Re: [802SEC] +++ EC Consent Agenda - Closing LMSC meeting Chairs Guidelines approval - request +++
All
As a reminder, I would like to have this on the consent agenda for 
Friday.  Please send any comments you have to the reflector.
I have a couple of comments from Jodi, one editorial.
Also, in 2.10, the text for myProject/MyBallot is out of date as the new 
snazzy tools are available.
Old text:
After the Working Group and LMSC approve balloting of a new draft 
standard, the Standards Association Ballot process is handled via the 
myProject/myBallot tools at IEEE-SA. A help section exists for the 
Standards Association Ballot process. Additional guidance can be found 
in Section 3 of the IEEE-SA Standards Style Manual on topics such as 
conducting mandatory editorial coordination (MEC).  These documents will 
guide the Working Group Chair initiating the ballot through the 
balloting process.  One important tip is to advise ballot participants 
not to attached comments as “attachements”.  While the tools allow it, 
it can complicate the process for approval by the IEEE-SA Standards 
Board Review Committee (RevCom).
New suggested text:
After the Working Group and LMSC approve balloting of a new draft 
standard, the Standards Association Ballot process is handled via the 
myProject online tools at https://development.standards.ieee.org. Help 
documents exists for using myProject on the website. Additional guidance 
can be found in Section 3 of the IEEE-SA Standards Style Manual on 
topics such as conducting mandatory editorial coordination (MEC).  These 
documents will guide the Working Group Chair initiating the ballot 
through the balloting process.  One important tip is to advise ballot 
participants not to attach comments as “attachements”.  While the tools 
allow it, it can complicate the process for approval by the IEEE-SA 
Standards Board Review Committee (RevCom).
James Gilb
On 7/9/21 6:33 PM, James P. K. Gilb wrote:
All
I am requesting the following motion to be placed on the consent agenda 
for the closing LMSC meeting, July 23, 2021.
This motion is brought under the normal process of approving actions of 
the Sponsor.
Motion: The EC approves ec-21-0108-02 as the IEEE 802 LMSC Chair's 
Guidelines.
Moved: Gilb
Second: Zimmerman
The document can be found on mentor at:
https://mentor.ieee.org/802-ec/dcn/21/ec-21-0108-02-00EC-proposed-chairs-guidelines-v31.odt 
Background: The updates are:
  1) Change to the new SA terminology
  2) Move sections around to better represent if they are guidelines or 
EC decisions
  3) Change normative language appropriately (e.g., no "shalls" in 
guidelines.
A summary of the last two sets of changes is available in: 
https://mentor.ieee.org/802-ec/dcn/21/ec-21-0089-01-00EC-reorganizing-the-chair-s-guidelines.pdf 
James Gilb
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