Re: [ripe-list] Call for consensus RIPE Chair & Vice Chair selection by Nominating Committee

[Randy Bush]

thanks hph.  good progress.

randy

Re: [ripe-list] Call for consensus RIPE Chair & Vice Chair selection by Nominating Committee

[Daniel Karrenberg]

Hurray 😁 

Re: [ripe-list] Call for consensus RIPE Chair & Vice Chair selection by Nominating Committee

[Hans Petter Holen]

We are now well past the end of the call for consensus and I have seen only
support for the proposal.

I conclude that we now have reached consensus.

A licencing agreement for reusing BCP10 text is in place.

The documents will now be published as RIPE documents, and we can start the
process.

Based on our experience using the process and future IETF experience,
the community may revise the document after the first selection has been
made.

Hans Petter Holen
RIPE Chair

On Thu, 4 Jul 2019 at 12:17, Hans Petter Holen  wrote:

>
> The discussion has now come to an end. There has been no
> comments to the latest version during the more than four weeks
> since the discussion at the RIPE meeting.
>
> It is time for me to call for consensus on
>
> The Chair Selection Process
>
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000262.html
>
> The RIPE Nominating Committee
>
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000263.html
>
> This phase will be for another four weeks to end on 4 August.
>
> This consensus call is about the normative part of the document. As
> indicated in the drafts itself some appendices still need to be written
> and some other non-normative parts like the IETF copyright are still to
> be completed.
>
> The RIPE NCC board has a role in the process.
> I raised this point at the last board meeting, and
> the RIPE NCC Executive Board noted its willingness to
> take on that role described in the process.
>
> Once the RIPE Chair election procedure will be adopted by the
> community, I expect that the RIPE NCC Executive Board will pass a
> formal resolution to accept their role in the process.
>
> Hans Petter Holen
> RIPE Chair
>
> On Wed, 22 May 2019 at 11:47, Hans Petter Holen  wrote:
>
>> I would like to draw your attention to the ongoing discussion on the
>> ripe-chair-discuss list.
>>
>> The proposals were discussed in the BOF last night and there were good
>> support in the room for the latest version.
>>
>> You can find the archives at:
>>
>> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/thread.html
>>
>> The latest version of the two proposals are at
>>
>> The Chair Selection Process
>>
>> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000262.html
>>
>> The RIPE Nominating Committee
>>
>> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000263.html
>>
>> Please join the discussion at the ripe-chair-discuss list.
>> https://lists.ripe.net/mailman/listinfo/ripe-chair-discuss
>>
>> When the discussion phase has completed I will initiate a last call on
>> this list, before declaring consensus.
>>
>> Hans Petter Holen
>> RIPE Chair
>>
>
> --
> Sincerely,
> Hans Petter Holen - h...@oslo.net - +47 45066054
>


-- 
Sincerely,
Hans Petter Holen - h...@oslo.net - +47 45066054

Re: [ripe-list] Call for consensus RIPE Chair & Vice Chair selection by Nominating Committee

[Joao Luis Silva Damas]

Dear all,

I also support the current proposed documents and am happy that they are 
modelled on existing working processes from communities with which RIPE has a 
good affinity.

> On 29 Jul 2019, at 15:19, Daniel Karrenberg  wrote:
> 
> 
> 
> On 25 Jul 2019, at 15:41, Peter Koch wrote:
> 
>> The approach to stick very closely to the text of RFC 7437 leads to some
>> ambiguities that the initial NomCom might want to seek to resolve.
> 
> Anything we should fix now?

I don’t see any.

There have been questions around details of the IETF process, such as the 
recent questions of whether the NomCom Chair’s (or even its prior chair) 
primary affiliation count against the limit on the number of members sharing 
primary affiliation in the noncom, but I have no idea how likely that is to 
happen in practice and would suggest that we observe how the deliberations at 
the IETF progress while we at RIPE get our own instance of process established 
and executed.

Joao

Re: [ripe-list] Call for consensus RIPE Chair & Vice Chair selection by Nominating Committee

[Daniel Karrenberg]

On 25 Jul 2019, at 15:41, Peter Koch wrote:

> The approach to stick very closely to the text of RFC 7437 leads to some
> ambiguities that the initial NomCom might want to seek to resolve.

Anything we should fix now?

Re: [ripe-list] Call for consensus RIPE Chair & Vice Chair selection by Nominating Committee

[Peter Koch]

On Thu, Jul 04, 2019 at 12:17:40PM +0200, Hans Petter Holen wrote:

> The Chair Selection Process
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000262.html
> 
> The RIPE Nominating Committee
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000263.html

I support the architecture of the process and the gist and spirit of
the documents. The community should be able to fill the two initial
positions well by implementing the described procedures.

The approach to stick very closely to the text of RFC 7437 leads to some
ambiguities that the initial NomCom might want to seek to resolve.
Any such attempt will benefit significantly from experience with the IETF's
NomCom procedure - and practice.

-Peter

Re: [ripe-list] Call for consensus RIPE Chair & Vice Chair selection by Nominating Committee

[Nigel Titley]

On 04/07/2019 11:17, Hans Petter Holen wrote:
> 
> It is time for me to call for consensus on
> 
> The Chair Selection Process
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000262.html
> 
> The RIPE Nominating Committee
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000263.html

I think it's the best we are likely to achieve. Go for it.

Nigel

Re: [ripe-list] Call for consensus RIPE Chair & Vice Chair selection by Nominating Committee

[Lars-Johan Liman]

I support the process and the documents.

Best regards,
  /Liman
-- 
#--
# Lars-Johan Liman, M.Sc.   !  E-mail: li...@netnod.se
# Senior Systems Specialist !  Tel: +46 8 - 562 860 12
# Netnod Internet Exchange, Stockholm   !  http://www.netnod.se/
#--

h...@oslo.net:
> The discussion has now come to an end. There has been no
> comments to the latest version during the more than four weeks
> since the discussion at the RIPE meeting.

> It is time for me to call for consensus on

> The Chair Selection Process
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000262.html

> The RIPE Nominating Committee
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000263.html

> This phase will be for another four weeks to end on 4 August.

> This consensus call is about the normative part of the document. As
> indicated in the drafts itself some appendices still need to be written
> and some other non-normative parts like the IETF copyright are still to
> be completed.

> The RIPE NCC board has a role in the process.
> I raised this point at the last board meeting, and
> the RIPE NCC Executive Board noted its willingness to
> take on that role described in the process.

> Once the RIPE Chair election procedure will be adopted by the
> community, I expect that the RIPE NCC Executive Board will pass a
> formal resolution to accept their role in the process.

> Hans Petter Holen
> RIPE Chair

> On Wed, 22 May 2019 at 11:47, Hans Petter Holen  wrote:

>> I would like to draw your attention to the ongoing discussion on the
>> ripe-chair-discuss list.
>> 
>> The proposals were discussed in the BOF last night and there were good
>> support in the room for the latest version.
>> 
>> You can find the archives at:
>> 
>> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/thread.html
>> 
>> The latest version of the two proposals are at
>> 
>> The Chair Selection Process
>> 
>> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000262.html
>> 
>> The RIPE Nominating Committee
>> 
>> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000263.html
>> 
>> Please join the discussion at the ripe-chair-discuss list.
>> https://lists.ripe.net/mailman/listinfo/ripe-chair-discuss
>> 
>> When the discussion phase has completed I will initiate a last call on
>> this list, before declaring consensus.
>> 
>> Hans Petter Holen
>> RIPE Chair
>> 

> -- 
> Sincerely,
> Hans Petter Holen - h...@oslo.net - +47 45066054

Re: [ripe-list] Call for consensus RIPE Chair & Vice Chair selection by Nominating Committee

[Jim Reid]

> On 4 Jul 2019, at 11:17, Hans Petter Holen  wrote:
> 
> The discussion has now come to an end. There has been no 
> comments to the latest version during the more than four weeks 
> since the discussion at the RIPE meeting.
> 
> It is time for me to call for consensus on 
> 
> The Chair Selection Process
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000262.html
> 
> The RIPE Nominating Committee
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000263.html

I support the process described above and am in favour of its adoption.

Re: [ripe-list] Call for consensus RIPE Chair & Vice Chair selection by Nominating Committee

[Randy Bush]

> Count me in as one of the consenting adults.

adults!?!  i did not know that was required. :(

randy

Re: [ripe-list] Call for consensus RIPE Chair & Vice Chair selection by Nominating Committee

[Johan Helsingius]

Count me in as one of the consenting adults. Thanks to everyone
involved!

Julf

On 04-07-19 12:17, Hans Petter Holen wrote:
> 
> The discussion has now come to an end. There has been no 
> comments to the latest version during the more than four weeks 
> since the discussion at the RIPE meeting.
> 
> It is time for me to call for consensus on
> 
> The Chair Selection Process
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000262.html
> 
> The RIPE Nominating Committee
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000263.html
> 
> This phase will be for another four weeks to end on 4 August.
> 
> This consensus call is about the normative part of the document. As
> indicated in the drafts itself some appendices still need to be written
> and some other non-normative parts like the IETF copyright are still to
> be completed.
> 
> The RIPE NCC board has a role in the process. 
> I raised this point at the last board meeting, and
> the RIPE NCC Executive Board noted its willingness to
> take on that role described in the process. 
> 
> Once the RIPE Chair election procedure will be adopted by the 
> community, I expect that the RIPE NCC Executive Board will pass a
> formal resolution to accept their role in the process.
> 
> Hans Petter Holen
> RIPE Chair
> 
> On Wed, 22 May 2019 at 11:47, Hans Petter Holen  > wrote:
> 
> I would like to draw your attention to the ongoing discussion on the
> ripe-chair-discuss list.
> 
> The proposals were discussed in the BOF last night and there were
> good support in the room for the latest version.
> 
> You can find the archives at: 
> 
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/thread.html
> 
> The latest version of the two proposals are at 
> 
> The Chair Selection Process
> 
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000262.html
> 
> The RIPE Nominating Committee
> 
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000263.html
> 
> Please join the discussion at the ripe-chair-discuss list.
> https://lists.ripe.net/mailman/listinfo/ripe-chair-discuss
> 
> When the discussion phase has completed I will initiate a last call
> on this list, before declaring consensus.
> 
> Hans Petter Holen
> RIPE Chair
> 
> 
> -- 
> Sincerely,
> Hans Petter Holen - h...@oslo.net  - +47 45066054

Re: [ripe-list] Call for consensus RIPE Chair & Vice Chair selection by Nominating Committee

[Wolfgang Tremmel]

I support this as well. Thanks for the good work!

Wolfgang


> On 4. Jul 2019, at 12:17, Hans Petter Holen  wrote:
> 
> 
> The discussion has now come to an end. There has been no 
> comments to the latest version during the more than four weeks 
> since the discussion at the RIPE meeting.
> 
> It is time for me to call for consensus on 
> 
> The Chair Selection Process
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000262.html
> 
> The RIPE Nominating Committee
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000263.html

-- 
Wolfgang Tremmel 

Phone +49 69 1730902 0  | wolfgang.trem...@de-cix.net
Executive Directors: Harald A. Summa and Sebastian Seifert | Trade Registry: AG 
Cologne, HRB 51135
DE-CIX Management GmbH | Lindleystrasse 12 | 60314 Frankfurt am Main | Germany 
| www.de-cix.net

Re: [ripe-list] Call for consensus RIPE Chair & Vice Chair selection by Nominating Committee

[Erik Bais]

  *   The Chair Selection Process
  *   
https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000262.html


  *   The RIPE Nominating Committee
  *   
https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000263.html

My support.

Regards,
Erik Bais

From: ripe-list  on behalf of Hans Petter Holen 

Reply-To: "h...@oslo.net" 
Date: Thursday 4 July 2019 at 12:18
To: "ripe-list@ripe.net" 
Subject: [ripe-list] Call for consensus RIPE Chair & Vice Chair selection by 
Nominating Committee


The discussion has now come to an end. There has been no
comments to the latest version during the more than four weeks
since the discussion at the RIPE meeting.

It is time for me to call for consensus on

The Chair Selection Process
https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000262.html

The RIPE Nominating Committee
https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000263.html

This phase will be for another four weeks to end on 4 August.

This consensus call is about the normative part of the document. As
indicated in the drafts itself some appendices still need to be written
and some other non-normative parts like the IETF copyright are still to
be completed.

The RIPE NCC board has a role in the process.
I raised this point at the last board meeting, and
the RIPE NCC Executive Board noted its willingness to
take on that role described in the process.

Once the RIPE Chair election procedure will be adopted by the
community, I expect that the RIPE NCC Executive Board will pass a
formal resolution to accept their role in the process.

Hans Petter Holen
RIPE Chair

On Wed, 22 May 2019 at 11:47, Hans Petter Holen 
mailto:h...@oslo.net>> wrote:
I would like to draw your attention to the ongoing discussion on the 
ripe-chair-discuss list.

The proposals were discussed in the BOF last night and there were good support 
in the room for the latest version.

You can find the archives at:
https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/thread.html

The latest version of the two proposals are at

The Chair Selection Process
https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000262.html

The RIPE Nominating Committee
https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000263.html

Please join the discussion at the ripe-chair-discuss list.
https://lists.ripe.net/mailman/listinfo/ripe-chair-discuss

When the discussion phase has completed I will initiate a last call on this 
list, before declaring consensus.

Hans Petter Holen
RIPE Chair

--
Sincerely,
Hans Petter Holen - h...@oslo.net<mailto:h...@oslo.net> - +47 45066054

Re: [ripe-list] Call for consensus RIPE Chair & Vice Chair selection by Nominating Committee

[Arnold Nipper]

On 04.07.2019 12:17, Hans Petter Holen wrote:

> It is time for me to call for consensus on
> 
> The Chair Selection Process
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000262.html
> 
> The RIPE Nominating Committee
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000263.html
> 

I consent
-- 
Arnold Nipper
Chief Technology Evangelist and Co-Founder

DE-CIX Management GmbH
Lindleystr. 12, 60314 Frankfurt (Germany)
phone:  +49 69 1730902 22
mobile: +49 172 2650958
fax:+49 69 4056 2716
e-mail: arnold.nip...@de-cix.net
web:www.de-cix.net

DE-CIX Management GmbH
Executive Directors: Harald A. Summa and Sebastian Seifert
Trade registry: District court (Amtsgericht) Cologne, HRB 51135
Registered office: Lichtstr. 43i, 50825 Cologne



signature.asc
Description: OpenPGP digital signature

Re: [ripe-list] Call for consensus RIPE Chair & Vice Chair selection by Nominating Committee

[Brian Nisbet]

Hans Petter,

I think we're in a very good place on this and I definitely think it's the 
right way forward.

Thanks,

Brian

Brian Nisbet,
Service Operations Manager, HEAnet


From: ripe-list  on behalf of Randy Bush 

Sent: Thursday, July 4, 2019 12:51:06 PM
To: Hans Petter Holen
Cc: ripe-list@ripe.net
Subject: Re: [ripe-list] Call for consensus RIPE Chair & Vice Chair selection 
by Nominating Committee

> It is time for me to call for consensus on
>
> The Chair Selection Process
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000262.html
>
> The RIPE Nominating Committee
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000263.html

i consent :)

randy

Re: [ripe-list] Call for consensus RIPE Chair & Vice Chair selection by Nominating Committee

[Randy Bush]

> It is time for me to call for consensus on
> 
> The Chair Selection Process
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000262.html
> 
> The RIPE Nominating Committee
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000263.html

i consent :)

randy

[ripe-list] Call for consensus RIPE Chair & Vice Chair selection by Nominating Committee

[Hans Petter Holen]

The discussion has now come to an end. There has been no
comments to the latest version during the more than four weeks
since the discussion at the RIPE meeting.

It is time for me to call for consensus on

The Chair Selection Process
https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000262.html

The RIPE Nominating Committee
https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000263.html

This phase will be for another four weeks to end on 4 August.

This consensus call is about the normative part of the document. As
indicated in the drafts itself some appendices still need to be written
and some other non-normative parts like the IETF copyright are still to
be completed.

The RIPE NCC board has a role in the process.
I raised this point at the last board meeting, and
the RIPE NCC Executive Board noted its willingness to
take on that role described in the process.

Once the RIPE Chair election procedure will be adopted by the
community, I expect that the RIPE NCC Executive Board will pass a
formal resolution to accept their role in the process.

Hans Petter Holen
RIPE Chair

On Wed, 22 May 2019 at 11:47, Hans Petter Holen  wrote:

> I would like to draw your attention to the ongoing discussion on the
> ripe-chair-discuss list.
>
> The proposals were discussed in the BOF last night and there were good
> support in the room for the latest version.
>
> You can find the archives at:
>
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/thread.html
>
> The latest version of the two proposals are at
>
> The Chair Selection Process
>
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000262.html
>
> The RIPE Nominating Committee
>
> https://www.ripe.net/ripe/mail/archives/ripe-chair-discuss/2019-May/000263.html
>
> Please join the discussion at the ripe-chair-discuss list.
> https://lists.ripe.net/mailman/listinfo/ripe-chair-discuss
>
> When the discussion phase has completed I will initiate a last call on
> this list, before declaring consensus.
>
> Hans Petter Holen
> RIPE Chair
>

-- 
Sincerely,
Hans Petter Holen - h...@oslo.net - +47 45066054