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@xxxxxxxx> To: "Fred Baker" <fred@xxxxxxxxx> Cc: "John C Klensin" <john-ietf@xxxxxxx>; "Leslie Daigle" <leslie@xxxxxxxxxxxxxxx>; "IETF Discussion" <ietf@xxxxxxxx>; "Harald Alvestrand" <harald@xxxxxxxxxxxxx> 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 >> >> > _______________________________________________ > IETF mailing list > IETF@xxxxxxxx > https://www.ietf.org/mailman/listinfo/ietf _______________________________________________ IETF mailing list IETF@xxxxxxxx https://www.ietf.org/mailman/listinfo/ietf