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Nomcom Chair Report 2010-2011

Nomcom Chair Report 2010-2011. IETF 79 Tom Walsh nomcom-chair@ietf.org twalsh@juniper.net. Nomcom Confidentiality. All Nomcom members are bound by the confidentiality rules of RFC 3777 including: - Chair, - Chair Advisor, - Liaisons, - Tool Advisor, - Voting Members.

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Nomcom Chair Report 2010-2011

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  1. Nomcom Chair Report2010-2011 IETF 79 Tom Walsh nomcom-chair@ietf.org twalsh@juniper.net

  2. Nomcom Confidentiality All Nomcom members are bound by the confidentiality rules of RFC 3777 including: - Chair, - Chair Advisor, - Liaisons, - Tool Advisor, - Voting Members

  3. Major Milestones NomCom 2010 has 3 major components • Selection and organization of the members • Began June 8 with Call for Volunteers • Members Announced on July 23 • Selection of candidates • Call for Nominees closed October 8 • Candidate names sent to the confirming body no later than 26 January • The Confirmation of Candidates • Finishes no later than 25 February

  4. NomCom at IETF-79 • Change to the Voting Members • Huub van Helvoort stepped down for personal reasons • Huub was a valuable contributing member to the work and will be missed • Continue with 9 voting members • RFC 3777 specifically addresses this situation • Committee unanimously decided to continue with 9 members

  5. Changes because of Open List • RFC 3777: • part of the community was invited to provide feedback for nominees for some positions • RFC 5680 • all of the community is invited to provide feedback on all willing nominees for all positions • The feedback process is now open to all

  6. Feedback on Willing Nominees • Open IESG/IAB/IAOC Positions: https://wiki.tools.ietf.org/group/nomcom/10/ • Willing Nominees: https://wiki.tools.ietf.org/group/nomcom/10/input/ • How to provide feedback:https://datatracker.ietf.org/ann/nomcom/2592/ • Please submit feedback as NomCom needs to hear from the community

  7. NomCom at IETF-79 • Nominee Interviews • IESG • 22 Nominees • IAB • 24 Nominees • IAOC • 3 Nominees • All Nominees attending IETF-79 will have been interviewed • Community Feedback is still needed

  8. NomCom at IETF-79 • Office Hours • Monday 11/08/10 • 13:00-15:00 • Tuesday 11/09/10 • 10:00-11:15 • Wednesday 11/10/10 • 08:40-10:00 • Thursday 11/11/09 • 08:40-10:00

  9. Thank you Tom Walsh Chair, 2010-2011 NomCom

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