North American Network Operators Group

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Call for Steering Committee Nominations

  • From: Betty Burke
  • Date: Tue May 31 20:50:35 2005

Many thanks to those of you who worked so intensively with the community
and Merit over the past six months to develop a new NANOG community
governance structure.  This email is being sent to both the NANOG and
NANOG-futures email lists.  If you have any questions regarding this email
or the election process, please feel free to send them to [email protected]
or [email protected]  [email protected] will be archived on the NANOG
web site and closed.


Background information on NANOG's recent evolution is available here:

	http://www.nanog.org/evolution.html

A new NANOG charter was approved in draft form at NANOG 34 in Seattle, and
will be finalized by the end of June 2005.  Please see:

	http://www.nanog.org/charter05.html

Nominations and Election
------------------------
Nominations are now open for the first NANOG Steering Committee.  The
Steering Committee will consist of six elected members who serve
staggered, two-year terms, and one member appointed by Merit.  You may
nominate yourself or another member of the community by sending email to
[email protected]  Please include in text, a short
(two-to-three-paragraph) biography of the candidate in the body of your
message.  Candidate names and bios will be posted on the NANOG web site
from June 20-July 11.  Elections will be held via electronic voting on the
NANOG web site between July 11-25, and the new committee will be named by
August 1.

One member of the Steering Committee will be selected by a vote of the
committee to serve as the Chairperson for a one-year term.  The
Chairperson will be selected at the first post-election meeting of the
Steering Committee.

Beginning in 2006, Steering Committee elections will occur annually, at
the last NANOG meeting of the calendar year.  Members of the first
Steering Committee will hold office for a slightly longer term, until the
fall 2006 meeting.  In this first election, the three candidates who
receive the most votes will serve two-year terms and the next three
highest vote-getters will serve one-year terms to establish the staggered
membership pattern.

Eligibility for Voting
----------------------
Anyone who has registered for a NANOG meeting in the previous two years
(as of the first day of voting, July 11, 2005) may vote in the July 2005
election.  A list of eligible voters will be posted on the NANOG web
before the election.

Responsibilities
----------------
As noted in the draft NANOG charter, responsibilities of the Steering
Committee include:

 - Program Committee Selection (beginning in November 2006)
 - Mailing List Administrator Selection
 - Budget Advisory Role
 - Liaison with Other Organizations

For details on these responsibilities, see the draft NANOG charter:

	http://www.nanog.org/charter05.html#responsibilities

Steering Committee members must commit to attend two out of every three
NANOG meetings.

Again, thanks to so many in the community for your support and investment
in the recent discussions.

Sincerely,
Betty Burke