The IETF NomCom 2018

Contact info:

• Chair: Scott Mansfield nomcom-chair-2018@ietf.org
• Announcements: https://datatracker.ietf.org/ann/nomcom/
• To reach the whole NomCom: nomcom-2018@ietf.org

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.