The eligibility-discuss Mailing List Virtual Meeting; October 24, 2019 17:00 UTC
IESG Secretary <iesg-secretary@ietf.org> Fri, 04 October 2019 15:06 UTC
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Subject: The eligibility-discuss Mailing List Virtual Meeting; October 24, 2019 17:00 UTC
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Date: Fri, 04 Oct 2019 08:06:05 -0700
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There has been discussion on the "eligibility-discuss" mailing list about a proposal to address some aspects of the recall process. There will be a virtual meeting, by WebEx, to continue that discussion, on 24 October at 17:00 UTC, scheduled for 1.5 hours. The WebEx information will be posted to <eligibility-discuss@ietf.org> in advance of the meeting. Pete Resnick will chair, and Barry Leiba will be the responsible AD. The meeting will be driven by the following problem statement; the goal will be to progress the work that has started on the list, with further discussion continuing on the list (and possible additional virtual meetings, if necessary). ================================ Problem statement The current description of the process for initiating petitions for recalls for NomCom-appointed roles is described in RFC 7437 (updated by draft-ietf-iasa2-rfc7437bis, in the RFC Editor queue). That process needs updates. The scope of this work includes the following three specific issues with the petition process; other parts of the recall model and other ways of removing Nomcom-appointees are explicitly out of scope. The three issues are: - Remote participants are not eligible to seek redress through the recall process. - Members of bodies appointed by the NomCom are also not eligible, and this restricts the timely initiation of a recall petition. - The required number of signatories sets a very high barrier to initiate a recall petition. The virtual meeting The purpose of virtual meeting is to examine the above-mentioned issues and determine, for each, whether there is sufficient interest, agreement, and importance to continue work on that item, and, if so, how to best organize that work. A possible starting point for the work is draft-moonesamy-recall-rev. This is all part of a larger set of discussions surrounding both the recall process and the eligibility of remote participants to be voting members of the NomCom. In order to keep the work bounded, for the purpose of this meeting these larger discussions are secondary: they will be discussed, but we should try to maintain a tactical focus. ================================
- The eligibility-discuss Mailing List Virtual Meet… IESG Secretary