Re: Adminrest: BCP -03: Compensation for IAOC members

2005-01-06 Thread Jari Arkko
Brian E Carpenter wrote: x.x Compensation for IOAC members The IOAC members shall not receive any compensation (apart from exceptional reimbursement of expenses) for their services as members of the IOAC. This text works for me. And I agree with Jonne that it makes sense for the BCP to talk about

Re: Adminrest: BCP -03: Compensation for IAOC members

2005-01-04 Thread Harald Tveit Alvestrand
--On 3. januar 2005 07:40 -0800 EKR ekr@rtfm.com wrote: I don't think that anyone is saying that. However, AFAIK there's in fact no rule prohibiting IESG/IAB members from being directly paid by IETF--not that that's a likely event. At at least one point in the IETF's history, there was a nomcom

Re: Adminrest: BCP -03: Compensation for IAOC members

2005-01-04 Thread Soininen Jonne (Nokia-NET/Helsinki)
Harald, On Tue, 2005-01-04 at 10:28, ext Harald Tveit Alvestrand wrote: --On 3. januar 2005 07:40 -0800 EKR ekr@rtfm.com wrote: I don't think that anyone is saying that. However, AFAIK there's in fact no rule prohibiting IESG/IAB members from being directly paid by IETF--not that that's a

Re: Adminrest: BCP -03: Compensation for IAOC members

2005-01-03 Thread Soininen Jonne (Nokia-NET/Helsinki)
Brian et al., would x.x Compensation for IOAC members The IOAC members shall not receive any compensation (apart from reimbursement of expenses) for their services as members of the IOAC. do the trick then? (Modified from the ISOC by-laws.) I really do believe

Re: Adminrest: BCP -03: Compensation for IAOC members

2005-01-03 Thread Scott Bradner
Jonne asks: would x.x Compensation for IOAC members The IOAC members shall not receive any compensation (apart from reimbursement of expenses) for their services as members of the IOAC. do the trick then? works for me

RE: Adminrest: BCP -03: Compensation for IAOC members

2005-01-03 Thread Wijnen, Bert (Bert)
Scott reponds to Jonne: Jonne asks: would x.x Compensation for IOAC members The IOAC members shall not receive any compensation (apart from reimbursement of expenses) for their services as members of the IOAC. do the trick then? works for me personal

RE: Adminrest: BCP -03: Compensation for IAOC members

2005-01-03 Thread Scott Bradner
bert asks: The current text in section 3, 1st para states The IAOC consists of volunteers, does that not say enough? I'd say no - volunteers can get paid in some cases Scott ___ Ietf mailing list Ietf@ietf.org

RE: Adminrest: BCP -03: Compensation for IAOC members

2005-01-03 Thread Wijnen, Bert (Bert)
bert asks: The current text in section 3, 1st para states The IAOC consists of volunteers, does that not say enough? I'd say no - volunteers can get paid in some cases Sure... sometimes they also get a bottle of wine with Xmas. Should we add clear text about that too?

Re: Adminrest: BCP -03: Compensation for IAOC members

2005-01-03 Thread Brian E Carpenter
Scott Bradner wrote: bert asks: The current text in section 3, 1st para states The IAOC consists of volunteers, does that not say enough? I'd say no - volunteers can get paid in some cases x.x Compensation for IOAC members The IOAC members shall not receive any

RE: Adminrest: BCP -03: Compensation for IAOC members

2005-01-03 Thread Soininen Jonne (Nokia-NET/Helsinki)
Bert, On Mon, 2005-01-03 at 16:46, ext Wijnen, Bert (Bert) wrote: Scott reponds to Jonne: Jonne asks: would x.x Compensation for IOAC members The IOAC members shall not receive any compensation (apart from reimbursement of expenses) for their services as members

Re: Adminrest: BCP -03: Compensation for IAOC members

2005-01-03 Thread Soininen Jonne (Nokia-NET/Helsinki)
On Mon, 2005-01-03 at 17:10, ext Brian E Carpenter wrote: Scott Bradner wrote: bert asks: The current text in section 3, 1st para states The IAOC consists of volunteers, does that not say enough? I'd say no - volunteers can get paid in some cases x.x Compensation

Re: Adminrest: BCP -03: Compensation for IAOC members

2005-01-03 Thread EKR
Soininen Jonne (Nokia-NET/Helsinki) [EMAIL PROTECTED] writes: Bert, On Mon, 2005-01-03 at 16:46, ext Wijnen, Bert (Bert) wrote: Scott reponds to Jonne: Jonne asks: would x.x Compensation for IOAC members The IOAC members shall not receive any compensation (apart from

Re: Adminrest: BCP -03: Compensation for IAOC members

2005-01-03 Thread Sam Hartman
Wijnen, == Wijnen, Bert (Bert) [EMAIL PROTECTED] writes: Wijnen, The current text in section 3, 1st para states Wijnen, The IAOC consists of volunteers, Wijnen, does that not say enough? I think it does. I haven't seen an argument for why more text is needed in the

Re: Adminrest: BCP -03: Compensation for IAOC members

2005-01-02 Thread Brian E Carpenter
John C Klensin wrote: --On Thursday, 30 December, 2004 11:21 -0800 EKR ekr@rtfm.com wrote: Soininen Jonne (Nokia-NET/Helsinki) [EMAIL PROTECTED] writes: I admit that I maybe have too much a view point of someone working for a relatively large company. I try to approach this from a position where

Re: Adminrest: BCP -03: Compensation for IAOC members

2004-12-31 Thread Scott Bradner
Personally, I don't understand why we would have a different reimbursement policy for IAOC members than for IESG and IAB members. just being willing to pay travel expenses might make it possible for someone to be able to do the IAOC job (since I think it can be done in non-day-job time) -

Re: Adminrest: BCP -03: Compensation for IAOC members

2004-12-31 Thread Soininen Jonne (Nokia-NET/Helsinki)
Sam, most probably (I would guess) you have a bridge with a US phone number (both toll and toll-free). However, people from outside US have to pay for the long distance fee to call those numbers. However, maybe that particular information was a little bit too specific... Cheers, Jonne. On Fri,

Re: Adminrest: BCP -03: Compensation for IAOC members

2004-12-31 Thread Soininen Jonne (Nokia-NET/Helsinki)
Scott, On Fri, 2004-12-31 at 15:18, ext Scott Bradner wrote: Personally, I don't understand why we would have a different reimbursement policy for IAOC members than for IESG and IAB members. just being willing to pay travel expenses might make it possible for someone to be able to do

Re: Adminrest: BCP -03: Compensation for IAOC members

2004-12-31 Thread Scott Bradner
just being willing to pay travel expenses might make it possible for someone to be able to do the IAOC job (since I think it can be done in non-day-job time) - that is not the case for IAB or IESG members To be honest, I don't quite follow this logic. What would be the major difference

Re: Adminrest: BCP -03: Compensation for IAOC members

2004-12-31 Thread John C Klensin
--On Thursday, 30 December, 2004 11:21 -0800 EKR ekr@rtfm.com wrote: Soininen Jonne (Nokia-NET/Helsinki) [EMAIL PROTECTED] writes: I admit that I maybe have too much a view point of someone working for a relatively large company. I try to approach this from a position where the IAOC itself

Re: Adminrest: BCP -03: Compensation for IAOC members

2004-12-31 Thread Scott Bradner
However, people from outside US have to pay for the long distance fee to call those numbers. the services that teh IESG used when I was an AD called out to non-US folk (or to folk that were in those %%(*$%$ hotels that charge per minute for toll free calls longer than some time) Scott

Adminrest: BCP -03: Compensation for IAOC members

2004-12-30 Thread Soininen Jonne (Nokia-NET/Helsinki)
Hi, I think one of the things still missing from the document is setting of the compensation for the IAOC members for their services, travel, etc. I think that everybody expects the job to be voluntary and that's why it has not been documented. However, for the sake of avoiding future discussions

Re: Adminrest: BCP -03: Compensation for IAOC members

2004-12-30 Thread EKR
Soininen Jonne (Nokia-NET/Helsinki) [EMAIL PROTECTED] writes: I think one of the things still missing from the document is setting of the compensation for the IAOC members for their services, travel, etc. I think that everybody expects the job to be voluntary and that's why it has not been

Re: Adminrest: BCP -03: Compensation for IAOC members

2004-12-30 Thread Scott Bradner
thanks to Jonne for bringing this up - I agree that some text about this should be in the document but I disagree on what it should say. imo - the IAOC members should not be compensated for their time but I think its reasonable for them to be reimbursed for expenses for travel to meetings not

Re: Adminrest: BCP -03: Compensation for IAOC members

2004-12-30 Thread Soininen Jonne (Nokia-NET/Helsinki)
Ekr, if we decide to reimburse for the expenses created by the position in the IAOC we have to create also rules what is reimbursed and on what terms. E.g., in what are reasonable costs (traveling in economy, business, first?) etc. Especially difficult is to lay down the price for the labor

Re: Adminrest: BCP -03: Compensation for IAOC members

2004-12-30 Thread EKR
Soininen Jonne (Nokia-NET/Helsinki) [EMAIL PROTECTED] writes: if we decide to reimburse for the expenses created by the position in the IAOC we have to create also rules what is reimbursed and on what terms. E.g., in what are reasonable costs (traveling in economy, business, first?) etc.

Re: Adminrest: BCP -03: Compensation for IAOC members

2004-12-30 Thread Soininen Jonne (Nokia-NET/Helsinki)
Actually... Section 4. The Trustees shall not receive any compensation (apart from reimbursement of expenses) for their services as Trustees, but this shall not preclude reasonable compensation for services rendered to the Society by a Trustee in some other capacity. This is from the ISOC

Re: Adminrest: BCP -03: Compensation for IAOC members

2004-12-30 Thread Soininen Jonne (Nokia-NET/Helsinki)
Scott, On Thu, 2004-12-30 at 20:14, ext Scott Bradner wrote: thanks to Jonne for bringing this up - I agree that some text about this should be in the document but I disagree on what it should say. imo - the IAOC members should not be compensated for their time but I think its reasonable

Re: Adminrest: BCP -03: Compensation for IAOC members

2004-12-30 Thread Scott Bradner
I admit that I maybe have too much a view point of someone working for a relatively large company. not everyone does I try to approach this from a position where the IAOC itself does not become a significant cost for IASA. I agree - see my note - I do not think that face to face meetings

RE: Adminrest: BCP -03: Compensation for IAOC members

2004-12-30 Thread Wijnen, Bert (Bert)
Bradner Cc: ietf@ietf.org Subject: Re: Adminrest: BCP -03: Compensation for IAOC members Scott, On Thu, 2004-12-30 at 20:14, ext Scott Bradner wrote: thanks to Jonne for bringing this up - I agree that some text about this should be in the document but I disagree on what it should say

Re: Adminrest: BCP -03: Compensation for IAOC members

2004-12-30 Thread EKR
Soininen Jonne (Nokia-NET/Helsinki) [EMAIL PROTECTED] writes: I admit that I maybe have too much a view point of someone working for a relatively large company. I try to approach this from a position where the IAOC itself does not become a significant cost for IASA. However, as these are

Re: Adminrest: BCP -03: Compensation for IAOC members

2004-12-30 Thread Scott W Brim
The other Scott's approach looks like it's clearly the most reasonable, and follows a model we have used before. No reimbursement for performance of services; no reimbursement for meetings that are associated with IETF; reimbursement for travel to special (not IETF-associated) meetings where

Re: Adminrest: BCP -03: Compensation for IAOC members

2004-12-30 Thread Sam Hartman
Soininen == Soininen Jonne (Nokia-NET/Helsinki) [EMAIL PROTECTED] writes: Soininen x.x IAOC members compensation for labor, travel, and Soininen other costs Soininen The IAOC membership is considered voluntary. Hence, the Soininen costs sustained by the members to participate

Re: Adminrest: BCP -03: Compensation for IAOC members

2004-12-30 Thread Margaret Wasserman
imo - the IAOC members should not be compensated for their time but I think its reasonable for them to be reimbursed for expenses for travel to meetings not held in the same place and time as IETF meetings (or just before or after an IETF at the same location) - since I would hope that almost all

Re: Adminrest: BCP -03: Compensation for IAOC members

2004-12-30 Thread Scott Bradner
please do not read more into what I said than I said - I *only* meant what I said - nothing more (I have a hard time understanding how anyone could have misread what I said) I did not suggest any change to the non-reimbursment of IESG IAB expanses - nor did I intend to I expect the job of being

Re: Adminrest: BCP -03: Compensation for IAOC members

2004-12-30 Thread Margaret Wasserman
Sorry, Scott, I did not mean to imply that you had said anything more than you actually said. I was simply asking whether you (or others) though that non-IETF travel for IESG and IAB members should also be reimbursed if it is not covered by an employer. Personally, I don't understand why we