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RE: AdminRest: IASA BCP: Executive Director

2004-11-29 15:23:42
Sounds good to me.

Bert

-----Original Message-----
From: Harald Tveit Alvestrand [mailto:harald(_at_)alvestrand(_dot_)no]
Sent: Monday, November 29, 2004 14:35
To: scott bradner; bwijnen(_at_)lucent(_dot_)com; ietf(_at_)ietf(_dot_)org
Subject: Re: AdminRest: IASA BCP: Executive Director


Trying to wrap the ExDir discussion:

The IETF process documents have been written with the 
assumption in a few 
places that there exists an IETF Executive Director, and that 
IETF process 
documents can assign tasks to that person.
The things that the process documents mention explicitly are 
far less than 
a full time job; the job that the current Executive Director 
(Barbara) is 
doing is clearly more than a full time job.

In the new model, there is no neat box marked "IETF Executive 
Director". 
Part of what Barbara's doing goes to the IAD (primary interface with 
IESG/IAB to figure out what requirements are), part go with 
the contractor 
that does the "clerk" contract (managing the support staff), 
and part seems 
to have no natural home.

I think that we should stick the BCP at the abstraction level 
(who makes 
the decision), and not at the assignment level (who does the 
job). But I 
think that the IESG is not the best body to assign those 
tasks (its role is 
intended to be mostly technical, not administrative), and I 
think it's not 
certain they all go to one place. So I would say:

   The IAOC, in consultation with the IAB and the IESG,
   will designate the person(s) to carry out the tasks that
   other IETF process documents say are carried out by the
   IETF Executive Director.

Does that make sense to people?

                Harald

--On 26. november 2004 13:43 -0500 scott bradner 
<sob(_at_)harvard(_dot_)edu> wrote:

Bert further asks:
   The IETF Administrative Director (IAD) is not the same function
   as the IETF Executive Director.  The IESG shall select an IETF
   Executive Director (as defined in xxx, we need to fill out xxx).

Does the IETF community can agree with that?

I agree that the IAD and the IETF ED are different 
functions and agree
with the new paragraph

Scott

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