1. June 2015
Wireless Chairs Standing Committee Proposed Initial OM Approval Process
Bob Heile, Wi-SUN Alliance

2. WCSC OM-Initial Approval Process
June 2015
WCSC OM-Initial Approval Process
Background:
The WCSC feels it should create an Operations Manual to publicly document its Processes and Procedures.
Needed both for the sake of transparency but also to establish a clear chain of authorization.
To that end, it needs a Sponsor approved process for how to approve the initial OM (which will contain a procedure for ongoing maintenance)
Bob Heile, Wi-SUN Alliance

3. WCSC OM-Initial Approval Process
June 2015
WCSC OM-Initial Approval Process
Proposed Method:
Initial OM is drafted by the WCSC and presented to the 802 EC for comment and approval.
Initial Approval would require an absolute 75% affirmative vote by the 802 EC (i.e., a DNV or Abstain = NO)
Initial Approval vote could be either at a meeting of the EC or by ballot
A procedure (TBD) for ongoing maintenance would be part of the initial OM.
Bob Heile, Wi-SUN Alliance

4. WCSC OM-Initial Approval Process
June 2015
WCSC OM-Initial Approval Process
Motion: Move that the EC approve the initial approval process for the WCSC OM contained on slide 3 of DCN: ec wcsg Moved: Heile Second: Stephens
Bob Heile, Wi-SUN Alliance