Re: Proposed Revisions to IETF Trust Administrative Procedures

Fred Baker wrote:

> 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: 
>
>     1. ISOC President
>
>>     2. IAB Chair
>>     3. IETF Chair
>>     4. ISOC IAOC Appointee
>>     5. IAD
>
Does this work for you?

a. Trustees eligible to serve as Trust Chair are NomCom,  IESG and IAB 
appointees to the IAOC

Ray.

>
>
> 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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