Michael StJohns <mstjohns@xxxxxxxxxxx> wrote: > The second issue (related to other comments) is that 3777 has no > provision for appointing anyone for a term of a year or less. Again, > not insoluble, but begs the question of why we have rules if we don't > follow them. Is the issue, what will a nomcom do in May 2015, if the IESG decides they need another AD? My opinion is that the nomcom would appoint someone for either 2 or 3 years (subtracting March/April/May). The term of ADs turns out not to be "2 years", but rather a duration such that that about half should be replaced every year. > Instead, let me suggest the IESG put its head together and figure out > where a more general AD might be of use for two years. Given the large > number of cross area WGs, perhaps re-working the job description into > husbanding the transition of some number of as yet to be defined WGs to > the different areas might be useful and might actually be a 2 year > task. Or other tasks related to the closure of the area that will no > doubt occur to the IESG between now and next year. Also, AFAIK, there > is no requirement that a WG be owned by one of the area directors of > its primary area - stick the APPs AD as the primary owner for the WG, > but pick a secondary owner from the gaining area to ease transition. > (I would thing that you should be doing this now for the WGs owned by > the continuing APPs AD if you expect to close out the area next year ) > The AD's have a primary focus for the topics of their areas, but their > secondary focus needs to be on the IETF standards process. Having a 2 > year AD who can spend some additional time maybe helping the IESG with > the workload of the standards process would not be a bad idea. These are good idea as well. My take on this is that asking the nomcom not to fill a spot, at this late hour, is just barely acceptable. Changing the job description might not be. -- Michael Richardson <mcr+IETF@xxxxxxxxxxxx>, Sandelman Software Works -= IPv6 IoT consulting =-
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