doc.: vc1_16072007_lmsc_p&p_update-opening_r0.ppt submission july, 2007 slide 1 ec lmsc policy...
TRANSCRIPT
July, 2007
Slide 1
doc.: VC1_16072007_LMSC_P&P_Update-opening_r0.ppt
Submission
EC LMSC Policy and Procedures Update
Date: July 16th , 2007
Author:
Matthew Sherman1st Vice Chair, IEEE 802
BAE Systems - [email protected]
July, 2007
Slide 2
doc.: VC1_16072007_LMSC_P&P_Update-opening_r0.ppt
Submission
Summary of P&P Activities• Latest rev of LMSC P&P dated January 4, 2006
– http://grouper.ieee.org/groups/802/policies-and-procedures.pdf
• One P&P revision ballot in progress– Addresses AudCom issues
– Vote for approval on Friday
• Held Sunday Night P&P Review covering– AudCom ballot
• Seemed to achieve general consensus on resolutions
July, 2007
Slide 3
doc.: VC1_16072007_LMSC_P&P_Update-opening_r0.ppt
Submission
The AudCom Issue
July, 2007
Slide 4
doc.: VC1_16072007_LMSC_P&P_Update-opening_r0.ppt
Submission
Status on AudCom issues• AudCom rejected our P&P
– Provided comments for our consideration– Based in part on unpublished model Sponsor P&P
• AudCom granted us approval to operate under the current P&P– Expects updated P&P for their review in July 2007
• Ballot is currently in progress
July, 2007
Slide 5
doc.: VC1_16072007_LMSC_P&P_Update-opening_r0.ppt
Submission
Other Matters
July, 2007
Slide 6
doc.: VC1_16072007_LMSC_P&P_Update-opening_r0.ppt
Submission
Sunday Night P&P Review Meeting• About 3.5 hours• Focus on AudCom P&P Revision Ballot
– Reviewed many issues based on comments received– Seemed to achieve general consensus
• New proposed AudCom resolution being circulated– Can be found at
http://grouper.ieee.org/groups/802/secmail/bin00311.bin
• Patent Policy changes to Chairs Guide not discussed– No time
• Adjourned