Re: [Last-Call] Last Call: <draft-iesg-nomcom-eligibility-2020-00.txt> (Eligibility for the 2020-2021 Nominating Committee) to Best Current Practice

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Hi,

Thanks to Barry for putting this together and to the IESG for pushing it
forwards. I support publication as an RFC. Two small comments: one of
substance, one a trivial edit.

Cheers,
Adrian

==

I may have missed it in the discussion, but...

If we have to form a recall committee in the period before we have worked
out a long-term solution, I presume the same rules will apply. I think it
would be wise to fill this hole now because if we need it (which we won't)
then we'll need to sort it out in a real hurry.

I think we can do this with simple edits such as the following. OTOH, if
this was already discussed and discarded, then just say so and we can move
on.

Abstract
OLD
   This document only affects the seating of the
   2020-2021 NomCom, and does not set a precedent for the future.
NEW
   This document only affects the seating of the
   2020-2021 NomCom and the formation of any recall 
   Committee before the end of IETF 108, and does not set a
   precedent for the future.
END

Section 1
OLD
   The 2020-2021 Nominating Committee (NomCom) needs to be formed
   between IETF 107 and IETF 108, and the issue of eligibility of who
   can serve on that NomCom needs clarification: a one-time
   interpretation of the eligibility rules is required for this
   particular exceptional situation, given the tight timeframe for
   seating this year's NomCom.
NEW
   The 2020-2021 Nominating Committee (NomCom) needs to be formed
   between IETF 107 and IETF 108, and the issue of eligibility of who
   can serve on that NomCom needs clarification. Similarly, there is the
   possibility that a Recall Committee will need to be formed before IETF
108.
   A one-time interpretation of the eligibility rules is required for this
   particular exceptional situation.
END

Section 3
OLD
   This update is an emergency interpretation of the intent of BCP 10
   for this current exceptional situation only, and applies only to the
   2020-2021 NomCom, which is expected to be seated prior to IETF 108.
   It will explicitly not apply to any future NomCom and does not set
   precedent: another update to BCP 10 will be necessary to address
   future eligibility, as there will be time for proper community work
   on such an update.
NEW
   This update is an emergency interpretation of the intent of BCP 10
   for this current exceptional situation only, and applies only to the
   2020-2021 NomCom, which is expected to be seated prior to IETF 108,
   And to the creation of any Recall Committee that may need to be
   Seated before IETF 108.  It will explicitly not apply to any future 
   NomCom or Recall Committee and does not set precedent: another
   update to BCP 10 will be necessary to address future eligibility, as
   there will be time for proper community work on such an update.
END

---

Minor edit
Section 3
s/another update/an update/

--

   


-----Original Message-----
From: IETF-Announce <ietf-announce-bounces@xxxxxxxx> On Behalf Of The IESG
Sent: 02 April 2020 18:25
To: IETF-Announce <ietf-announce@xxxxxxxx>
Cc: draft-iesg-nomcom-eligibility-2020@xxxxxxxx
Subject: Last Call: <draft-iesg-nomcom-eligibility-2020-00.txt> (Eligibility
for the 2020-2021 Nominating Committee) to Best Current Practice


The IESG has received a request from an individual submitter to consider the
following document: - 'Eligibility for the 2020-2021 Nominating Committee'
  <draft-iesg-nomcom-eligibility-2020-00.txt> as Best Current Practice

The IESG plans to make a decision in the next few weeks, and solicits final
comments on this action. Please send substantive comments to the
last-call@xxxxxxxx mailing lists by 2020-04-30. Exceptionally, comments may
be sent to iesg@xxxxxxxx instead. In either case, please retain the
beginning
of the Subject line to allow automated sorting.

Abstract


   The 2020-2021 Nominating Committee (NomCom) needs to be formed
   between IETF 107 and IETF 108, and the issue of eligibility of who
   can serve on that NomCom needs clarification.  This document provides
   a one-time interpretation of the eligibility rules that is required
   for the exceptional situation of the cancellation of the in-person
   IETF 107 meeting.  This document only affects the seating of the
   2020-2021 NomCom, and does not set a precedent for the future.




The file can be obtained via
https://datatracker.ietf.org/doc/draft-iesg-nomcom-eligibility-2020/

IESG discussion can be tracked via
https://datatracker.ietf.org/doc/draft-iesg-nomcom-eligibility-2020/ballot/


No IPR declarations have been submitted directly on this I-D.





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