IESG
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... complete specification of the process by which members of the IAB and
IESG are selected, confirmed, and recalled as of the date of its
approval.
...
... here.
2. The organization (and re-organization) of the IESG is not a part
of the process described here.
...
... Member Recall: This is the process by which the behavior of a sitting
member of the IESG or IAB may be questioned, perhaps resulting in
the removal of the sitting member ...
... nominee: A person who is being or has been considered for one or more
open positions of the IESG or IAB.
...
... sitting member: A person who is currently serving a term of
membership in the IESG, IAB or ISOC Board of Trustees.
...
... principal functions of the nominating committee are to review
each open IESG and IAB position and to either nominate its
incumbent or a superior candidate ...
... candidate.
Although there is no term limit for serving in any IESG or IAB
position, the nominating committee ...
... to which he or she is nominated.
3. One-half of each of the then current IESG and IAB positions is
selected to be reviewed each year.
...
...
The intent of this rule to ensure the review of approximately
one-half of each of the IESG and IAB sitting members each year.
...
... the nominating committee to review more or less than one-half of
the current positions, e.g., if the IESG or IAB have re-organized
prior to this process and created ...
... Confirmed candidates are expected to serve at least a 2 year term.
The intent of this rule is to ensure that members of the IESG and
IAB serve the number of years that best facilitates the review of
...
...
For confirmed candidates of the IESG the terms begin no later than
when the currently sitting members' terms end on the last day of
...
... IETF Executive Director informs the nominating committee of
the IESG and IAB positions to be reviewed.
...
... IAB positions to be reviewed.
The IESG and IAB are responsible for providing summary of the
expertise desired of the candidates ...
... candidates who are currently
sitting members of the IESG or IAB, and who are not sitting in an
open position being filled by the nominating committee ...
... automatically create a vacancy in the IESG or IAB position
currently occupied by the candidate ...
... resignation may remain confidential to the
IAB, IESG, and nominating committee until the confirmed candidate
...
... elsewhere in this document.
The IESG and IAB liaisons are selected according to rules stated
...
...
Liaisons from the IESG and IAB are expected to provide
information to the nominating committee ...
...
8. The sitting IAB and IESG members each appoint a liaison from
their current membership, someone who is not sitting in an open
...
...
13. The Chair obtains the list of IESG and IAB positions to be
reviewed and announces it along with a solicitation for names of
...
... sitting
members of the IAB, and sitting members of the IESG may not
volunteer to serve on the nominating committee.
...
...
Members of the IETF community who were recalled from any IESG or
IAB position during the previous two years are not eligible to be
...
... A broad base of the community should include the existing members
of the IAB and IESG, especially sitting members who share
responsibilities with open positions, e.g., co-Area Directors ...
... email is acceptable) to the Internet
Society President the recall of any sitting IAB or IESG member.
All individual and collective qualifications of nominating
...
... 23. The process for recalling a sitting member of the IAB and IESG
requires at least 20 eligible members of the IETF community to
...
... Galvin, J., "IAB and IESG Selection, Confirmation, and Recall Process: Operation of the Nominating and Recall Committees", BCP ...
... Galvin, J., "IAB and IESG Selection, Confirmation, and Recall Process: Operation of the Nominating and Recall Committees", BCP ...
... advisor. The Chair obtains the list
of IESG and IAB open positions and descriptions from the IETF
Executive Director.
...