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+Internet Engineering Task Force (IETF) B. Leiba
+Request for Comments: 6859 Huawei Technologies
+BCP: 10 January 2013
+Updates: 3777
+Category: Best Current Practice
+ISSN: 2070-1721
+
+
+ Update to RFC 3777 to Clarify Nominating Committee
+ Eligibility of IETF Leadership
+
+Abstract
+
+ RFC 3777 specifies that "sitting members" of the IAB and IESG "may
+ not volunteer to serve on the nominating committee". Since the time
+ that document was written, the IETF Administrative Oversight
+ Committee (IAOC) was formed; that body is not covered by RFC 3777.
+ There is also ambiguity in RFC 3777 about whether ex officio members
+ and liaisons are included as "sitting members". This document
+ updates RFC 3777 to clarify the rules as they apply to members of the
+ IAB, the IESG, and the IAOC.
+
+Status of This Memo
+
+ This memo documents an Internet Best Current Practice.
+
+ This document is a product of the Internet Engineering Task Force
+ (IETF). It represents the consensus of the IETF community. It has
+ received public review and has been approved for publication by the
+ Internet Engineering Steering Group (IESG). Further information on
+ BCPs is available in Section 2 of RFC 5741.
+
+ Information about the current status of this document, any errata,
+ and how to provide feedback on it may be obtained at
+ http://www.rfc-editor.org/info/rfc6859.
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+Leiba Best Current Practice [Page 1]
+
+RFC 6859 NomCom Eligibility Update January 2013
+
+
+Copyright Notice
+
+ Copyright (c) 2013 IETF Trust and the persons identified as the
+ document authors. All rights reserved.
+
+ This document is subject to BCP 78 and the IETF Trust's Legal
+ Provisions Relating to IETF Documents
+ (http://trustee.ietf.org/license-info) in effect on the date of
+ publication of this document. Please review these documents
+ carefully, as they describe your rights and restrictions with respect
+ to this document. Code Components extracted from this document must
+ include Simplified BSD License text as described in Section 4.e of
+ the Trust Legal Provisions and are provided without warranty as
+ described in the Simplified BSD License.
+
+1. Introduction
+
+ The "IAB and IESG Selection, Confirmation, and Recall Process:
+ Operation of the Nominating and Recall Committees" document [RFC3777]
+ defines the nominating committee process. On the nominating
+ committee, it is important to include people who have the experience
+ necessary to understand the IETF process: those individuals can bring
+ a broader perspective to the nominating committee and will help
+ ensure that the people it selects are better prepared to fulfill the
+ roles. That said, one of the key points in the process and in the
+ selection of the nominating committee is that the IETF wants to avoid
+ having the IAB and the IESG be self-selecting. The selection of the
+ nominating committee, therefore, excludes individuals who currently
+ serve on the bodies to which the nominating committee selects seats.
+
+ RFC 3777 specifies that "sitting members" of the IAB and IESG "may
+ not volunteer to serve on the nominating committee". Since the time
+ that document was written, the IETF Administrative Oversight
+ Committee (IAOC) was formed. Some IAOC members are selected by the
+ nominating committee (see [RFC4071], Section 4), and that body is not
+ covered by RFC 3777. There is also ambiguity in RFC 3777 about
+ whether ex officio members, liaisons, and such are included as
+ "sitting members". This document updates RFC 3777 to clarify the
+ rules as they apply to members of the IAB, the IESG, and the IAOC,
+ with the understanding of the intent of RFC 3777 as outlined above.
+
+ RFC 3777 does not exclude participation by working group chairs, IRTF
+ research group chairs, members of directorates and special review
+ teams, or members of other advisory bodies. This document makes no
+ changes in that regard.
+
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+Leiba Best Current Practice [Page 2]
+
+RFC 6859 NomCom Eligibility Update January 2013
+
+
+2. Replacement of RFC 3777, Section 4, Rule 15
+
+ The following paragraph replaces RFC 3777, Section 4, rule 15 in its
+ entirety.
+
+ 15. Any person who serves on any of the Internet Society Board of
+ Trustees, the IAB, the IESG, or the IAOC, including those who serve
+ on these bodies in ex officio positions, may not volunteer to serve
+ as voting members of the nominating committee. Liaisons to these
+ bodies from other bodies or organizations are not excluded by this
+ rule.
+
+3. Security Considerations
+
+ This is a procedural document, and it is entirely unrelated to
+ security.
+
+4. References
+
+4.1. Normative References
+
+ [RFC3777] Galvin, J., "IAB and IESG Selection, Confirmation, and
+ Recall Process: Operation of the Nominating and Recall
+ Committees", BCP 10, RFC 3777, June 2004.
+
+4.2. Informative References
+
+ [RFC4071] Austein, R. and B. Wijnen, "Structure of the IETF
+ Administrative Support Activity (IASA)", BCP 101,
+ RFC 4071, April 2005.
+
+Author's Address
+
+ Barry Leiba
+ Huawei Technologies
+
+ Phone: +1 646 827 0648
+ EMail: barryleiba@computer.org
+ URI: http://internetmessagingtechnology.org/
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+Leiba Best Current Practice [Page 3]
+