EC LMSC Policy and Procedures Update

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EC LMSC Policy and Procedures Update

• Author

Matthew Sherman 1st Vice Chair, IEEE 802 BAE
Systems - NES Matthew.Sherman_at_BAESystems.com
Date November 13th, 2006
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Summary of PP Activities

• Latest rev of LMSC PP dated January 4, 2006
• http//grouper.ieee.org/groups/802/policies-and-pr
  ocedures.pdf
• One PP revision ballot conducted
• WG Voting procedures
• Abandoned Intractable differences
• One new PP revision being proposed
• AudCom Revisions
• Vote for electronic ballot on Friday
• Held Sunday Night PP Review covering
• AudCom issues and concerns with LMSC PP

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Proposed LMSC PP Revision Ballots

• AudCom Issues and Concerns
• Latest Revision
• http//grouper.ieee.org/groups/802/secmail/msg0879
  1.html
• 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

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Other Matters
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Sunday Night PP Review Meeting

• Short - Only 2 hours
• Focus on AudCom issues with PP
• Noted that AudCom Model PP is in flux
• We need to comply with model PP
• Model PP is a moving target
• Will soon need update for new AudCom Policy
• Only PP posted on AudCom will be valid
• Can only update PP one per year
• Limited discussion on Quorum rules
• May make additions on Quorum to Chairs Guide