> On Dec 4, 2015, at 6:03 AM, Eric Burger <eburger@xxxxxxxxxxxxxxxxxx> wrote: > > Ditto. Serving as an ISOC Trustee is a great service to the community and it is quite an experience fulfilling the mission of the Society, The Internet is for Everyone. +1 —Alain > >> On Dec 2, 2015, at 4:13 PM, Bob Hinden <bob.hinden@xxxxxxxxx> wrote: >> >> I wanted to add to this that since I will have completed two consecutive ISOC board terms, I am not eligible to serve a third term. >> >> I would be happy to discuss serving on the ISOC board with anyone who is interested in considering it. >> >> Bob Hinden >> >> >>> On Dec 2, 2015, at 11:22 AM, IAB Executive Administrative Manager <execd@xxxxxxx> wrote: >>> >>> The Internet Society (ISOC) provides organizational and financial >>> support for the IETF. As part of the arrangements between ISOC and the >>> IETF, the IETF is called upon to name 4 Trustees to its Board (BoT), >>> with staggered 3-year terms. This requires that the IETF select one >>> Trustee in 2016. >>> >>> This year, the IAB will select 1 person for a term beginning in mid-2016 >>> and ending in mid-2019. >>> >>> A description of the IAB's process for selecting the Trustee each year >>> can be found in RFC 3677, with this year's timeline as follows: >>> >>> * Wednesday, December 2, 2015 : Open nomination period >>> >>> * Wednesday, February 17, 2016 : Close of the nomination period >>> >>> * No later than March 25, 2016: IAB selection delivered to IESG for >>> confirmation >>> >>> * No later than May 6, 2016 : Delivery of final confirmed selection >>> to the ISOC Elections Committee for announcement with the rest of >>> the new ISOC BoT slate. >>> >>> >>> Nominations >>> ----------- >>> >>> Nominations (including self-nominations) should be sent to the IAB >>> Executive Administrative Manager at <execd@xxxxxxx>. Please include e- >>> mail contact details with the nomination. >>> >>> Nomination Details >>> ------------------ >>> >>> Nominees should be aware that ISOC Trustees are elected to three year >>> terms with approximately one third of the Board of Trustees >>> selected each year. The responsibilities of a Trustee include fiscal >>> management of the Internet Society, fundraising, and participation >>> in Board meetings plus conference-call meetings, as detailed by >>> the ISOC Bylaws: >>> >>> http://www.internetsociety.org/who-we-are/governance-and-policies/amended-and-restated-laws-internet-society >>> >>> The desirable characteristics of a candidate that are specific >>> to the IETF-selected ISOC BoT member are outlined in >>> section 2 of RFC 3677. >>> >>> Nominees are asked to provide to the IAB: >>> >>> 1. Confirmation of their willingness to be considered within this >>> process. >>> >>> 2. Full name and contact information. >>> >>> 3. A statement confirming willingness and ability to devote an >>> appropriate level of time to activities associated with the >>> position of Trustee. >>> >>> 4. A brief biography outlining experience and background. >>> >>> 5. A statement of interests, concerns about the Internet Society, goals >>> as a Trustee and motivation to serve as a Trustee. >>> >>> 6. Any further information that is relevant to the work of the IAB in >>> considering your nomination. >>> >>> Time Commitment >>> --------------- >>> >>> Trustees are expected to commit the time necessary to perform regular >>> board and committee business. Trustees are also expected to allocate >>> some time to attend and prepare for meetings. >>> >>> >>> Care of Personal Information >>> ---------------------------- >>> >>> The following procedures will be used by the IAB in managing this >>> process: >>> >>> - The candidate's name will be published, with all other candidate >>> names, at the close of the nominations period. >>> >>> - Excerpts of the information provided to the IAB by the nominated >>> candidate will be passed to the IESG as part of the confirmation >>> process. The IESG will be requested to maintain confidentiality >>> of the candidate's information. >>> >>> - Except as noted above, all information provided to the IAB during >>> this process will be kept confidential to the IAB. >>> >>> >>> Current IETF-Selected Trustees >>> ------------------------------ >>> >>> The current IETF-Selected ISOC Trustees and their term of appointment >>> are: >>> >>> >>> - Bob Hinden 2013-2016 >>> - Sean Turner 2014-2017 >>> - Gonzalo Camarillo 2015-2018 >>> - John Levine 2015-2018 >>> >>> >>> Best regards, >>> Cindy Morgan >>> IAB Executive Administrative Manager >>> >> >
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