RE: draft-sullivan-nomcom-chair-select-00

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Andrew,

Thank you for writing this down. It helps us all understand the work you do
for us, and it clarifies the process. I particularly like the care you are
applying to preventing familiarity bias.

A few thoughts...

---

2.2 has
   The Internet Society President is strongly advised
   to require prior experience in a NomCom: experience indicates that
   there can be challenges for Chairs who have never participated in a
   NomCom in any capacity.

I wonder why 8713 did not set this requirement. 
I do think that this is very useful experience for a NomCom chair, but I am
not sure it is a requisite. There are many experienced IETFers who can read
the RFCs, listen to the experience and advice of past chairs, and could do a
passable job. (Let me suggest, without sucking-up, that it wouldn't be
beyond your own capabilities.)
So, maybe something for you to consider as an asset, but not a reason to
discourage candidates from being suggested to you.

---

2.2 has
   The Call for Candidates is to be posted at least to the IETF general
   mailing list and the announcement list.  Self-nomination will be
   encouraged.

This is great, but it doesn't say that nomination of others is also
encouraged (or discouraged). I hope it is your intention to allow one person
to suggest the name of another person.

---

I wonder whether a little more job description would go some way to
encouraging (self-)nominations. I think you probably have experience of the
type of questions that most people ask when you first approach them (for
example, how many hours, what period of the year, requirement to be able to
coordinate feline displacement...). If you were able to capture some of
this, at a very high level, it might help scope the role and encourage
nominations (while also reducing the nominations of people who would later
decline when they found out the truth).

Best and good luck,
Adrian

-----Original Message-----
From: ietf <ietf-bounces@xxxxxxxx> On Behalf Of Andrew Sullivan
Sent: 14 February 2022 05:54
To: ietf@xxxxxxxx
Subject: draft-sullivan-nomcom-chair-select-00

Dear colleagues,

I write with my job hat on.  I'm employed by the Internet Society.

Part of my job here is to select the NomCom Chair.  I've been
uncomfortable about how that has worked in the past, and more than a
year ago I said I'd write a new process.  I failed at that goal, but
it's a new year so I've finally written this.  It's at
https://datatracker.ietf.org/doc/draft-sullivan-nomcom-chair-select/.

I am eagerly requesting feedback on that draft _for things under my
control_.  The procedures in RFC 8713 give me a lot of latitude in how
to deal with this appointment.  They give me no control whatsoever as
to whether I _should_ be able to do this, who else should do it, and
so on.  Feedback of the form "Here's how NomCom should work for real,"
will be ignored, because they will not provide me guidance as to what
I should do.

Please also resist the temptation to tell me, "Tell someone else it's
their thing and promise to follow what they promise."  If the IETF
wants to modify RFC 8713, including removing my own role in this
selection, I don't imagine a universe in which I'd work to work to
foil that.  But similarly I am not willing to create an entirely new
consultative body (or new job for an existing consultative body)
without the community saying so.  This document is merely an outline
of how I plan to execute my duties as they're already defined.

I hope this will be a modest contribution to the IETF, and I look
forward to your suggestions.

_Please_ send me feedback directly and not copied to the list.  I
won't be able to follow discussion about this on the list except
sporadically, and I'm going to have to put this plan into action some
time in the coming weeks.  Thanks very much.

Best regards,

A

-- 
Andrew Sullivan
President & CEO, Internet Society
sullivan@xxxxxxxx
+1 416 731 1261




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