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RE: Thinking about adding another AD in the General(ish) area





--On 30. oktober 2003 11:17 -0800 hardie@qualcomm.com wrote:

At 10:12 AM -0800 10/30/2003, Harald Tveit Alvestrand wrote:
the two cases that I wanted to avoid:

- it turns out that the role is not needed because of where we end up.
We need to remove it without a great fuss. - it turns out that it's the
wrong person for the job. Same problem.

I did not want to force this to be the "chair crown prince", but if it
turns out that the person is right for the chair job, it could be.

I think we can do "General AD", slot two, by talking to the NomCom chair (though I think we need to ask them to extend the nominations deadline if we do, since it is two weeks from tomorrow now). Having this be "Vice Chair" is a little different, as I think it will look like "successor", especially if the current Chair doesn't plan to re-up. Making it a one year term increases this as a possibility and the likely perception.

so what would you suggest as adequate process for that, if "talking to the nomcom chair" once the IESG agrees to it is not adequate?


Agree that the timeframe for nominations has to be extended.

For the General AD slot,  I think having it be a 2 year term makes sense,
because that gives the continuity we're looking for in the event of the
other general AD not coming back.  If the NomCom moves the slot two person
into slot one (by making them IETF Chair), the NomCom can then appoint a
person for one year to fit slot two; then the crab crawl of years will
work.

If we term limited the Chair role, having this be an explicit succession
might actually be a very good idea (and some organizations explicitly do
that by having a vice-chair rotate in to the Chair role after a set
time), but that requires a very different discussion with the community
on term limits.

The community's largely rejected explicit term limits every time the issue has been brought up.
At the moment, I feel that the chair role is adequately term-limited by time-to-burnout...... another suggestion I've heard floated is that the IESG should select its own chair (with or without filling the resulting vacancy - depends on what you want the chair to be).
Yet another discussion....


Harald