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NomCom 2018 Concluded

The IETF NomCom 2018

Contact info:

Voting members:

  • Alia Atlas
  • Carlos Martinez
  • Dean Bogdanovic
  • Fernando Gont
  • Georgios Karagiannis
  • Marc Blanchet
  • Ole Jacobsen
  • Salvatore Loreto
  • Tianran Zhou
  • Victor Kuarsingh

Non-Voting members:

  • Chair: Scott Mansfield
  • Past chair: Peter Yee
  • IAB Liaison: Melinda Shore
  • IESG Liaison: Adam Roach
  • ISOC Board Liaison: Harish Pillay
  • LLC/IETF Trust Advisor: Lou Berger
  • IETF Tools Team Advisor: Henrik Levkowetz
Summary of positions to be filled:
  • IAB: 6 positions
  • IETF Chair: 1 position
  • ART AD: 1 position
  • INT AD: 1 position
  • OPS AD: 1 position
  • RTG AD: 2 positions
  • SEC AD: 1 position
  • TSV AD: 1 position

To be filled by NomCom, but running on a different timeframe from the positions above:

  • LLC Board Member: 3 positions
  • IETF Trust: 3 positions

Note: The NomCom is not filling any IAOC positions.

Details:

Incumbents marked with an asterisk (*) have indicated that they may not accept a nomination for another term. The list will be updated as the people contact the Nomcom Chair with their preference.

IAOC: The IAOC has not requested any action from the NomCom at this time.

LLC Board: IASA2.0 related information forthcoming. NomCom is anticipating to propose a slate containing 3 persons. Job Description forthcoming.

  • LLC Board Member
  • LLC Board Member
  • LLC Board Member

IAB

  • Jari Arkko
  • Gabriel Montenegro*
  • Mark Nottingham
  • Robert Sparks*
  • Jeff Tantsura
  • Suzanne Woolf*

IESG

  • Ben Campbell, ART
  • Alissa Cooper, GEN (IETF Chair)
  • Terry Manderson, INT*
  • Warren Kumari, OPS
  • Deborah Brungard, RTG
  • Alvaro Retana, RTG
  • Eric Rescorla, SEC*
  • Spencer Dawkins, TSV*

Timeline:

The Nomcom volunteer selection phase:

  • Monday, May 14, 2018: First call for volunteers
  • Monday, June 4, 2018: Second call for volunteers
  • Monday, June 11, 2018: Third call for volunteers
  • Monday, June 18, 2018 at 23:59 UTC: Deadline for volunteering
  • Tuesday, June 19, 2018: Qualified volunteers announced
  • Wednesday, June 20, 2018: Input to random selection seeds announced
  • Tuesday, June 26, 2018 at 23:59 UTC: Deadline for raising issues on the qualified volunteers list
  • Wednesday, June 27, 2018: Random selection results announced. Challenge period begins
  • Thursday, July 5, 2018 at 23:59 UTC: Challenge period ends
  • Friday, July 6, 2018: NomCom membership is now final

The work phase for IAB, IETF Chair, and IESG Area Directors

  • July 14 to July 19, 2018: IETF 102 (Montreal). NomCom agrees on its schedule
  • Friday, July 27, 2018: NomCom publishes its schedule
  • Thursday, August 16, 2018: Call for nominations
  • Friday, August 31, 2018: Questionnaires available for candidates
  • Sunday, September 30, 2018: Deadline for nominations
  • Friday, October 5, 2018: Nominee questionnaire deadline
  • Saturday, October 6, 2018: Call for community feedback
  • November 3 to November 9, 2018: IETF 103 (Bangkok)
    • NomCom office hours
      • Monday 1600-1700
      • Tuesday 1600-1700
      • Wednesday 1500-1600
      • Thursday 1600-1700
      • Or by appointment (there a number of slots on Wednesday and Thursday open)
    • Nominee interviews
    • Friday November 9, 2018: NomCom work day
  • Friday, November 16, 2018: Deadline for community feedback
  • Monday, December 17, 2018: The selection process completes and sends
    slate to confirming body. (NomCom's aspirational date.)
  • March 23-29, 2019: IETF 104 (Prague) NomCom reports

The work phase for LLC Board Director:

  • Wednesday, August 23, 2018: NomCom Receives Guidance
  • Wednesday, September 12, 2018: NomCom Call for nominations
  • Wednesday, September 19, 2018: Questionnaires available for candidates
  • Wednesday, October 31, 2018: Deadline for nominations
  • November 3 to November 9, 2018: IETF 103 (Bangkok)
    • @ Plenary Initiate Call for Community Feedback
  • Wednesday, November 14, 2018: Nominee questionnaire deadline
    • Start scheduling eInterviews and reviewing LLC Board Member questionnaires
  • Wednesday, January 9, 2019: Deadline for community feedback
  • Wednesday, January 16, 2019: Completed all LLC Board Member eInterviews
  • Wednesday, February 13, 2019: The LLC Board Member deliberations and the
    slate process completes and NomCom sends slate to confirming body. (NomCom's aspirational date.)
  • March 23-29, 2019: IETF 104 (Prague) NomCom reports
The work phase for IETF Trust:
  • Monday, October 15, 2018: NomCom Receives Guidance
  • Wednesday, October 17, 2018: NomCom Call for nominations (with job descriptions and questionnaires available)
  • Wednesday, November 28, 2018: Deadline for nominations
  • Wednesday, December 5, 2018: Nominee questionnaire deadline
  • Wednesday, December 5, 2018: Start scheduling eInterview
  • Wednesday, January 16, 2019: Deadline for community feedback
  • Wednesday, January 16, 2019: Completed all IETF Trust eInterviews
  • Wednesday, February 13, 2019: The IETF Trust deliberations and the slate process completes and NomCom sends slate to confirming body. (NomCom's aspirational date.)
  • March 23-29, 2019: IETF 104 (Prague) NomCom reports

Timeline is subject to update.