From ietf-nomcom-errors@lists.elistx.com Fri Aug  1 16:26:55 2003
Return-Path: <ietf-nomcom-errors@lists.elistx.com>
Received: from ELIST-DAEMON.eListX.com by eListX.com (PMDF V6.0-025 #44856)
 id <0HIY0020AJ6IIK@eListX.com> (original mail from dhc@dcrocker.net); Fri,
 01 Aug 2003 16:20:43 -0400 (EDT)
Received: from CONVERSION-DAEMON.eListX.com by eListX.com
 (PMDF V6.0-025 #44856) id <0HIY00201J6CI4@eListX.com> for
 ietf-nomcom@elist.lists.elistx.com (ORCPT ietf-nomcom@lists.elistx.com); Fri,
 01 Aug 2003 16:20:38 -0400 (EDT)
Received: from DIRECTORY-DAEMON.eListX.com by eListX.com (PMDF V6.0-025 #44856)
 id <0HIY00201J6CI3@eListX.com> for ietf-nomcom@elist.lists.elistx.com
 (ORCPT ietf-nomcom@lists.elistx.com); Fri, 01 Aug 2003 16:20:36 -0400 (EDT)
Received: from joy.songbird.com (joy.songbird.com [208.184.79.7])
 by eListX.com (PMDF V6.0-025 #44856) with ESMTP id <0HIY00273J68EA@eListX.com>
 for ietf-nomcom@lists.elistx.com; Fri, 01 Aug 2003 16:20:33 -0400 (EDT)
Received: from bbprime (jay.songbird.com [208.184.79.253])
	by joy.songbird.com (8.11.6/8.11.6) with ESMTP id h71KNBa14205	for
 <ietf-nomcom@lists.elistx.com>; Fri, 01 Aug 2003 13:23:11 -0700
Date: Fri, 01 Aug 2003 13:18:54 -0700
From: Dave Crocker <dhc@dcrocker.net>
Subject: Re: One more comments on the process draft
In-reply-to: <BB3BB774.2C183%lixia@cs.ucla.edu>
To: ietf-nomcom@lists.elistx.com
Reply-to: Dave Crocker <dcrocker@brandenburg.com>
Message-id: <150182920445.20030801131854@brandenburg.com>
Organization: Brandenburg InternetWorking
MIME-version: 1.0
X-Mailer: The Bat! (v1.63 Beta/11) Personal
Content-type: text/plain; charset=us-ascii
Content-transfer-encoding: 7BIT
X-Priority: 3 (Normal)
References: <3F1663B9.7FC4108C@hursley.ibm.com>
 <BB3BB774.2C183%lixia@cs.ucla.edu>
List-Owner: <mailto:ietf-nomcom-help@lists.elistx.com>
List-Post: <mailto:ietf-nomcom@lists.elistx.com>
List-Subscribe: <http://lists.elistx.com/ob/adm.pl>,
 <mailto:ietf-nomcom-request@lists.elistx.com?body=subscribe>
List-Unsubscribe: <http://lists.elistx.com/ob/adm.pl>,
 <mailto:ietf-nomcom-request@lists.elistx.com?body=unsubscribe>
List-Archive: <http://lists.elistx.com/archives/ietf-nomcom/>
List-Help: <http://lists.elistx.com/elists/admin.shtml>,
 <mailto:ietf-nomcom-request@lists.elistx.com?body=help>
List-Id: <ietf-nomcom.lists.elistx.com>

Folks,

We have a fundamental flaw in the design of our qualification rules. In
the interest of simplicity, we have been ignoring the flaw.

But the flaw means that it is entirely possible to have all of the
voting members of nomcom be literally clueless about getting work done
in the IETF. Showing up for a few IETF meetings is no guarantee of
anything except funding.

Due to the nature of who has actually volunteered for nomcom and how the
selection of participants has turned out, we have been lucky to have a
substantial fraction of the nomcom be clueful.  However, this is in
spite of the formal qualification rule, not because of it.


LZ> My concern is a different one: one year is too short a period to both gain
LZ> an adequate understanding of the IETF process and, perhaps more importantly,
LZ> to get to know individual participants well enough for nomcom purpose.

Lixia is suggesting a remarkably simple enhancement to the rules and it
is likely to have a very beneficial effect on the selection process.
Although it still does not require actual participating in the process
or showing any real understanding of it, it adds a requirement for real
"tenacity" with the IETF.


LZ> I've also served on nomcom twice myself, and my observation was that junior
LZ> people (not in age but in IETF participation) who did not know much about
LZ> the candidates deferred to a few strong voices of those who know better.

When -- and, yes, I mean when, not if -- none of the voting members
"know better", they are likely to defer to the liaisons. This destroys
the intended independence of the group.

d/
--
 Dave Crocker <mailto:dcrocker@brandenburg.com>
 Brandenburg InternetWorking <http://www.brandenburg.com>
 Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>


From ietf-nomcom-errors@lists.elistx.com Tue Aug  5 10:25:02 2003
Return-Path: <ietf-nomcom-errors@lists.elistx.com>
Received: from ELIST-DAEMON.eListX.com by eListX.com (PMDF V6.0-025 #44856)
 id <0HJ500604H1CEZ@eListX.com> (original mail from nsyracus@cnri.reston.va.us)
 ; Tue, 05 Aug 2003 10:17:36 -0400 (EDT)
Received: from CONVERSION-DAEMON.eListX.com by eListX.com
 (PMDF V6.0-025 #44856) id <0HJ500601H18ER@eListX.com> for
 ietf-nomcom@elist.lists.elistx.com (ORCPT ietf-nomcom@lists.elistx.com); Tue,
 05 Aug 2003 10:17:35 -0400 (EDT)
Received: from DIRECTORY-DAEMON.eListX.com by eListX.com (PMDF V6.0-025 #44856)
 id <0HJ500601H18EQ@eListX.com> for ietf-nomcom@elist.lists.elistx.com
 (ORCPT ietf-nomcom@lists.elistx.com); Tue, 05 Aug 2003 10:17:32 -0400 (EDT)
Received: from ietf.org (odin.ietf.org [132.151.1.176])
 by eListX.com (PMDF V6.0-025 #44856) with ESMTP id <0HJ5002GMH17KI@eListX.com>
 for ietf-nomcom@lists.elistx.com; Tue, 05 Aug 2003 10:17:31 -0400 (EDT)
Received: from CNRI.Reston.VA.US (localhost [127.0.0.1])
	by ietf.org (8.9.1a/8.9.1a) with ESMTP id KAA12863; Tue,
 05 Aug 2003 10:15:42 -0400 (EDT)
Date: Tue, 05 Aug 2003 10:15:41 -0400
From: Internet-Drafts@ietf.org
Subject: I-D ACTION:draft-ietf-nomcom-rfc2727bis-06.txt
Sender: nsyracus@cnri.reston.va.us
To: IETF-Announce: ;
Cc: ietf-nomcom@lists.elistx.com
Reply-to: Internet-Drafts@ietf.org
Message-id: <200308051415.KAA12863@ietf.org>
MIME-version: 1.0
Content-type: multipart/mixed; boundary="Boundary_(ID_CcuO/cM+S0TvTMLRTN7ZmQ)"
List-Owner: <mailto:ietf-nomcom-help@lists.elistx.com>
List-Post: <mailto:ietf-nomcom@lists.elistx.com>
List-Subscribe: <http://lists.elistx.com/ob/adm.pl>,
 <mailto:ietf-nomcom-request@lists.elistx.com?body=subscribe>
List-Unsubscribe: <http://lists.elistx.com/ob/adm.pl>,
 <mailto:ietf-nomcom-request@lists.elistx.com?body=unsubscribe>
List-Archive: <http://lists.elistx.com/archives/ietf-nomcom/>
List-Help: <http://lists.elistx.com/elists/admin.shtml>,
 <mailto:ietf-nomcom-request@lists.elistx.com?body=help>
List-Id: <ietf-nomcom.lists.elistx.com>


--Boundary_(ID_CcuO/cM+S0TvTMLRTN7ZmQ)
Content-type: TEXT/PLAIN

A New Internet-Draft is available from the on-line Internet-Drafts directories.
This draft is a work item of the Operation of the IESG/IAB Nominating and Recall Committees Working Group of the IETF.

	Title		: IAB and IESG Selection, Confirmation, and Recall     
                          Process: Operation of the Nominating and Recall 
                          Committees
	Author(s)	: J. Galvin
	Filename	: draft-ietf-nomcom-rfc2727bis-06.txt
	Pages		: 40
	Date		: 2003-8-5
	
The process by which the members of the IAB and IESG are selected,
confirmed, and recalled is specified.  This document is a
self-consistent, organized compilation of the process as it was known
at the time of publication.

A URL for this Internet-Draft is:
http://www.ietf.org/internet-drafts/draft-ietf-nomcom-rfc2727bis-06.txt

To remove yourself from the IETF Announcement list, send a message to 
ietf-announce-request with the word unsubscribe in the body of the message.

Internet-Drafts are also available by anonymous FTP. Login with the username
"anonymous" and a password of your e-mail address. After logging in,
type "cd internet-drafts" and then
	"get draft-ietf-nomcom-rfc2727bis-06.txt".

A list of Internet-Drafts directories can be found in
http://www.ietf.org/shadow.html 
or ftp://ftp.ietf.org/ietf/1shadow-sites.txt


Internet-Drafts can also be obtained by e-mail.

Send a message to:
	mailserv@ietf.org.
In the body type:
	"FILE /internet-drafts/draft-ietf-nomcom-rfc2727bis-06.txt".
	
NOTE:	The mail server at ietf.org can return the document in
	MIME-encoded form by using the "mpack" utility.  To use this
	feature, insert the command "ENCODING mime" before the "FILE"
	command.  To decode the response(s), you will need "munpack" or
	a MIME-compliant mail reader.  Different MIME-compliant mail readers
	exhibit different behavior, especially when dealing with
	"multipart" MIME messages (i.e. documents which have been split
	up into multiple messages), so check your local documentation on
	how to manipulate these messages.
		
		
Below is the data which will enable a MIME compliant mail reader
implementation to automatically retrieve the ASCII version of the
Internet-Draft.

--Boundary_(ID_CcuO/cM+S0TvTMLRTN7ZmQ)
Content-type: multipart/alternative;
 boundary="Boundary_(ID_hwWvoQk4d+s0zRt6RTHa5w)"


--Boundary_(ID_hwWvoQk4d+s0zRt6RTHa5w)
Content-type: Message/External-body; server="mailserv@ietf.org";
 access-type=mail-server

Content-Type: text/plain
Content-ID:	<2003-8-5102900.I-D@ietf.org>

ENCODING mime
FILE /internet-drafts/draft-ietf-nomcom-rfc2727bis-06.txt

--Boundary_(ID_hwWvoQk4d+s0zRt6RTHa5w)
Content-type: Message/External-body; directory=internet-drafts;
 access-type=anon-ftp; site=ftp.ietf.org;
 name=draft-ietf-nomcom-rfc2727bis-06.txt

Content-Type: text/plain
Content-ID:	<2003-8-5102900.I-D@ietf.org>

--Boundary_(ID_hwWvoQk4d+s0zRt6RTHa5w)--

--Boundary_(ID_CcuO/cM+S0TvTMLRTN7ZmQ)--

From ietf-nomcom-errors@lists.elistx.com Tue Aug  5 14:35:02 2003
Return-Path: <ietf-nomcom-errors@lists.elistx.com>
Received: from ELIST-DAEMON.eListX.com by eListX.com (PMDF V6.0-025 #44856)
 id <0HJ500I04STMW5@eListX.com>
 (original mail from galvin+ietf-nomcom@elistx.com); Tue,
 05 Aug 2003 14:32:10 -0400 (EDT)
Received: from CONVERSION-DAEMON.eListX.com by eListX.com
 (PMDF V6.0-025 #44856) id <0HJ500I01STMW3@eListX.com> for
 ietf-nomcom@elist.lists.elistx.com (ORCPT ietf-nomcom@lists.elistx.com); Tue,
 05 Aug 2003 14:32:10 -0400 (EDT)
Received: from DIRECTORY-DAEMON.eListX.com by eListX.com (PMDF V6.0-025 #44856)
 id <0HJ500I01STLW2@eListX.com> for ietf-nomcom@elist.lists.elistx.com
 (ORCPT ietf-nomcom@lists.elistx.com); Tue, 05 Aug 2003 14:32:09 -0400 (EDT)
Received: from localhost (one.elistx.com [209.116.252.130])
 by eListX.com (PMDF V6.0-025 #44856) with ESMTP id <0HJ500GCDSTK3Y@eListX.com>
 for ietf-nomcom@lists.elistx.com; Tue, 05 Aug 2003 14:32:08 -0400 (EDT)
Date: Tue, 05 Aug 2003 14:31:21 -0400 (Eastern Daylight Time)
From: James M Galvin <galvin+ietf-nomcom@eListX.com>
Subject: Re: I-D ACTION:draft-ietf-nomcom-rfc2727bis-06.txt
In-reply-to: <200308051415.KAA12863@ietf.org>
To: ietf-nomcom@lists.elistx.com
Message-id: <Pine.WNT.4.51.0308051426110.3576@office.elistx.com>
MIME-version: 1.0
Content-type: TEXT/PLAIN; charset=US-ASCII
References: <200308051415.KAA12863@ietf.org>
List-Owner: <mailto:ietf-nomcom-help@lists.elistx.com>
List-Post: <mailto:ietf-nomcom@lists.elistx.com>
List-Subscribe: <http://lists.elistx.com/ob/adm.pl>,
 <mailto:ietf-nomcom-request@lists.elistx.com?body=subscribe>
List-Unsubscribe: <http://lists.elistx.com/ob/adm.pl>,
 <mailto:ietf-nomcom-request@lists.elistx.com?body=unsubscribe>
List-Archive: <http://lists.elistx.com/archives/ietf-nomcom/>
List-Help: <http://lists.elistx.com/elists/admin.shtml>,
 <mailto:ietf-nomcom-request@lists.elistx.com?body=help>
List-Id: <ietf-nomcom.lists.elistx.com>

Speaking as editor:


Seems I included one sentence too many in this draft...


On Tue, 5 Aug 2003 Internet-Drafts@ietf.org wrote:

    	Title		: IAB and IESG Selection, Confirmation, and Recall
                              Process: Operation of the Nominating and Recall
                              Committees
    	Author(s)	: J. Galvin
    	Filename	: draft-ietf-nomcom-rfc2727bis-06.txt
    	Pages		: 40
    	Date		: 2003-8-5

In Section 3 Item 7 Sub-item 8 Page 9, please ignore the following
sentence in the first paragraph:

    This is because an individual is permitted to serve in more than one
    role although oral tradition does discourage the practice.

It should have been deleted and thus will not be present in the final
version.

Sorry for the confusion,

Jim

From ietf-nomcom-errors@lists.elistx.com Thu Aug  7 10:35:10 2003
Return-Path: <ietf-nomcom-errors@lists.elistx.com>
Received: from ELIST-DAEMON.eListX.com by eListX.com (PMDF V6.0-025 #44856)
 id <0HJ90020474CDB@eListX.com> (original mail from nsyracus@cnri.reston.va.us)
 ; Thu, 07 Aug 2003 10:33:48 -0400 (EDT)
Received: from CONVERSION-DAEMON.eListX.com by eListX.com
 (PMDF V6.0-025 #44856) id <0HJ900201747CY@eListX.com> for
 ietf-nomcom@elist.lists.elistx.com (ORCPT ietf-nomcom@lists.elistx.com); Thu,
 07 Aug 2003 10:33:47 -0400 (EDT)
Received: from DIRECTORY-DAEMON.eListX.com by eListX.com (PMDF V6.0-025 #44856)
 id <0HJ900201747CW@eListX.com> for ietf-nomcom@elist.lists.elistx.com
 (ORCPT ietf-nomcom@lists.elistx.com); Thu, 07 Aug 2003 10:33:43 -0400 (EDT)
Received: from ietf.org (odin.ietf.org [132.151.1.176])
 by eListX.com (PMDF V6.0-025 #44856) with ESMTP id <0HJ90021072T3W@eListX.com>
 for ietf-nomcom@lists.elistx.com; Thu, 07 Aug 2003 10:33:42 -0400 (EDT)
Received: from CNRI.Reston.VA.US (localhost [127.0.0.1])
	by ietf.org (8.9.1a/8.9.1a) with ESMTP id KAA16767; Thu,
 07 Aug 2003 10:31:13 -0400 (EDT)
Date: Thu, 07 Aug 2003 10:31:12 -0400
From: Internet-Drafts@ietf.org
Subject: I-D ACTION:draft-ietf-nomcom-rfc2727bis-07.txt
Sender: nsyracus@cnri.reston.va.us
To: IETF-Announce: ;
Cc: ietf-nomcom@lists.elistx.com
Reply-to: Internet-Drafts@ietf.org
Message-id: <200308071431.KAA16767@ietf.org>
MIME-version: 1.0
Content-type: multipart/mixed; boundary="Boundary_(ID_ByEfJ4lcbfU994/oHs5DBw)"
List-Owner: <mailto:ietf-nomcom-help@lists.elistx.com>
List-Post: <mailto:ietf-nomcom@lists.elistx.com>
List-Subscribe: <http://lists.elistx.com/ob/adm.pl>,
 <mailto:ietf-nomcom-request@lists.elistx.com?body=subscribe>
List-Unsubscribe: <http://lists.elistx.com/ob/adm.pl>,
 <mailto:ietf-nomcom-request@lists.elistx.com?body=unsubscribe>
List-Archive: <http://lists.elistx.com/archives/ietf-nomcom/>
List-Help: <http://lists.elistx.com/elists/admin.shtml>,
 <mailto:ietf-nomcom-request@lists.elistx.com?body=help>
List-Id: <ietf-nomcom.lists.elistx.com>


--Boundary_(ID_ByEfJ4lcbfU994/oHs5DBw)
Content-type: TEXT/PLAIN

A New Internet-Draft is available from the on-line Internet-Drafts directories.
This draft is a work item of the Operation of the IESG/IAB Nominating and Recall Committees Working Group of the IETF.

	Title		: IAB and IESG Selection, Confirmation, and Recall 
                          Process: Operation of the Nominating and Recall 
                          Committees
	Author(s)	: J. Galvin
	Filename	: draft-ietf-nomcom-rfc2727bis-07.txt
	Pages		: 40
	Date		: 2003-8-7
	
The process by which the members of the IAB and IESG are selected,
confirmed, and recalled is specified.  This document is a
self-consistent, organized compilation of the process as it was known
at the time of publication.

A URL for this Internet-Draft is:
http://www.ietf.org/internet-drafts/draft-ietf-nomcom-rfc2727bis-07.txt

To remove yourself from the IETF Announcement list, send a message to 
ietf-announce-request with the word unsubscribe in the body of the message.

Internet-Drafts are also available by anonymous FTP. Login with the username
"anonymous" and a password of your e-mail address. After logging in,
type "cd internet-drafts" and then
	"get draft-ietf-nomcom-rfc2727bis-07.txt".

A list of Internet-Drafts directories can be found in
http://www.ietf.org/shadow.html 
or ftp://ftp.ietf.org/ietf/1shadow-sites.txt


Internet-Drafts can also be obtained by e-mail.

Send a message to:
	mailserv@ietf.org.
In the body type:
	"FILE /internet-drafts/draft-ietf-nomcom-rfc2727bis-07.txt".
	
NOTE:	The mail server at ietf.org can return the document in
	MIME-encoded form by using the "mpack" utility.  To use this
	feature, insert the command "ENCODING mime" before the "FILE"
	command.  To decode the response(s), you will need "munpack" or
	a MIME-compliant mail reader.  Different MIME-compliant mail readers
	exhibit different behavior, especially when dealing with
	"multipart" MIME messages (i.e. documents which have been split
	up into multiple messages), so check your local documentation on
	how to manipulate these messages.
		
		
Below is the data which will enable a MIME compliant mail reader
implementation to automatically retrieve the ASCII version of the
Internet-Draft.

--Boundary_(ID_ByEfJ4lcbfU994/oHs5DBw)
Content-type: multipart/alternative;
 boundary="Boundary_(ID_7h/sszcqdpYRzKq+R1Wz0Q)"


--Boundary_(ID_7h/sszcqdpYRzKq+R1Wz0Q)
Content-type: Message/External-body; server="mailserv@ietf.org";
 access-type=mail-server

Content-Type: text/plain
Content-ID:	<2003-8-7091248.I-D@ietf.org>

ENCODING mime
FILE /internet-drafts/draft-ietf-nomcom-rfc2727bis-07.txt

--Boundary_(ID_7h/sszcqdpYRzKq+R1Wz0Q)
Content-type: Message/External-body; directory=internet-drafts;
 access-type=anon-ftp; site=ftp.ietf.org;
 name=draft-ietf-nomcom-rfc2727bis-07.txt

Content-Type: text/plain
Content-ID:	<2003-8-7091248.I-D@ietf.org>

--Boundary_(ID_7h/sszcqdpYRzKq+R1Wz0Q)--

--Boundary_(ID_ByEfJ4lcbfU994/oHs5DBw)--

From ietf-nomcom-errors@lists.elistx.com Thu Aug  7 19:15:35 2003
Return-Path: <ietf-nomcom-errors@lists.elistx.com>
Received: from ELIST-DAEMON.eListX.com by eListX.com (PMDF V6.0-025 #44856)
 id <0HJ900704UY7YB@eListX.com> (original mail from avri@acm.org); Thu,
 07 Aug 2003 19:08:31 -0400 (EDT)
Received: from CONVERSION-DAEMON.eListX.com by eListX.com
 (PMDF V6.0-025 #44856) id <0HJ900701UY6Y9@eListX.com> for
 ietf-nomcom@elist.lists.elistx.com (ORCPT ietf-nomcom@lists.elistx.com); Thu,
 07 Aug 2003 19:08:30 -0400 (EDT)
Received: from DIRECTORY-DAEMON.eListX.com by eListX.com (PMDF V6.0-025 #44856)
 id <0HJ900701UY5Y8@eListX.com> for ietf-nomcom@elist.lists.elistx.com
 (ORCPT ietf-nomcom@lists.elistx.com); Thu, 07 Aug 2003 19:08:29 -0400 (EDT)
Received: from psg.com (psg.com [147.28.0.62])
 by eListX.com (PMDF V6.0-025 #44856) with ESMTP id <0HJ900365UY460@eListX.com>
 for ietf-nomcom@lists.elistx.com; Thu, 07 Aug 2003 19:08:29 -0400 (EDT)
Received: from [147.28.0.62] (helo=acm.org)	by psg.com with esmtp (Exim 4.20)
	id 19ktqL-000AD9-Qw	for ietf-nomcom@lists.elistx.com; Thu,
 07 Aug 2003 23:06:50 +0000
Date: Fri, 08 Aug 2003 08:06:33 +0900
From: Avri Doria <avri@acm.org>
Subject: 2nd  Working Group Last call: 8 - 15 Aug 2003
To: ietf-nomcom@lists.elistx.com
Message-id: <C9CFA48E-C92B-11D7-8C8C-000393CC2112@acm.org>
MIME-version: 1.0 (Apple Message framework v552)
X-Mailer: Apple Mail (2.552)
Content-type: text/plain; format=flowed; charset=US-ASCII; delsp=yes
Content-transfer-encoding: 7BIT
List-Owner: <mailto:ietf-nomcom-help@lists.elistx.com>
List-Post: <mailto:ietf-nomcom@lists.elistx.com>
List-Subscribe: <http://lists.elistx.com/ob/adm.pl>,
 <mailto:ietf-nomcom-request@lists.elistx.com?body=subscribe>
List-Unsubscribe: <http://lists.elistx.com/ob/adm.pl>,
 <mailto:ietf-nomcom-request@lists.elistx.com?body=unsubscribe>
List-Archive: <http://lists.elistx.com/archives/ietf-nomcom/>
List-Help: <http://lists.elistx.com/elists/admin.shtml>,
 <mailto:ietf-nomcom-request@lists.elistx.com?body=help>
List-Id: <ietf-nomcom.lists.elistx.com>

Now that draft-ietf-nomcom-rfc2727bis-07.txt has ben released,
a 2nd WG last call is being held starting immediately and ending
Friday 15 August (any time zone) 2003.

This WG last call only involves changes made to the document
following the 1st WG last call.  The list of resolutions from the
1st WG last call that was sent out previously is appended below
for reference.

The draft can be found at:

http://www.ietf.org/internet-drafts/draft-ietf-nomcom-rfc2727bis-07.txt


a.
------------------------------------------------------------------------ 
---------------

WGLC1-1: Sec 4 (8) Difficulty parsing the language.

Resolution:  Editorial change - new language to clarify

----------

WGLC1-2: Issue of whether a current IAB/IESG MUST resign
                 when appointed to another job

Resolution:  While there is an oral tradition recommending
                     against this,  there was no consensus for making
                     a rule against it.

                     Language in oral tradition clarified to explicitly
                     recommend against the practice.

History:  Resolution of previous discussion in point 4.3 of:
              
http://lists.elistx.com/archives/ietf-nomcom/200210/msg00002.html

----------

WGLC1-3: Sec 5 (8) Text should read that 'the prior year's chair
                     or the person sitting in his or her place'  may  
request a
                     recall of the current chair.

Resolution: Definition of Prior year's chair extended to include
                     person taking the prior year's chair's seat.

----------

WGLC1-3: Sec 5 (11) Term "IETF Community" is ambiguous

resolution: Term has been in document RFC for several versions
                    and last call is not the best time to define new  
language.
                    Issue not considered a show stopper by commenter.
                    No change to document.

WGLC1-5:Sec 5 (15) Sentence restructure requested: write
                    'candidate rejected by the confirming body' instead  
of
                     'rejected candidates'.
                    Redundancy in written rule is problematic.

Resolution: Editorial change - fix language.

----------

WGLC1-6:Sec 1. Language of when the draft takes effect very
                    unclear and not specific as to how it is approved.

Resolution: Sentence removed.

----------

WGLC1-7: Sec 3 (7-3) Language left in regarding Confirming
                    Bodies consulting with Nomcom despite consensus
                    against such language.

Resolution: As this was an oversight, language will be corrected
                     as suggested on the list.

                   "The confirming bodies review their respective  
candidates,
                    they may at their descretion communicate with the
                    nominating committee, and then consent to some, all,  
or
                    none of the candidates."

----------

WGLC1-8: Sec 4 (15) comment that 3 out of 5 still leaves the
                     possibility that inexperienced attendees will end
                     up on the nomcom and need to be brought up to
                     speed at the expense of the process.  A  
recommendation
                     was made that would extend the rule to at least 4  
of the
                     last 8 IETF meetings and add the requirements that  
the
                     first  attendance must be at least 3 years prior to  
the date
                     on which the solicitation for nominating.

Resolution: This issue and many different variants for allowing for more
                      experience and longevity in the organization were  
discussed
                      at length earlier on the list and in the face to  
face meeting
                      in Atlanta. The consensus after discussing many  
possibilities
                      was to extend the model to the proposed 3 out of 5  
model plus
                      the note about the expectation that volunteers be  
familiar with
                      the IETF and processes and procedures.

                      As the issue was discussed in detail and consensus  
was
                      reached, it will not be reopened at this time.

History:  The issues as discussed on the list were summed up in:
              
http://lists.elistx.com/archives/ietf-nomcom/200211/msg00007.html
             The discussion was then taken into IETF55 were there was a
             unanimous hum in favor of the 3/5 rule.  Subsequent to  
this, the hum
             was reported on the list and there were extensive  
discussions about
             the number of eligible candidates following the the 2/3 and  
3/5 rules
             as this had been brought up as a question during IETF55.
             These was consensus on the list for the change to the 3/5  
rule.  The
             change was made in draft-ietf-nomcom-rfc2727bis-03.txt, and  
was
             announced on the list in:
              
http://lists.elistx.com/archives/ietf-nomcom/200302/msg00000.html
             Until the last call comment, there was no further  
discussion of this
             issue.




From ietf-nomcom-errors@lists.elistx.com Mon Aug 11 08:15:03 2003
Return-Path: <ietf-nomcom-errors@lists.elistx.com>
Received: from ELIST-DAEMON.eListX.com by eListX.com (PMDF V6.0-025 #44856)
 id <0HJG00D04EX9KM@eListX.com> (original mail from brc@zurich.ibm.com); Mon,
 11 Aug 2003 08:05:33 -0400 (EDT)
Received: from CONVERSION-DAEMON.eListX.com by eListX.com
 (PMDF V6.0-025 #44856) id <0HJG00D01EX7KK@eListX.com> for
 ietf-nomcom@elist.lists.elistx.com (ORCPT ietf-nomcom@lists.elistx.com); Mon,
 11 Aug 2003 08:05:32 -0400 (EDT)
Received: from DIRECTORY-DAEMON.eListX.com by eListX.com (PMDF V6.0-025 #44856)
 id <0HJG00D01EX7KH@eListX.com> for ietf-nomcom@elist.lists.elistx.com
 (ORCPT ietf-nomcom@lists.elistx.com); Mon, 11 Aug 2003 08:05:31 -0400 (EDT)
Received: from d12lmsgate-4.de.ibm.com
 (d12lmsgate-4.de.ibm.com [194.196.100.237])
 by eListX.com (PMDF V6.0-025 #44856) with ESMTP id <0HJG00C8DEX54I@eListX.com>
 for ietf-nomcom@lists.elistx.com; Mon, 11 Aug 2003 08:05:30 -0400 (EDT)
Received: from d12relay01.megacenter.de.ibm.com
 (d12relay01.megacenter.de.ibm.com [9.149.165.180])	by d12lmsgate-4.de.ibm.com
 (8.12.9/8.12.8) with ESMTP id h7BC3pR8093962	for
 <ietf-nomcom@lists.elistx.com>; Mon, 11 Aug 2003 14:03:51 +0200
Received: from ochsehorn.zurich.ibm.com (ochsehorn.zurich.ibm.com [9.4.16.140])
	by d12relay01.megacenter.de.ibm.com (8.12.9/NCO/VER6.5)
 with ESMTP id h7BC3owL265264	for <ietf-nomcom@lists.elistx.com>; Mon,
 11 Aug 2003 14:03:51 +0200
Received: from zurich.ibm.com (dhcp22-107.zurich.ibm.com [9.4.22.107])
	by ochsehorn.zurich.ibm.com (AIX4.3/8.9.3p2/8.9.3) with ESMTP id OAA54228	for
 <ietf-nomcom@lists.elistx.com>; Mon, 11 Aug 2003 14:03:49 +0200
Date: Mon, 11 Aug 2003 14:03:46 +0200
From: Brian E Carpenter <brc@zurich.ibm.com>
Subject: Re: 2nd  Working Group Last call: 8 - 15 Aug 2003
To: ietf-nomcom@lists.elistx.com
Message-id: <3F378622.110D1228@zurich.ibm.com>
Organization: IBM
MIME-version: 1.0
X-Mailer: Mozilla 4.79 [en] (Windows NT 5.0; U)
Content-type: text/plain; charset=us-ascii
Content-transfer-encoding: 7BIT
X-Accept-Language: en,fr,de
References: <C9CFA48E-C92B-11D7-8C8C-000393CC2112@acm.org>
List-Owner: <mailto:ietf-nomcom-help@lists.elistx.com>
List-Post: <mailto:ietf-nomcom@lists.elistx.com>
List-Subscribe: <http://lists.elistx.com/ob/adm.pl>,
 <mailto:ietf-nomcom-request@lists.elistx.com?body=subscribe>
List-Unsubscribe: <http://lists.elistx.com/ob/adm.pl>,
 <mailto:ietf-nomcom-request@lists.elistx.com?body=unsubscribe>
List-Archive: <http://lists.elistx.com/archives/ietf-nomcom/>
List-Help: <http://lists.elistx.com/elists/admin.shtml>,
 <mailto:ietf-nomcom-request@lists.elistx.com?body=help>
List-Id: <ietf-nomcom.lists.elistx.com>

I think this is ready for the IESG

   Brian

Avri Doria wrote:
> 
> Now that draft-ietf-nomcom-rfc2727bis-07.txt has ben released,
> a 2nd WG last call is being held starting immediately and ending
> Friday 15 August (any time zone) 2003.
> 
> This WG last call only involves changes made to the document
> following the 1st WG last call.  The list of resolutions from the
> 1st WG last call that was sent out previously is appended below
> for reference.
> 
> The draft can be found at:
> 
> http://www.ietf.org/internet-drafts/draft-ietf-nomcom-rfc2727bis-07.txt
> 
> a.

From ietf-nomcom-errors@lists.elistx.com Sun Aug 17 00:25:01 2003
Return-Path: <ietf-nomcom-errors@lists.elistx.com>
Received: from ELIST-DAEMON.eListX.com by eListX.com (PMDF V6.0-025 #44856)
 id <0HJQ00G02X57TH@eListX.com>
 (original mail from ietf-nomcom+moderator@lists.elistx.com); Sun,
 17 Aug 2003 00:15:07 -0400 (EDT)
Received: from DIRECTORY-DAEMON.eListX.com by eListX.com (PMDF V6.0-025 #44856)
 id <0HJQ00G01WCRBR@eListX.com> for ietf-nomcom+moderator@lists.elistx.com
 (ORCPT ietf-nomcom@lists.elistx.com); Sat, 16 Aug 2003 23:58:03 -0400 (EDT)
Received: from CONVERSION-DAEMON.eListX.com by eListX.com
 (PMDF V6.0-025 #44856) id <0HJQ00G01WCRBQ@eListX.com> for
 ietf-nomcom+moderator@lists.elistx.com (ORCPT ietf-nomcom@lists.elistx.com)
 ; Sat, 16 Aug 2003 23:58:03 -0400 (EDT)
Received: from ELIST-DAEMON.eListX.com by eListX.com (PMDF V6.0-025 #44856)
 id <0HJQ00G04WCQBN@eListX.com> for ietf-nomcom+moderator@lists.elistx.com
 (ORCPT ietf-nomcom@lists.elistx.com); Sat, 16 Aug 2003 23:58:02 -0400 (EDT)
Received: from CONVERSION-DAEMON.eListX.com by eListX.com
 (PMDF V6.0-025 #44856) id <0HJQ00G01WCPBL@eListX.com> for
 ietf-nomcom@elist.lists.elistx.com (ORCPT ietf-nomcom@lists.elistx.com); Sat,
 16 Aug 2003 23:58:01 -0400 (EDT)
Received: from DIRECTORY-DAEMON.eListX.com by eListX.com (PMDF V6.0-025 #44856)
 id <0HJQ00G01WCOBK@eListX.com> for ietf-nomcom@elist.lists.elistx.com
 (ORCPT ietf-nomcom@lists.elistx.com); Sat, 16 Aug 2003 23:58:00 -0400 (EDT)
Received: from psg.com (psg.com [147.28.0.62])
 by eListX.com (PMDF V6.0-025 #44856) with ESMTP id <0HJQ009N9WCOWO@eListX.com>
 for ietf-nomcom@lists.elistx.com; Sat, 16 Aug 2003 23:58:00 -0400 (EDT)
Received: from psg.com ([147.28.0.62])	by psg.com with esmtp (Exim 4.20)
 id 19oEeQ-000MGB-TP; Sun, 17 Aug 2003 03:56:19 +0000
Date: Sun, 17 Aug 2003 12:56:13 +0900
From: avri <avri@psg.com>
Subject: 2nd Working Last Call - Ended
To: ietf-nomcom@lists.elistx.com
Cc: Harald Alvestrand <harald@alvestrand.no>
Message-id: <BE91960E-D066-11D7-87C6-000393CC2112@psg.com>
MIME-version: 1.0 (Apple Message framework v552)
X-Mailer: Apple Mail (2.552)
Content-type: text/plain; charset=US-ASCII; format=flowed
Content-transfer-encoding: 7BIT
X-Spam-Status: No,
 hits=1.5 required=7.5 tests=FROM_NAME_NO_SPACES,MSG_ID_ADDED_BY_MTA_2
 version=2.31
X-Spam-Level: *
List-Owner: <mailto:ietf-nomcom-help@lists.elistx.com>
List-Post: <mailto:ietf-nomcom@lists.elistx.com>
List-Subscribe: <http://lists.elistx.com/ob/adm.pl>,
 <mailto:ietf-nomcom-request@lists.elistx.com?body=subscribe>
List-Unsubscribe: <http://lists.elistx.com/ob/adm.pl>,
 <mailto:ietf-nomcom-request@lists.elistx.com?body=unsubscribe>
List-Archive: <http://lists.elistx.com/archives/ietf-nomcom/>
List-Help: <http://lists.elistx.com/elists/admin.shtml>,
 <mailto:ietf-nomcom-request@lists.elistx.com?body=help>
List-Id: <ietf-nomcom.lists.elistx.com>

Hi,

As there were no issue comments on
http://www.ietf.org/internet-drafts/draft-ietf-nomcom-rfc2727bis-07.txt
I am going to pass it on the IESG as having WG rough consensus.

Thanks to all who commented on and contributed to this draft.

a.

