The document says:
o Bullet 3, paragraph 1 is replaced by this:
The nominating committee comprises at least a Chair, 10 voting
volunteers, 4 liaisons, and an advisor.
The Past Chair is missing.
The adviser is not required, as implied by the "at least" in this sentence.
Also, if I understand properly, the ISOC BoT is allowed to provide a liaison,
but they are not required to do so.
Russ
On Aug 16, 2012, at 5:29 PM, Barry Leiba wrote:
> SM and I have merged our 3777 update proposals, and we have posted the
> merged version. This is BCCed to the NomCom discussion list; please
> take discussion of this to the main IETF discussion list now.
>
> Reminder: the primary purpose of this is to add the IAOC to some of
> the points in RFC 3777, since 3777 pre-dates the formation of the
> IAOC. Some of the IAOC-related processed are described in RFC 4333,
> so this doesn't cover everything -- but it adds the IAOC to what we
> think is appropriate. It also incorporates the one Verified erratum
> against 3777, and clarifies that a few other people should not be
> eligible to volunteer for the NomCom -- in practical matters, it has
> little effect, because most of them would not be volunteering anyway.
>
> We aim to ask Russ to AD-sponsor this soon. Further discussion is open.
>
> Barry (and SM)
>
>> A new version of I-D, draft-leiba-3777upd-eligibility-01.txt
>> has been successfully submitted by Barry Leiba and posted to the
>> IETF repository.
>>
>> Filename: draft-leiba-3777upd-eligibility
>> Revision: 01
>> Title: Update to RFC 3777 to Clarify Nominating Committee
>> Eligibility of IETF Leadership
>> Creation date: 2012-08-16
>> WG ID: Individual Submission
>> Number of pages: 7
>> URL:
>> http://www.ietf.org/internet-drafts/draft-leiba-3777upd-eligibility-01.txt
>> Status:
>> http://datatracker.ietf.org/doc/draft-leiba-3777upd-eligibility
>> Htmlized:
>> http://tools.ietf.org/html/draft-leiba-3777upd-eligibility-01
>> Diff:
>> http://www.ietf.org/rfcdiff?url2=draft-leiba-3777upd-eligibility-01
>>
>> Abstract:
>> RFC 3777 specifies that "sitting members" of the IAB and IESG "may
>> not volunteer to serve on the nominating commitee". Since that
>> document was written the IAOC was formed, and that body is not
>> covered by RFC 3777. There is also uncertainty about whether ex-
>> officio members and liaisons are included as "sitting members". This
>> document clarifies those situations.
