John,
I think this one warrants a separate thread......
--On 13. januar 2005 10:06 -0500 John C Klensin <john-ietf@xxxxxxx> wrote:
I think this is acceptable given that we *also* have a recall procedure. In other words, if the IAOC isn't responsive to a clear message from a review that "you screwed up", then we'd better make sure that a recall is initiated.
And the traditional IETF recall procedure is probably not right for this case, perhaps for one of the reasons it has never been used in the IETF. The recall procedure requires parsing the advocates and opponents of a decision (or screw-up more generally), figuring out who is specifically to blame, and then trying to remove him or her in a context that also requires balancing past and potential future good deeds and speculation about whether a replacement would be better against the continuation of the person involved. The parsing process, and maybe the rest, may be nearly impossible in a body we have directed to work by consensus and that doesn't record votes or internal informal discussions.
The same parsing process, of course, applies to "tell it to the Nomcom" only without the benefits of public discussion of the source of the dissatisfaction.
So the comments I've made have deliberately been of the nature of "replace them", i.e., "fire the IAOC" rather than "recall an individual". If the IAOC is going to work as a body and make consensus decisions, then they are collectively responsible for those decisions.
And I think the document probably needs some sort of "fire the IAOC" procedure that would take out everyone except the three (?) ex-officio people.
The recall procedure of RFC 3777 are in fact rather short....
7. Member Recall
The following rules apply to the recall process. If necessary, a paragraph discussing the interpretation of each rule is included.
1. At any time, at least 20 members of the IETF community, who are qualified to be voting members of a nominating committee, may request by signed petition (email is acceptable) to the Internet Society President the recall of any sitting IAB or IESG member.
All individual and collective qualifications of nominating committee eligibility are applicable, including that no more than two signatories may have the same primary affiliation. Each signature must include a full name, email address, and primary company or organization affiliation.
The IETF Secretariat is responsible for confirming that each signatory is qualified to be a voting member of a nominating committee. A valid petition must be signed by at least 20 qualified signatories.
The petition must include a statement of justification for the recall and all relevant and appropriate supporting documentation.
The petition and its signatories must be announced to the IETF community.
2. Internet Society President shall appoint a Recall Committee Chair.
The Internet Society President must not evaluate the recall request. It is explicitly the responsibility of the IETF community to evaluate the behavior of its leaders.
3. The recall committee is created according to the same rules as is the nominating committee with the qualifications that both the person being investigated and the parties requesting the recall must not be a member of the recall committee in any capacity.
4. The recall committee operates according to the same rules as the nominating committee with the qualification that there is no confirmation process.
5. The recall committee investigates the circumstances of the justification for the recall and votes on its findings.
The investigation must include at least both an opportunity for the member being recalled to present a written statement and consultation with third parties.
6. A 3/4 majority of the members who vote on the question is required for a recall.
7. If a sitting member is recalled the open position is to be filled according to the mid-term vacancy rules.
There's actually not much there about the criteria for removing someone - it seems that if 20 people can get their act together and demand a resignation, and 10 randomly-picked-from-a-pool-of-volunteer people can get together, listen to the person under recall and agree (with 3/4 majority) that the IETF is better off with getting rid of that person, that's it.
The one thing that I agree sticks out is that the language of 3777 talks about firing *one* person - in the case where the group is dysfunctional, it may be better to take the group out, as you say.
(there are more issues, such as the ISOC president no longer being a disinterested party .... but those are less major issues than whether we open up the topic of firing procedures...)
Harald
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