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Re: [802SEC] +++ LMSC P&P Revision Ballot +++ EC_Membership_&_Meetings



Geoff,
 
I was somewhat concerned about this as well. I felt it was somewhat covered by 7.1.5 "Executive Committee meetings are open to observers."
Therefore, the conference will need extra ports to accomodate observers.
 
After that it comes down to the issue of do we need to say that working group chairs should forward the notice to their groups or is it enough that people can choose to observe the exec reflector through its archive?
 
Regards,
Pat
 
-----Original Message-----
From: owner-stds-802-sec@LISTSERV.IEEE.ORG [mailto:owner-stds-802-sec@LISTSERV.IEEE.ORG]On Behalf Of Geoff Thompson
Sent: Tuesday, 04 January, 2005 10:41 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++ LMSC P&P Revision Ballot +++ EC_Membership_&_Meetings

 <clip> 
7.1.5.2   Meetings by Teleconference

OPPOSITION
I am opposed to this provision as it effectively constitutes a mechanism for closed meetings. There is no provision requiring that the notice be made to the full constituency of 802. Therefore any such meeting is effectively a secret meeting with respect to the body of 802.



I look forward to our discussions to satisfactorily resolve all of these issues.

With best regards and sincerest wishes for a Happy new Year,

Geoff


At 09:19 AM 1/1/2005 -0500, Sherman, Matthew J. (US SSA) wrote:

All,

 

It s a new year so in case your minds have been wiped clean from last year I am forwarding a copy of this ballot for your reference!

 

Enjoy,

 

Mat

 

Matthew Sherman, Ph.D.
Senior Member Technical Staff
BAE SYSTEMS, CNIR
Office: +1 973.633.6344
email: matthew.sherman@baesystems.com

From: owner-stds-802-sec@listserv.ieee.org [mailto:owner-stds-802-sec@listserv.ieee.org] On Behalf Of Sherman, Matthew J. (US SSA)
Sent: Saturday, December 04, 2004 12:17 AM
To: STDS-802-SEC@listserv.ieee.org
Subject: [802SEC] +++ LMSC P&P Revision Ballot +++ EC_Membership_&_Meetings

 

Dear EC members,

Attached you will find the text for an LMSC P&P revision ballot on EC Membership and Meetings. This ballot was approved at the Friday November 19, 2004 EC meeting. The text is identical to that presented at the meeting.  The purpose and rationale for the ballot are as given in the attached ballot document.

Ballot Duration:  12/5/2004 - 1/5/2004 @ 11:59 PM EST

WG/TAG chairs, please distribute this P&P revision ballot to your groups, and invite them to comment through you.

Thanks & Regards,

Mat

<<802.0-EC_Membership_&_Meetings-P&P_Revision_ballot.doc>>

 

Matthew Sherman, Ph.D.

Senior Member Technical Staff

BAE SYSTEMS, CNIR

Office: +1 973.633.6344

email: matthew.sherman@baesystems.com
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---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.