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Doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 1 Motions Internal for LMSC 1 st Vice Chair (And supporting slides)

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Presentation on theme: "Doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 1 Motions Internal for LMSC 1 st Vice Chair (And supporting slides)"— Presentation transcript:

1 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 1 Motions Internal for LMSC 1 st Vice Chair (And supporting slides)

2 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 2 EC Motion That LMSC Working Group Officers and above have their LMSC titles included on their name badges. For: Against: Abstain: Moved: M. Sherman 2nd:

3 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 3 Motions to Approve P&P Revisions

4 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 4 EC Motion To approve the proposed P&P revision titled “WG Membership and Meetings” as described in the documents titled:  802.0-WG_Membership_&_Meetings_- _Proposed_Resolutions_050722.doc  802.0-WG_Term_Limits_- _Proposed_Resolutions_050722.doc For: Against: Abstain: Moved: M. Sherman 2nd:

5 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 5 EC Motion To divide the question of approving the P&P Revision titled “WG Membership and Meetings” into motions to approve the individual documents titled:  802.0-WG_Membership_&_Meetings_- _Proposed_Resolutions_050722.doc  802.0-WG_Term_Limits_- _Proposed_Resolutions_050722.doc For: Against: Abstain: Moved: M. Sherman 2nd:

6 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 6 EC Motion To approve effective the end of the November 2005 LMSC Plenary session the proposed P&P revision titled “WG Membership and Meetings” as described in the document titled  802.0-WG_Membership_&_Meetings_- _Proposed_Resolutions_050722.doc except replace the words ‘adjacent to’ with ‘within three months of’ For: Against: Abstain: Moved: M. Sherman 2nd:

7 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 7 EC Motion To approve the proposed P&P revision titled “WG Term Limits” as described in the document titled:  802.0-WG_Term_Limits_- _Proposed_Resolutions_050722.doc For: Against: Abstain: Moved: M. Sherman 2nd:

8 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 8 EC Motion To approve the proposed P&P revision titled “LMSC Organization” as described in the document titled: 802.0-WG_LMSC_Organization_- _Proposed_Resolutions_050722.doc For: Against: Abstain: Moved: M. Sherman 2nd:

9 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 9 EC Motion To approve the proposed P&P revision titled “LMSC Organization” as described in the documents titled:  802.0-WG_LMSC_Organization_- _Proposed_Resolutions_050722.doc  802.0-LMSC_Org_when_approriate_- _Proposed_Resolutions_050722.doc For: Against: Abstain: Moved: M. Sherman 2nd:

10 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 10 EC Motion To divide the question of approving the P&P Revision titled “LMSC Organization” into motions to approve the individual documents titled:  802.0-WG_LMSC_Organization_- _Proposed_Resolutions_050722.doc  802.0-LMSC_Org_when_approriate_- _Proposed_Resolutions_050722.doc For: Against: Abstain: Moved: M. Sherman 2nd:

11 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 11 EC Motion To approve the proposed P&P revision titled “LMSC Organization” as described in the documents titled:  802.0-WG_LMSC_Organization_- _Proposed_Resolutions_050722.doc For: Against: Abstain: Moved: M. Sherman 2nd:

12 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 12 EC Motion To approve the proposed P&P revision titled “When Appropriate” as described in the documents titled:  802.0-LMSC_Org_when_approriate_- _Proposed_Resolutions_050722.doc For: Against: Abstain: Moved: M. Sherman 2nd:

13 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 13 EC Motion To approve the proposed P&P revision titled “LMSC Procedures and Process” as described in the documents titled:  802 0_LMSC_Procedures_and_Process_- _Proposed_Resolutions_050722.doc  802 0_LMSC_PandP_Recinded_- _Proposed_Resolutions_050722.doc For: Against: Abstain: Moved: M. Sherman 2nd:

14 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 14 EC Motion To divide the question of approving the P&P Revision titled “LMSC Procedures and Process” into motions to approve the individual documents titled:  802 0_LMSC_Procedures_and_Process_- _Proposed_Resolutions_050722.doc  802 0_LMSC_PandP_Rescinded_- _Proposed_Resolutions_050722.doc For: Against: Abstain: Moved: M. Sherman 2nd:

15 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 15 EC Motion To approve the proposed P&P revision titled “LMSC Procedures and Process” as described in the document titled:  802 0_LMSC_Procedures_and_Process_- _Proposed_Resolutions_050722.doc Except replace the term ‘LMSC letter ballot’ with ‘EC electronic ballot’ throughout For: Against: Abstain: Moved: M. Sherman 2nd:

16 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 16 EC Motion To approve the proposed P&P revision titled “’Rescinded’ Text” as described in the document titled: 802 0_LMSC_PandP_Rescinded_- _Proposed_Resolutions_050722.doc For: Against: Abstain: Moved: M. Sherman 2nd:

17 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 17 EC Motion To approve the proposed P&P revision titled “Miscellaneous Issues” as described in the document titled: 802.0-LMSC_Miscellaneous Issue_- _Proposed_Resolutions_050722.doc For: Against: Abstain: Moved: M. Sherman 2nd:

18 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 18 Motions to Approve Balloting of P&P Revisions

19 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 19 EC Motion To allow the LMSC 1 st Vice Chair discretion in combining P&P revisions approved for balloting at this meeting. For: Against: Abstain: Moved: M. Sherman 2nd:

20 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 20 What does this motion mean? LMSC 1 st VC will present and have separately approved for EC ballot several P&P Revisions For administrative convenience, the LMSC 1 st VC may combine some or all these ballots for purposes of simplifying the balloting process

21 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 21 EC Motion To approve for distribution and executive committee ballot the P&P Revision titled “WG Structure” as described in the document titled: VC1_22072005_PandP_Revision_for_Ballot.doc For: Against: Abstain: Moved: M. Sherman 2nd:

22 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 22 EC Motion To approve for distribution and executive committee ballot the P&P Revision titled “Study Group Processes” as described in the document titled: VC1_22072005_PandP_Revision_for_Ballot.doc For: Against: Abstain: Moved: M. Sherman 2nd:

23 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 23 EC Motion To approve for distribution and executive committee ballot the P&P Revision titled “Establishing a Directed Position” as described in the document titled: VC1_22072005_PandP_Revision_for_Ballot.doc For: Against: Abstain: Moved: M. Sherman 2nd:

24 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 24 EC Motion To approve for distribution and executive committee ballot the P&P Revision titled “WG Ballot Recirculations” as described in the document titled: VC1_22072005_PandP_Revision_for_Ballot.doc For: Against: Abstain: Moved: M. Sherman 2nd:

25 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 25 EC Motion To approve for distribution and executive committee ballot the P&P Revision titled “Restrictive Notices” as described in the document titled: VC1_22072005_PandP_Revision_for_Ballot.doc For: Against: Abstain: Moved: M. Sherman 2nd:

26 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 26 EC Motion To approve for distribution and executive committee ballot the P&P Revision titled “WG Membership” as described in the document titled: VC1_22072005_PandP_Revision_for_Ballot.doc For: Against: Abstain: Moved: M. Sherman 2nd:

27 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 27 Tie in to Model WG P&P IEEE SA is working on a model Working Group P&P LMSC 1 st VC will work on customizing that for use in IEEE 802 Plan to formalize WG P&P approval / revision process for LMSC Ultimately place text from LMSC P&P into model WG P&P

28 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 28 SA Support for P&P Revisions

29 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 29 LMSC 1 st VC willing to accept support from SA Does not believe required at this time Many P&P Changes –Will handle with bulk balloting –More limited scope than last time Try and focus on model WG P&P Strawpoll on SA Support

30 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 30 EC Strawpoll Approve LMSC Chair to contract up to $20K support from the IEEE Standards Association in support of LMSC Governance issues For: Against: Abstain:

31 doc.: IEEE 802.0-04/XXXr0 Submission March, 2004 Matthew Sherman, BAE Systems Slide 31 EC Motion Approve LMSC Chair to contract up to $20K support from the IEEE Standards Association in support of LMSC Governance issues For: Against: Abstain: Moved: M. Sherman 2nd:

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