Hi, Jim

> On 28/05/2020, 06:58, "Jim Reid" <[email protected]> wrote:
>  > On 27 May 2020, at 16:21, Andy Davidson <[email protected]> wrote:
> > If governance is improved by seeing the Community and NCC separation in the 
> > work of our 
> > committees then let's have that improvement for THIS selection.  We can 
> > ensure this quickly 
> > (without even delaying the chair appointment) by altering the constitution 
> > of those committees
> > today
>  Altering the constitution (composition?) of the Nomcom -- which is 
> presumably one of “those
> committees” -- means changing RFC728. That will be a very slow and painful 
> exercise. 

Yes, composition.  And it does not mean improving RIPE-728 instantly, just some 
concrete actions by members which solve this conflict of interest at play 
whilst the work continues.

> Suppose none of the other Nomcom members are prepared to serve as its 
> Chairman if Daniel is
> thought to be no longer acceptable in that role. What then? 

I think better of the people on the Nom-com than to assume they would do that. 
I think better of Daniel than a supposition that he would want or encourage 
them to do that. 

> What if some of the Nomcom quit in disgust because of these shenanigans? Are 
> these risks worth it?

We can all play the what if game - what if people are turned off by 
participating in our community because we are seen to do nothing when there is 
a governance problem?

In the past, the RIPE Community Chair and the chair of a RIPE Committee/Task 
Force/Working Group could have had a conversation about a problem regarding 
RIPE community oversight to an NCC person or function or service.  Right now, 
they can't because the RIPE Chair and the Chair of this Committee *work for the 
NCC*, and one reports to the other.  Do you not see how this is a governance 
problem, however accidentally derived?  Yes or no?


Andy

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