[Nanog-futures] Transition update

Michael K. Smith - Adhost mksmith at adhost.com
Wed Jun 9 18:38:04 UTC 2010

> -----Original Message-----
> From: Joe Abley [mailto:jabley at hopcount.ca]
> Sent: Wednesday, June 09, 2010 4:57 AM
> To: Sean Figgins
> Cc: Nanog Futures
> Subject: Re: [Nanog-futures] Transition update
> On 2010-06-09, at 07:08, Sean Figgins wrote:
> > I would think that there may also me less apprehension if as part of
> > incorporating, THIS SC was disbanded, and a new election was held
> > the new board of directors.  We certainly should reward all the hard
> > work that it takes make this happen, but anything that THIS SC does,
> > should not mean automatic entitlement to some type of corporate
> > status.
> If the replacement schedule for board members of NANOG, Inc. matched
> the existing replacement schedule for the SC, I don't see why any
> extraordinary measures would be called for.
> We're assuming that the NANOG, Inc. board has the same members as the
> SC, of course, which I don't remember hearing in any public context.
The present BoD mirrors exactly the present SC, and the existing NANOG
by-laws were used for the new organization.  The plan, as it stands now,
is to have a direct relationship between the two groups.  So, when a new
SC member is voted in, they will be on the BoD for NewNOG.



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