Re: [802SEC] Report Rules change procedure for TAG
Vic:
Items (g) and (h) are, in my opinion, too detailed for the rules and
should be deleted.
I object to (f):
"In between Plenary and Interim meetings, the Chair of the TAG is
empowered to schedule (tele)-conferences to allow the TAG to conduct
business as required, provided that the venue and agenda is published
(web-site and e-mail reflector) at least 5 calendar days before the
actual date and time of the (tele)-conference."
The primary objection is the term "(tele)-conference". The
implication is that "tele" is optional. Therefore, the change would
authorize the TAG to call a face-to-face meeting with 5 days notice.
This is unacceptable.
If this error is fixed, I would be inclined to support the rules
change and am willing to consider it to be an outcome of the comment
resolution.
Roger
At 9:02 PM +0000 02/03/13, Hayes, Vic (Vic) wrote:
>Dear SEC,
>
>Following the comment resolution meeting on Sunday, I worked with my group
>to follow-up on your advices.
>
>The result is an amended procedure that is now targeted for a TAG. We showed
>the changes necessary to make the TAG useful for the objectives of a Radio
>Regulatory group, in red font.
>
>I also attach a motion to establish a Radio Regulatory TAG, with a Charter,
>to be entertained in the .11, .15 and .16 groups.
>
>Although dot 11 passed the motion with 118-2-13, we identified one area
>where we need to improve the charter: we need to have the communications
>channel also be possible by SEC. IU will work on a rewording.
>
>In the RREG group, the rules change was approved unanimously (dot11 4-0-0,
>dot15 2-0-0, dot 16 1-0-0)
>
>The motion to establish the TAG was approved with the same tally
>
>Thanks and regards <<RR-02-040r1_dot11_
>Proposed-motion-to-establish-a-Radio-Regulatory-TAG .ppt>>
><<RR-02-038r0-TAG-Rules-Change-Proposals.doc>>
>
>---------------
>Vic Hayes
>Agere Systems Nederland B.V., formerly Lucent Technologies
>Zadelstede 1-10
>3431 JZ Nieuwegein, the Netherlands
>Phone: +31 30 609 7528 (Time Zone UTC + 1)
>FAX: +31 30 609 7498
>e-mail: vichayes@agere.com
>http://www.orinocowireless.com/
>
>
>
>Attachment converted: TiDrive:RR-02-040r1_dot11_ Proposed-mot
>(SLD3/PPT3) (000C245B)
>Attachment converted: TiDrive:RR-02-038r0-TAG-Rules-Change-Pr
>(WDBN/MSWD) (000C245C)