Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-18 Thread Robert Elz

One final message from me on this topic, then I'm done ...

Date:Mon, 17 May 2010 08:10:01 +0200
From:Eliot Lear l...@cisco.com
Message-ID:  4bf0ddb9.60...@cisco.com

  | but I do accept that they have the authority to make such a statement,
  | if rough consensus could have been shown.

I didn't ever say that the authority wasn't there, in fact, if I recall
correctly, in my original message I think I explicitly agreed that the
IESG has the ability to issue such statements when circumstances warrant.

What I said was that they shouldn't here.  There are two reasons.

One is the conflict of interest, the nomcom is a topic, where (just possibly
extreme emergency excepted - which is really hard to imagine here) the
IESG should always ensure the full IETF procedure is carried out.
I said enough about this before so I won't say more here.   [Aside: nomcom
procedure as I recall it has always been that if there's an area of
ambiguity or doubt, the nomcom chair makes a ruling, if there was an urgent
problem here that needed fixing, that would be the way to do it ...]

Second, is that there is no need for any kind of statement here, from anyone.
If the IESG simply did nothing, everything would continue working just the
way it has in the past, nothing would break, or fail to work, in any
way at all, nothing that needs a quick fix anyway, and there is no ambiguity
that needs clearing up.

I know there are people who believe that the requirements for nomcom
membership should change, or should be interpreted differently than
they have been, or now that it is practically possible in some cases to
interpret things differently than it has been in the past, we should do
do - and all of that is fine, I don't agree with all of that, but they're
all legitimate viewpoints - but they all represent changes to the process,
and should be achieved via the working group route, and not via the
back door method of an IESG statement changing the rules.

I have seen the argument that RFC3777 always meant attended for the whole
IETF meeting and not just attended as it says.  I'll explain more below
why I think this is an incorrect interpretation, but for now let's just
accept that is what 3777 means, and that (because of that) the IESG's
statement is just a clarification, because attendance on a day pass cannot
mean attended for all 5 days (I'll explain below why that's incorrect too,
but let's ignore that problem for now).

I would note that in the revised IESG statement, even the IESG agree that
what they are doing is changing the rules - the only justification for allowing
day pass attendees from the past 2 meetings to volunteer, and not those
for future meetings, is that the rules previously allowed them, but they are
not to allow them any more.   If 3777 really meant attended the whole meeting
then the original IESG statement would have been the way to go - people
who attended one of the last two meetings on a day pass, clearly did not
attend the whole meeting, and if 3777 does require attendance at the whole
meeting, they should not be eligible.   By making the change made in the
revised statement, the IESG is making it clear that they are changing the
eligibility rules for the nomcom - that's something only a WG should do.

But if attended the whole meeting is what 3777 really means, then the
IESG statement doesn't go far enough (not the current version, nor the
original), we know from Rus Housley's message ...

hous...@vigilsec.com said (Sat, 15 May 2010 11:15:03 -0400):
  | Attendance was determined by the presence of a check-in date.  That is, the
  | person's registration packet was picked up at the registration desk. 

that the secretariat have the ability to determine who was actually present,
and what's more, when they were first there (the check-in date mentioned.)
Even if they didn't have that now, we could easily ask them to collect 
that information for the future, as (just as been done in the modified
IESG statement), if we are actually making a change, no matter what change
is made, or how - via WG or IESG statement, we don't want to apply
retroactively, only to the future.

With this information, we can (or could) disqualify from counting towards
nomcom eligibility anyone who hasn't collected their badge by (say) 11:00
(11am) on the Monday morning - if the intent is that the volunteer must have
attended all 5 days, then certainly anyone who wasn't there Monday morning
(maybe pick some other time instead of 11:00 -  that's the kind of issue a
working group could hash out, of course) was not there for the full 5 days,
and we would know that just as certainly as we do for someone who attended
via a day pass.

Now we have excluded everyone who arrived too late to have garnered enough
IETF experience to be a nomcom volunteer, we just need some way to detect
all of those who leave too early - this one the secretariat would currently
be unable to handle I suspect, but we could ask them to 

Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-18 Thread SM

At 12:48 14-05-10, The IESG wrote:

This is an update to the Last Call that is currently in progress.

The IESG is considering the following Statement on the Day Pass
Experiment.  The IESG plans to make a decision in the next few weeks on


Is the IESG referring to the One-day Guest Pass Experiment? [1]


So far, only one person has registered for the IETF 78 meeting with a
day pass, and that person has not paid yet.


11% of the people in Hiroshima used the day pass.  There were two 
NomCom members who used the day pass.


The NomCom report [2] submitted by Mary Barnes mentions that there 
was an issue with regards to individuals lobbying for specific 
nominees.  In addition, there were attempts to exert undue influence 
on the process by suggesting that NomCom members should support a 
specific nominee due to business relationships between the NomCom 
member's sponsor and the organization exerting the pressure.  I 
could not find any reference to an issue in regards to the day pass.



to address IETF participants that make use of a day pass.  An update to
RFC 3777 will be needed to address this situation if at the end of the
experiment the IAOC decides to make day passes a regular meeting
registration alternative.  This statement provides guidance until an


Where is the experiment documented?

How long will the experiment be run?

How long will this IESG statement be applicable?

I leave it to the IETF Community to appreciate the message posted by 
Robert Elz [3].


Regards,
-sm

1. http://www.ietf.org/mail-archive/web/ietf-announce/current/msg06415.html
2. http://www.ietf.org/id/draft-barnes-nomcom-report-2009-00.txt
3. http://www.ietf.org/mail-archive/web/ietf/current/msg61729.html 


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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-17 Thread Eliot Lear

 Rob,


ps: all the questions as to what qualifications are required of a noomcom
volunteer, how big the pool should be, ...  are all fine topics to discuss -
in a WG created to discuss those issues - none are relevant now - that you'd
even consider making an argument on those lines means that you're accepting
that the IESG statement is in fact a change - you support it because you
think it is a good change, while at the same time opposing any other change
(that you like less) as requiring a WG process.   That's unacceptable.


I think you scope a working group charter based on the conversations 
like these that occur.  I disagree with the IESG's statement, and I 
don't see even a rough consensus from my own view, but I do accept that 
they have the authority to make such a statement, if rough consensus 
could have been shown.


Eliot
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-15 Thread Russ Housley
I got some data from the Secretariat that I hope provides better insight
to the questions that were asked:

 1) If day passes do not count as attendance, how many NomCom  
 eligible people do we have?

718

 2) If day passes count as attendance, how many NomCom eligible  
 people do we have?

736


Methodology / Results:

A table was created containing the email address, name and  registration
type (day pass or not) for every person who attended IETF  73, 74, 75,
76, and 77.  Members of the IAB, IESG, and IAOC were dropped from the
table since they are not eligible to serve as NomCom voting members.
Attendance was determined by the presence of a check-in date.  That is,
the person's registration packet was picked up at the registration desk.

Matches in the table is based email addresses.  If a person used
different email addresses for registration at different meetings, then
we might have missed them in this quick review.

The table was then checked to see how many people had attended three  or
more of these meetings.  This yields 736 people who attended 3 or more
meetings.

Then, those people who had attended either IETF 76 or 77 on a Day Pass
were identified and checked to see how many of the five meetings they
attended.

There were 24 people who had attended at least three of the five
meetings but had had attended IETF 76, IETF 77, or both on a Day Pass.
Of those 24 people, six of them had also attended at least three of the
five meetings on full rate or student registrations.

The remaining 18 people have attended only three of the five meetings
with one or more on a Day Pass.

Hope this provides the insight that people are seeking,
Russ
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-15 Thread Lixia Zhang

On May 14, 2010, at 12:48 PM, The IESG wrote:

 This is an update to the Last Call that is currently in progress.
 
 The IESG is considering the following Statement on the Day Pass
 Experiment.  The IESG plans to make a decision in the next few weeks on
 this statement, and the IESG actively solicits comments on this
 statement.  Please send substantive comments to the ietf@ietf.org
 mailing lists by 2010-05-20. Exceptionally, comments may be sent to
 i...@ietf.org instead. In either case, please retain the beginning of
 the Subject line to allow automated sorting.

I support the IESG statement below.
In particular, I note that this statement is specifically regarding the NOMCOM 
volunteer eligibility for meeting participants with day-pass registrations; 
it's not about participants with student status.  
I believe student participants should continue to follow the current rule 
regarding their NOMCOM volunteer eligibility.

Lixia

PS: Full disclosure: I was a graduate student in my first few years of IETF 
meetings.

PPS: My understanding is that, as of now, IETF meetings have very small number 
of student participants (Ray can correct me here if I get it wrong).  If this 
number ever goes up significantly, it may deserve a reconsideration.


 = = = = = = = =
 
 RFC 3777 requires that voting members of the nominating committee
 (NomCom) be selected from volunteers that have attended at least three
 of the last five IETF meetings.  The IAOC is conducting a day pass
 experiment, making it necessary to clarify the NomCom eligibility rules
 to address IETF participants that make use of a day pass.  An update to
 RFC 3777 will be needed to address this situation if at the end of the
 experiment the IAOC decides to make day passes a regular meeting
 registration alternative.  This statement provides guidance until an
 update to RFC 3777 is proposed, reviewed, and approved.
 
 The eligibility requirements of volunteers for NomCom voting member
 positions are provided in RFC 3777, which includes:
 
   14. Members of the IETF community must have attended at least 3 of
   the last 5 IETF meetings in order to volunteer.
 
 In the context of the day pass experiment, this is interpreted to mean:
 
   14. IETF participants must have attended at least 3 of the last 5
   IETF meetings in order to volunteer.  Use of a day pass for
   meetings prior to April 2010 counts as IETF meeting attendance;
   however, use of a day pass for meetings after to April 2010 will
   not count as IETF meeting attendance.
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-15 Thread Doug Barton
-BEGIN PGP SIGNED MESSAGE-
Hash: SHA256

On 05/15/10 08:15, Russ Housley wrote:
 I got some data from the Secretariat that I hope provides better insight
 to the questions that were asked:
...
 The remaining 18 people have attended only three of the five meetings
 with one or more on a Day Pass.
 
 Hope this provides the insight that people are seeking,

Yes, thanks. :)  The only missing data point is the number of people out
of the 18 for whom 2 of the 3 meetings attended were day passes, but
given that we're only talking about 18 people I don't think the extra
work required to determine that is worth it.

With the addition of this information to the previous debate I am
supportive of the IESG's message dated 14 May as a stopgap measure, and
applaud the IESG for arriving at what is (IMO at least) a fair
compromise position that takes into account the concerns expressed by
the community.


Regards,

Doug

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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-15 Thread Spencer Dawkins

Russ,

Thank you/the secretariat for chasing this level of detail down. I suspected 
the numbers would look something like this, and didn't want to ask for it, 
but it's much appreciated that you guys did check.



With the addition of this information to the previous debate I am
supportive of the IESG's message dated 14 May as a stopgap measure, and
applaud the IESG for arriving at what is (IMO at least) a fair
compromise position that takes into account the concerns expressed by
the community.


What Doug said. 


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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-14 Thread The IESG
This is an update to the Last Call that is currently in progress.

The IESG is considering the following Statement on the Day Pass
Experiment.  The IESG plans to make a decision in the next few weeks on
this statement, and the IESG actively solicits comments on this
statement.  Please send substantive comments to the ietf@ietf.org
mailing lists by 2010-05-20. Exceptionally, comments may be sent to
i...@ietf.org instead. In either case, please retain the beginning of
the Subject line to allow automated sorting.

So far, only one person has registered for the IETF 78 meeting with a
day pass, and that person has not paid yet.

= = = = = = = =

RFC 3777 requires that voting members of the nominating committee
(NomCom) be selected from volunteers that have attended at least three
of the last five IETF meetings.  The IAOC is conducting a day pass
experiment, making it necessary to clarify the NomCom eligibility rules
to address IETF participants that make use of a day pass.  An update to
RFC 3777 will be needed to address this situation if at the end of the
experiment the IAOC decides to make day passes a regular meeting
registration alternative.  This statement provides guidance until an
update to RFC 3777 is proposed, reviewed, and approved.

The eligibility requirements of volunteers for NomCom voting member
positions are provided in RFC 3777, which includes:

   14. Members of the IETF community must have attended at least 3 of
   the last 5 IETF meetings in order to volunteer.

In the context of the day pass experiment, this is interpreted to mean:

   14. IETF participants must have attended at least 3 of the last 5
   IETF meetings in order to volunteer.  Use of a day pass for
   meetings prior to April 2010 counts as IETF meeting attendance;
   however, use of a day pass for meetings after to April 2010 will
   not count as IETF meeting attendance.
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-14 Thread Andrew Sullivan
On Fri, May 14, 2010 at 03:48:33PM -0400, The IESG wrote:

 The IESG is considering the following Statement on the Day Pass
 Experiment.  

I do not object to this statement, and I support the IESG making some
statement on the matter so that the eligibility rules are clear.

Best regards,

A

-- 
Andrew Sullivan
a...@shinkuro.com
Shinkuro, Inc.
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-14 Thread Doug Barton
-BEGIN PGP SIGNED MESSAGE-
Hash: SHA256

On 05/14/10 12:48, The IESG wrote:

 So far, only one person has registered for the IETF 78 meeting with a
 day pass, and that person has not paid yet.

I asked on 10 May for the number of people that the policy would apply
to from the last 2 meetings, and haven't had any response to that query
yet. I'm still interested in that information, and I hope I'm not alone
in thinking that it's germane to the discussion and should be provided
to the community before the IESG (or anyone else) takes a final decision
on this topic.


Thanks,

Doug


-  Original Message 
Subject: Re: Last Call: Policy Statement on the Day Pass Experiment
Date: Mon, 10 May 2010 13:59:08 -0700
From: Doug Barton do...@dougbarton.us
To: IETF ietf@ietf.org
CC: The IESG i...@ietf.org

Would it be possible to get a number from the secretariat of those who
have paid full freight for 2 of the last 5 meetings, plus used a day
pass for one or more of the other 3?

...

- -- 

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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-14 Thread Michael StJohns
My $.02 worth.

1) For the purposes of the upcoming Nomcom, the decision to not count a day 
pass as attending is reasonable and timely and within the purview of the IESG 
(or for that matter the IETF chair) to decide.

2) The IESG/IAOC can choose whether or not to offer such a day pass as that is 
an administrative issue, but the longer and broader discussion on whether or 
not a day attendee is an attendee for Nomcom purposes should still happen.

3) The IETF depends upon the revenues generated from IETF attendance and, as a 
matter of incentive, there should be a decrease in benefits if there is a 
decrease in revenue to the IETF.  In this case, it may also be reasonable to 
eliminate student attendees as eligible for Nomcom membership.

4) The discussion on whether or not you get enough IETF culture while attending 
on a day pass is a rat hole.  I would submit that I (and probably anyone with 
more than a 3-4 years or IETF attendence) have accumulated enough culture over 
my large number  (73) of meetings that my cultural inculcation would not suffer 
by my attending solely on day passes for the next 5 years or so.  It really is 
all about trying to avoid providing an incentive for attendees to make a choice 
that reduces the IETF's meeting income.

5) If the community decides that day attendees are full attendees for the 
purpose of Nomcom, I would recommend that the IESG/IAOC eliminate the day pass 
option as a matter of IETF sustainability.


Some additional comments made by others in a discussion between former Nomcom 
chairs (I'll let them identify themselves) on this issue: 

o My concern with the day pass is that one is unlikely to meet people outside 
one's relatively small universe.

o Whether we include day passes or not I suspect isn't going to make _that_ 
much difference in the grand scheme of things.  Someone whose employer isn't 
willing to spring for the full week, and more importantly, be willing to let 
the engineer stay for more than single day, is also probably not going to be 
supportive in letting said engineer put in the necessary time to serve on 
Nomcom


Mike


At 03:48 PM 5/14/2010, The IESG wrote:
This is an update to the Last Call that is currently in progress.

The IESG is considering the following Statement on the Day Pass
Experiment.  The IESG plans to make a decision in the next few weeks on
this statement, and the IESG actively solicits comments on this
statement.  Please send substantive comments to the ietf@ietf.org
mailing lists by 2010-05-20. Exceptionally, comments may be sent to
i...@ietf.org instead. In either case, please retain the beginning of
the Subject line to allow automated sorting.

So far, only one person has registered for the IETF 78 meeting with a
day pass, and that person has not paid yet.

= = = = = = = =

RFC 3777 requires that voting members of the nominating committee
(NomCom) be selected from volunteers that have attended at least three
of the last five IETF meetings.  The IAOC is conducting a day pass
experiment, making it necessary to clarify the NomCom eligibility rules
to address IETF participants that make use of a day pass.  An update to
RFC 3777 will be needed to address this situation if at the end of the
experiment the IAOC decides to make day passes a regular meeting
registration alternative.  This statement provides guidance until an
update to RFC 3777 is proposed, reviewed, and approved.

The eligibility requirements of volunteers for NomCom voting member
positions are provided in RFC 3777, which includes:

   14. Members of the IETF community must have attended at least 3 of
   the last 5 IETF meetings in order to volunteer.

In the context of the day pass experiment, this is interpreted to mean:

   14. IETF participants must have attended at least 3 of the last 5
   IETF meetings in order to volunteer.  Use of a day pass for
   meetings prior to April 2010 counts as IETF meeting attendance;
   however, use of a day pass for meetings after to April 2010 will
   not count as IETF meeting attendance.
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-14 Thread David Morris


On Fri, 14 May 2010, Michael StJohns wrote:

 My $.02 worth.
 
 1) For the purposes of the upcoming Nomcom, the decision to not count a
 day pass as attending is reasonable and timely and within the purview
 of the IESG (or for that matter the IETF chair) to decide.
 
 2) The IESG/IAOC can choose whether or not to offer such a day pass as
 that is an administrative issue, but the longer and broader discussion
 on whether or not a day attendee is an attendee for Nomcom purposes
 should still happen.

Or whether a full week pass is any more meaningful.

 3) The IETF depends upon the revenues generated from IETF attendance
 and, as a matter of incentive, there should be a decrease in benefits if
 there is a decrease in revenue to the IETF.  In this case, it may also
 be reasonable to eliminate student attendees as eligible for Nomcom
 membership.

The assumption that folks WANT to participate in the NomCom vs. volunteer
out of a sense of duty to the organization. Purchasing full meeting
attendance so one can volunteer for the NomCom and actually be selected
through the random process is a lot like playing the lottery, etc. I can't
imagine that most folks who would be on the edge re. day pass vs week pass
would really be motivated to spend the extra money so they might be
on the NomCom.

 4) The discussion on whether or not you get enough IETF culture while
 attending on a day pass is a rat hole.  I would submit that I (and
 probably anyone with more than a 3-4 years or IETF attendence) have
 accumulated enough culture over my large number (73) of meetings that my
 cultural inculcation would not suffer by my attending solely on day
 passes for the next 5 years or so.  It really is all about trying to 
 avoid providing an incentive for attendees to make a choice that reduces
 the IETF's meeting income.

It is not about income, it is about facilitating participation. I continue
to assert that purchase of a 5 day pass doesn't have much correlation
with learning of the IETF culture, and more important seeing potential
new leaders interacting with their peers and expressing their professional
opinions.


 
 5) If the community decides that day attendees are full attendees for
 the purpose of Nomcom, I would recommend that the IESG/IAOC eliminate
 the day pass option as a matter of IETF sustainability.

You have no basis for that recommendation other than speculation. My 
speculation is that day pass attendance will increase overall revenue by
encouraging folks w/o any reason to be present for 4.5 days to attend
and participate where it is important.  Furthermore, a number of folks
have suggested allowing multiple day passes which would further
increase revenue.

In any case, the objective should be to encourage qualified participation
in the IETF processes. Adding financial barriers will only server to
reduce participation.

 Some additional comments made by others in a discussion between former
 Nomcom chairs (I'll let them identify themselves) on this issue:
 
 o My concern with the day pass is that one is unlikely to meet people
 outside one's relatively small universe.

You are still arguing a question that hasn't been raised ... that is what
actually constitutes knowledge of the IETF culture, people, etc. My
agrument is that paying full fare really has no relation to that question.
I paided full fare as recently as Vancouver, attended exactly two sessions
on two days of one working group. That full fare DID NOT qualify me to
help select future leaders via NomCom participation.
 
 o Whether we include day passes or not I suspect isn't going to make
 _that_ much difference in the grand scheme of things.  Someone whose
 employer isn't willing to spring for the full week, and more
 importantly, be willing to let the engineer stay for more than single
 day, is also probably not going to be supportive in letting said
 engineer put in the necessary time to serve on Nomcom

So the argument is moot ... they won't volunteer
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-14 Thread Ray Pelletier


On May 14, 2010, at 4:02 PM, Doug Barton wrote:


-BEGIN PGP SIGNED MESSAGE-
Hash: SHA256

On 05/14/10 12:48, The IESG wrote:


So far, only one person has registered for the IETF 78 meeting with a
day pass, and that person has not paid yet.


I asked on 10 May for the number of people that the policy would apply
to from the last 2 meetings, and haven't had any response to that  
query
yet. I'm still interested in that information, and I hope I'm not  
alone

in thinking that it's germane to the discussion and should be provided
to the community before the IESG (or anyone else) takes a final  
decision

on this topic.



Hiroshima:  121
Anaheim:  135

Ray
IAD



Thanks,

Doug


-  Original Message 
Subject: Re: Last Call: Policy Statement on the Day Pass Experiment
Date: Mon, 10 May 2010 13:59:08 -0700
From: Doug Barton do...@dougbarton.us
To: IETF ietf@ietf.org
CC: The IESG i...@ietf.org

Would it be possible to get a number from the secretariat of those who
have paid full freight for 2 of the last 5 meetings, plus used a day
pass for one or more of the other 3?

...

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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-14 Thread Russ Housley
Day Pass History:
   Hiroshima: 121
   Anaheim: 135

On 5/14/2010 4:02 PM, Doug Barton wrote:
 On 05/14/10 12:48, The IESG wrote:
 
 So far, only one person has registered for the IETF 78 meeting with a
 day pass, and that person has not paid yet.
 
 I asked on 10 May for the number of people that the policy would apply
 to from the last 2 meetings, and haven't had any response to that query
 yet. I'm still interested in that information, and I hope I'm not alone
 in thinking that it's germane to the discussion and should be provided
 to the community before the IESG (or anyone else) takes a final decision
 on this topic.
 
 
 Thanks,
 
 Doug
 
 
  Original Message 
 Subject: Re: Last Call: Policy Statement on the Day Pass Experiment
 Date: Mon, 10 May 2010 13:59:08 -0700
 From: Doug Barton do...@dougbarton.us
 To: IETF ietf@ietf.org
 CC: The IESG i...@ietf.org
 
 Would it be possible to get a number from the secretariat of those who
 have paid full freight for 2 of the last 5 meetings, plus used a day
 pass for one or more of the other 3?
 
 ...
 
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-14 Thread Doug Barton
On 5/14/2010 3:23 PM, Russ Housley wrote:
 Day Pass History:
Hiroshima: 121
Anaheim: 135

Thanks Russ (and Ray). However it's not clear to me if those numbers
represent the total number of day pass participants (which they seem to)
or if those numbers are an answer to the question I posed below.


Thanks,

Doug


 Would it be possible to get a number from the secretariat of those who
 have paid full freight for 2 of the last 5 meetings, plus used a day
 pass for one or more of the other 3?

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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-14 Thread Spencer Dawkins

Doug,

I had also wished for numbers that more clearly translated into impact on 
who was NomCom eligible (as you requested), but decided not to, simply 
because I wasn't convinced this would matter enough on who was selected to 
serve on NomCom, to justifiy spending secretariat time gathering the 
information.


Now that the IESG has changed their proposed policy statement so that people 
who MIGHT have purchased a day pass thinking that this counted as 
attending for NomCom purposes, I am OK with not knowing these numbers, and 
I believe that the IESG is interpreting 3777 in a way that is not 
unreasonable.


Thanks,

Spencer



These are the number of day passes that were purchased for the meeting
listed.

Russ

On 5/14/2010 6:32 PM, Doug Barton wrote:

On 5/14/2010 3:23 PM, Russ Housley wrote:

Day Pass History:
   Hiroshima: 121
   Anaheim: 135


Thanks Russ (and Ray). However it's not clear to me if those numbers
represent the total number of day pass participants (which they seem to)
or if those numbers are an answer to the question I posed below.


Would it be possible to get a number from the secretariat of those who
have paid full freight for 2 of the last 5 meetings, plus used a day
pass for one or more of the other 3?


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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-14 Thread The IESG
This is an update to the Last Call that is currently in progress.

The IESG is considering the following Statement on the Day Pass
Experiment.  The IESG plans to make a decision in the next few weeks on
this statement, and the IESG actively solicits comments on this
statement.  Please send substantive comments to the i...@ietf.org
mailing lists by 2010-05-20. Exceptionally, comments may be sent to
i...@ietf.org instead. In either case, please retain the beginning of
the Subject line to allow automated sorting.

So far, only one person has registered for the IETF 78 meeting with a
day pass, and that person has not paid yet.

= = = = = = = =

RFC 3777 requires that voting members of the nominating committee
(NomCom) be selected from volunteers that have attended at least three
of the last five IETF meetings.  The IAOC is conducting a day pass
experiment, making it necessary to clarify the NomCom eligibility rules
to address IETF participants that make use of a day pass.  An update to
RFC 3777 will be needed to address this situation if at the end of the
experiment the IAOC decides to make day passes a regular meeting
registration alternative.  This statement provides guidance until an
update to RFC 3777 is proposed, reviewed, and approved.

The eligibility requirements of volunteers for NomCom voting member
positions are provided in RFC 3777, which includes:

   14. Members of the IETF community must have attended at least 3 of
   the last 5 IETF meetings in order to volunteer.

In the context of the day pass experiment, this is interpreted to mean:

   14. IETF participants must have attended at least 3 of the last 5
   IETF meetings in order to volunteer.  Use of a day pass for
   meetings prior to April 2010 counts as IETF meeting attendance;
   however, use of a day pass for meetings after to April 2010 will
   not count as IETF meeting attendance.
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-11 Thread Phil Roberts



While it is certainly true that we can craft arguments for either
interpretation, I don't personally find the arguments for the narrow
interpretation all that compelling.  If we have to err, let's err on the
side of inclusiveness.   We can craft rules that narrow things in
the future, but we should not do so for those meetings which
have already taken place.


Disenfranchisement for those meetings where someone has already made the
calculus of how much to attend seems likely to leave a bad taste in
the mouth of at least some participants, and that may discourage
them from being NomCom volunteers, both now and in the future.
We need all the volunteers we can get.
Just my two cents,

Ted Hardie


  
  
Either way the IESG decides to go on this for this round of nomcom 
eligibility will be fine I think given the circumstances.   But I tend 
to think Ted is right about this.  We've done the day passes for two 
meetings?  With how many people taking advantage of it?  And how many 
people taking advantage of it more than once?  It seems that the 
downside of the perception of not being inclusive is greater than the 
risk of getting a nomcom loaded up with a bunch of people who aren't 
really paying much attention.



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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-11 Thread Eliot Lear
 Although I disagree with Don's position overall because I do believe 
we need to be more inclusive as a matter of principle, I may agree with 
him on this one point, because for the MANY years or so that I was 
eligible for the NOMCOM, the random process never chose me.  And chose a 
bunch of people multiple times.  How many times did it pick Ole?  Man...


Which by the way leaves me feeling disenfranchised.  I've written 
numerous RFCs, chaired two working groups, one research group, and yet 
have had little say as to our leadership.  I think that's wrong.


Eliot


On 5/11/10 3:29 AM, Donald Eastlake wrote:

Ah, burnout! Thanks for bringing up this point which supports my position.

I'd been thinking that the only significant harm of the annual
drum-banging to get more volunteers and all the wailing and gnashing
of teeth if, say, there are only 70 volunteers, was arm-twisting
people who aren't that involved or interested into volunteering. (And
I have evidence to support this in that there was usually one
deadbeat voting member, who did very little, on nomcoms in which I
was involved.) But, of course, it is also a significant harm that it
may cause people to volunteer who are burnt out and otherwise would
refrain. You know, there is a reason they are called *volunteers*.

Lets say there were 50 qualified volunteers each year. If someone
volunteered every year, they'd only serve one in five on average,
which doesn't sound too bad to me, and if/when they actually serve
they don't have to volunteer again until they are ready to. In fact,
for years (I just checked the past three), the volunteer pool has been
running around 100 people. I just don't see how involuntary burn-out
can possibly be a problem.

Then there is diversity. Sounds fine, but I do not think it would be a
good way to increase diversity by qualifying people who would be, *on
average*, less involved and less widely involved in the IETF.


The NomCom takes time and energy to do well, and if someone cares
enough about the IETF to volunteer it, turning them away because some
of their most recent experience was on day passes is silly.  I know at

It's fine if you think the qualification threshold should be a bit
lower than what I think. But to change it, there should be a real WG
process. The criteria is that for 3 out of the last 5 meetings,
qualify to attend for the week, show up and pick up your badge, and
get publicly listed for a while so anyone who thinks you are not
qualified can object. I don't think that should be changed due to an
IAOC experiment.


least two former ADs who attended the last meeting on day passes,
and we have seen others who have not met a 3/5 rule only because
illness forced them to participate remotely.  ...

So, do you think that every case should be judged separately and
individually? By who? I think you need a simple, easy to objectively
enforce, bright-line rule.


...


Ted

Thanks,
Donald
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-11 Thread Peter Saint-Andre
On 5/11/10 4:02 AM, Eliot Lear wrote:
  Although I disagree with Don's position overall because I do believe we
 need to be more inclusive as a matter of principle, I may agree with him
 on this one point, because for the MANY years or so that I was eligible
 for the NOMCOM, the random process never chose me.  And chose a bunch of
 people multiple times.  How many times did it pick Ole?  Man...
 
 Which by the way leaves me feeling disenfranchised.  I've written
 numerous RFCs, chaired two working groups, one research group, and yet
 have had little say as to our leadership.  I think that's wrong.

Perhaps we need a nomcom for nominating people for the nomcom. :)

I mean that semi-seriously. We're trying to measure something vague
(familiarity with the IETF) using a blunt measure (number of meetings
attended in the last ~2 years). There are bound to be misalignments.

Peter

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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-11 Thread Robert Elz
Date:Mon, 10 May 2010 21:29:30 -0400
From:Donald Eastlake d3e...@gmail.com
Message-ID:  aanlktikr_ekunqtsglxsvleeda8ndd8nxu6ofmpiw...@mail.gmail.com

  | It's fine if you think the qualification threshold should be a bit
  | lower than what I think. But to change it, there should be a real WG
  | process. The criteria is that for 3 out of the last 5 meetings,
  | qualify to attend for the week, show up and pick up your badge, and
  | get publicly listed for a while so anyone who thinks you are not
  | qualified can object. I don't think that should be changed due to an
  | IAOC experiment.

It's fine if you think the qualification threshold should be a bit higher
than what I think.  But to change it, there should be a real WG process.
The criteria is that for 3 out of the last 5 meetings, attend.   There is
no criteria to pick up any badges, do anything for a week (incidentally, do 
you mean to exclude all the people who fly home Thursday evening and don't
stay for the Friday sessions?_, ever walk in the hallway, or go to the bar,
or even a single working group meeting or plenary.   Just attend (ie: be
there, and perhaps, pay.)   That is what is in 3777.   You might not like it,
you might even be right, but to change it, as you say, you need a full WG
process, not just an IESG statement.

The IAOC experiment just changes payment options, it doe not automatically
cause anyone to attend less, or more, than they would have otherwise, or to
experience any more or less of the IETF culture.   I cannot even begin to
imagine how this is relevant to nomcom selection.

Would an IESG statement that limited nomcom participation to those who
paid the full fee, and exclude those who used early bird (cheaper) registration
be just as acceptable to you as this one?   (Or the reverse if you prefer,
accept only those who were committed enough to the IETF to pay well in
advance, and exclude those who turned up at the last minute?)

If no, why not - it (either) is exactly the same kind of clarification ?

Anything like this requires WG consideration.   For this year we just
leave it like it is where attends is attends and counts anyone who
was there, paid or unpaid, day pass, early bird, student rate, or full fee
(or snuck in).

For sometime beyond this year (and maybe even next year) the whole issue,
with a whole range of possible changes, can be considered by a WG that
would not be constrained to take this or leave it as we currently have.

kre

ps: all the questions as to what qualifications are required of a noomcom
volunteer, how big the pool should be, ...  are all fine topics to discuss -
in a WG created to discuss those issues - none are relevant now - that you'd
even consider making an argument on those lines means that you're accepting
that the IESG statement is in fact a change - you support it because you
think it is a good change, while at the same time opposing any other change
(that you like less) as requiring a WG process.   That's unacceptable.

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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-11 Thread Ole Jacobsen

I have attended exactly 70 out of 77 IETF meetings. Assuming the 
perfect coefficient to be 1 (77/77) mine is 70 / 77 = 0.909090909
(is that really recurring ???) And having mostly been good about
volunteering, the system has picked me twice in 24 years, keeping
in mind that we did not have nomcoms etc in the early days and
that we used to all fit in one room.

Ole

Ole J. Jacobsen
Editor and Publisher,  The Internet Protocol Journal
Cisco Systems
Tel: +1 408-527-8972   Mobile: +1 415-370-4628
E-mail: o...@cisco.com  URL: http://www.cisco.com/ipj


On Tue, 11 May 2010, Eliot Lear wrote:

  Although I disagree with Don's position overall because I do believe we need
 to be more inclusive as a matter of principle, I may agree with him on this
 one point, because for the MANY years or so that I was eligible for the
 NOMCOM, the random process never chose me.  And chose a bunch of people
 multiple times.  How many times did it pick Ole?  Man...
 
 Which by the way leaves me feeling disenfranchised.  I've written numerous
 RFCs, chaired two working groups, one research group, and yet have had little
 say as to our leadership.  I think that's wrong.
 
 Eliot
 
 
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-11 Thread Phillip Hallam-Baker
Just one point on this issue.

Please do not write a policy that says 'part attendance method X does
not qualify'. Instead write one that says that a full on-site
attendance pass is required to qualify.


Otherwise we risk having to keep on carving out one-off exceptions and
may end up with the exception still in the policy long after the one
day passes are gone.
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Henk Uijterwaal


I disagree with this policy action.

Looking at the data, there are very few, if any, people who would be
eligible as nomcom members under the current version of rule 14
(attended 3 out of 5 IETF's on any program) but not under the modified
version.  And then, we have not factored in that traditionally
only some 10% of the people eligible to volunteer for the nomcom,
actually volunteers (and only a few out those, are actually selected).
Further, of the non-daypass attendees, some 40% says that they did
not attend the full week but skipped one or more days from the
program.

If we add this all up, I'd estimate that there is about a 10% chance
that one of the people on the 2010-2011 nomcom attended 2 full meetings
plus 1 day of either Anaheim or Hiroshima, as compared to the other
nomcom members who attended 3 full meetings.  Can somebody explain
to me what the problem that we are trying to solve here is?

The IAOC has always said that the day-pass experiment will be evaluated
after a couple of meetings.  This has started and we plan to show data
and a way forward in Maastricht.  What we have also said that if the
experiment was turned into a regular feature, we'd review all documents
for attendence requirements and come up with a proposal how to
modify them.  This is still the case.

In short, I fail to see the need for a policy statement at this time.

Henk
(for himself, not necessarily for the full IAOC)



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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread John C Klensin


--On Friday, May 07, 2010 09:29 -0700 Dave CROCKER
dcroc...@bbiw.net wrote:

 There is a rather fundamental constitutional difference
 between having the IESG assess community rough consensus,
 versus having the IESG ask for input and then make the
 decision based on IESG preferences.  In the first, the formal
 authority resides with the community; in the second it resides
 with the IESG.

To the extent to which we want to open this can of worms (or are
forced into it by necessity), there is a second fundamental
'constitutional' difference here.  As I read BCP 101, it is
pretty clear that the IAOC (or IASA generally) are forbidden to
make policy or carry out experiments whose implications extend
beyond the financial/administrative.   If I recall, the IAOC
decided to initiate the day pass experiment using exactly the
model you describe above: the community was asked for input and
then the IAOC made the decision based on the IAOC's preferences.
I assume that no one thought of the Nomcom implications despite
the presence of the IAB Chair and IETF Chair and some IAB and
IESG-appointed representatives on the IAOC -- people whose role
is presumably to catch just such things.  But, if there is a
constitutional process issue here, it extends well beyond the
IESG issuing a process clarification about the implications of
an experiment.

And, yes, a regular IETF participant who attended the last
meeting on a day pass should have been able to know whether that
would count for the Nomcom qualification or not.  But nothing
prevented a person in that position from asking the question
before he or she registered, in which case we would,
appropriately, have had this discussion prior to Anaheim.


 Again, I'm not suggesting that a working group is necessary.
 There isn't that much to discuss.

Agreed.
john




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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Eric Burger
IAOC Hat Off

IMHO, the issue is not that one does not get the flavor of the IETF by only 
attending for a day.  I would offer it is that prospective nomcom members would 
miss out on the experiences of (1) formal community feedback from scheduled 
meetings during the IETF meetings and (2) informal community feedback from 
hallway, bar, and references (I don't know her, but he does - go talk to him).  
These are, again IMHO, critical experiences for prospective and nominated 
nomcom members to have.  That does not happen in a day or two of meetings.

Therefore, I support the IESG position.


IAOC Hat On
Whatever the community wants...

On May 6, 2010, at 6:07 PM, The IESG wrote:

 The IESG is considering the following Statement on the Day Pass
 Experiment.  The IESG plans to make a decision in the next few weeks on
 a policy statement, and the IESG actively solicits comments on this
 action.  Please send substantive comments to the ietf@ietf.org mailing
 lists by 2010-05-20. Exceptionally, comments may be sent to
 i...@ietf.org instead. In either case, please retain the beginning of
 the Subject line to allow automated sorting.
 
 = = = = = = = =
 
 RFC 3777 requires that voting members of the nominating committee
 (NomCom) be selected from volunteers that have attended at least three
 of the last five IETF meetings.  The IAOC is conducting a day pass
 experiment, making it necessary to augment the NomCom eligibility rules
 to address IETF participants that make use of a day pass.  An update to
 RFC 3777 to will be needed to address this situation if at the end of
 the experiment the IAOC decides to make day passes a regular meeting
 registration alternative; however, a BCP update for an experiment is
 overkill.
 
 The IESG observes that attending a single day of the IETF meeting is not
 sufficient for a new participant to learn the culture of the IETF or the
 qualities that would make an effective IETF leader.  Further, ongoing
 exposure to the IETF standards process is necessary to appreciate the
 significance and importance of cross-area review.
 
 The eligibility requirements of volunteers for NomCom voting member
 positions are provided in RFC 3777, which includes:
 
   14. Members of the IETF community must have attended at least 3 of
   the last 5 IETF meetings in order to volunteer.
 
 In the context of the day pass experiment, this is interpreted to mean:
 
   14. IETF participants must have attended at least 3 of the last 5
   IETF meetings in order to volunteer, and that use of a day pass
   does not count as IETF meeting attendance.
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Kurt Zeilenga

On May 7, 2010, at 10:12 AM, John C Klensin wrote:

 And, yes, a regular IETF participant who attended the last
 meeting on a day pass should have been able to know whether that
 would count for the Nomcom qualification or not.  But nothing
 prevented a person in that position from asking the question
 before he or she registered, in which case we would,
 appropriately, have had this discussion prior to Anaheim.

Well, being such a person, before I registered for a day pass I did not 
consider the NOMCOM ramifications.  If I had, I think it would likely that I 
would simply have assumed the existing BCP were in force.

I argue that what the IETF now proposes is not a clarification to the BCP but a 
change to the BCP.   Applying such changes retroactively stinks.

So, I guess I won't have NOMCOM eligible this year (due to the change, assuming 
I attend the next IETF under a full registration).

-- Kurt
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RE: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Ross Callon
I think your email (below) argues quite eloquently for why it doesn't matter a 
whole lot what the statement says. As you point out, this is not likely to make 
a difference regarding who is actually selected for nomcom. I don't think that 
we know whether or not there would be *anybody* effected by this (and I would 
prefer to figure out what the rule should be without knowing who, if anyone, 
would be effected -- since I don't want the choice of rule to come down to a 
popularity contest on the people effected, if any). 

However, my understanding is that a chair should be appointed in the next month 
or two for the next nomcom, and that at that point the process will begin to 
pick the voting members. When this process begins, it seems highly desirable to 
have precise rules regarding who is eligible and who is not. 

Thus to me the point is not to have the best possible rule -- I don't think 
that best possible is well defined in this case. The point is to have clearly 
defined rules so that he process can go forward. 

Ross 

-Original Message-
From: ietf-boun...@ietf.org [mailto:ietf-boun...@ietf.org] On Behalf Of Henk 
Uijterwaal
Sent: 10 May 2010 04:53
Cc: IETF; IESG
Subject: Re: Last Call: Policy Statement on the Day Pass Experiment


I disagree with this policy action.

Looking at the data, there are very few, if any, people who would be
eligible as nomcom members under the current version of rule 14
(attended 3 out of 5 IETF's on any program) but not under the modified
version.  And then, we have not factored in that traditionally
only some 10% of the people eligible to volunteer for the nomcom,
actually volunteers (and only a few out those, are actually selected).
Further, of the non-daypass attendees, some 40% says that they did
not attend the full week but skipped one or more days from the
program.

If we add this all up, I'd estimate that there is about a 10% chance
that one of the people on the 2010-2011 nomcom attended 2 full meetings
plus 1 day of either Anaheim or Hiroshima, as compared to the other
nomcom members who attended 3 full meetings.  Can somebody explain
to me what the problem that we are trying to solve here is?

The IAOC has always said that the day-pass experiment will be evaluated
after a couple of meetings.  This has started and we plan to show data
and a way forward in Maastricht.  What we have also said that if the
experiment was turned into a regular feature, we'd review all documents
for attendence requirements and come up with a proposal how to
modify them.  This is still the case.

In short, I fail to see the need for a policy statement at this time.

Henk
(for himself, not necessarily for the full IAOC)



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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Dave CROCKER



On 5/10/2010 8:39 AM, Kurt Zeilenga wrote:


I argue that what the IETF now proposes is not a clarification to the BCP but
a change to the BCP.   Applying such changes retroactively stinks.



Yes, it does stink.  As nearly as I can tell, the import of having Day Passes, 
in terms of other IETF participation such as being on Nomcom, was entirely 
missed by the community -- that is, by all of us.  We are now paying the price 
for that.


The nature of that price -- besides the pain of this discussion -- is going to 
be retroactive enfranchisement or disenfranchisement of some attendees.  Either 
way, that's pretty egregious.  But since Day Passes have been handled pretty 
transparently, all along, it does appear to be an error we all share.


The question, now, is how to best handle it.  This requires juggling a number of 
constraints and requirements.  For example, it makes no sense to create 
long-term, complex rules, for handling a short-term issue, even if that creates 
unfairness for a few attendees.  (Specialized rules for handling transient, 
near-term issues is bad protocol design and bad political process design.)


With respect to Nomcom, we are talking about the core, constitutional process in 
the IETF, namely the selection of the folk who exert control over the operation 
of the organization.  Anything we decide now needs to hold the quality of that 
effort as prime, IMO.


Stated rather baldly, I think we will be faced with either /in/cluding some folk 
who have even less IETF knowledge than we've previously required, or with 
/ex/cluding some folk who have plenty of IETF experience, but happened to use a 
Day Pass.  (Anyone hearing echoes of the phrase Type I versus Type II errors 
is listening to the correct, heuristic song.)


If we resolve this with simple, principled rules, we can at least make the 
injustice transient, while the longer-term issues are made reasonable and 
appropriate.


d/

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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Russ Housley
Robert:

I'd like to share my thoughts about your comments.  First, I want to say
that I mostly agree with you.  However, your suggestion is not
practical.  If there was a WG that could weigh in on this topic, then
that would have been done, but there is not an existing WG with the
charter to consider this issue.

RFC 3777 was drafted by a WG, Last Called, and then approved by the
IESG.  That is the process that made RFC 3777 a BCP.  With the IAOC
conducting the Day Pass experiment, an interpretation of the rule in RFC
3777 regarding NomCom eligibility is needed.  This point was raised at
the last plenary, and the whole community heard many opinions about the
right way to proceed.  Given that discussion as input, an interpretation
was drafted in the form of an IESG statement.  An Internet-Draft could
have been generated, but the next steps would not have been different.
That is, Last Call is the point where the community gets to tell the
IESG if they are going in the right direction or not.  That is where we
are right now.

Russ

On 5/7/2010 7:57 AM, Robert Elz wrote:
   | The IESG is considering the following Statement on the Day Pass
   | Experiment.  The IESG plans to make a decision in the next few weeks on
   | a policy statement, and the IESG actively solicits comments on this
   | action.
 
 I have two (different types of) comments to make.First, and most
 important by far, is WTF ???   I understand the need for IESG Statements
 from time to time, but the very worst thing to possibly to be making such
 statements about is the process by which the IESG (and more of course) is
 selected - if there was anything about which there's an obvious and clear
 conflict of interest, it is this.
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Donald Eastlake
On Mon, May 10, 2010 at 11:39 AM, Kurt Zeilenga kurt.zeile...@isode.com wrote:

 ...

 Well, being such a person, before I registered for a day pass I did not 
 consider the NOMCOM ramifications.  If I had, I think it would likely that I 
 would simply have assumed the existing BCP were in force.

I agree here.

 I argue that what the IETF now proposes is not a clarification to the BCP but 
 a change to the BCP.   Applying such changes retroactively stinks.

I disagree here for the reasons I've already posted.

So, with such disagreements, someone has to settle it even if there
isn't a clear consensus. Pretty much all the bodies who could possibly
make this decision have an extremely remote but theoretically real
conflict. I have confidence that if there is a clear consensus that
day membership should count as attendance towards NOMCOM
qualification, the IESG will see that. But I sure don't see such a
consensus against the IESG suggestion so I think it is not only
correct but that it should stick.

Donald

 So, I guess I won't have NOMCOM eligible this year (due to the change, 
 assuming I attend the next IETF under a full registration).

 -- Kurt
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Kurt Zeilenga

On May 10, 2010, at 8:58 AM, Dave CROCKER wrote:

 The nature of that price -- besides the pain of this discussion -- is going 
 to be retroactive enfranchisement or disenfranchisement of some attendees.  
 Either way, that's pretty egregious. But since Day Passes have been handled 
 pretty transparently, all along, it does appear to be an error we all share.

Given that day passes have not been in existence long, it is more likely that 
the change would cause undue disenfranchisement than no change would cause 
undue enfranchisement.

If the new policy were to state the change does not go into effect until after 
this summer's NOMCOM's selection, there the undue 
disenfranchisement/enfranchisement issues would be minimized.

-- Kurt
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Ole Jacobsen

On Mon, 10 May 2010, Dave CROCKER wrote:

 Yes, it does stink.  As nearly as I can tell, the import of having Day Passes,
 in terms of other IETF participation such as being on Nomcom, was entirely
 missed by the community -- that is, by all of us.  We are now paying the price
 for that.
 

But as engineers, this should come as no surprise to us. How many 
times have you experienced major consequences as the result of
a minor fix in some other part of the system? I've certainly seen
it too many times to count, and the combination of engineering and 
governance doesn't make it any less likely to happen.

Personally, I think the right answer might be some kind of attendance 
coefficient based not just on last N meetings attended but on 
overall attendance record (and by implication knowledge of the IETF).

So, in your case, having attended I am guessing 50 - 60 meetings or 
more, your coefficient would be very high even if you decided to go 
cheap on us and use the day pass for 5 meetings in a row.

It shouldn't be too hard to come up with a simple formula for the 
coefficient and setting the threshold, but I have no doubt that we
could over-engineer that process too :-)

Ole


Ole J. Jacobsen 
Editor and Publisher,  The Internet Protocol Journal
Cisco Systems
Tel: +1 408-527-8972   Mobile: +1 415-370-4628
E-mail: o...@cisco.com  URL: http://www.cisco.com/ipj


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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Edward Lewis

At 23:51 -0500 5/6/10, Spencer Dawkins wrote:

Dear IESG,

I'm conflicted on this one.


That's a statement I can agree with.  Superficially, it seems to make 
sense that 20% (1 day of 5) doesn't count.  But...


As others have said - paying full fare and attending one day vs. 
buying a day pass only means more money being spent.  In 1998 I've 
even done a 1-day attendance having paid the full fare because of 
scheduling conflicts.  Came, made two presentations, attended 
probably the first DNSSEC deployment meeting (at lunch), and left. 
Had to fly (US) coast-to-coast too.


What does it mean to understand the culture of the IETF?  And does 
that have to come with physical presence at a meeting?  You can get a 
lot of it via the mail lists.  If you know where 3 of 5 IETFs are 
located, you pretty much have to be tuned in.


Nomcom requires a lot of time and effort, especially in the way the 
IETF runs the process.  It's pretty far-fetched to imagine someone 
who can't spell IESG

 - volunteer for nomcom
 - get selected via the random process
 - and then have much of a detrimental impact (which is what we are afraid of)
 - for the duration of the nomcom process

In the end, I think that the new policy is a case of over specification.
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Samuel Weiler

On Thu, 6 May 2010, The IESG wrote:


The IESG observes that attending a single day of the IETF meeting is not
sufficient for a new participant to learn the culture of the IETF or the
qualities that would make an effective IETF leader.


Opposed.  (Disclosures: I've not used a day pass.  I have served on 
NomCom.)


Even if it were reasonable to do this prospectively (e.g. future day 
passes don't count), it's not particularly fair those the few (like 
Kurt) who may be disenfranchised by applying this retrospectively.

Day passes used to date should count.  Period.

As for the future, I find a flaw in the IESG's logic above.  Indeed, a 
single day of one physical meeting is not enough to learn the culture. 
But we're still requiring three separate meetings.  And it's not as 
though we're insisting that those who pay for the week stay for the 
week.


And then there's the long-term-participant-with-reduced-funding issue. 
If such a person maximally used day passes for a year or two, I can 
see them still having enough grasp on the culture to participate 
effectively in NomCom.


-- Sam
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Dave CROCKER



On 5/10/2010 9:43 AM, Ole Jacobsen wrote:

Personally, I think the right answer might be some kind of attendance
coefficient based not just on last N meetings attended but on
overall attendance record (and by implication knowledge of the IETF).


This is a very nice example of taking the current problem and looking for a way 
to make an underlying, relatively simple change that happens to cover the 
current problem... while also making things more robust.


We already have a version of what you describe, namely the 3-of-5 rule (which 
was changed, I believe, from 2-of-3.)


Rather than our having a rule based on two fixed attendance numbers, you are 
suggesting using a derivative rule for proportion.  This makes the qualification 
generally more robust, where the possible anomaly of a Day Pass is covered 
almost as a side-effect.


(Kurt's latest posting suggests something that is, I think, entirely orthogonal 
to Ole's suggestion.)




It shouldn't be too hard to come up with a simple formula for the
coefficient and setting the threshold, but I have no doubt that we
could over-engineer that process too :-)


Your use of could is amusing, as if there were any doubt possible.

But seriously, a justified high cost of discussing this will be considering what 
it is that attendance ensures and how much of it is 'required' to be a useful 
Nomcom participant.


And folks think credit cards and taxis are a rat hole...

d/
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Joel M. Halpern
This note assumes that it was correct (not merely reasonable, as 
reasonable folks can differ, and sometimes come to incorrect 
conclusions) for someone using the day pass program to assume that said 
attendance would count.
While some people have asserted that they find it obvious that it should 
count, other people (myself included) do not find it at all obvious.


As far as I can tell, the rules do not tell us whether the day passes 
should or should not count.  As Dave Crocker said, we have to make a 
choice.  And either choice is going to be an error relative to some 
people's understanding of the rules.

One can craft arguments for making either error.

Personally, I would prefer to stick with the narrower ruling, matching 
the proposed text from the IESG, until we either have a permanent day 
pass program, with rules suitably defined, or do not have any more day 
passes to deal with.


Yours,
Joel


Samuel Weiler wrote:

On Thu, 6 May 2010, The IESG wrote:


The IESG observes that attending a single day of the IETF meeting is not
sufficient for a new participant to learn the culture of the IETF or the
qualities that would make an effective IETF leader.


Opposed.  (Disclosures: I've not used a day pass.  I have served on 
NomCom.)


Even if it were reasonable to do this prospectively (e.g. future day 
passes don't count), it's not particularly fair those the few (like 
Kurt) who may be disenfranchised by applying this retrospectively.

Day passes used to date should count.  Period.

As for the future, I find a flaw in the IESG's logic above.  Indeed, a 
single day of one physical meeting is not enough to learn the culture. 
But we're still requiring three separate meetings.  And it's not as 
though we're insisting that those who pay for the week stay for the week.


And then there's the long-term-participant-with-reduced-funding issue. 
If such a person maximally used day passes for a year or two, I can see 
them still having enough grasp on the culture to participate effectively 
in NomCom.


-- Sam
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Ted Hardie
On Mon, May 10, 2010 at 10:20 AM, Joel M. Halpern j...@joelhalpern.com wrote:
 This note assumes that it was correct (not merely reasonable, as reasonable
 folks can differ, and sometimes come to incorrect conclusions) for someone
 using the day pass program to assume that said attendance would count.
 While some people have asserted that they find it obvious that it should
 count, other people (myself included) do not find it at all obvious.

 As far as I can tell, the rules do not tell us whether the day passes should
 or should not count.  As Dave Crocker said, we have to make a choice.  And
 either choice is going to be an error relative to some people's
 understanding of the rules.
 One can craft arguments for making either error.

While it is certainly true that we can craft arguments for either
interpretation, I don't personally find the arguments for the narrow
interpretation all that compelling.  If we have to err, let's err on the
side of inclusiveness.   We can craft rules that narrow things in
the future, but we should not do so for those meetings which
have already taken place.


Disenfranchisement for those meetings where someone has already made the
calculus of how much to attend seems likely to leave a bad taste in
the mouth of at least some participants, and that may discourage
them from being NomCom volunteers, both now and in the future.
We need all the volunteers we can get.
Just my two cents,

Ted Hardie


 Personally, I would prefer to stick with the narrower ruling, matching the
 proposed text from the IESG, until we either have a permanent day pass
 program, with rules suitably defined, or do not have any more day passes to
 deal with.

 Yours,
 Joel


 Samuel Weiler wrote:

 On Thu, 6 May 2010, The IESG wrote:

 The IESG observes that attending a single day of the IETF meeting is not
 sufficient for a new participant to learn the culture of the IETF or the
 qualities that would make an effective IETF leader.

 Opposed.  (Disclosures: I've not used a day pass.  I have served on
 NomCom.)

 Even if it were reasonable to do this prospectively (e.g. future day
 passes don't count), it's not particularly fair those the few (like Kurt)
 who may be disenfranchised by applying this retrospectively.
 Day passes used to date should count.  Period.

 As for the future, I find a flaw in the IESG's logic above.  Indeed, a
 single day of one physical meeting is not enough to learn the culture. But
 we're still requiring three separate meetings.  And it's not as though we're
 insisting that those who pay for the week stay for the week.

 And then there's the long-term-participant-with-reduced-funding issue. If
 such a person maximally used day passes for a year or two, I can see them
 still having enough grasp on the culture to participate effectively in
 NomCom.

 -- Sam
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Sam Hartman
I fairly strongly support the IESG's proposed policy statement on the
day pass experiment.  I specifically belive that it is counter to our
ability to fund our ongoing activities to turn the day pass experiment
into a way to reduce the cost of attending IETF on an ongoing basis.  We
want to do what we can to keep the day pass as a mechanism for bringing
in new people and discourage its use for existing participants who want
to save a buck.  (This from someone whose last few IETFs have been
self-funded.)

I agree with the IESG's reasoning that members who have not committed to
the IETF on an ongoing basis don't make good nomcom members.  For these
and other reasons I support the IESG's statement.
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Dave CROCKER



On 5/10/2010 10:33 AM, Ted Hardie wrote:

While it is certainly true that we can craft arguments for either
interpretation, I don't personally find the arguments for the narrow
interpretation all that compelling.  If we have to err, let's err on the
side of inclusiveness.


Given that the argument for /ex/clusiveness pertains to competence at rendering 
judgment about IETF leadership candidates, can you explain why lowering the bar 
helps produce better leadership selection?


d/
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Donald Eastlake
On Mon, May 10, 2010 at 1:33 PM, Ted Hardie ted.i...@gmail.com wrote:

 ...

 We need all the volunteers we can get.

I think that's nonsense and typical of the fixation in recent years on
maximizing the quantity of nomcom volunteers with little apparent
concern for their level of interest. As far as I can tell, the nomcom
worked fine in its early years when there commonly less than 50
volunteers. We want people willing to put in the time and effort
required. I've never understood why some nomcom chairs worry so much
if their volunteer pool is a bit smaller than the previous year's or
make statements based on the assumption that there is a strong
correlation between the quality of a nomcom's work and the percentage
of those qualified who volunteer to be members.

Donald
(A former nomcom voter and nomcom chair recently self-funding my IETF
attendance)

 Just my two cents,

 Ted Hardie
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread David Morris


On Mon, 10 May 2010, Dave CROCKER wrote:

 Given that the argument for /ex/clusiveness pertains to competence at
 rendering judgment about IETF leadership candidates, can you explain why
 lowering the bar helps produce better leadership selection?

Because from my own experience, I've demonstrated the bar has minimal
correlation with the reality of exposure to the IETF.

Secondly, I don't see this as lowering anything but a financial bar. For 
an open organization, minimizing the bars to participation is actually
a better approach.

If the objective is to provide multiple tier participation, like some
country clubs, then be upfront and offer payment of a participation fee as
an open alternative.  Say $3000 in lieu of meeting attendance and
$15000 to bypass the random selection associated with Nomcom memmbership
and say $100,000 for direct appointment to the IESG?

If someone truly believes they are qualified to serve on the NomCom with
a day pass rather than full meeting fee, and is willing to sign up for the 
work, etc. The are likely to be as helpful to the process as some of the
very contentious, well established long term participants who happen to
have the 3 full paid meeting requirement met.


Dave Morris
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Dave CROCKER



On 5/10/2010 11:08 AM, David Morris wrote:

On Mon, 10 May 2010, Dave CROCKER wrote:

Given that the argument for /ex/clusiveness pertains to competence at
rendering judgment about IETF leadership candidates, can you explain why
lowering the bar helps produce better leadership selection?


Because from my own experience, I've demonstrated the bar has minimal
correlation with the reality of exposure to the IETF.

Secondly, I don't see this as lowering anything but a financial bar. For
an open organization, minimizing the bars to participation is actually
a better approach.



How does this trend at reducing the requirement for participation lead anywhere 
but to eventually saying that anyone may volunteer, without any regard for IETF 
experience?



d/

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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread SM

At 10:12 AM 5/7/2010, John C Klensin wrote:

To the extent to which we want to open this can of worms (or are
forced into it by necessity), there is a second fundamental
'constitutional' difference here.  As I read BCP 101, it is
pretty clear that the IAOC (or IASA generally) are forbidden to
make policy or carry out experiments whose implications extend
beyond the financial/administrative.   If I recall, the IAOC


The IAOC is the body that deals with financial and administrative 
matters.  Decisions taken by the IAOC indirectly affect policy.  It's 
up to the IAOC to see that it does not cross the policy line or else 
it will cause other problems.



decided to initiate the day pass experiment using exactly the
model you describe above: the community was asked for input and
then the IAOC made the decision based on the IAOC's preferences.
I assume that no one thought of the Nomcom implications despite
the presence of the IAB Chair and IETF Chair and some IAB and
IESG-appointed representatives on the IAOC -- people whose role
is presumably to catch just such things.  But, if there is a
constitutional process issue here, it extends well beyond the
IESG issuing a process clarification about the implications of
an experiment.


Didn't the IPR WG make a similar mistake?  The lesson to be learned 
is that even if the community is asked for input, some problems only 
come to light during the implementation phase.  We can ask why the 
representatives mentioned above didn't point to a possible problem 
with the experiment.  But that won't solve the problem.


The various BCPs do not specify who is the authority to address the 
problem.  The IETF can ignore the process and come up with a 
solution.   Henk Uijterwaal commented on the numbers and asked 
whether it is worth solving the problem.  Jari Arkko mentioned that a 
statement can be treated as the usual documents.  The process 
followed by this Last Call is as follows:


 1. The IESG discussed about the statement.  The draft statement 
represents the view of the IESG.


 2. The IESG starts a Last Call.  We already know that the IESG is 
in favor of this statement.


 3. The IESG decides that the statement can be adopted as that seems 
to be the community consensus.


Some twit (yours truly) opposes the statement.  The twit explores the 
options available.


 (i) An appeal is filed.  That's not really a good course of action 
given Items 1 and 3.


 (ii) Assuming eligibility for NomCom, a random number generator is 
used to select an IESG member for a Recall petition.


Option 2 could serve as a reminder to IETF-related bodies not to 
cross the line.  If we consider this issue as one about the 
constitutional process, we will be leaning towards that option.


Regards,
-sm 


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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread David Morris


On Mon, 10 May 2010, Dave CROCKER wrote:

 On 5/10/2010 11:08 AM, David Morris wrote:
  On Mon, 10 May 2010, Dave CROCKER wrote:
   Given that the argument for /ex/clusiveness pertains to competence at
   rendering judgment about IETF leadership candidates, can you explain why
   lowering the bar helps produce better leadership selection?
  
  Because from my own experience, I've demonstrated the bar has minimal
  correlation with the reality of exposure to the IETF.
  
  Secondly, I don't see this as lowering anything but a financial bar. For
  an open organization, minimizing the bars to participation is actually
  a better approach.
 
 
 How does this trend at reducing the requirement for participation lead
 anywhere but to eventually saying that anyone may volunteer, without any
 regard for IETF experience?

All I'm really trying to highlight is that the current bar is an 
essentially meaningless measure. If participation should be measured,
and I think it should, a better measure should be defined by some 
future WG activity.
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Jari Arkko

Henk,

I do agree, of course, about the likelihood of this rule matching anyone 
who actually does volunteer for Nomcom.


I do think that we should clarify the policy regardless of the small 
likelihood. Think of it as insurance against an unlikely event but with 
bad consequences (possibly long time spent in the nomcom process to 
handle such a case, questioning the legitimacy of the member selection, 
etc).


Jari

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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Ted Hardie
On Mon, May 10, 2010 at 11:05 AM, Donald Eastlake d3e...@gmail.com wrote:
 On Mon, May 10, 2010 at 1:33 PM, Ted Hardie ted.i...@gmail.com wrote:

 ...

 We need all the volunteers we can get.

 I think that's nonsense and typical of the fixation in recent years on
 maximizing the quantity of nomcom volunteers with little apparent
 concern for their level of interest. As far as I can tell, the nomcom
 worked fine in its early years when there commonly less than 50
 volunteers.

Burnout risk alone should tell you it isn't nonsense, even if you care
absolutely nothing about the diversity of volunteers available to NomCom.

The NomCom takes time and energy to do well, and if someone cares
enough about the IETF to volunteer it, turning them away because some
of their most recent experience was on day passes is silly.  I know at
least two former ADs who attended the last meeting on day passes,
and we have seen others who have not met a 3/5 rule only because
illness forced them to participate remotely.   I'd personally rather
we expand attend to include remote attendance rather than narrow
it to exclude folks who didn't pay for a whole week.

As Dave Crocker has pointed out again and again:  the time and attention
of the participants is the biggest undocumented donation in the whole IETF
system.  We use a mechanistic way to determine whether someone is
contributing now for the purposes of NomCom eligibility, recall
petitions, and so.
It's not a great measure and narrowing it, as this proposal does, only
highlights
how poor it really is.

I understand Sam's concern about our funding, but relying on this stick
to keep us solvent within our current paradigm doesn't strike me personally
as either likely to succeed or likely to produce the best results for
the Internet
even if it does keep the org afloat without a funding change.

Just my two cents,

Ted
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Andrew Sullivan
On Mon, May 10, 2010 at 12:09:53PM -0700, Ted Hardie wrote:

 illness forced them to participate remotely.   I'd personally rather
 we expand attend to include remote attendance rather than narrow
 it to exclude folks who didn't pay for a whole week.

I've already said too much in this thread, but while I might happily
agree with any plans to diversify the way we define attend, we
simply cannot do that on anything like a permanent basis without
changing the relevant RFC.  So we need to separate that issue from the
immediate issue of who might qualify for the NomCom _this year_.  We
need to separate the issues because the latter is an immediate
practical concern, and it's really just more important that we have
some rule than that we have a perfect one.  Please let us not conflate
these two matters.

A

-- 
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a...@shinkuro.com
Shinkuro, Inc.
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Doug Barton
On 05/10/10 08:58, Dave CROCKER wrote:
 
 Yes, it does stink.  As nearly as I can tell, the import of having Day
 Passes, in terms of other IETF participation such as being on Nomcom,
 was entirely missed by the community -- that is, by all of us.  We are
 now paying the price for that.

One could just as easily argue that there are a non-trivial number of
caring individuals who actually were aware of the issue and relied on
the simple definition of the word attend.


Doug

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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Ted Hardie
On Mon, May 10, 2010 at 12:44 PM, Andrew Sullivan a...@shinkuro.com wrote:
 On Mon, May 10, 2010 at 12:09:53PM -0700, Ted Hardie wrote:

 illness forced them to participate remotely.   I'd personally rather
 we expand attend to include remote attendance rather than narrow
 it to exclude folks who didn't pay for a whole week.

 I've already said too much in this thread, but while I might happily
 agree with any plans to diversify the way we define attend, we
 simply cannot do that on anything like a permanent basis without
 changing the relevant RFC.  So we need to separate that issue from the
 immediate issue of who might qualify for the NomCom _this year_.  We
 need to separate the issues because the latter is an immediate
 practical concern, and it's really just more important that we have
 some rule than that we have a perfect one.  Please let us not conflate
 these two matters.


Andrew's right.  Sorry for conflating the two.  For this specific issue,
I disagree with the IESG's proposal to declare use of a day pass did
not qualify as attending the IETF meeting for the purposes of
NomCom eligibility.

regards,

Ted Hardie
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Russ Housley
Robert:

   | That is the process that made RFC 3777 a BCP.  With the IAOC conducting 
 the
   | Day Pass experiment, an interpretation of the rule in RFC 3777 regarding
   | NomCom eligibility is needed.
 
 Why?

From the discussion at the plenary, it was clear to me that some people
expected the purchase of a day pass to count as participating in that
IETF meeting, and that others had the opposite expectation.  Both views
have been expressed on this thread.  Thus, an interpretation of the rule
stated in RFC 3777 is needed.

Russ
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread todd glassey
On 5/10/2010 1:08 PM, Ted Hardie wrote:
 On Mon, May 10, 2010 at 12:44 PM, Andrew Sullivan a...@shinkuro.com wrote:
 On Mon, May 10, 2010 at 12:09:53PM -0700, Ted Hardie wrote:

 illness forced them to participate remotely.   I'd personally rather
 we expand attend to include remote attendance rather than narrow
 it to exclude folks who didn't pay for a whole week.

 I've already said too much in this thread, but while I might happily
 agree with any plans to diversify the way we define attend, we
 simply cannot do that on anything like a permanent basis without
 changing the relevant RFC.  So we need to separate that issue from the
 immediate issue of who might qualify for the NomCom _this year_.  We
 need to separate the issues because the latter is an immediate
 practical concern, and it's really just more important that we have
 some rule than that we have a perfect one.  Please let us not conflate
 these two matters.

Doesnt then also attending a meeting through a video conference
including streaming also qualify? Seems to me both are reasonable
methods of attending these days.

Todd Glassey


 
 Andrew's right.  Sorry for conflating the two.  For this specific issue,
 I disagree with the IESG's proposal to declare use of a day pass did
 not qualify as attending the IETF meeting for the purposes of
 NomCom eligibility.
 
 regards,
 
 Ted Hardie
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Doug Barton
Would it be possible to get a number from the secretariat of those who
have paid full freight for 2 of the last 5 meetings, plus used a day
pass for one or more of the other 3?

I have already asserted that the attention devoted to this so far has
exceeded that which is reasonable based on the fact that it should have
been an easy issue to deal with in the first place. I further suspect
that the number of people for whom the exception might need to apply
is sufficiently small as to make the level of attention even sillier.


Doug

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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Michael Richardson
-BEGIN PGP SIGNED MESSAGE-
Hash: SHA1


 todd == todd glassey tglas...@earthlink.net writes:
todd Doesnt then also attending a meeting through a video
todd conference including streaming also qualify? Seems to me both
todd are reasonable methods of attending these days.

I also agree that we should diversify the meaning of attendance.
My preference has been essentially:
   - that to initially qualify you need something like 3 out-of-last-5
 *IN-PERSON* (and yes, I would exclude daypass)

   - but that to remain qualified, you need to attend 1 out-of-last-4
 in-person, and (remotely attend 2-out-of-last-5 OR
 author-at-least-3-revisions-of-draft).

The problem with video conferencing is that you don't get to do any of:
1) chat in hallway
2) chat at social
3) be a tourist at something you know nothing about
4) hang out in bar, and overhear something that matters
5) overhear heated debate during fight for cookies

While it is possible that you might get up at 2am to attend a video
conference version of a session you don't care about, I doubt it.

And those above things are pretty important --- it's water cooler talk,
and if you haven't experienced it, then you likely don't know what the
social context things are.

While it's true that things can change after you qualify, and video
conferencing won't tell you much about that, my hope is that the
attendance requirement will update you on that.

(I was at about 8 out of 9 meetings from 1995 to 2004, and about 1
meeting/year since 2005, having missed remote attendance completely,
once.  I blame lack of well-endowed employers, combined with a lack of
desire to fly into the US, even though those meetings are generally
cheaper for me than non-NA ones.  Currently struggling with Maastrich
decision) 

- -- 
]   He who is tired of Weird Al is tired of life!   |  firewalls  [
]   Michael Richardson, Sandelman Software Works, Ottawa, ON|net architect[
] m...@sandelman.ottawa.on.ca http://www.sandelman.ottawa.on.ca/ |device driver[
   Kyoto Plus: watch the video http://www.youtube.com/watch?v=kzx1ycLXQSE
   then sign the petition. 

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Version: GnuPG v1.4.9 (GNU/Linux)
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Martin Rex
Russ Housley wrote:
 
 From the discussion at the plenary, it was clear to me that some people
 expected the purchase of a day pass to count as participating in that
 IETF meeting, and that others had the opposite expectation.  Both views
 have been expressed on this thread.  Thus, an interpretation of the rule
 stated in RFC 3777 is needed.

I thought the current wording was attending the last 3 out of 5 IETF
Meetings, _not_ participating.


Although I believe that the spirit is more about participation than
it is about paying a particular registration fee.


In the past, the 3-out-of-5 criteria could be met with the
North America IETF meetings.  For 2011,2012, attending IETF meetings
in North America will no longer suffice for NomCom eligibility:

Summer 2010   Maastricht,  Netherlands (Europe)
Fall   2010   Bejing,  China   (Asia)
Spring 2011   Prague,  Czech Republic  (Europe)
Summer 2011   Quebec City, Canada  (North America)
Fall   2011   Taipei,  Taiwan  (Asia)
Spring 2012(Europe, provisional)
Summer 2012(Asia,   provisional)
Fall   2012   Atlanta, Georgia/US  (North America)


I would not be surprised if the pool of NomCom volunteers is
going to be much more affected by the upcoming meeting locations
than it would be by retroactively excluding meeting attendees
that purchased a day pass to limit their travel expenses in
an economic decline.


-Martin

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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Robert Elz
Date:Mon, 10 May 2010 16:25:12 -0400
From:Russ Housley hous...@vigilsec.com
Message-ID:  4be86ba8.2060...@vigilsec.com

  | From the discussion at the plenary, it was clear to me that some people
  | expected the purchase of a day pass to count as participating in that
  | IETF meeting, and that others had the opposite expectation.  Both views
  | have been expressed on this thread.

That much I can understand, and that is all OK.

  | Thus, an interpretation of the rule stated in RFC 3777 is needed.

But given that we have people with different opinions, we cannot just
pick one and say that's it - whichever one you pick, you can't get
consensus because there are lots of people who prefer the other.

That's what working groups are good for - slower certainly - but they can
lead to either compromise, or perhaps an entirely different way of looking
at the problem.

There's not going to be any quick fix for this, and aside from some people's
desire to have one rule over the other (for reasons that still aren't
clear to me) there is still no actual problem.   Nothing is actually
breaking because of this.

Go slow, do it properly.

kre

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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Xiangsong Cui


- Original Message - 
From: Sam Hartman hartmans-i...@mit.edu

To: IETF ietf@ietf.org
Sent: Tuesday, May 11, 2010 1:44 AM
Subject: Re: Last Call: Policy Statement on the Day Pass Experiment



I fairly strongly support the IESG's proposed policy statement on the
day pass experiment.  I specifically belive that it is counter to our
ability to fund our ongoing activities to turn the day pass experiment
into a way to reduce the cost of attending IETF on an ongoing basis.  We


Attending a non-IETF-attendanced IETF meeting? And tell them their
one-day-pass activity does not count as IETF meeting attendance? 


I think there are two separate questions:
1, Does the one-day-pass count as IETF meeting attendance?
2, Is one-day-pass attendance qualified for nomcom memeber?

For the second question I have no strong opinion, 
but for the first one, I think it does.


Regards, Xiangsong

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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-10 Thread Donald Eastlake
On Mon, May 10, 2010 at 3:09 PM, Ted Hardie ted.i...@gmail.com wrote:
 On Mon, May 10, 2010 at 11:05 AM, Donald Eastlake d3e...@gmail.com wrote:
 On Mon, May 10, 2010 at 1:33 PM, Ted Hardie ted.i...@gmail.com wrote:

 ...

 We need all the volunteers we can get.

 I think that's nonsense and typical of the fixation in recent years on
 maximizing the quantity of nomcom volunteers with little apparent
 concern for their level of interest. As far as I can tell, the nomcom
 worked fine in its early years when there commonly less than 50
 volunteers.

 Burnout risk alone should tell you it isn't nonsense, even if you care
 absolutely nothing about the diversity of volunteers available to NomCom.

Ah, burnout! Thanks for bringing up this point which supports my position.

I'd been thinking that the only significant harm of the annual
drum-banging to get more volunteers and all the wailing and gnashing
of teeth if, say, there are only 70 volunteers, was arm-twisting
people who aren't that involved or interested into volunteering. (And
I have evidence to support this in that there was usually one
deadbeat voting member, who did very little, on nomcoms in which I
was involved.) But, of course, it is also a significant harm that it
may cause people to volunteer who are burnt out and otherwise would
refrain. You know, there is a reason they are called *volunteers*.

Lets say there were 50 qualified volunteers each year. If someone
volunteered every year, they'd only serve one in five on average,
which doesn't sound too bad to me, and if/when they actually serve
they don't have to volunteer again until they are ready to. In fact,
for years (I just checked the past three), the volunteer pool has been
running around 100 people. I just don't see how involuntary burn-out
can possibly be a problem.

Then there is diversity. Sounds fine, but I do not think it would be a
good way to increase diversity by qualifying people who would be, *on
average*, less involved and less widely involved in the IETF.

 The NomCom takes time and energy to do well, and if someone cares
 enough about the IETF to volunteer it, turning them away because some
 of their most recent experience was on day passes is silly.  I know at

It's fine if you think the qualification threshold should be a bit
lower than what I think. But to change it, there should be a real WG
process. The criteria is that for 3 out of the last 5 meetings,
qualify to attend for the week, show up and pick up your badge, and
get publicly listed for a while so anyone who thinks you are not
qualified can object. I don't think that should be changed due to an
IAOC experiment.

 least two former ADs who attended the last meeting on day passes,
 and we have seen others who have not met a 3/5 rule only because
 illness forced them to participate remotely.  ...

So, do you think that every case should be judged separately and
individually? By who? I think you need a simple, easy to objectively
enforce, bright-line rule.

 ...


 Ted

Thanks,
Donald
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-08 Thread SM

At 04:57 AM 5/7/2010, Robert Elz wrote:

I have two (different types of) comments to make.First, and most
important by far, is WTF ???   I understand the need for IESG Statements
from time to time, but the very worst thing to possibly to be making such
statements about is the process by which the IESG (and more of course) is
selected - if there was anything about which there's an obvious and clear
conflict of interest, it is this.


The idea behind this statement is to avoid 
opening a discussion about NomCom.  The IESG 
probably sees the need to step in to solve the 
problem.  We could view this as a statement to 
clarify an administrative issue.  However the 
subject line says policy statement.  The IESG 
does not get to decide on policy for the IETF.  That's done through BCPs.



This is an issue that must be sent to a working group to decide - and in
the interim, since we know that working groups take time to resolve issues,
this should be handled  in the standard way that nomcom questions are
handled - by the nomcom chair making a decision (after taking advice from
wherever he or she deems necessary).


Yes.  But the IESG hasn't been using working 
groups for non-technical issues.  The better 
course, as you mentioned above, is to leave it to 
the current NomCom Chair to see whether there is 
a problem and how to address it.



That the IESG have considered making a statement on this issue to the
extent of sending a last call on one appalls me - and suggests to me that
the incoming nomcom is going to have a lot of work to do, as there it
seems as if there are not many incumbents who should be returned.


This is the kind of issue that gets forgotten 
after some time.  There is a way to send a 
message to the IESG if you appalled. :-)  That requires NomCom qualification.



That said, to the issue itself, for whatever working group is eventually
tasked with dealing with this issue - I would expect among a general
overhaul of the nomcom member eligibility rules - it has been 6 years now
since 3777 was published, plenty of time to consider how well it is working,
and whether the environment has changed enough to need a change - the day
pass thing for IETF meetings being one of many changes in the IETF environment
in the past 6 years.


The eligibility rules are arbitrary.  There is no best way for eligibility.


  | The IAOC is conducting a day pass
  | experiment, making it necessary to augment the NomCom eligibility rules
  | to address IETF participants that make use of a day pass.


The problem is that this turned into a long 
running experiment.  The question of NomCom 
eligibility was raised well after the first 
run.  You may wish to ask the IAOC why it ran an 
experiment without giving enough thought to how it affects NomCom.



I am not sure that follows.   Nowhere in 3777 does it define what attended
means - it has typically been implemented as paid to attend (so the
person's name is in the list of registered attendees) but that is certainly
not what 3777 says - it says attended and just attended.


Do we really have to define what attended 
means?  If it is going to mean paid to attend, 
I would strongly object as the ability to pay 
favors a class of participants.  In the text you 
quoted from RFC 3777, it is mentioned that the 
IETF Secretariat determines whether the attendee 
fulfills the requirements.  That makes it an 
administrative matter.  By using this statement 
for more than a one-time experiment, the IESG 
would change that into a way to disqualify 
attendees outside the Standards Process.



  | The IESG observes that attending a single day of the IETF meeting is not
  | sufficient for a new participant to learn the culture of the IETF or the
  | qualities that would make an effective IETF leader.

Most probably not, but on no reading of 3777 could a single day possibly
qualify someone for noncom membership - the very minimum would be 3 days
(3 meetings, at a day each) - or perhaps 3 meetings at 5 minutes each,
to collect the (fully paid) registration packet and leave...


The path to evil is paved with good 
intentions.  And that's where we are going if we 
have to define the requirements for understanding 
IETF culture.  It is not up to the IESG to 
observe what constitutes sufficient exposure to IETF culture.



Frankly, this intermixing of the experience issue, and payment, is absurd.


Yes.


Of course, all of this is for a working group to discuss and decide, and
certainly not for the IESG - the IESG should *never* make any pronouncements
that affect the nomcom operation, only a properly formed working group with
noomcom process issues in its charter should ever do that.


It is convenient for the IESG to make these 
proclamations.  The constitutionality has never been tested.


At 07:01 PM 5/6/2010, Melinda Shore wrote:

True, but it seems to me that on average that doesn't/
won't happen, and given the size of the nomcom this isn't
likely to be an issue.


The larger 

Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-08 Thread Bert Wijnen (IETF)

Inline
- Original Message - 
From: Robert Elz k...@munnari.oz.au

To: IETF ietf@ietf.org
Cc: i...@ietf.org
Sent: Friday, May 07, 2010 1:57 PM
Subject: Re: Last Call: Policy Statement on the Day Pass Experiment



   Date:Thu, 06 May 2010 18:07:40 -0400
   From:The IESG i...@ietf.org
   Message-ID:  4be33dac.80...@ietf.org

 | The IESG is considering the following Statement on the Day Pass
 | Experiment.  The IESG plans to make a decision in the next few weeks on
 | a policy statement, and the IESG actively solicits comments on this
 | action.

I have two (different types of) comments to make.First, and most
important by far, is WTF ???   I understand the need for IESG Statements
from time to time, but the very worst thing to possibly to be making such
statements about is the process by which the IESG (and more of course) is
selected - if there was anything about which there's an obvious and clear
conflict of interest, it is this.



But be fair: they are doing an IETF Last Call BEFORE they decide on the 
statement.

Is that not how you try to determine consensus within the whole IETF?

Bert 


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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-08 Thread Scott Brim

The IESG observes that attending a single day of the IETF meeting is not

 sufficient for a new participant to learn the culture of the IETF or the
 qualities that would make an effective IETF leader.  Further, ongoing
 exposure to the IETF standards process is necessary to appreciate the
 significance and importance of cross-area review.


This is the main point for me.  I want my NomCom to have significant 
breadth and depth of understanding, as described here.  I'm in favor.

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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-08 Thread Dave CROCKER



On 5/8/2010 3:21 AM, Bert Wijnen (IETF) wrote:

But be fair: they are doing an IETF Last Call BEFORE they decide on the
statement.
Is that not how you try to determine consensus within the whole IETF?



That's a necessary, but not a sufficient, action.

One can solicit community comment, as a general effort to get additional input. 
 This is quite different from soliciting a demonstration of community 
consensus.  The latter explicitly declares that the real authority for the 
decision lies with the community.  The former leaves it with the group that 
issued the call.


d/
--

  Dave Crocker
  Brandenburg InternetWorking
  bbiw.net
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-08 Thread Donald Eastlake
I think the policy recommended by the IESG is the right thing.

Since IETF WGs operate via their mailing lists, IETF meeting are for
cross area / cross WG interaction, which only works for people there a
significant part of the week. This is the reason why the IETF has
traditionally refused to have any such thing as day passes, why I
don't think day passes are a good idea, and why the policy suggested
by the IESG preserves the traditional meaning of attending an IETF
meeting.

On Fri, May 7, 2010 at 1:37 PM, David Morris d...@xpasc.com wrote:
 On Fri, 7 May 2010, John C Klensin wrote:
 Finally, as Dave Crocker pointed out, complexity in our
 operating rules rarely serves us well.  Whether the discussion
 is about this case or about Nomcom qualifications more
 generally, we should not try to do enough hair-splitting to
 cover every possible case... if only because we will get it
 wrong and then require even more hair-splitting.

 That is exactly my point .. differentiating daypass vs full fare
 registration is hair splitting over a critera that all seem to think
 is weak to begin with.

Whether the criteria is a good or bad indication of qualification,
considered in isolation, is irrelevant. The only thing that matters is
whether it is a reasonably balance between qualification, indication
of interest, simplicity, ease of administration, and resistance to
abuse. Based on this constellation of measures, paying for a week's
admission and picking up your badge, the traditional criteria, still
seem good to me.

Of course, with the publicly verifiable random selection and other
features of the nomcom voter selection process, it isn't all that
critical. So, I wouldn't be particularly upset if the community wants
to consider changing the criteria. But the recommended IESG policy is
the closest to preserving the traditional criteria.

Thanks,
Donald


 ...

 Dave Morris

 To be clear .. I reject the proposed IESG statement.
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-07 Thread Robert Elz
Date:Thu, 06 May 2010 18:07:40 -0400
From:The IESG i...@ietf.org
Message-ID:  4be33dac.80...@ietf.org

  | The IESG is considering the following Statement on the Day Pass
  | Experiment.  The IESG plans to make a decision in the next few weeks on
  | a policy statement, and the IESG actively solicits comments on this
  | action.

I have two (different types of) comments to make.First, and most
important by far, is WTF ???   I understand the need for IESG Statements
from time to time, but the very worst thing to possibly to be making such
statements about is the process by which the IESG (and more of course) is
selected - if there was anything about which there's an obvious and clear
conflict of interest, it is this.

This is an issue that must be sent to a working group to decide - and in
the interim, since we know that working groups take time to resolve issues,
this should be handled  in the standard way that nomcom questions are
handled - by the nomcom chair making a decision (after taking advice from
wherever he or she deems necessary).

That the IESG have considered making a statement on this issue to the
extent of sending a last call on one appalls me - and suggests to me that
the incoming nomcom is going to have a lot of work to do, as there it
seems as if there are not many incumbents who should be returned.

That said, to the issue itself, for whatever working group is eventually
tasked with dealing with this issue - I would expect among a general
overhaul of the nomcom member eligibility rules - it has been 6 years now
since 3777 was published, plenty of time to consider how well it is working,
and whether the environment has changed enough to need a change - the day
pass thing for IETF meetings being one of many changes in the IETF environment
in the past 6 years.

  | RFC 3777 requires that voting members of the nominating committee
  | (NomCom) be selected from volunteers that have attended at least three
  | of the last five IETF meetings.

Yes, since it is important, I am going to quote the entire relevant
section from section 4 of 3777  (it is actually split over 2 pages in
the RFC, I deleted the page break, but otherwise this is cut  paste) ...

   14. Members of the IETF community must have attended at least 3 of
   the last 5 IETF meetings in order to volunteer.

   The 5 meetings are the five most recent meetings that ended prior
   to the date on which the solicitation for nominating committee
   volunteers was submitted for distribution to the IETF community.

   The IETF Secretariat is responsible for confirming that
   volunteers have met the attendance requirement.

   Volunteers must provide their full name, email address, and
   primary company or organization affiliation (if any) when
   volunteering.

   Volunteers are expected to be familiar with the IETF processes
   and procedures, which are readily learned by active participation
   in a working group and especially by serving as a document editor
   or working group chair.

  | The IAOC is conducting a day pass
  | experiment, making it necessary to augment the NomCom eligibility rules
  | to address IETF participants that make use of a day pass.

I am not sure that follows.   Nowhere in 3777 does it define what attended
means - it has typically been implemented as paid to attend (so the
person's name is in the list of registered attendees) but that is certainly
not what 3777 says - it says attended and just attended.

To the best of my knowledge there hasn't ever been a case where the
secretariat has said person X doesn't qualify as they didn't attend
enough of the relevant 5 meetings to have X reply Yes, I was there,
I just didn't bother registering, and attended without paying.

If that is what happened, and can be demonstrated, then personally I think
X is qualified for the nomcom - certainly the reason for section 14 in
3777 isn't related to seeking more ways to make people want to pay and
so enrich the IETF, it is to ensure the potential nomcom member has enough
IETF experience to be able to properly judge the nominees - handing over
cash to the secretariat is irrelevant to that purpose.

  | The IESG observes that attending a single day of the IETF meeting is not
  | sufficient for a new participant to learn the culture of the IETF or the
  | qualities that would make an effective IETF leader.

Most probably not, but on no reading of 3777 could a single day possibly
qualify someone for noncom membership - the very minimum would be 3 days
(3 meetings, at a day each) - or perhaps 3 meetings at 5 minutes each,
to collect the (fully paid) registration packet and leave...

  | In the context of the day pass experiment, this is interpreted to mean:
  | 
  |14. IETF participants must have attended at least 3 of the last 5
  |IETF meetings in order to volunteer, and that use of a day pass
  |does not count as IETF 

Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-07 Thread Dave CROCKER



On 5/6/2010 9:51 PM, Spencer Dawkins wrote:

I'm conflicted on this one. I agree that three days at IETF meetings
does not a NomCom member make, but I know several people who are very
experienced, but who are self-funding, and I can easily imagine someone
doing a day pass during a trough in their business cycle.

I would be comfortable allowing someone volunteering for the NomCom
membership pool to count ONE IETF attended on a day pass - not more than
that.



This strikes me as a classic case of having the desire to be fair get in the way 
of being workable.


We need simple rules.  Simple rules always have problems at the boundaries. 
Being fair-minded, we want to handle boundary conditions... fairly.  That leads 
to special-case rules that primarily serve to make things more complicated, 
while typically not providing fundamental benefit.


Let's start with the simple observation that attending all week, three times, by 
itself teaches one little of what is essential for doing good work on Nomcom. 
It imparts no understanding of IETF process, nor insight about the skills needed 
for performing IETF leadership, nor experience upon which to evaluate those 
being considered for leadership positions.


Given that, we do not need to wiggle with a rule that primarily serves produce 
Nomcom volunteers who have LESS of the relevant knowledge...


d/


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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-07 Thread Dave CROCKER



On 5/7/2010 4:57 AM, Robert Elz wrote:

 I understand the need for IESG Statements
from time to time, but the very worst thing to possibly to be making such
statements about is the process by which the IESG (and more of course) is
selected - if there was anything about which there's an obvious and clear
conflict of interest, it is this.

This is an issue that must be sent to a working group to decide -



Oops.

Robert is correct that this cannot be an IESG decision.  This must be an 
IETF-wide decision.


I don't happen to think that requires a working group, and I'm fine with having 
the IESG take the initiative and draft the relevant text to be an addendum to 
the current Nomcom normative specification, and make an assessment of public 
rough consensus.  But the actual decision /must/ be IETF-wide and it must be 
published as an addendum RFC asserting IETF-wide consensus.


d/

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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-07 Thread Andrew Sullivan
On Fri, May 07, 2010 at 07:27:48AM -0700, Dave CROCKER wrote:
 assessment of public rough consensus.  But the actual decision /must/ be 
 IETF-wide and it must be published as an addendum RFC asserting IETF-wide 
 consensus.

Even for this experiment (the evaluation conditions for which have
always been a little hazy to me, but never mind that)?  That is, the
statement explicitly notes that an update to the RFC is needed for any
permanent state of affairs.  This just clarifies the rules temporarily
so that we can get on with picking the next NomCom.  Surely if we have
to get a new RFC out the door, it's going to wreak havoc with with
NomCom process this year; but we have the problem right now, because
someone could be eligible or not for this year's NomCom depending on
whether the day pass they used in Anaheim or Hiroshima is counted.

I think that, as a temporary measure to deal with the current
experiment, the IESG taking a decision is acceptable.  Excluding
day-pass-only people is completely defensible because the rules were
written in a period when day passes didn't exist.  So nobody who was
then eligible is made ineligible by this decision.  (It is not
relevant that someone would have used a day pass had it previously
been available: we do not make rules for every possible world, only
for the one we're in.)

A

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a...@shinkuro.com
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-07 Thread Jari Arkko
Spencer: I suggested the 
one-of--your-three-meetings-can-be-with-a-day-pass option during IESG 
discussion. My thought was that day job demands and other reasons might 
make someone prefer to take an occasional day pass instead of a full 
meeting, and I'd rather err on the side of allowing more volunteers than 
being too strict. My understanding of the rest of the IESG's opinion was 
that they did not want to see any reduction in required exposure to the 
IETF process. Personally, I think the difference would be minimal. But 
so would the help that the relaxed rule would bring. I'd be surprised if 
there's a single person from the usual 100 or so Nomcom volunteers who 
has used a day pass. So I at least did not feel strongly about arguing 
this either way. (But I'm persuaded by Dave's argument that the rule 
should be simple.)


Dave, Kre: I'm not so convinced that there would be any problem even if 
the IESG (or IAOC) decided how to interpret the RFC-specified rules in a 
practical situation. However, I don't think we need to argue this 
because there is an ongoing Last Call and the intention is to ask the 
community for feedback and then make a decision. Even if we did this 
with a BCP RFC and a working group, there would still be a similar Last 
Call and an IESG approval decision. You could, of course, make the 
argument that this is important enough to be permanently recorded in an 
RFC as opposed to an IESG statement. However, my understanding is that 
the day pass is still an experiment, so you could argue that its an 
overkill. I have no problem doing this as an RFC either, however.


Jari

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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-07 Thread Kurt Zeilenga
Having served on Nomcom before as well have participated in the Day Pass 
Experiment, I find myself disagreeing with this policy statement.

The statement seems to assumes that the day-pass holder minimally use their 
pass and a week-pass holder maximumly uses their pass.   The statement 
completely ignores that choosing eligibility in NOMCOM by which passes pays for 
is significantly flawed to begin with.

In my opinion, no harm would be done by allowing someone who attended 3 of 5 
IETFs only on minimum day passes from serving on a NOMCOM.  We should not 
restrict eligibility to those who pay for full weeks until such time that there 
is evidence of harm.   Given we haven't formed a NOMCOM since the Day Pass 
Experiment started, there simply cannot be yet be any such evidence.  I think 
this policy action is premature.

I oppose this policy statement.

Regards, Kurt



On May 6, 2010, at 3:07 PM, The IESG wrote:

 The IESG is considering the following Statement on the Day Pass
 Experiment.  The IESG plans to make a decision in the next few weeks on
 a policy statement, and the IESG actively solicits comments on this
 action.  Please send substantive comments to the ietf@ietf.org mailing
 lists by 2010-05-20. Exceptionally, comments may be sent to
 i...@ietf.org instead. In either case, please retain the beginning of
 the Subject line to allow automated sorting.
 
 = = = = = = = =
 
 RFC 3777 requires that voting members of the nominating committee
 (NomCom) be selected from volunteers that have attended at least three
 of the last five IETF meetings.  The IAOC is conducting a day pass
 experiment, making it necessary to augment the NomCom eligibility rules
 to address IETF participants that make use of a day pass.  An update to
 RFC 3777 to will be needed to address this situation if at the end of
 the experiment the IAOC decides to make day passes a regular meeting
 registration alternative; however, a BCP update for an experiment is
 overkill.
 
 The IESG observes that attending a single day of the IETF meeting is not
 sufficient for a new participant to learn the culture of the IETF or the
 qualities that would make an effective IETF leader.  Further, ongoing
 exposure to the IETF standards process is necessary to appreciate the
 significance and importance of cross-area review.
 
 The eligibility requirements of volunteers for NomCom voting member
 positions are provided in RFC 3777, which includes:
 
   14. Members of the IETF community must have attended at least 3 of
   the last 5 IETF meetings in order to volunteer.
 
 In the context of the day pass experiment, this is interpreted to mean:
 
   14. IETF participants must have attended at least 3 of the last 5
   IETF meetings in order to volunteer, and that use of a day pass
   does not count as IETF meeting attendance.
 ___
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 Ietf@ietf.org
 https://www.ietf.org/mailman/listinfo/ietf

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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-07 Thread John C Klensin


--On Friday, May 07, 2010 07:27 -0700 Dave CROCKER
d...@dcrocker.net wrote:

 
 
 On 5/7/2010 4:57 AM, Robert Elz wrote:
  I understand the need for IESG Statements
 from time to time, but the very worst thing to possibly to be
 making such statements about is the process by which the IESG
 (and more of course) is selected - if there was anything
 about which there's an obvious and clear conflict of
 interest, it is this.
 
 This is an issue that must be sent to a working group to
 decide -
 
 
 Oops.
 
 Robert is correct that this cannot be an IESG decision.  This
 must be an IETF-wide decision.
 
 I don't happen to think that requires a working group, and I'm
 fine with having the IESG take the initiative and draft the
 relevant text to be an addendum to the current Nomcom
 normative specification, and make an assessment of public
 rough consensus.  But the actual decision /must/ be IETF-wide
 and it must be published as an addendum RFC asserting
 IETF-wide consensus.

Sadly, I have to mostly agree.   

I do think the IAOC and IESG could have avoided this issue by
defining the day pass experiment as a paid visitor arrangement
that explicitly does not establish eligibility for anything that
registration establishes, but, given the situation we now find
ourselves in...

At the same time, as long as it remains clearly an experiment, I
think (partially following Andrew Sullivan's later note) it is
perfectly reasonable for the IESG to take the position that
experiments don't establish Nomcom eligibility and that a
published RFC is not a requirement to carry out an experiment or
explain its details.  Of course, that case would be much
stronger if there were a real description of the experiment and
evaluation conditions, but...

 john



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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-07 Thread Cullen Jennings

I support this change.

Cullen

PS - and when I read the ietf@ietf.org mailing list, I am often convinced I 
don't understand the culture of the IETF so I am glad to note the IESG only 
talks about what is clearly not sufficient and makes no implications about what 
might be sufficient to understand the IETF. I agree the current scheme does not 
ensure the best nomcom but it's better than any other proposal we have on the 
table. 


On May 6, 2010, at 4:07 PM, The IESG wrote:

 The IESG is considering the following Statement on the Day Pass
 Experiment.  The IESG plans to make a decision in the next few weeks on
 a policy statement, and the IESG actively solicits comments on this
 action.  Please send substantive comments to the ietf@ietf.org mailing
 lists by 2010-05-20. Exceptionally, comments may be sent to
 i...@ietf.org instead. In either case, please retain the beginning of
 the Subject line to allow automated sorting.
 
 = = = = = = = =
 
 RFC 3777 requires that voting members of the nominating committee
 (NomCom) be selected from volunteers that have attended at least three
 of the last five IETF meetings.  The IAOC is conducting a day pass
 experiment, making it necessary to augment the NomCom eligibility rules
 to address IETF participants that make use of a day pass.  An update to
 RFC 3777 to will be needed to address this situation if at the end of
 the experiment the IAOC decides to make day passes a regular meeting
 registration alternative; however, a BCP update for an experiment is
 overkill.
 
 The IESG observes that attending a single day of the IETF meeting is not
 sufficient for a new participant to learn the culture of the IETF or the
 qualities that would make an effective IETF leader.  Further, ongoing
 exposure to the IETF standards process is necessary to appreciate the
 significance and importance of cross-area review.
 
 The eligibility requirements of volunteers for NomCom voting member
 positions are provided in RFC 3777, which includes:
 
14. Members of the IETF community must have attended at least 3 of
the last 5 IETF meetings in order to volunteer.
 
 In the context of the day pass experiment, this is interpreted to mean:
 
14. IETF participants must have attended at least 3 of the last 5
IETF meetings in order to volunteer, and that use of a day pass
does not count as IETF meeting attendance.
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 ietf-annou...@ietf.org
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Cullen Jennings
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http://www.cisco.com/web/about/doing_business/legal/cri/index.html



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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-07 Thread Cullen Jennings

Spencer, 

I think the right way to fix this problem is to allow anyone who self declares 
themselves as currently unemployed get a significantly reduced rate for a 5 day 
pass (perhaps the same rate as 1 day pass). I know this could be abused by 
people who are self employed consultants but given the type of people that are 
self employed consultants and that choose to come to IETF, I don't think it 
would be abused. 

Cullen


On May 6, 2010, at 10:51 PM, Spencer Dawkins wrote:

 Dear IESG,
 
 I'm conflicted on this one. I agree that three days at IETF meetings does
 not a NomCom member make, but I know several people who are very
 experienced, but who are self-funding, and I can easily imagine someone
 doing a day pass during a trough in their business cycle.
 
 I would be comfortable allowing someone volunteering for the NomCom
 membership pool to count ONE IETF attended on a day pass - not more than
 that.
 
 Allowing a day pass as one of your three of five doesn't seem dangerous to
 me, and if you DID attend two tutorials, the reception, the social, and a
 day of IETF meetings, you certainly could have inhaled some IETF culture.
 
 Considering how many NomCom volunteers we get, tuning the algorithm may not
 affect the membership of a NomCom more than once out of twenty years, of
 course, so please don't spend much time tuning the algorithm!
 
 Thanks,
 
 Spencer
 
 
  The IESG is considering the following Statement on the Day Pass
  Experiment.  The IESG plans to make a decision in the next few weeks on
  a policy statement, and the IESG actively solicits comments on this
  action.  Please send substantive comments to the ietf@ietf.org mailing
  lists by 2010-05-20. Exceptionally, comments may be sent to
  i...@ietf.org instead. In either case, please retain the beginning of
  the Subject line to allow automated sorting.
 
  = = = = = = = =
 
  RFC 3777 requires that voting members of the nominating committee
  (NomCom) be selected from volunteers that have attended at least three
  of the last five IETF meetings.  The IAOC is conducting a day pass
  experiment, making it necessary to augment the NomCom eligibility rules
  to address IETF participants that make use of a day pass.  An update to
  RFC 3777 to will be needed to address this situation if at the end of
  the experiment the IAOC decides to make day passes a regular meeting
  registration alternative; however, a BCP update for an experiment is
  overkill.
 
  The IESG observes that attending a single day of the IETF meeting is not
  sufficient for a new participant to learn the culture of the IETF or the
  qualities that would make an effective IETF leader.  Further, ongoing
  exposure to the IETF standards process is necessary to appreciate the
  significance and importance of cross-area review.
 
  The eligibility requirements of volunteers for NomCom voting member
  positions are provided in RFC 3777, which includes:
 
14. Members of the IETF community must have attended at least 3 of
the last 5 IETF meetings in order to volunteer.
 
  In the context of the day pass experiment, this is interpreted to mean:
 
14. IETF participants must have attended at least 3 of the last 5
IETF meetings in order to volunteer, and that use of a day pass
does not count as IETF meeting attendance.
 
 ___
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-07 Thread David Morris


On Fri, 7 May 2010, Andrew Sullivan wrote:

 I think that, as a temporary measure to deal with the current
 experiment, the IESG taking a decision is acceptable.  Excluding
 day-pass-only people is completely defensible because the rules were
 written in a period when day passes didn't exist.  So nobody who was
 then eligible is made ineligible by this decision.  (It is not
 relevant that someone would have used a day pass had it previously
 been available: we do not make rules for every possible world, only
 for the one we're in.)

The converse is also true ... if this policy had been previosly stated,
and I felt a need to stack the nomcom with myself, an otherwise 
unqualified candidate, I could have decided to pay the full registration
instead of the day pass and attended exactly the same IETF functions.

I just don't see the difference between being dedicated enough to the
IETF to purchase a day-pass and attend one day plus the added main tent 
activities and 4 meetings ago purchasing a full registration and attending
exactly the same number of meetings and main tent functions.

The RFC has already been cited and it just says attend. A day pass 
consitutes attending ... changing the english definition after the fact
is changing the rules after the fact. 

And a change which really says nothing about an individual's ability to
provide useful input in the nomcom process.

The appropriate statement from the IESG at this time is to simply confirm
that the english word 'attend' encompases day-pass attendance. At the 
present time, the maximum corruption, if it is indeed meaningful, is two 
day passes and 1 full meeting. Still a lot of dedication to the IETF as 
measured my travel time. I suspect that the nature of day-pass vs. full 
registration is that folks for whom travel costs are a major fraction of
the expense would only use day passes for local IETFs ... but it really 
doean't matter.

Meeting attendence as defined by registration is such a weak measure that
this whole discussion is really pretty silly.

Dave Morris 
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-07 Thread Eliot Lear
 As I recall, the basis of the 3/5 rule (and previously the 3/3 rule) 
was to avoid ballot stuffing, I do not see substantial risk of allowing 
those who have used day passes to be eligible for NOMCOM, especially 
considering that in all likelihood nobody is going to do that more than 
once.  As such *I oppose the proposed change*, especially since it seems 
to boil down to money, since someone who pays for a full week and only 
goes the day would be treated differently.  We would call that buying a 
vote.


I still believe the risks of ballot stuffing exist, and we should take 
some measures to mitigate them.  However, I now wonder whether the time 
is ripe to review not only NOMCOM qualification but also our NOMCOM 
processes, with an eye toward being more inclusive in a virtual world.


Eliot

On 5/7/10 12:07 AM, The IESG wrote:

The IESG is considering the following Statement on the Day Pass
Experiment.  The IESG plans to make a decision in the next few weeks on
a policy statement, and the IESG actively solicits comments on this
action.  Please send substantive comments to the ietf@ietf.org mailing
lists by 2010-05-20. Exceptionally, comments may be sent to
i...@ietf.org instead. In either case, please retain the beginning of
the Subject line to allow automated sorting.

= = = = = = = =

RFC 3777 requires that voting members of the nominating committee
(NomCom) be selected from volunteers that have attended at least three
of the last five IETF meetings.  The IAOC is conducting a day pass
experiment, making it necessary to augment the NomCom eligibility rules
to address IETF participants that make use of a day pass.  An update to
RFC 3777 to will be needed to address this situation if at the end of
the experiment the IAOC decides to make day passes a regular meeting
registration alternative; however, a BCP update for an experiment is
overkill.

The IESG observes that attending a single day of the IETF meeting is not
sufficient for a new participant to learn the culture of the IETF or the
qualities that would make an effective IETF leader.  Further, ongoing
exposure to the IETF standards process is necessary to appreciate the
significance and importance of cross-area review.

The eligibility requirements of volunteers for NomCom voting member
positions are provided in RFC 3777, which includes:

14. Members of the IETF community must have attended at least 3 of
the last 5 IETF meetings in order to volunteer.

In the context of the day pass experiment, this is interpreted to mean:

14. IETF participants must have attended at least 3 of the last 5
IETF meetings in order to volunteer, and that use of a day pass
does not count as IETF meeting attendance.
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-07 Thread Dave CROCKER



On 5/7/2010 8:10 AM, Jari Arkko wrote:

Dave, Kre: I'm not so convinced that there would be any problem even if
the IESG (or IAOC) decided how to interpret the RFC-specified rules in a
practical situation. However, I don't think we need to argue this
because there is an ongoing Last Call and the intention is to ask the
community for feedback and then make a decision.



There is a rather fundamental constitutional difference between having the 
IESG assess community rough consensus, versus having the IESG ask for input and 
then make the decision based on IESG preferences.  In the first, the formal 
authority resides with the community; in the second it resides with the IESG.


Again, I'm not suggesting that a working group is necessary.  There isn't that 
much to discuss.



On 5/7/2010 7:59 AM, Andrew Sullivan wrote:
This just clarifies the rules temporarily
 so that we can get on with picking the next NomCom.  Surely if we have
 to get a new RFC out the door, it's going to wreak havoc with with
 NomCom process this year; but we have the problem right now, because
 someone could be eligible or not for this year's NomCom depending on
 whether the day pass they used in Anaheim or Hiroshima is counted.

It didn't wreak havoc with Nomcom for last year.  Why will it have that effect 
for this year?


(On the other hand, classing the day pass as applying to a visitor rather than 
participant could be a clever way to avoid the constitutional question.)


d/
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RE: Last Call: Policy Statement on the Day Pass Experiment

2010-05-07 Thread Ross Callon
Personally I think that at least for the incoming 2010 nomcom having a clear 
well defined criteria that can be applied unambiguously is more important than 
the precise details of what the criteria is. This proposed rule seems perfectly 
reasonable for use this time around. 

Ross


On Thu, 6 May 2010, The IESG wrote:

 The IESG is considering the following Statement on the Day Pass
 Experiment.  The IESG plans to make a decision in the next few weeks on
 a policy statement, and the IESG actively solicits comments on this
 action.  Please send substantive comments to the ietf@ietf.org mailing
 lists by 2010-05-20. Exceptionally, comments may be sent to
 i...@ietf.org instead. In either case, please retain the beginning of
 the Subject line to allow automated sorting.
 
 = = = = = = = =
 
 RFC 3777 requires that voting members of the nominating committee
 (NomCom) be selected from volunteers that have attended at least three
 of the last five IETF meetings.  The IAOC is conducting a day pass
 experiment, making it necessary to augment the NomCom eligibility rules
 to address IETF participants that make use of a day pass.  An update to
 RFC 3777 to will be needed to address this situation if at the end of
 the experiment the IAOC decides to make day passes a regular meeting
 registration alternative; however, a BCP update for an experiment is
 overkill.
 
 The IESG observes that attending a single day of the IETF meeting is not
 sufficient for a new participant to learn the culture of the IETF or the
 qualities that would make an effective IETF leader.  Further, ongoing
 exposure to the IETF standards process is necessary to appreciate the
 significance and importance of cross-area review.
 
 The eligibility requirements of volunteers for NomCom voting member
 positions are provided in RFC 3777, which includes:
 
14. Members of the IETF community must have attended at least 3 of
the last 5 IETF meetings in order to volunteer.
 
 In the context of the day pass experiment, this is interpreted to mean:
 
14. IETF participants must have attended at least 3 of the last 5
IETF meetings in order to volunteer, and that use of a day pass
does not count as IETF meeting attendance.
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-07 Thread Andrew Sullivan
On Fri, May 07, 2010 at 08:54:51AM -0700, David Morris wrote:

 The RFC has already been cited and it just says attend. A day pass 
 consitutes attending ... changing the english definition after the fact
 is changing the rules after the fact. 

I think that argument begs the question.  It seems to me that this is
exactly what people are arguing about: whether registering for only
one day, being barred from other days, and paying for only that day,
is really attending.  One could argue without straining that
attending the meeting means attending the whole thing or at least
the bulk of it, not just a small part of it.  Since the IETF meeting
lasts all week, people on a day pass do not, by definition, attend the
meeting (they attend no more than 1/5).

It was probably not clear from my earlier message, but my feeling on
this topic is that I don't care what temporary work around rules we
pick, given that we're running an experiment[1].  The key thing right
now, IMO, is to have _some_ ad hoc rule decided in advance so that we
don't have a problem when it is time to form the NomCom.  (I think
their work is hard enough without injecting a delay so we can argue
about who is qualified.  Of course, as others have observed, there is
only a tiny chance that anyone will volunteer who doesn't meet the
standard rule anyway.)  So I think it's acceptable that the IESG
pick some rule, even though there's a conflict of interest there; and
I don't feel strongly about what rule they pick, either.  I think
roughly fair in this case is just as good as rough consensus.

If day passes continue to be a feature of the IETF, we'll need to open
the NomCom eligibility requirements.  As soon as we open the
requirements, 10 billion other issues with the current process rules
will also be up for discussion (in one of those IETF debates where we
attempt to make process rules for every annoying thing that has
happened in the past 5 years).  I predict that such discussion will
only complete slowly, so in the meantime we need some rule and for
everyone to know what it is.


[1] This situation also surely provides some indication of the care
that needs to be taken with future design of experiments of this sort.

A

-- 
Andrew Sullivan
a...@shinkuro.com
Shinkuro, Inc.
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-07 Thread John C Klensin


--On Thursday, May 06, 2010 16:15 -0700 David Morris
d...@xpasc.com wrote:

 I think the number of meetings 'registered' for is a poor
 criteria for familiarity with IETF culture and more important
 familiarity with the participation of the potential nominees
 being considered for leadership roles in the IETF.
 
 In the pre-day pass days, I paid full fare more than once but
 only attended a day or two of each meeting. This year, when I
 used a day pass, I might have opted to attend two WG meetings
 on two days  requiring regular registration but not seen any
 more of the IETF culture than I did with a single day pass.
...

David,

I have some sympathy for your position and, indeed, can figure
out all sorts of ways by which the 3 of 5 criterion could be
fine-tuned.   I also know people who attend few meetings in
person whom I'd rather have on the Nomcom (because of knowledge
of the IETF culture, people, etc.) than people who regularly
attend meetings but who have managed to escape having clues on
those subjects.  Maybe, as we get better, or aspire to get
better, about remote and parachute in participation, we should
completely reopen the question of Nomcom qualifications and make
provisions for alternatives to regular meeting participation.
Alternately, since participation in multiple WGs with different
styles gives a lot more information than just seeing one (no
matter how many days one pays for), perhaps we should tighten
the rules by requiring active participation in more than one WG.
But it seems to me that it should be possible to clarify the
relationship of an experiment to the Nomcom process without
either (i) creating a back door through which to open the Nomcom
selection model or (ii) taking up lots more time than creating
the experiment itself did (although I believe that the IETF Last
Call that the IESG has initiated is appropriate and necessary).

I also find the idea that someone would plan to attend for a day
but make the decision as to whether to get a day pass or pay the
full registration fee based on Nomcom eligibility mildly
appalling.  Fortunately, I think it is also unlikely, at least
statistically.

In addition, if we were going to start tuning, I note that there
are things other than the Nomcom, such as signing recall
petitions, for which we use Nomcom eligibility as a criterion.
If we were to make day passes permanent, it is possible that
we'd want to make different decisions about Nomcom-eligibility
and Recall-eligibility (the IESG should be even less involved in
the latter decision, for obvious reasons). 

In those respects, I think there are two things about the
proposed IESG statement that are, in retrospect, not quite
right.  

One is that the entire second paragraph (The IESG observes...)
is irrelevant and distracting.  The IESG is welcome to observe
anything it likes, but the IESG doesn't get to second-guess RFC
3777.  All 3777 says (See Section 4, paragraph 14) is what the
requirement is.  It doesn't say, e.g., these are the reasons
and, if other arrangements come up that seem to support the same
reasons, they might be used as justification to vary the rules
without formally updating BCP 10.   So I would encourage people
to ignore that paragraph and the IESG to drop it.

The second is a little harder to explain.  It seems to me that
the real problem here is that, other than in 3933, we don't have
rules about the scope of experiments.  While this particular
instance may require quicker action, it seems to me that we need
a clarification that _no_ experiment can be initiated that has
process effects unless there is a document (such as a 3933
proposal) that explicitly describes the intended process
experiment component.  That would essentially prohibit creating
day pass as an alternate form of registration without sorting
this type of thing out with the community.  That idea has rough
edges, but such ideas typically do.

Finally, as Dave Crocker pointed out, complexity in our
operating rules rarely serves us well.  Whether the discussion
is about this case or about Nomcom qualifications more
generally, we should not try to do enough hair-splitting to
cover every possible case... if only because we will get it
wrong and then require even more hair-splitting.  

best,
   john

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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-07 Thread Jari Arkko


Dave,

There is a rather fundamental constitutional difference between 
having the IESG assess community rough consensus, versus having the 
IESG ask for input and then make the decision based on IESG 
preferences.  In the first, the formal authority resides with the 
community; in the second it resides with the IESG.


Maybe, if there really was a difference in the intents here. I don't 
speak for the IESG's intent but my intent definitely was to treat this 
question in exactly the same way as we treat these questions for 
documents. For your comparison, here's two last call announcements, one 
for the statement and then another one for a document. Do you think 
there's a real difference? Please note that the IESG sometimes uses its 
own judgment even for documents, e.g., by blocking something that we 
believe is broken.



The IESG is considering the following Statement on the Day Pass
Experiment.  The IESG plans to make a decision in the next few weeks on
a policy statement, and the IESG actively solicits comments on this
action.  Please send substantive comments to the ietf@ietf.org mailing
lists by 2010-05-20. 
The IESG has received a request from the X WG 
to consider the following document: DOC as an CLASS RFC.


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
ietf@ietf.org mailing lists by DATE.


In any case, I wouldn't mind doing this change/clarification as an RFC.  
I don't see why it would take any longer than approving a statement, but 
I am aware that other people may not agree with me on that...


Jari

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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-07 Thread David Morris


On Fri, 7 May 2010, John C Klensin wrote:


 Finally, as Dave Crocker pointed out, complexity in our
 operating rules rarely serves us well.  Whether the discussion
 is about this case or about Nomcom qualifications more
 generally, we should not try to do enough hair-splitting to
 cover every possible case... if only because we will get it
 wrong and then require even more hair-splitting.  

That is exactly my point .. differentiating daypass vs full fare
registration is hair splitting over a critera that all seem to think
is weak to begin with.

I still think the right clarification is that for the duration of the 
daypass experiment, attending on a day pass is considered equivalent
to attending with a full registration.

The broader discussion in the future should figure out what 
characteristics of attendence are meaningful critera to be considered
for nomcom participation. Simple full weak registration is meaningless
as I've already illustrated from my own behavior.

Dave Morris

To be clear .. I reject the proposed IESG statement.
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-07 Thread Doug Barton
On 5/7/2010 8:54 AM, David Morris wrote:

 The appropriate statement from the IESG at this time is to simply confirm
 that the english word 'attend' encompases day-pass attendance. At the 
 present time, the maximum corruption, if it is indeed meaningful, is two 
 day passes and 1 full meeting. Still a lot of dedication to the IETF as 
 measured my travel time. I suspect that the nature of day-pass vs. full 
 registration is that folks for whom travel costs are a major fraction of
 the expense would only use day passes for local IETFs ... but it really 
 doean't matter.

I think David has hit it right on the head here, and I disagree with the
IESG's statement on this basis.

Going forward I think Jari is probably on the right track, although
personally I would say something like, 'For the purposes of this section
1 out of the 3 meetings may consist of 2 day passes for any of the
last 5 meetings.'

As someone whose IETF participation looks like this:
1. 100% mailing lists for ~3 years
2. Mailing lists + attending most/nearly all meetings for ~3 years
3. Mailing lists + remote participation for almost 5 years

I feel pretty comfortable stating that I know the difference that
actually attending the meetings makes, and I do agree that it's an
important _component_ of what would qualify someone for the nomcom.
However as David correctly points out above, the worst possible damage
that could occur from the simple reading of 3777 does not justify
departure from the existing process. (Nor, IMO the level of attention
it's already received, but I digress.)

 Meeting attendence as defined by registration is such a weak measure that
 this whole discussion is really pretty silly.

Unfortunately it's one of the few that we can really quantify, and does
tend to have a fairly high correlation with the actual qualities that we
want to have in a nomcom candidate.

Of course one could also proceed down several other ratholes, including
the Do we already have an embarrassment of riches in existing qualified
nomcom candidates vs. What is the value of encouraging and simplifying
the process of adding new blood to the pool? But I won't.


hth,

Doug

-- 

... and that's just a little bit of history repeating.
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Last Call: Policy Statement on the Day Pass Experiment

2010-05-06 Thread The IESG
The IESG is considering the following Statement on the Day Pass
Experiment.  The IESG plans to make a decision in the next few weeks on
a policy statement, and the IESG actively solicits comments on this
action.  Please send substantive comments to the ietf@ietf.org mailing
lists by 2010-05-20. Exceptionally, comments may be sent to
i...@ietf.org instead. In either case, please retain the beginning of
the Subject line to allow automated sorting.

= = = = = = = =

RFC 3777 requires that voting members of the nominating committee
(NomCom) be selected from volunteers that have attended at least three
of the last five IETF meetings.  The IAOC is conducting a day pass
experiment, making it necessary to augment the NomCom eligibility rules
to address IETF participants that make use of a day pass.  An update to
RFC 3777 to will be needed to address this situation if at the end of
the experiment the IAOC decides to make day passes a regular meeting
registration alternative; however, a BCP update for an experiment is
overkill.

The IESG observes that attending a single day of the IETF meeting is not
sufficient for a new participant to learn the culture of the IETF or the
qualities that would make an effective IETF leader.  Further, ongoing
exposure to the IETF standards process is necessary to appreciate the
significance and importance of cross-area review.

The eligibility requirements of volunteers for NomCom voting member
positions are provided in RFC 3777, which includes:

   14. Members of the IETF community must have attended at least 3 of
   the last 5 IETF meetings in order to volunteer.

In the context of the day pass experiment, this is interpreted to mean:

   14. IETF participants must have attended at least 3 of the last 5
   IETF meetings in order to volunteer, and that use of a day pass
   does not count as IETF meeting attendance.
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-06 Thread John C Klensin
This seems completely reasonable.

john


--On Thursday, May 06, 2010 18:07 -0400 The IESG i...@ietf.org
wrote:

 The IESG is considering the following Statement on the Day Pass
 Experiment.  The IESG plans to make a decision in the next few
 weeks on a policy statement, and the IESG actively solicits
 comments on this action.  Please send substantive comments to
 the ietf@ietf.org mailing lists by 2010-05-20. Exceptionally,
 comments may be sent to i...@ietf.org instead. In either case,
 please retain the beginning of the Subject line to allow
 automated sorting.
 
 = = = = = = = =
 
 RFC 3777 requires that voting members of the nominating
 committee (NomCom) be selected from volunteers that have
 attended at least three of the last five IETF meetings.  The
 IAOC is conducting a day pass experiment, making it necessary
 to augment the NomCom eligibility rules to address IETF
 participants that make use of a day pass.  An update to RFC
 3777 to will be needed to address this situation if at the end
 of the experiment the IAOC decides to make day passes a
 regular meeting registration alternative; however, a BCP
 update for an experiment is overkill.
 
 The IESG observes that attending a single day of the IETF
 meeting is not sufficient for a new participant to learn the
 culture of the IETF or the qualities that would make an
 effective IETF leader.  Further, ongoing exposure to the IETF
 standards process is necessary to appreciate the significance
 and importance of cross-area review.
 
 The eligibility requirements of volunteers for NomCom voting
 member positions are provided in RFC 3777, which includes:
 
14. Members of the IETF community must have attended at
 least 3 ofthe last 5 IETF meetings in order to
 volunteer.
 
 In the context of the day pass experiment, this is interpreted
 to mean:
 
14. IETF participants must have attended at least 3 of the
 last 5IETF meetings in order to volunteer, and that
 use of a day passdoes not count as IETF meeting
 attendance.
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-06 Thread Marshall Eubanks


On May 6, 2010, at 6:45 PM, John C Klensin wrote:


This seems completely reasonable.


And to me too.

Marshall




   john


--On Thursday, May 06, 2010 18:07 -0400 The IESG i...@ietf.org
wrote:


The IESG is considering the following Statement on the Day Pass
Experiment.  The IESG plans to make a decision in the next few
weeks on a policy statement, and the IESG actively solicits
comments on this action.  Please send substantive comments to
the ietf@ietf.org mailing lists by 2010-05-20. Exceptionally,
comments may be sent to i...@ietf.org instead. In either case,
please retain the beginning of the Subject line to allow
automated sorting.

= = = = = = = =

RFC 3777 requires that voting members of the nominating
committee (NomCom) be selected from volunteers that have
attended at least three of the last five IETF meetings.  The
IAOC is conducting a day pass experiment, making it necessary
to augment the NomCom eligibility rules to address IETF
participants that make use of a day pass.  An update to RFC
3777 to will be needed to address this situation if at the end
of the experiment the IAOC decides to make day passes a
regular meeting registration alternative; however, a BCP
update for an experiment is overkill.

The IESG observes that attending a single day of the IETF
meeting is not sufficient for a new participant to learn the
culture of the IETF or the qualities that would make an
effective IETF leader.  Further, ongoing exposure to the IETF
standards process is necessary to appreciate the significance
and importance of cross-area review.

The eligibility requirements of volunteers for NomCom voting
member positions are provided in RFC 3777, which includes:

  14. Members of the IETF community must have attended at
least 3 ofthe last 5 IETF meetings in order to
volunteer.

In the context of the day pass experiment, this is interpreted
to mean:

  14. IETF participants must have attended at least 3 of the
last 5IETF meetings in order to volunteer, and that
use of a day passdoes not count as IETF meeting
attendance.
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-06 Thread David Morris

I think the number of meetings 'registered' for is a poor criteria
for familiarity with IETF culture and more important familiarity
with the participation of the potential nominees being considered
for leadership roles in the IETF.

In the pre-day pass days, I paid full fare more than once but only
attended a day or two of each meeting. This year, when I used a
day pass, I might have opted to attend two WG meetings on two days 
requiring regular registration but not seen any more of the IETF
culture than I did with a single day pass.

I'm certain there are others with similar attendance patterns. There was a 
time when I'd have met the 3 of 5 criteria but not the spirit of the 
requirement.

In reality, attending on a day pass is probabaly as useful a measure of
commitment to the IETF culture as paying the full fare. Part of the IETF
culture as I know it is that people self-qualify for responsiblity and
I'd expect most folks know if they are qualified, whether they attended
via day pass or full registration. You can't assume that because someone
registered for the full week, that they participated in the full culture.
A day pass plus attending the Sunday reception and evening plenaries is
probably a better parcipant than full registration to attend 3 isolated
WG meetings. So I'd suggest 1 full registration over the past 3 years plus
at least two day pass meetings in the last 5 opportunities.

Dave Morris


On Thu, 6 May 2010, The IESG wrote:

 The IESG is considering the following Statement on the Day Pass
 Experiment.  The IESG plans to make a decision in the next few weeks on
 a policy statement, and the IESG actively solicits comments on this
 action.  Please send substantive comments to the ietf@ietf.org mailing
 lists by 2010-05-20. Exceptionally, comments may be sent to
 i...@ietf.org instead. In either case, please retain the beginning of
 the Subject line to allow automated sorting.
 
 = = = = = = = =
 
 RFC 3777 requires that voting members of the nominating committee
 (NomCom) be selected from volunteers that have attended at least three
 of the last five IETF meetings.  The IAOC is conducting a day pass
 experiment, making it necessary to augment the NomCom eligibility rules
 to address IETF participants that make use of a day pass.  An update to
 RFC 3777 to will be needed to address this situation if at the end of
 the experiment the IAOC decides to make day passes a regular meeting
 registration alternative; however, a BCP update for an experiment is
 overkill.
 
 The IESG observes that attending a single day of the IETF meeting is not
 sufficient for a new participant to learn the culture of the IETF or the
 qualities that would make an effective IETF leader.  Further, ongoing
 exposure to the IETF standards process is necessary to appreciate the
 significance and importance of cross-area review.
 
 The eligibility requirements of volunteers for NomCom voting member
 positions are provided in RFC 3777, which includes:
 
14. Members of the IETF community must have attended at least 3 of
the last 5 IETF meetings in order to volunteer.
 
 In the context of the day pass experiment, this is interpreted to mean:
 
14. IETF participants must have attended at least 3 of the last 5
IETF meetings in order to volunteer, and that use of a day pass
does not count as IETF meeting attendance.
 ___
 IETF-Announce mailing list
 ietf-annou...@ietf.org
 https://www.ietf.org/mailman/listinfo/ietf-announce
 
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-06 Thread Dave CROCKER



On 5/6/2010 3:58 PM, Marshall Eubanks wrote:


On May 6, 2010, at 6:45 PM, John C Klensin wrote:


This seems completely reasonable.


And to me too.



+1

d/
--

  Dave Crocker
  Brandenburg InternetWorking
  bbiw.net
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-06 Thread Brian E Carpenter
On 2010-05-07 11:20, Dave CROCKER wrote:
 
 
 On 5/6/2010 3:58 PM, Marshall Eubanks wrote:

 On May 6, 2010, at 6:45 PM, John C Klensin wrote:

 This seems completely reasonable.

 And to me too.
 
 
 +1

+1

   Brian
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-06 Thread SM

At 03:07 PM 5/6/2010, The IESG wrote:

The IESG is considering the following Statement on the Day Pass
Experiment.  The IESG plans to make a decision in the next few weeks on
a policy statement, and the IESG actively solicits comments on this


[snip]


RFC 3777 requires that voting members of the nominating committee
(NomCom) be selected from volunteers that have attended at least three
of the last five IETF meetings.  The IAOC is conducting a day pass
experiment, making it necessary to augment the NomCom eligibility rules
to address IETF participants that make use of a day pass.  An update to
RFC 3777 to will be needed to address this situation if at the end of
the experiment the IAOC decides to make day passes a regular meeting
registration alternative; however, a BCP update for an experiment is
overkill.


Agreed.


The IESG observes that attending a single day of the IETF meeting is not
sufficient for a new participant to learn the culture of the IETF or the
qualities that would make an effective IETF leader.  Further, ongoing
exposure to the IETF standards process is necessary to appreciate the
significance and importance of cross-area review.


A person can spend a whole week at an IETF meeting without 
understanding the culture.  The emphasis on culture may be read as 
favoring incumbents.  The important points, in my opinion, are the 
cross-area review and experiencing how the process works in 
practice.  There are probably not so new participants attending on a 
Day Pass.  I doubt that the IESG would say that they do not 
understand the culture.


Regards,
-sm 


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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-06 Thread Xiangsong Cui

I partly agree with David,
and I don't understand the statement, why that use of a day pass does not count as 
IETF meeting attendance?
They also pay registration fare to IETF, stay at the meeting venue in the meeting week (although only one day) with other 
participants together, and face-to-face talk about IETF topics..


Regards,
Xiangsong

- Original Message - 
From: David Morris d...@xpasc.com

To: IETF ietf@ietf.org
Cc: IESG i...@ietf.org
Sent: Friday, May 07, 2010 7:15 AM
Subject: Re: Last Call: Policy Statement on the Day Pass Experiment




I think the number of meetings 'registered' for is a poor criteria
for familiarity with IETF culture and more important familiarity
with the participation of the potential nominees being considered
for leadership roles in the IETF.

In the pre-day pass days, I paid full fare more than once but only
attended a day or two of each meeting. This year, when I used a
day pass, I might have opted to attend two WG meetings on two days
requiring regular registration but not seen any more of the IETF
culture than I did with a single day pass.

I'm certain there are others with similar attendance patterns. There was a
time when I'd have met the 3 of 5 criteria but not the spirit of the
requirement.

In reality, attending on a day pass is probabaly as useful a measure of
commitment to the IETF culture as paying the full fare. Part of the IETF
culture as I know it is that people self-qualify for responsiblity and
I'd expect most folks know if they are qualified, whether they attended
via day pass or full registration. You can't assume that because someone
registered for the full week, that they participated in the full culture.
A day pass plus attending the Sunday reception and evening plenaries is
probably a better parcipant than full registration to attend 3 isolated
WG meetings. So I'd suggest 1 full registration over the past 3 years plus
at least two day pass meetings in the last 5 opportunities.

Dave Morris


On Thu, 6 May 2010, The IESG wrote:


The IESG is considering the following Statement on the Day Pass
Experiment.  The IESG plans to make a decision in the next few weeks on
a policy statement, and the IESG actively solicits comments on this
action.  Please send substantive comments to the ietf@ietf.org mailing
lists by 2010-05-20. Exceptionally, comments may be sent to
i...@ietf.org instead. In either case, please retain the beginning of
the Subject line to allow automated sorting.

= = = = = = = =

RFC 3777 requires that voting members of the nominating committee
(NomCom) be selected from volunteers that have attended at least three
of the last five IETF meetings.  The IAOC is conducting a day pass
experiment, making it necessary to augment the NomCom eligibility rules
to address IETF participants that make use of a day pass.  An update to
RFC 3777 to will be needed to address this situation if at the end of
the experiment the IAOC decides to make day passes a regular meeting
registration alternative; however, a BCP update for an experiment is
overkill.

The IESG observes that attending a single day of the IETF meeting is not
sufficient for a new participant to learn the culture of the IETF or the
qualities that would make an effective IETF leader.  Further, ongoing
exposure to the IETF standards process is necessary to appreciate the
significance and importance of cross-area review.

The eligibility requirements of volunteers for NomCom voting member
positions are provided in RFC 3777, which includes:

   14. Members of the IETF community must have attended at least 3 of
   the last 5 IETF meetings in order to volunteer.

In the context of the day pass experiment, this is interpreted to mean:

   14. IETF participants must have attended at least 3 of the last 5
   IETF meetings in order to volunteer, and that use of a day pass
   does not count as IETF meeting attendance.
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-06 Thread Melinda Shore

SM wrote:
A person can spend a whole week at an IETF meeting without understanding 
the culture.  


True, but it seems to me that on average that doesn't/
won't happen, and given the size of the nomcom this isn't
likely to be an issue.

I used to participate in every meeting, took a few years
off, and then went to Anaheim.  Despite being on mailing
lists and having been an active participant in the past,
the general tone of things had shifted in ways I hadn't
anticipated.  In particular, I hadn't really appreciated
the way that the lowly, casual bar bof had turned into a
*Bar* *BOF*.  I think being at meetings is important if
you want to participate in shaping the future of the
organization.  I also think that's unfortunate, but it is
what it is and better to be realistic about it.

Melinda
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RE: Last Call: Policy Statement on the Day Pass Experiment

2010-05-06 Thread Glen Zorn
Looks OK to me.

Hope this helps.

~gwz

 -Original Message-
 From: ietf-announce-boun...@ietf.org [mailto:ietf-announce-
 boun...@ietf.org] On Behalf Of The IESG
 Sent: Friday, May 07, 2010 5:08 AM
 To: IETF; IETF Announce
 Cc: IESG
 Subject: Last Call: Policy Statement on the Day Pass Experiment
 
 The IESG is considering the following Statement on the Day Pass
 Experiment.  The IESG plans to make a decision in the next few weeks on
 a policy statement, and the IESG actively solicits comments on this
 action.  Please send substantive comments to the ietf@ietf.org mailing
 lists by 2010-05-20. Exceptionally, comments may be sent to
 i...@ietf.org instead. In either case, please retain the beginning of
 the Subject line to allow automated sorting.
 
 = = = = = = = =
 
 RFC 3777 requires that voting members of the nominating committee
 (NomCom) be selected from volunteers that have attended at least three
 of the last five IETF meetings.  The IAOC is conducting a day pass
 experiment, making it necessary to augment the NomCom eligibility rules
 to address IETF participants that make use of a day pass.  An update to
 RFC 3777 to will be needed to address this situation if at the end of
 the experiment the IAOC decides to make day passes a regular meeting
 registration alternative; however, a BCP update for an experiment is
 overkill.
 
 The IESG observes that attending a single day of the IETF meeting is not
 sufficient for a new participant to learn the culture of the IETF or the
 qualities that would make an effective IETF leader.  Further, ongoing
 exposure to the IETF standards process is necessary to appreciate the
 significance and importance of cross-area review.
 
 The eligibility requirements of volunteers for NomCom voting member
 positions are provided in RFC 3777, which includes:
 
14. Members of the IETF community must have attended at least 3 of
the last 5 IETF meetings in order to volunteer.
 
 In the context of the day pass experiment, this is interpreted to mean:
 
14. IETF participants must have attended at least 3 of the last 5
IETF meetings in order to volunteer, and that use of a day pass
does not count as IETF meeting attendance.
 ___
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 ietf-annou...@ietf.org
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Re: Last Call: Policy Statement on the Day Pass Experiment

2010-05-06 Thread Spencer Dawkins

Dear IESG,

I'm conflicted on this one. I agree that three days at IETF meetings does 
not a NomCom member make, but I know several people who are very 
experienced, but who are self-funding, and I can easily imagine someone 
doing a day pass during a trough in their business cycle.


I would be comfortable allowing someone volunteering for the NomCom 
membership pool to count ONE IETF attended on a day pass - not more than 
that.


Allowing a day pass as one of your three of five doesn't seem dangerous to 
me, and if you DID attend two tutorials, the reception, the social, and a 
day of IETF meetings, you certainly could have inhaled some IETF culture.


Considering how many NomCom volunteers we get, tuning the algorithm may not 
affect the membership of a NomCom more than once out of twenty years, of 
course, so please don't spend much time tuning the algorithm!


Thanks,

Spencer



The IESG is considering the following Statement on the Day Pass
Experiment.  The IESG plans to make a decision in the next few weeks on
a policy statement, and the IESG actively solicits comments on this
action.  Please send substantive comments to the ietf@ietf.org mailing
lists by 2010-05-20. Exceptionally, comments may be sent to
i...@ietf.org instead. In either case, please retain the beginning of
the Subject line to allow automated sorting.

= = = = = = = =

RFC 3777 requires that voting members of the nominating committee
(NomCom) be selected from volunteers that have attended at least three
of the last five IETF meetings.  The IAOC is conducting a day pass
experiment, making it necessary to augment the NomCom eligibility rules
to address IETF participants that make use of a day pass.  An update to
RFC 3777 to will be needed to address this situation if at the end of
the experiment the IAOC decides to make day passes a regular meeting
registration alternative; however, a BCP update for an experiment is
overkill.

The IESG observes that attending a single day of the IETF meeting is not
sufficient for a new participant to learn the culture of the IETF or the
qualities that would make an effective IETF leader.  Further, ongoing
exposure to the IETF standards process is necessary to appreciate the
significance and importance of cross-area review.

The eligibility requirements of volunteers for NomCom voting member
positions are provided in RFC 3777, which includes:

  14. Members of the IETF community must have attended at least 3 of
  the last 5 IETF meetings in order to volunteer.

In the context of the day pass experiment, this is interpreted to mean:

  14. IETF participants must have attended at least 3 of the last 5
  IETF meetings in order to volunteer, and that use of a day pass
  does not count as IETF meeting attendance. 


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Last Call: Policy Statement on the Day Pass Experiment

2010-05-06 Thread The IESG
The IESG is considering the following Statement on the Day Pass
Experiment.  The IESG plans to make a decision in the next few weeks on
a policy statement, and the IESG actively solicits comments on this
action.  Please send substantive comments to the i...@ietf.org mailing
lists by 2010-05-20. Exceptionally, comments may be sent to
i...@ietf.org instead. In either case, please retain the beginning of
the Subject line to allow automated sorting.

= = = = = = = =

RFC 3777 requires that voting members of the nominating committee
(NomCom) be selected from volunteers that have attended at least three
of the last five IETF meetings.  The IAOC is conducting a day pass
experiment, making it necessary to augment the NomCom eligibility rules
to address IETF participants that make use of a day pass.  An update to
RFC 3777 to will be needed to address this situation if at the end of
the experiment the IAOC decides to make day passes a regular meeting
registration alternative; however, a BCP update for an experiment is
overkill.

The IESG observes that attending a single day of the IETF meeting is not
sufficient for a new participant to learn the culture of the IETF or the
qualities that would make an effective IETF leader.  Further, ongoing
exposure to the IETF standards process is necessary to appreciate the
significance and importance of cross-area review.

The eligibility requirements of volunteers for NomCom voting member
positions are provided in RFC 3777, which includes:

   14. Members of the IETF community must have attended at least 3 of
   the last 5 IETF meetings in order to volunteer.

In the context of the day pass experiment, this is interpreted to mean:

   14. IETF participants must have attended at least 3 of the last 5
   IETF meetings in order to volunteer, and that use of a day pass
   does not count as IETF meeting attendance.
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