IAB
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... 2727(-> 3777) [2]. It is a
complete specification of the process by which members of the IAB and
IESG are selected, confirmed, and recalled as of the date of its
...
... 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 ...
... sitting member: A person who is currently serving a term of
membership in the IESG, IAB or ISOC Board of Trustees.
...
... committee are to review
each open IESG and IAB position and to either nominate its
incumbent or a superior candidate.
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...
Although there is no term limit for serving in any IESG or IAB
position, the nominating committee may use length of service ...
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3. One-half of each of the then current IESG and IAB positions is
selected to be reviewed each year.
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... The intent of this rule to ensure the review of approximately
one-half of each of the IESG and IAB sitting members each year.
It is recognized that circumstances may exist that will require
...
... 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 new positions, if there are an
...
... 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
one-half of the members each year.
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For confirmed candidates of the IAB the terms overlap with the
terms of the sitting members for the entire week of the meeting.
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The IESG and IAB are responsible for providing summary of the
expertise desired of the candidates selected for their
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... sitting members of the IESG or IAB, and who are not sitting in an
open position being filled by the nominating committee.
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... create a vacancy in the IESG or IAB position
currently occupied by the candidate. The mid-term vacancy ...
... position begins. The resignation may remain confidential to the
IAB, IESG, and nominating committee until the confirmed candidate ...
... candidate for an open position is currently a sitting member
of the IAB. It is consistent with these rules for the
announcements of a resignation of a sitting member ...
... announcements of a resignation of a sitting member of the IAB and
of the confirmed candidate for the mid-term vacancy ...
... created by
that sitting member on the IAB to all occur at the same time as
long as the actual sequence of events that occurred did so in the
following order.
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... process for the open position being filled by the candidate
currently sitting on the IAB.
* The newly confirmed candidate ...
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The IESG and IAB liaisons are selected according to rules stated
elsewhere in this document.
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... Liaisons from the IESG and IAB are expected to provide
information to the nominating committee regarding the operation,
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... Liaisons from the IESG, IAB, and Internet Society Board of
Trustees (if one was appointed) are expected to review the
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... 13. The Chair obtains the list of IESG and IAB positions to be
reviewed and announces it along with a solicitation for names of
volunteers from the IETF community ...
... Internet Society Board of Trustees, sitting
members of the IAB, and sitting members of the IESG may not
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... IETF community who were recalled from any IESG or
IAB position during the previous two years are not eligible to be
considered for filling any open position.
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...
A broad base of the community should include the existing members
of the IAB and IESG, especially sitting members who share
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... request by signed petition (email is acceptable) to the Internet
Society President the recall of any sitting IAB or IESG member.
...
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23. The process for recalling a sitting member of the IAB and IESG
requires at least 20 eligible members of the IETF community ...
... Galvin, J., "IAB and IESG Selection, Confirmation, and Recall Process: Operation of the Nominating and Recall Committees ...
... Galvin, J., "IAB and IESG Selection, Confirmation, and Recall Process: Operation of the Nominating and Recall Committees ...
... nominee.
2. No person should serve both on the IAB and as an Area Director,
except the IETF Chair ...
... except the IETF Chair whose roles as an IAB member and Area
Director of the General Area are set out elsewhere.
...
... Area
Director of the General Area are set out elsewhere.
3. The strength of the IAB is found in part in the balance of the
demographics of its members (e.g., national distribution, years
of experience, gender, etc.), the combined skill set of its
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... 2. The Chair contacts the IESG, IAB, and Internet Society Board of
Trustees and requests a liaison ...
... Chair obtains the list
of IESG and IAB open positions and descriptions from the IETF
Executive Director.
...