Subject: Re: [Iasa20] Consensus on Director Sources and Number

From: "Livingood, Jason" <[email-masked]>
Date: Wed, 1 Aug 2018 14:34:56 +0000

The comment period is now closed and rough consensus now formally achieved.

More calls for feedback coming as a result of this milestone. 😊

Thanks
Jason

From: iasa20 <[email-masked]> on behalf of Jason Livingood <[email-masked]>
Date: Tuesday, July 17, 2018 at 2:20 PM
To: "[email-masked]" <[email-masked]>
Subject: [Iasa20] Consensus on Director Sources and Number

Thanks again for a great WG meeting today at IETF 102! I was pleased that we were able to achieve consensus in the room on the number and sources of directors (among other matters). From my notes, we had consensus on the following:

There shall be a minimum of 5 directors, expandable to 6 or 7.

  *   1 IETF Chair or delegate selected by the IESG
  *   1 Appointed by the ISOC Board of Trustees
  *   3 Appointed by the IETF NomCom, confirmed by the IESG
  *   AS NEEDED, up to 2 Appointed by the LLC board itself, confirmed by the IESG
This serves as a confirmation of WG consensus on this matter, which will remain open for comment from today through 7/31/2018. In the meantime we will work to make the appropriate updates to the structure document and Operating Agreement, and other documents as needed.

Thanks!
Jason