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Re: Proposed Revisions to IETF Trust Administrative Procedures

Fred Baker <fred@cisco.com> Fri, 11 April 2008 21:37 UTC

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From: Fred Baker <fred@cisco.com>
Subject: Re: Proposed Revisions to IETF Trust Administrative Procedures
Date: Fri, 11 Apr 2008 14:37:53 -0700
To: Ray Pelletier <rpelletier@isoc.org>
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Cc: John C Klensin <john-ietf@jck.com>, Leslie Daigle <leslie@thinkingcat.com>, IETF Discussion <ietf@ietf.org>, Harald Alvestrand <harald@alvestrand.no>
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A thought...

your list below eliminates five out of the ten of the IAOC. The  
remaining folks include the IAOC secretary (whom I would suggest  
should also be ineligible), a member selected by the IETF nomcom, the  
member selected by the IESG, and the member selected by the IAB.

I would suggest that a simpler wording would be to make the folks  
*eligible* be those that are not ex officio, not the secretary, and  
not selected by the ISOC Board. I would guess that the issue with the  
"member selected by the ISOC Board" is that the IETF would like to be  
sure it is an IETF participant.

> a. The following Trustees are not eligible to serve as IETF Chair:
                                                          ^^^^
                                                          Trust

>     1. ISOC President
>     2. IAB Chair
>     3. IETF Chair
>     4. ISOC IAOC Appointee
>     5. IAD


http://iaoc.ietf.org/members_detail.html:
   Bob Hinden, appointed by the IAB - bob.hinden at nokia.com
   Ole Jacobsen, appointed by the IESG - ole at cisco.com
* Fred Baker, appointed by the ISOC Board of Trustees - fred at  
cisco.com
* Russ Housley, the IETF Chair (ex officio) - housley at vigilsec.com
* Olaf Kolkman, the IAB Chair (ex officio) - olaf at NLnetlabs.nl
* Lynn St.Amour, the ISOC President/CEO (ex officio) - st.amour at  
isoc.org
   Jonne Soininen, IAOC Chair, appointed by the NomCom (2 year term,  
appointed 2007) - jonne.soininen at nsn.com
   Ed Juskevicius, appointed by the NomCom (2 year term, appointed  
2006) - edj at nortel.com
* Ray Pelletier, IETF Administrative Director (non-voting) - iad at  
ietf.org
* Marshall Eubanks (tme at multicasttech.com) serves as the IAOC Scribe
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