NomCom 2023 SEC AD Announcement

2024-02-28 Thread NomCom Chair 2023
All, The NomCom is pleased to announce the appointment of Deb Cooley as SEC AD for a one year term. Deb will fill the position vacated by Roman Danyliw when he becomes IETF Chair; see the previous announcement [1]. This concludes the regular business of the NomCom for this cycle. The NomCom

NomCom 2023 Seeks Feedback on SEC AD Nominees

2024-02-04 Thread NomCom Chair 2023
The NomCom has received a number of nominations for the SEC AD position that is open to replace Roman Danyliw. This is a one year term, as that is the time remaining on Roman's term. The following people have accepted nominations: - Deb Cooley - Donald Eastlake - Gajuan - Linda Dunbar

NomCom 2023 IAB Selections

2024-01-02 Thread NomCom Chair 2023
All, The NomCom is pleased to announce a slate of new and returning IAB members. The following have been confirmed by the Internet Society Board of Trustees and will join the IAB in March. Qin Wu Tommy Pauly Mirja Kühlewind Cullen Jennings Alissa Cooper Matthew Bocci Two new IAB members will

NomCom 2023 Call for Nominations for SEC AD

2023-12-21 Thread NomCom Chair 2023
All, This starts a 6 week call for nominations for the position of SEC Area Director. This is a replacement for Roman Danyliw, who has been selected by the NomCom for IETF Chair. Nominations can be made here: https://datatracker.ietf.org/nomcom/2023/nominate/ Alternatively, send me an email

NomCom 2023 IESG Selections

2023-12-21 Thread NomCom Chair 2023
All, The NomCom is pleased to announce a slate of IESG members. The following have been confirmed by the IAB and will join the IESG in March. Roman Danyliw for a two year term as IETF Chair and GEN Area Director Orie Steele for a two year term as ART Area Director Murray Kucherawy for a one

NomCom 2023 IETF Trust Selection

2023-12-14 Thread NomCom Chair 2023
The NomCom is pleased to announce the selection of Jon Peterson for the position of IETF Trust Trustee. Jon will join the other trustees (https://trustee.ietf.org/about/trustees/) in March of 2024, replacing Joel Halpern. Jon will bring a long and decorated history of service to the IETF in

NomCom 2023 IETF LLC Board Selection

2023-12-14 Thread NomCom Chair 2023
The NomCom is pleased to announce the selection of Shauna Turner for the position of IETF LLC Board Director. Shauna will join the other directors (https://www.ietf.org/about/administration/llc-board/) in March of 2024, replacing Maja Andjelkovic. Shauna has great experience in multiple board

NomCom 2023 Needs Your Feedback

2023-11-05 Thread NomCom Chair 2023
Hi, The NomCom met yesterday decided to keep feedback open until 1200 Friday (CET). We hope to be able to make some decisions on Friday afternoon. Feedback is welcome in many forms: - The web: https://datatracker.ietf.org/nomcom/2023/feedback/ - Email: nomcom-2...@ietf.org - In person:

NomCom 2023 Seeks Feedback on ART AD and IETF Chair Nominees

2023-11-01 Thread NomCom Chair 2023
The NomCom has received a number of nominations for ART AD and IETF Chair. We're please to announce that the following people have accepted nominations to these positions: ART AD (two positions with one and two year terms) - Alexey Melnikov - Andy Newton - Donald Eastlake - Harald

NomCom 2023 Seeks Feedback on Nominees

2023-10-12 Thread NomCom Chair 2023
The IETF 2023-2024 Nominating Committee is seeking input on nominees. Please provide feedback at: https://datatracker.ietf.org/nomcom/2023/feedback/ Feedback will remain open until 2023-11-03. We may accept feedback after that point, but cannot guarantee that it will be seen. The NomCom will

NomCom 2023 Extending Nomination Period for ART AD

2023-10-09 Thread NomCom Chair 2023
Hi Everyone, The NomCom is extending the nominations period for ART AD to 2023-10-31. We are close to the deadline for nominations for other positions and have a number of nominees for each. Though more would be welcome, we also need to announce nominees and seek feedback from the community.

NomCom 2023 Clarification on IETF Nomination Deadline

2023-09-28 Thread NomCom Chair 2023
All, Several people have noted an inconsistency in nomination deadlines in recent emails. For the IETF chair, the deadline is 2023-10-31. For all other open positions, the deadline is 2023-10-12. The NomCom will announce nominees after the respective deadlines pass, after which we will

NomCom 2023 Extension of Nomination Period to 2023-10-12

2023-09-27 Thread NomCom Chair 2023
All, The IESG has indicated that they are amending their request to the NomCom [1]. After clarification, the IESG have confirmed that Francesca Palombini will be moving to the new WIT group. Consequently, the TSV Area Director position that was previously open has been closed. Nominees who

NomCom 2023 Mid-Term Vacancy Eligibility Clarifications and Questions

2023-09-19 Thread NomCom Chair 2023
All, A question has been raised privately about who might be considered an eligible nominee for the IETF chair position. Unfortunately, RFC 8713 does not deal with this question well when it comes to a mid-term vacancy. I will offer my own interpretation on each, which is based strictly on a

NomCom 2023 Call for Nominations for IETF Chair

2023-09-19 Thread NomCom Chair 2023
All, This starts a 6 week call for nominations for the position of IETF chair. This is a replacement for Lars Eggert, who has indicated that he is unable to complete his term (see [1]). Nominations can be made here: https://datatracker.ietf.org/nomcom/2023/nominate/ Alternatively, send me an

NomCom 2023 Process Details for Mid-Term Vacancies

2023-09-19 Thread NomCom Chair 2023
All, Apologies for not including the procedural details in my previous email [1]. This email contains more details on the proposed process. # Process for filling mid-term vacancies replacement given advance notice RFC 8713, Section 3.5 describes a process that the NomCom is expected to

NomCom 2023 IETF Chair/GEN AD Term Reset Proposal

2023-09-19 Thread NomCom Chair 2023
All, In discussions of the process for replacing Lars as IETF chair, it was observed that the IETF chair role is exceptional. With the vacancy coming at the March IETF, it is possible that the term could be reset. According to Section 3.5 of RFC 8713, when filling a vacancy of precisely one

NomCom 2023 Process for IETF Chair/GEN AD Replacement

2023-09-19 Thread NomCom Chair 2023
All, As you have seen [1], Lars has just indicated that he is not able to continue as IETF chair. I’d like to thank Lars for his service in this difficult and important role. However, the fact that Lars has given plenty of notice, while very much appreciated, creates something of a problem.

NomCom 2023 Reminder that Nominations are Open

2023-08-23 Thread NomCom Chair 2023
All, The 2023-2024 nominating committee would like to thank everyone who has nominated someone for positions and especially those who have accepted a nomination. Nominations are still open. If you know someone (including yourself) who you think might be suited to one of the open positions on

NomCom 2023 Call for Nominations

2023-08-02 Thread NomCom Chair 2023
Nominations are now open for the following positions: * IETF LLC Board (three-year term): one position * IETF Trust (three-year term): one position * IAB (two-year term): six positions * Applications and Real Time (ART) AD: two positions (NEW!) * Internet (INT) AD: one position * Operations and

NomCom 2023 Confirmation of Volunteers

2023-07-26 Thread NomCom Chair 2023
All, The second challenge period for confirming NomCom volunteers has ended. Benson Muite has confirmed availability and so the 2023-2024 Nominating Committee is complete. I'm pleased to introduce the 2023 NomCom members. Voting members: Hang Shi Matthew Quick Eric Rescorla

NomCom 2023 Confirmed 9/10 Volunteers

2023-07-20 Thread NomCom Chair 2023
All, The challenge period for the first round of NomCom selection has ended and I am happy to announce that there we no challenges. 9 of the 10 people selected have confirmed their availability: Hang Shi Matthew Quick Eric Rescorla Charles Eckel Andrew Stone Kyle Rose Chris Lemmons Wei Pan

NomCom 2023 Volunteer Selection Results

2023-07-08 Thread NomCom Chair 2023
The lottery results are in and these are the results: # The seven numbers from EuroMillions 2023-07-07 2 11 12 19 38 4 8 # The six numbers from US MegaMillions 2023-07-07 8 10 17 55 66 3 # The eight numbers from Australian TattsLotto 2023-07-08 29 41 37 34 5 26 31 42 # The nine numbers from the

NomCom 2023 Update on Volunteers

2023-07-06 Thread NomCom Chair 2023
A few minor things have come up since the list was announced. Gunter van de Velde has withdrawn. I will leave Gunter in the list, but immediately select a replacement if he is selected. The same applies to those who might be ineligible, such as the two that were added late, whose status is

NomCom 2023 Final Announcement of Eligible Volunteers

2023-07-06 Thread NomCom Chair 2023
This is the announcement of the final set of volunteers for the 2023-2024 volunteers. Selection from this list will occur once the random seeds are available, very shortly. As per RFC 8713, challenges to this list can be made, with the following additional constraints: 1. Someone who is

NomCom Positions to be Reviewed

2023-06-18 Thread NomCom Chair 2023
A reminder to volunteer for the NomCom before the end of the month. We have some volunteers, but we could stand to have a few more. CLICK HERE: https://datatracker.ietf.org/nomcom/volunteer This year, the NomCom has been asked to review the following positions, with incumbents as noted: IETF