--On Friday, 21 January, 2005 08:45 -0500 Scott Bradner
<[EMAIL PROTECTED]> wrote:
>
> how about (in response to Elwyn's comment)
>
> Although the IAD is an ISOC employee, he or she works under
> the direction of the IAOC. A committee of the IAOC is
> responsible for hiring and firing of the IAD, for reviewing
> the performance and for setting the compensation of the
> IAD. The members of this committee are appointed by the
> IAOC, and consist at minimum of the ISOC President and the
> IETF Chair.
As a safeguard against the appearance of cabals, etc., if there
is going to be a statement about the minimum membership of that
committee, it should also include an IETF-appointed member who
is not a member of the IESG or IAB. This is a little bit like
the "outside director" requirement that is common for personnel
committees of standard corporate boards.
I don't think I'm concerned about a real risk of problems here,
but it is always desirable to avoid any possible appearance of
impropriety, especially when that is easy.
john
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