Sorry for top posting, this draft looks good and sum it up well. --- Roger J --- On Thu, Oct 18, 2018, 13:10 Daniel Karrenberg <dfk@ripe.net> wrote:
Good afternoon,
Here is version 0.7 of "The RIPE Chair". There are no substantive changes just some polishing based on comments and one correction: Hans Petter pointed out that Antonio Blasco Bonito and Milan Sterba have served as RIPE deputy chairmen from 1992 onwards.
I have had quite some positive feedback at the meeting and no serious concerns anywhere so far. So I suggest that the RIPE chair issues a "last call" on this at the Friday plenary and we get on with it.
Daniel
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The RIPE Chair
Daniel Karrenberg
ripe-xxxx
DRAFT - Version 0.7 October 2018
Scope
We describe the role of the RIPE chair as it has evolved from 1989 until the present time. We document current practice specifically for the sake of those who have not witnessed its evolution and to record RIPE community consensus about the role. This document will be revised as the role of the RIPE Chair evolves.
Function of the RIPE Chair
The RIPE chair ensures that the RIPE community functions well.
This one sentence fully describes the role, function and task of the RIPE Chair. All current practices described below all directly follow from this.
Current Practices of the RIPE Chair
This is not intended to fully describe the activities of the RIPE chair nor to constrain the actions of the RIPE chair in any way. Examples are purely for illustration and the ordering is not intended to convey any meaning either.
The RIPE chair sets the agenda for the RIPE meetings and chairs the meetings.
The RIPE chair determines the location of the RIPE meetings.
The RIPE chair ensures that RIPE establishes consensus about how RIPE operates, particularly about formal procedures.
The RIPE chair ensures that useful WGs and task forces are properly created, chartered and disbanded.
The RIPE chair ensures that WG chairs are properly selected.
The RIPE chair chairs and supports the WG chair collective as necessary.
The RIPE chair monitors the work of RIPE and intervenes where necessary.
The RIPE chair ensures that the results of RIPE work are communicated to other parties, such as the RIPE NCC, other organisations and government bodies.
Note: RIPE is not formally represented in other organisations. Therefore the RIPE chair does not formally represent RIPE anywhere.
The RIPE chair reports their actions to the community as appropriate.
The RIPE chair delegates their duties when appropriate to an appropriate person or entity such as the RIPE NCC, a working group chair or a committee, such as the RIPE programme committee.
Note: In the 1990s the RIPE Chair used to delegate some of his duties to deputy chairs selected by the community.
Acknowledgements
Hans Petter Holen Jim Reid have contributed significantly.
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7c7 < DRAFT - Version 0.6 ---
DRAFT - Version 0.7 9a10
13,15c14,18 < until the present time. We intend to document current practice < specifically for the sake of those who have not witnessed its evolution. < This documents represents RIPE community consensus about the role. ---
until the present time. We document current practice specifically for the sake of those who have not witnessed its evolution and to record RIPE community consensus about the role. This document will be revised as the role of the RIPE Chair evolves.
29,30c32,34 < nor to prescribe the actions of the RIPE chair in any way. < The ordering is not intended to convey any meaning either. ---
nor to constrain the actions of the RIPE chair in any way. Examples are purely for illustration and the ordering is not intended to convey any meaning either. 50a55
59,60c64,73 < Note: Between 1990 and 1992 the RIPE Chair delegated some of his duties < to a deputy chair. ---
Note: In the 1990s the RIPE Chair used to delegate some of his duties to deputy chairs selected by the community.
Acknowledgements
Hans Petter Holen Jim Reid have contributed significantly.