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LMSC Policy and Procedures Update

LMSC Policy and Procedures Update. Matthew Sherman 1 st Vice Chair, IEEE 802 BAE Systems - CINR Matthew.Sherman@BAESystems.com. Author:. Date: March 18 th , 2005. Agenda Error. ‘Division of “P&P Revision Process”’ should have read ‘Division of “EC Membership and Meetings”’

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LMSC Policy and Procedures Update

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  1. LMSC Policy and Procedures Update Matthew Sherman 1st Vice Chair, IEEE 802 BAE Systems - CINR Matthew.Sherman@BAESystems.com Author: Date: March 18th, 2005 Matthew Sherman, BAE Systems

  2. Agenda Error • ‘Division of “P&P Revision Process”’ should have read ‘Division of “EC Membership and Meetings”’ • If not objection slip item to after ‘Adopt “EC Membership and Meetings”’ Matthew Sherman, BAE Systems

  3. Voting Rules Matthew Sherman, BAE Systems

  4. What are rules for approval • Approval to send to ballot requires 2/3 of all members with voting rights • Abstains, Not Present, Did Not Vote all count in denominator • Final approval of P&P Revision requires ‘two thirds of all voting Executive Committee members with voting rights’ • Current interpretation from Chair is that Abstentions, Not present, Did not Vote don’t count in denominator • Rules will change effective end of this meeting if P&P revision on ‘P&P revision process’ is approved Matthew Sherman, BAE Systems

  5. P&P Revisions for Final Approval Matthew Sherman, BAE Systems

  6. EC Motion To approve the proposed P&P revision titled “P&P Revision Process” as described in the document titled: 802.0-P&P_Revision_Process- Proposed_P&P_Ballot_Resoution_r3_050318.doc For: Moved: M. Sherman Against: 2nd: R. Grow Abstain: Matthew Sherman, BAE Systems

  7. Comments • Swap requirements for approval to ballot and final approval • Eliminate ‘further study’ option Matthew Sherman, BAE Systems

  8. EC Motion To approve the proposed P&P revision titled “EC Voting Rules” as described in the document titled: 802.0-EC_Voting_Rules- Proposed_P&P_Ballot_Resolution_r5_050318.doc For: Moved: M. Sherman Against: 2nd: R. Grow Abstain: Matthew Sherman, BAE Systems

  9. Comments • Tighten up voting rules • 2/3 vote for disciplinary action Matthew Sherman, BAE Systems

  10. EC Motion To approve the proposed P&P revision titled “WG Voting Rules” as described in the document titled: 802.0-WG_Voting_Rules- Proposed_P&P_ballot_resolutions_r5_050318.doc For: Moved: M. Sherman Against: 2nd: R. Grow Abstain: Matthew Sherman, BAE Systems

  11. Comments • Fixed problems in WG letter ballot rules • Were too specific to draft balloting Matthew Sherman, BAE Systems

  12. EC Motion To approve the proposed P&P revision titled “EC Membership and Meetings” as described in the documents titled: • 802.0-EC_Membership_&_Meetings- Proposed_P&P_Ballot_Resolution_r6_050318_all_else.doc • 802.0-EC_Membership_&_Meetings- Proposed_P&P_Ballot_Resolution_r5_050313_telecon.doc • 802.0-EC_Membership_&_Meetings- Proposed_P&P_Ballot_Resolution_r5_050313_emeriti.doc Moved: M. Sherman For: Against: 2nd: R. Grow Abstain: Matthew Sherman, BAE Systems

  13. Comments • Slight modification to procedure to limit length of EC meeting • Per Robert’s, motions must be seconded to open discussion (rather than second after discussion) • 7.1.4.1 under c • Clarify election / confirmation processes • Clarify who votes • Appointed chairs do not • Must have election followed by confirmation for voting chair • Always assume voting right after session adds Matthew Sherman, BAE Systems

  14. EC Motion To divide the question of approving the P&P Revision titled “EC Membership and Meetings” into motions to approve the individual documents titled: • 802.0-EC_Membership_&_Meetings- Proposed_P&P_Ballot_Resolution_r6_050318_all_else.doc • 802.0-EC_Membership_&_Meetings- Proposed_P&P_Ballot_Resolution_r5_050313_telecon.doc • 802.0-EC_Membership_&_Meetings- Proposed_P&P_Ballot_Resolution_r5_050313_emeriti.doc For: Moved: M. Sherman Against: 2nd: R. Grow Abstain: Matthew Sherman, BAE Systems

  15. EC Motion To approve the proposed P&P revision titled “EC Membership and Meetings -emeriti” as described in the document titled: • 802.0-EC_Membership_&_Meetings- Proposed_P&P_Ballot_Resolution_r5_050313_emeriti.doc For: Moved: M. Sherman Against: 2nd: R. Grow Abstain: Matthew Sherman, BAE Systems

  16. EC Motion To approve the proposed P&P revision titled “EC Membership and Meetings -telecon” as described in the document titled: • 802.0-EC_Membership_&_Meetings- Proposed_P&P_Ballot_Resolution_r5_050313_telecon.doc For: Moved: M. Sherman Against: 2nd: R. Grow Abstain: Matthew Sherman, BAE Systems

  17. EC Motion To approve the proposed P&P revision titled “EC Membership and Meetings – all else” as described in the document titled: • 802.0-EC_Membership_&_Meetings- Proposed_P&P_Ballot_Resolution_r6_050318_all_else.doc For: Moved: M. Sherman Against: 2nd: R. Grow Abstain: Matthew Sherman, BAE Systems

  18. P&P Revisions for New Ballots Matthew Sherman, BAE Systems

  19. EC Motion To approve for distribution and executive committee ballot the P&P Revision titled “WG Membership and Meetings ” as described in the document titled: 802.0-WG_Membership_&_Meetings- Proposed_P&P_Revision_ballot_r3.doc Moved: M. Sherman For: 2nd: Tony Jeffree Against: Abstain: Matthew Sherman, BAE Systems

  20. EC Motion To approve for distribution and executive committee ballot the P&P Revision titled “LMSC Organization” as described in the document titled: 802.0-WG_LMSC_Organization- Proposed_P&P_Revision_ballot_r1.doc Moved: M. Sherman For: 2nd: Tony Jeffree Against: Abstain: Matthew Sherman, BAE Systems

  21. EC Motion To approve for distribution and executive committee ballot the P&P Revision titled “LMSC Procedures and Process” as described in the document titled: 802.0-LMSC_Procedures_and_Process_P&P_Revision_ballot_r1.doc Moved: M. Sherman For: 2nd: Tony Jeffree Against: Abstain: Matthew Sherman, BAE Systems

  22. Comments • Should SA craft text for • Conditional Approval for PARs • No meetings during one Monday Tutorial slot • Straw Poll • Do we want Conditional Approval for Pars • Yes No Abstain • Straw Poll • Do we want to reserve a Monday Tutorial slot • Yes No Abstain Matthew Sherman, BAE Systems

  23. EC Motion To approve for distribution and executive committee ballot the P&P Revision titled “Miscellaneous Issues” as described in the documents titled: 802.0-LMSC_Miscellaneous Issue-Part_1_P&P_Revision_ballot_r0.doc 802.0-LMSC_Miscellaneous Issue-Part_2_P&P_Revision_ballot_r0.doc Moved: M. Sherman For: 2nd: Tony Jeffree Against: Abstain: Matthew Sherman, BAE Systems

  24. Comments • First Document mostly editing instructions • Create Abbreviations clause, etc • Also some issues like document numbering • Second Document has specific text changes request by SA • Dave Ringle’s original document circulated a while ago • Some of Dave’s proposed changes incorporated in other ballot • Current document only includes recommended changes not addressed elsewhere Matthew Sherman, BAE Systems

  25. Amendment to SOW for P&P support from SA Matthew Sherman, BAE Systems

  26. EC Motion To approve activities and expenditures for rewrite and maintenance of LMSC Policies and Procedures as described in the document: Final 0503 SOW for SA P&P Support.doc Moved: M. Sherman For: 2nd: Tony Jeffree Against: Abstain: Matthew Sherman, BAE Systems

  27. Comments • What Changed • Not breaking document into subdocuments as much as • Telecons rather than travel • Multiple Ballots on smaller changes rather than one large change • Have already run have the smaller ballots • Accordingly costs have gone down • SA has request input on options to partition our P&P into other documents • Easier to amend • Cleaner organization Matthew Sherman, BAE Systems

  28. Straw Poll Do we want SA to present a proposal for breaking our P&P into a set of documents, some of which would be easier to modify. Chair Guideline Model WG P&P Other documents For: Against: Abstain: Matthew Sherman, BAE Systems

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