
I think we resolved the nomenclature problem.


>> given and reinforced by the use of the RESG reflector.
Its hard to provide opportunities to interested parties,
if one is denied access to them.


>> Personally (Bob Grow, not the Chair of 802.3),
Personally (David James, a non-paid individual contributor),
I think that open offline discussions should be encouraged,
not discouraged.


>> I think using the study group reflector for this kind of thing
>> puts the group on a slipery slope, because you then have to start
                       ^^^^^^^ slippery
>> making judgements about other meeting announcements:
Its unclear why anyone has to make any judgments. Simple announcments
that offer opportunities for discussion don't seem to threaten the
integrity of the reflector.


>>   1.  Is it explicitly clear that the meeting isn't WG or SG sacntiones?
                                                     sanctions  ^^^^^^^^^^
Using a standard terminology eliminates this problem, so this is solved.
As noted previously, such future meetings will be called:
  "Adhoc on Residential Ethernet"


>>   2.  Does the meeting meet IEEE requirements for openness (e.g., not an
>> announcement of an "XYZ Alliance meeting)?
Doesn't matter, since its not an official IEEE meeting.

I prefer to be as open as possible.
Some big companies prefer to work only between themselves.
I see little harm in encouraging both between-meeting alternatives.


>>   3.  Is the meeting announcment in all other ways consistent with IEEE
>> requirements and with our published reflector policy?
There didn't seem to be any conflicts with the "published reflector policy".
Can you identify any conflicts that you might have observed? In the absence
of a specific identified concern, its difficult to resolve your concerns.

I suspect this would be a good topic to place on the LMSC agenda?
As a member, could you enter this one the agenda?
Procom is also meeting in Atlanta, if that option is preferred.

DVJ

David V. James
dvj@alum.mit.edu



>> -----Original Message-----
>> From: owner-stds-802-3-re@IEEE.ORG
>> [mailto:owner-stds-802-3-re@IEEE.ORG]On Behalf Of Grow, Bob
>> Sent: Thursday, February 24, 2005 9:38 AM
>> To: STDS-802-3-RE@LISTSERV.IEEE.ORG
>> Subject: Re: [RE] Monday RE discussion announcement
>>
>>
>> Colleagues:
>>
>> My point was that this should not be called an "802.3 RE Study Group ad
>> hoc meeting".  If you want to call it an ad hoc on residential Ethernet
>> that is your perogative.  As Chair though I attempt to make sure we are
>> following the rules.  If this were a study group meeting it has to be
>> properly called per our rules.  It is not anyone's perogative to in any
>> way indicate that an informal gathering of people is an 802.3 or RE
>> Study Group sanctioned meeting, which is implied by the title given and
>> reinforced by the use of the RESG reflector.
>>
>> Personally (Bob Grow, not the Chair of 802.3), I think using the study
>> group reflector for this kind of thing puts the group on a slipery
>> slope, because you then have to start making judgements about other
>> meeting announcements:
>>   1.  Is it explicitly clear that the meeting isn't WG or SG sacntiones?
>>   2.  Does the meeting meet IEEE requirements for openness (e.g., not an
>> announcement of an "XYZ Alliance meeting)?
>>   3.  Is the meeting announcment in all other ways consistent with IEEE
>> requirements and with our published reflector policy?
>>
>> --Bob
>>
>> -----Original Message-----
>> From: owner-stds-802-3-re@IEEE.ORG [mailto:owner-stds-802-3-re@IEEE.ORG]
>> On Behalf Of Shvodian William-r63101
>> Sent: Thursday, February 24, 2005 7:20 AM
>> To: STDS-802-3-RE@LISTSERV.IEEE.ORG
>> Subject: Re: [RE] Monday RE discussion announcement
>>
>> David, The 802.3 task force meeting requirements are documented in the
>> 802.3 rules:
>>
>> http://www.ieee802.org/3/rules/index.html
>>
>> 3.4.3 Task Force Chair's Responsibilities
>> The main responsibility of the TF Chair is to ensure the production, and
>> to guide through the approval and publication process, a draft standard,
>> recommended practice or guideline, or revision to an existing document
>> as defined by the relevant PAR. The responsibilities include:
>>
>> a)Call meetings and issue a notice and agenda for each meeting at least
>> 30 days prior to the meeting.
>> ...
>>
>> Study groups have the same basic rules:
>>
>> 4.4 Study Group Operation
>> Study groups follow the operating procedures for Task Forces specified
>> above with the following exceptions detailed below.
>>
>> I would suggest calling this an "unofficial RE meeting" to be safe for
>> now, but in the future 30 days notice would be best for any meetings.
>>
>> Bill
>>
>> -----Original Message-----
>> From: owner-stds-802-3-re@IEEE.ORG [mailto:owner-stds-802-3-re@IEEE.ORG]
>> On Behalf Of David V James
>> Sent: Wednesday, February 23, 2005 10:19 PM
>> To: STDS-802-3-RE@LISTSERV.IEEE.ORG
>> Subject: Re: [RE] Monday RE discussion announcement
>>
>> Bob,
>>
>> I'm a bit confused. My assumption (from 802.17 experience) is that an
>> adhoc is just that: an adhoc group of people meeting for whatever
>> purpose they desire. In that environment, there was no formal
>> requirement to obtain permissions.
>>
>> From what I gather, 802.3 has a more formal definition of "adhoc".
>> Both appear to be consistent with m-w.com:
>>   adhoc : for the particular end or case at hand without
>>           consideration of wider application
>>
>> To avoid future abuses of the 802.3 specific definition, can you provide
>> a URL to rules/procedures that describe the use of "adhoc"
>> within 802.3?
>>
>> Any preferences on the following wording alternatives? I would like to
>> include the term RE, as that is the subject of the meeting, without
>> implying the meeting is RE sanctioned.
>>
>>   informal RE meeting
>>   RE rendezvous
>>   nonbinding RE meeting
>>   nonbinding RE get-together
>>   RE discussion meeting
>>   RE get-together
>>
>> Before I send the correcting meeting announcement, I would like to have
>> advice on which wording is "safe". If these appear to have problems,
>> alternatives would be appreciated.
>>
>> Appreciation in advance,
>> DVJ
>>
>> David V. James
>> 3180 South Ct
>> Palo Alto, CA 94306
>> Home: +1.650.494.0926
>>       +1.650.856.9801
>> Cell: +1.650.954.6906
>> Fax:  +1.360.242.5508
>> Base: dvj@alum.mit.edu
>>
>>
>>
>> >> -----Original Message-----
>> >> From: owner-stds-802-3-re@IEEE.ORG
>> >> [mailto:owner-stds-802-3-re@IEEE.ORG]On Behalf Of Grow, Bob
>> >> Sent: Wednesday, February 23, 2005 4:44 PM
>> >> To: STDS-802-3-RE@LISTSERV.IEEE.ORG
>> >> Subject: Re: [RE] Monday RE adhoc meeting announcement
>> >>
>> >>
>> >> Colleagues:
>> >>
>> >> It is not appropriate to call this meeting an RE adhoc.  It has no
>> >> status as an authorized 802.3 activity.  IEEE 802.3 rules do allow a
>> >> Chair to call a meeting with 30 day notice.  This activity does not
>> >> meet these requirements either in notice period or the party calling
>> >> the meeting.  Ad hocs are chartered by the SG or its officers.
>> >>
>> >> We do encourage people to generate concensus outside 802.3 meetings,
>> >> but DO NOT represent this as an RESG ad hoc meeting.
>> >>
>> >> Bob Grow
>> >> Chair, IEEE 802.3
>> >> bob.grow@ieee.org
>> >>
>> >>
>> >>
>> >> -----Original Message-----
>> >> From: owner-stds-802-3-re@ieee.org
>> >> [mailto:owner-stds-802-3-re@ieee.org]
>> >> On Behalf Of David V James
>> >> Sent: Wednesday, February 23, 2005 4:10 PM
>> >> To: STDS-802-3-RE@listserv.ieee.org
>> >> Subject: [RE] Monday RE adhoc meeting announcement
>> >>
>> >> All,
>> >>
>> >> Tom Dineen has proposed the following agenda for a between meeting
>> >> adhoc, which I have volunteered to host:
>> >>
>> >>   Monday, 2005Feb28
>> >>   802.3 RE Study Group adhoc meeting
>> >>   3180 South Court, Palo Alto, CA
>> >>
>> >> From my perspective, the intent is to help focus between meeting
>> >> activities, but not to make decisions.
>> >>
>> >> By working on details between meetings, (hopefully) the valuable
>> >> meeting time can be used more efficiently.
>> >>
>> >> At Tom's request, I will be hosting the meeting at my residence,
>> >> which is easy to reserve on short notice.
>> >> The date is:
>> >>
>> >> The meeting schedule is as follows:
>> >>   12:30 - 13:00 PST  Hamburgers for the attendees
>> >>   13:00 - 17:00 PST  Meeting discussions
>> >>
>> >> Please contact me (by Friday) if you wish to have teleconferencing
>> >> facilities, which I will then arrange call-in facilities based on the
>> >> number RSVPs.
>> >>
>> >> A door prize will be given to one of those attending, who can also
>> >> answer the riddle of:
>> >>   1) Which of "South" or "Court" can be abbreviated?
>> >>   2) Why?
>> >>
>> >> DVJ
>> >>
>> >> David V. James
>> >> 3180 South Ct
>> >> Palo Alto, CA 94306
>> >> Home: +1.650.494.0926
>> >>       +1.650.856.9801
>> >> Cell: +1.650.954.6906
>> >> Fax:  +1.360.242.5508
>> >> Base: dvj@alum.mit.edu
>> >>
>> >>
>> >>
>> >> >> -----Original Message-----
>> >> >> From: Thomas Dineen [mailto:tdineen@ix.netcom.com]
>> >> >> Sent: Monday, February 21, 2005 4:30 PM
>> >> >> To: Thomas Dineen
>> >> >> Cc: Michael D. Johas Teener; David James; Tom Mathey, Gail McCoy;
>> >> George
>> >> >> Claseman
>> >> >> Subject: Draft Agenda For Meeting
>> >> >>
>> >> >>
>> >> >> Gentlemen:
>> >> >>
>> >> >>    Please note this is just a draft and not met to be in any way
>> >> >> exclusionary. Feel free to suggest additional items.
>> >> >>
>> >> >>     Lets consider starting the meeting at 1:00 PM, working through
>> >> >> early evening, and then adjourning to Fish Market for Beer and
>> >> >> Dinner?
>> >> >>
>> >> >>     Also feel free to expand the email scope of invitees.
>> >> >>
>> >> >> 1) Review Of Draft Presentations
>> >> >>      - Subscription Protocol
>> >> >>      - Time Distribution Protocol
>> >> >>      - Queuing Protocol
>> >> >>       -Others?
>> >> >>
>> >> >> 2) Review Of Terminology
>> >> >>      - Presentations?
>> >> >>      - Issues?
>> >> >>
>> >> >> 3) Review Of Architecture Proposals
>> >> >>      - Presentations? Anyone?
>> >> >>      - Discussion Of Architectural Concepts from any and all
>> >> attendees.
>> >> >>      - I will attempt to capture the various concepts in a
>> >> presentation
>> >> >>        of the various competing Ideas.
>> >> >>
>> >> >> 4) Discussion of the 802.3 versus 802.1 work split.
>> >> >>
>> >> >> 5) Other Issues?
>> >> >>
>> >> >> Thomas Dineen
>> >> >>
>> >> >>
>> >> >>