Re: Proposed Revisions to IETF Trust Administrative Procedures

No Ray - the Trust member's need to NOT have any other active IESG/IETF or 
IAB relationship's while they sit on the Trust since there would be 
clear-cut violation's of conflict and that is that.

Todd Glassey

----- Original Message ----- 
From: "Ray Pelletier" <rpelletier@isoc.org>
To: "Fred Baker" <fred@cisco.com>
Cc: "John C Klensin" <john-ietf@jck.com>; "Leslie Daigle" 
<leslie@thinkingcat.com>; "IETF Discussion" <ietf@ietf.org>; "Harald 
Alvestrand" <harald@alvestrand.no>
Sent: Tuesday, April 15, 2008 6:09 AM
Subject: 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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