Subject: 54th IETF Meeting - Operation of the IESG/IAB Nominating and Recall Committees WG (nomcom)

From: [email-masked]
Date: Thu, 11 Jul 2002 11:34:00 -0400

Operation of the IESG/IAB Nominating and Recall Committees WG (nomcom)

MONDAY, July 15 at 0900-1130
=============================

CHAIR:  Avri Doria <[email-masked]>

AGENDA:

- Review of Agenda

- Overview of changes to RFC2727 in
    http://www.ietf.org/internet-drafts/draft-ietf-nomcom-rfc2727bis-00.txt

- Open discussion of open issues:

-- Length of process and timing

-- Accountability - does the current process cover
     what is needed for accountability of the nomcom
     to the community and/or to the confirming bodies

-- Should the names of nominees be published?  If so,
    how and when?

-- Does anything further need to be said about the role
     of the liaisons?

-- Oral tradition topics
     - explanations regarding controversial decisions
     - other?

-- Other Issues