1. Wednesday Plenary Agenda 1600 to 1655 NomCom Process Change 1655 to 1700Stage Change 1700 to 1930Management Plenary

2. NomCom Process Change Drafts:draft-galvin-rfc3777bis draft-dawkins-nomcom-dont-wait draft-dawkins-nomcom-openlist Presentation of each draft followed by Q&A Get a sense of the room about moving forward with each of the suggested changes Email dicussion: ietf-nomcom@ietf.org

3. NomCom picks our leaders IESG, IAB, and at-large IAOC members are selected according to process in RFC 3777 Recent NomCom Chairs have raised concerns with the process Formed design team of former NomCom Chairs plus a scribe

4. NomCom Design Team draft-dawkins-nomcom-3777-issues-00.txt listed the issues identified by the past NomCom Chairs with no attempt to gain consensus on them The list of issues was discussed on ieft-nomcom mail list Working on the ones with sufficient support during that mail list discussion However, each NomCom seems to find new places for improvements

5. Drafts to be discussed draft-galvin-rfc3777bis Adds the IAOC to the process already defined in RFC 3777 for the IESG and the IAB draft-dawkins-nomcom-dont-wait Allows announcement of open positions and call for volunteers before a NomCom Chair is named draft-dawkins-nomcom-openlist Allow NomCom to disclose the list of nominees who are willing to serve