54th IETF Meeting - Operation of the IESG/IAB Nominating and Recall Committees WG (nomcom)

agenda@ietf.org Thu, 11 July 2002 20:18 UTC

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Subject: 54th IETF Meeting - Operation of the IESG/IAB Nominating and Recall Committees WG (nomcom)
Date: Thu, 11 Jul 2002 11:34:00 -0400
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Operation of the IESG/IAB Nominating and Recall Committees WG (nomcom)

MONDAY, July 15 at 0900-1130
=============================

CHAIR:  Avri Doria <avri@acm.org>

AGENDA:

- Review of Agenda


- Overview of changes to RFC2727 in
    http://www.ietf.org/internet-drafts/draft-ietf-nomcom-rfc2727bis-00.txt


- Open discussion of open issues:


-- Length of process and timing


-- Accountability - does the current process cover
     what is needed for accountability of the nomcom
     to the community and/or to the confirming bodies


-- Should the names of nominees be published?  If so,
    how and when?


-- Does anything further need to be said about the role
     of the liaisons?


-- Oral tradition topics
     - explanations regarding controversial decisions
     - other?


-- Other Issues

54th IETF Meeting - Operation of the IESG/IAB Nom… agenda