Re: [Eligibility-discuss] WG Action: Formed NomCom Eligibility Update (elegy)

Hi Michael, Barry and Lars,

I had missed the original Charter announcement for ELEGY.

I have sent feedback to Martin on his initial document 8713-bis, which is already a well-rounded document at -00.

Reading the charter now, I see it narrows-in on section 4.14 whereas 4.15 and possibly 5.7 would also serve to limit/disqualify/etc. NomCom eligibility or recall.
For example “misrepresenting affiliation” which is an example given in the -bis would not really fall under 4.14 but rather on a forced recall by the Chair subsequent to an investigation.

How narrowly is the Charter to be interpreted in feedback on Martin’s document?

Regards,
Luc André

Luc André Burdet |  Cisco  |  laburdet.ietf@gmail.com  |  Tel: +1 613 254 4814

From: IETF-Announce <ietf-announce-bounces@ietf.org> on behalf of The IESG <iesg-secretary@ietf.org>
Date: Friday, August 26, 2022 at 11:31
To: IETF-Announce <ietf-announce@ietf.org>
Cc: The IESG <iesg@ietf.org>, elegy-chairs@ietf.org <elegy-chairs@ietf.org>, eligibility-discuss@ietf.org <eligibility-discuss@ietf.org>
Subject: WG Action: Formed NomCom Eligibility Update (elegy)
A new IETF WG has been formed in the General Area. For additional
information, please contact the Area Directors or the WG Chairs.

NomCom Eligibility Update (elegy)
-----------------------------------------------------------------------
Current status: Proposed WG

Chairs:
  Michael Richardson <mcr@sandelman.ca>
  Barry Leiba <barryleiba@computer.org>

Assigned Area Director:
  Lars Eggert <lars@eggert.org>

General Area Directors:
  Lars Eggert <lars@eggert.org>

Mailing list:
  Address: eligibility-discuss@ietf.org
  To subscribe: https://www.ietf.org/mailman/listinfo/eligibility-discuss/
  Archive: https://mailarchive.ietf.org/arch/browse/eligibility-discuss/

Group page: https://datatracker.ietf.org/group/elegy/

Charter: https://datatracker.ietf.org/doc/charter-ietf-elegy/

The ELEGY working group will develop a document that will update Section 4.14
of RFC 8713 and become part of BCP 10, and that specifies the criteria for
IETF NomCom eligibility going forward.  The document will be informed by the
RFC 8989 experiment and will address meetings held in person, including
hybrid formats, as well as those held online only.  It will cover ONLY
qualification to volunteer for the NomCom (and to take roles in the recall
process that are tied to that qualification).  No other aspect of NomCom
selection or operation is in scope.

Milestones:

  Nov 2022 - Publication Requested for the BCP

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