Dear MAT WG,

as you might have seen on other RIPE WG mailinglists or experienced at the last 
RIPE meeting in London, all the WG's are coming up with a documented and 
transparent Chair selection process.

In the past - the Chair which wanted to leave organised himself a replacement 
which was then accepted via humming or show of hands during the WG Session.

This was not allowing people which where interested in becoming a chair but did 
not know about the upcoming change to run for this position. Also did WG Chairs 
tend to stay for a long time so there was not much chance for other people to 
become a Chair.
The new process should solve this problems and also confirm every so often that 
the WG still want to have the existing chair as chair.

My proposal for the MAT WG is the following, which is basically identically to 
what others like the DBWG are doing.

1. A call for interested parties is made on the WG mailing list at three yearly 
intervals, or as needed
2. Interested parties have 2 weeks to make their interest known via the mailing 
list
3. The MAT-WG chairs issue a call for discussion as per normal. WG members 
express their approval or otherwise of the presented candidates.
4. After two weeks the chairs declare consensus as they would do for a policy 
proposal

This process would be used to reconfirm the existing chairs as well.

Please let me know if this proposal suits our WG or not in the next 4 weeks.
After we agreed on a process I will issue the first call for the vacant CoChair 
position.

Best regards,

Christian Kaufmann
MAT WG (Co)-Chair

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