1. EC LMSC Policy and Procedures Update
Month 2000
doc.: IEEE /xxx
July, 2006
EC LMSC Policy and Procedures Update
Author:
Matthew Sherman
1st Vice Chair, IEEE 802
BAE Systems - NES
Date: November 13th, 2006
John Doe, His Company

2. Summary of P&P Activities
July, 2006
Summary of P&P Activities
Latest rev of LMSC P&P dated January 4, 2006
One P&P revision ballot conducted
WG Voting procedures
Abandoned – Intractable differences
One new P&P revision being proposed
AudCom Revisions
Vote for electronic ballot on Friday
Held Sunday Night P&P Review covering
AudCom issues and concerns with LMSC P&P

3. Proposed LMSC P&P Revision Ballots
July, 2006
Proposed LMSC P&P Revision Ballots
AudCom Issues and Concerns
Latest Revision
Concerns Addressed
Rights of the participants and due process
Responsibilities of the chair
IEEE Code of Ethics requirements
Vote to send to ballot on Friday

4. July, 2006
Other Matters

5. Sunday Night P&P Review Meeting
July, 2006
Sunday Night P&P Review Meeting
Short - Only 2 hours
Focus on AudCom issues with P&P
Noted that AudCom Model P&P is in flux
We need to comply with model P&P
Model P&P is a moving target
Will soon need update for new AudCom Policy
Only P&P posted on AudCom will be valid
Can only update P&P one per year
Limited discussion on Quorum rules
May make additions on Quorum to Chairs Guide