January 2004doc.: IEEE /008r1 Clint Chaplin, Symbol TechnologiesSlide 1Submission Security Standing Committee Clint Chaplin, Symbol Technologies

January 2004doc.: IEEE /008r1 Clint Chaplin, Symbol TechnologiesSlide 2Submission Security SC Charter: This SC is formed as an advisory committee on Security in WLANs to the IEEE chair Serve as a forum to maintain security within IEEE as the standard is amended Develop a Security Guidance Document to provide general IEEE security properties (e.g. threat models, confidentiality, integrity, authentication, authorization, encryption, protection against common attacks) Using the Security Guidance Document as a basis, provide analysis and recommendations on long-term direction and existing strategies with IEEE liaisons Interactions include accountability to the IEEE Chair, as well as an appointed liaison to individual working groups Membership ideally should include members with strengths in different aspects of security Operating Rules – as defined by IEEE Operating Rules of IEEE Project 802 Section Standing Committee(s) and Robert’s Rules on Committees, Section 50 Committee life time – review on bi-annual basis; timed to coincide with IEEE officer elections Decision Making – per rules Membership – open Leadership - chairman, secretary Logistics – requested meeting hours (approximately 8 hours at discretion of Chair) at interim and plenary WG meetings

January 2004doc.: IEEE /008r1 Clint Chaplin, Symbol TechnologiesSlide 3Submission Move that the IEEE WG chair form a Wireless LAN Security standing committee. Mover: Second: Result:

January 2004doc.: IEEE /008r1 Clint Chaplin, Symbol TechnologiesSlide 4Submission Committees Sect. 50 Roberts Rules – 10 th Ed – p A committee is a body of one or more persons assembled to consider, investigate, or take action on certain matters or subjects. The term committee commonly applies to a relatively small number of persons appointed to give a task more detailed attention than is possible is a body the size of the assembly. Ordinary committees may be of the types “standing” or “special” Standing committees have a continuing existence and do not go out of existence after the completion of a specified task. If the committee is to do more than report its findings or recommendations to the assembly, it may be empowered to act for the society only on specific instructions In the absence of special conditions appointment of committees by the chair is the usually the best method in large assemblies Members of a standing committee are appointed for a term corresponding to that of the officers.