LMSC Policy and Procedures Update

1. LMSC Policy and Procedures Update Matthew Sherman 1st Vice Chair, IEEE 802 BAE Systems - CINR Matthew.Sherman@BAESystems.com Author: Date: July 17th, 2006

2. What are the LMSC P&P? • P&P is short hand for Policies and Procedures • LMSC P&P are the ‘rules’ that govern the IEEE 802 LMSC • LMSC P&P can be found at • http://grouper.ieee.org/groups/802/policies-and-procedures.pdf • Working groups also have P&P • Other ‘Governance’ documents from • IEEE Standards Association • IEEE Computer Society • P&P Review Session usually held Sunday Night before Plenary • Review current P&P issues • All participants welcome

3. Summary of P&P Activities • Most recent LMSC P&P dated January 4, 2006 • http://grouper.ieee.org/groups/802/policies-and-procedures.pdf • Two P&P revisions ballot conducted • Approval votes for Friday • Sunday Night P&P Review held • Consideration of creating Operations Manual

4. Current LMSC P&P Revision Ballots • Editorial2 (Matthew Sherman) • Revision* : http://grouper.ieee.org/groups/802/secmail/bin00265.bin • Comments: http://grouper.ieee.org/groups/802/secmail/msg08311.html • Addresses assorted editorial issues • Vote for approval Friday • Document Numbers (Matthew Sherman) • Revision* : http://grouper.ieee.org/groups/802/secmail/bin00260.bin • Comments: http://grouper.ieee.org/groups/802/secmail/msg08310.html • Delete document numbers section • Vote for approval Friday * - You must change the file extension from ‘bin’ to ‘pdf’ to view the file

5. Questions? • Contact Matthew Sherman • matthew.sherman@baesystems.com