Second Call for Nominations: IETF-Selected ISOC Trustee

2008-02-06 Thread IAB Chair


This is a second call for candidates. The first call was posted to this
list jan 14 2008.

The Internet Society (ISOC) provides organizational and financial
support for the IETF. As part of the arrangements between ISOC and the
IETF, the IETF is called upon to name 3 Trustees to its Board (BoT),
with staggered 3 year terms. This requires that the IETF select one
Trustee each year.

A description of the IAB's process for selecting the Trustee each year
can be found in RFC3677.

* Jan 14   : Open nomination period

* Feb 24   : Close of the nomination period

* April 7 or before: IAB selection delivered to IESG for confirmation

* May 18  or before: Delivery of final confirmed selection to the ISOC
Elections Committee for announcement with the rest
of the new ISOC BoT slate.

Nominations
---

Nominations (including self-nominations) should be sent to the IAB --
[EMAIL PROTECTED] Please include e-mail contact details with the nomination.

Nomination Details
-

Nominees should be aware that ISOC Trustees are elected to three
year terms with approximately one third of the Board of Trustees
elected each year. The responsibilities of a Trustee include fiscal
management of the Internet Society, fundraising, and participation
in 3 physical Board meetings plus 3 conference-call meetings per
year.  The desirable characteristics of a candidate that are specific
to the IETF-selected ISOC BoT member are outlined in section 2 of
RFC 3677.

Nominees will be asked to provide to the IAB:

  1. Confirmation of their willingness to be considered within this
 process.

  2. Full name and contact information.

  3. A statement confirming willingness and ability to devote an
 appropriate level of time to activities associated with the
 position of Trustee.

  4. A brief biography outlining experience and background.

  5. A statement of interests, concerns about the Internet Society,
 goals as a Trustee and motivation to serve as a Trustee.

  6. Any further information that is relevant to the work of the IAB
 in considering your nomination.



Care of Personal Information


The following procedures will be used by the IAB in managing this
process:

  - The candidate's name will be published, with all other
candidate names, at the close of the nominations period

  - Excerpts of the information provided to the IAB by the
nominated candidate will be passed to the IESG as part of the
confirmation process. The IESG will be requested to maintain
confidentiality of the candidate's information

  - Except as noted above, all information provided to the IAB
during this process will be kept confidential to the IAB.


Current IETF-Selected Trustees
---

The current IETF-Selected ISOC Trustees and their term of
appointment are:

 -  Fred Baker 2005 - 2008 (*)

 -  Patrik Faltstrom   2006 - 2009

 -  Ted Hardie 2007 - 2010

  (*) Current term expires in 2008


-- Olaf Kolkman
 IAB Chair.
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Second Call for Nominations: IETF-Selected ISOC Trustee

2007-02-02 Thread Leslie Daigle
The Internet Society (ISOC) provides organizational and financial
support for the IETF. As part of the arrangements between ISOC and the
IETF, the IETF is called upon to name 3 Trustees to its Board (BoT),
with staggered 3 year terms. This requires that the IETF select one
Trustee each year.

A description of the IAB's process for selecting the Trustee each year 
can be found in RFC3677.

Timetable
-

   The timeline the IAB is using this year is as follows:

   January 15:  Open nominations period.

   February 16: Close of nominations period.
Publication of list of nominated candidates.
IAB commences consideration of candidates.

   On or before
   April 13:IAB selection delivered to IESG for confirmation.

   On or before
   May 11:  Delivery of final confirmed selection to the ISOC
Elections Committee for announcement with the rest
of the new ISOC BoT slate.

Nominations
---

   Nominations (including self-nominations) should be sent to the IAB --
   [EMAIL PROTECTED] Please include e-mail contact details with the
   nomination.

Nomination Details
-

   Nominees should be aware that ISOC Trustees are elected to three
   year terms with approximately one third of the Board of Trustees
   elected each year. The responsibilities of a Trustee include fiscal
   management of the Internet Society, fundraising, and participation
   in 3 physical Board meetings plus 3 conference-call meetings per
   year.  The desirable characteristics of a candidate that are specific 
   to the IETF-selected ISOC BoT member are outlined in section 2 of 
   RFC 3677.

   Nominees will be asked to provide to the IAB:

 1. Confirmation of their willingness to be considered within this
process.

 2. Full name and contact information.

 3. A statement confirming willingness and ability to devote an
appropriate level of time to activities associated with the
position of Trustee.

 4. A brief biography outlining experience and background.

 5. A statement of interests, concerns about the Internet Society,
goals as a Trustee and motivation to serve as a Trustee.

 6. Any further information that is relevant to the work of the IAB
in considering your nomination.


Care of Personal Information


   The following procedures will be used by the IAB in managing this
   process:

 - The candidate's name will be published, with all other
   candidate names, at the close of the nominations period

 - Excerpts of the information provided to the IAB by the
   nominated candidate will be passed to the IESG as part of the
   confirmation process. The IESG will be requested to maintain
   confidentiality of the candidate's information

 - Except as noted above, all information provided to the IAB
   during this process will be kept confidential to the IAB.


Current IETF-Selected Trustees
---

   The current IETF-Selected ISOC Trustees and their term of
   appointment are:

 Eric Huizer 2004 - 2007 (*)

 Fred Baker  2005 - 2008

 Patrik Faltstrom2006 - 2009

   (*) Current term expires in 2007

Leslie Daigle,
Chair, IAB

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Second Call for Nominations: IETF-Selected ISOC Trustee

2006-02-03 Thread Leslie Daigle
This is a Secondn Call for Nominations

The Internet Society (ISOC) provides organizational and financial
support for the IETF. As part of the arrangements between ISOC and the
IETF, the IETF is called upon to name 3 Trustees to its Board (BoT),
with staggered 3 year terms. This requires that the IETF select one
Trustee each year.

A description of the IAB's process for selecting the Trustee each year 
can be found in RFC3677.

Timetable
-

   The timeline the IAB is using this year is as follows:

   January 19:  Open nominations period.

   February 22: Close of nominations period.
Publication of list of nominated candidates.
IAB commences consideration of candidates.

   On or before
   April 5: IAB selection delivered to IESG for confirmation.

   On or before
   May 3:  Delivery of final confirmed selection to the ISOC
   Elections Committee for announcement with the rest
   of the new ISOC BoT slate.

Nominations
---

   Nominations (including self-nominations) should be sent to the IAB --
   [EMAIL PROTECTED] Please include e-mail contact details with the
   nomination.

Nomination Details
-

   Nominees should be aware that ISOC Trustees are elected to three
   year terms with approximately one third of the Board of Trustees
   elected each year. The responsibilities of a Trustee include fiscal
   management of the Internet Society, fundraising, and participation
   in 3 physical Board meetings plus 3 conference-call meetings per
   year.  The desirable characteristics of a candidate that are specific 
   to the IETF-selected ISOC BoT member are outlined in section 2 of 
   RFC 3677.

   Nominees will be asked to provide to the IAB:

 1. Confirmation of their willingness to be considered within this
process.

 2. Full name and contact information.

 3. A statement confirming willingness and ability to devote an
appropriate level of time to activities associated with the
position of Trustee.

 4. A brief biography outlining experience and background.

 5. A statement of interests, concerns about the Internet Society,
goals as a Trustee and motivation to serve as a Trustee.

 6. Any further information that is relevant to the work of the IAB
in considering your nomination.


Care of Personal Information


   The following procedures will be used by the IAB in managing this
   process:

 - The candidate's name will be published, with all other
   candidate names, at the close of the nominations period

 - Excerpts of the information provided to the IAB by the
   nominated candidate will be passed to the IESG as part of the
   confirmation process. The IESG will be requested to maintain
   confidentiality of the candidate's information

 - Except as noted above, all information provided to the IAB
   during this process will be kept confidential to the IAB.


Current IETF-Selected Trustees
---

   The current IETF-Selected ISOC Trustees and their term of
   appointment are:

 Margaret Wasserman  2003 - 2006 (*)

 Eric Huizer 2004 - 2007

 Fred Baker  2005 - 2008

   (*) Current term expires in 2006

Leslie Daigle,
Chair, IAB

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