John Curran Chair, 1995 Nominations Committee ======== 1995 IAB/IESG Nominations Process o Purpose o Nomination Committee Establishment o The 1995 Nominations Committee o The Mandate to the NomCom ======== Nomination Committee Establishment o Chair recruited by the ISOC President o Committee volunteers sought via email - Must have attended two IETFs to serve on NomCom - Willingness to participate in frequent conference calls - Not intending to be nominated for IAB or IESG o 30 volunteers received in two week period o 10 committee members drawn by random lot ======== The 1995 Nominations Committee o Marshall Rose o Fred Baker o Tony Genovese o Paul Traina o Roxana Bradescu o Greg Ruth o Peter S. Ford o Michael Mealling o Steven Waldbusser o Charlie Perkins Plus the NomCom Chair and 1 liaison from each of ISOC, IAB, IESG and IRTF. ======== Mandate to the 1995 NomCom o There are several IAB positions to be filled o The following IETF Area Director positions need to be filled: - Operations AD - Internet AD - Transport AD - Network Management AD - Applications AD (Several IAB members and IESG ADs have indicated that they'd like to be considered for renewal) ======== Timeline o Begin thinking about candidates for the IAB and IESG positions o NomCom will be organizing itself over the next 2 weeks o A general announcement for submitting nominations will be made shortly thereafter o NomCom will reach consensus on a slate of candidates for the Danvers IETF o Thanks!