July 2024 Rules re: Joint Treasury Officers Conflict Resolution
This document addresses a conflict between the Wireless Chairs Standing Committee Operations Manual and the 802 LMSC OM regarding the operation of a joint treasury, proposing a resolution for simplification and alignment with existing practices.
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2024 July Rules re: joint treasury officers Date: 2024-07-15 Authors: Name Dorothy Stanley Affiliations HP Enterprise Address 6280 America Center Dr San Jose, CA 95002 Phone +1 630-363-1389 email dorothy.stanley@hpe.com July 2024 D. Stanley, HP Enterprise Slide 1
Abstract This document describes an existing conflict between the Wireless Chairs Standing Committee Operations Manual and the 802 LMSC OM and proposes a resolution. July 2024 D. Stanley, HP Enterprise 2
Background - 1 802 LMSC Operations Manual 15.2 Page 24 https://mentor.ieee.org/802-ec/dcn/17/ec-17-0090-26-0PNP-ieee-802- lmsc-operations-manual.pdf ..The operation of a joint treasury is subject to the same rules as a Working Group operating with treasury with the following exception: The Executive Committee overseeing the joint treasury shall be a Joint Executive Committee that is the union of the Executive Committees of the Working Groups operating with the joint treasury. The Chair of the Joint Executive Committee shall be selected by the Joint Executive Committee and shall be the Chair of one of the participating Working Groups. July 2024 D. Stanley, HP Enterprise 3
Background - 2 WCSC Operations Manual https://mentor.ieee.org/802-ec/dcn/20/ec-20-0187-05-WCSG-wc-sc- operations-manual.docx The Executive Committee of the Joint Treasury (ECJT) is responsible for operation of the Joint Treasury. The WCSC Chair is also the ECJT Chair. The WCSC Secretary is also the ECJT Secretary. July 2024 D. Stanley, HP Enterprise 4
Options and Proposed Change Options: Delete the 802 LMSC OM text Delete the WCSC OM text Rationale Simpler operation and management structure Has been operational for 10 years Result: ..The operation of a joint treasury is subject to the same rules as a Working Group operating with treasury with the following exception: The Executive Committee overseeing the joint treasury shall be a Joint Executive Committee that is the union of the Executive Committees of the Working Groups operating with the joint treasury. The Chair of the Joint Executive Committee shall be selected by the Joint Executive Committee and shall be the Chair of one of the participating Working Groups. July 2024 D. Stanley, HP Enterprise 5
