Structure of the IETF Administrative Support Activity, Version 2.0
draft-ietf-iasa2-rfc4071bis-03
The information below is for an old version of the document |
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Active Internet-Draft (iasa2 WG)
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Authors |
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Brian Haberman
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Joseph Hall
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Jason Livingood
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Last updated |
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2019-01-10
(latest revision 2018-12-18)
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draft-ietf-iasa2-struct
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IETF
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(None)
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pdf
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htmlized
bibtex
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WG Consensus: Waiting for Write-Up
Revised I-D Needed - Issue raised by WGLC, Other - see Comment Log
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No shepherd assigned
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IESG |
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I-D Exists
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Consensus Boilerplate |
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Unknown
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(None)
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IASA2 B. Haberman
Internet-Draft Johns Hopkins University
Obsoletes: BCP101, RFC4071, RFC4333, J. Hall
RFC7691 (if approved) CDT
Intended status: Best Current Practice J. Livingood
Expires: June 21, 2019 Comcast
December 18, 2018
Structure of the IETF Administrative Support Activity, Version 2.0
draft-ietf-iasa2-rfc4071bis-03
Abstract
The IETF Administrative Support Activity (IASA) was originally
established in 2005. In the years since then, the needs of the IETF
evolved in ways that required changes to its administrative
structure. The purpose of this document is to document and describe
the IASA 2.0 structure.
Under IASA 2.0, the work of the IETF's administrative and fundraising
tasks is conducted by an administrative organization, the IETF
Administration Limited Liability Company ("IETF LLC"). Under this
structure, the Internet Administrative Oversight Committee (IAOC) was
eliminated, and its oversight and advising functions transferred to
the IETF LLC Board.
This document describes the structure of the IETF Administrative
Support Activity, version 2 (IASA 2.0). It defines the roles and
responsibilities of the IETF LLC Board, the IETF Executive Director,
and ISOC in the fiscal and administrative support of the IETF
standards process. It also defines the membership and selection
rules for the IETF LLC Board.
This document obsoletes [RFC4071] (BCP101), [RFC4333], and [RFC7691].
Status of This Memo
This Internet-Draft is submitted in full conformance with the
provisions of BCP 78 and BCP 79.
Internet-Drafts are working documents of the Internet Engineering
Task Force (IETF). Note that other groups may also distribute
working documents as Internet-Drafts. The list of current Internet-
Drafts is at https://datatracker.ietf.org/drafts/current/.
Internet-Drafts are draft documents valid for a maximum of six months
and may be updated, replaced, or obsoleted by other documents at any
Haberman, et al. Expires June 21, 2019 [Page 1]
Internet-Draft IASA2 December 2018
time. It is inappropriate to use Internet-Drafts as reference
material or to cite them other than as "work in progress."
This Internet-Draft will expire on June 21, 2019.
Copyright Notice
Copyright (c) 2018 IETF Trust and the persons identified as the
document authors. All rights reserved.
This document is subject to BCP 78 and the IETF Trust's Legal
Provisions Relating to IETF Documents
(https://trustee.ietf.org/license-info) in effect on the date of
publication of this document. Please review these documents
carefully, as they describe your rights and restrictions with respect
to this document. Code Components extracted from this document must
include Simplified BSD License text as described in Section 4.e of
the Trust Legal Provisions and are provided without warranty as
described in the Simplified BSD License.
Table of Contents
1. Introduction . . . . . . . . . . . . . . . . . . . . . . . . 3
2. Scope Limitation . . . . . . . . . . . . . . . . . . . . . . 4
2.1. LLC Agreement with the Internet Society . . . . . . . . . 4
3. Definitions and Principles . . . . . . . . . . . . . . . . . 5
3.1. Terminology . . . . . . . . . . . . . . . . . . . . . . . 5
3.2. Key Differences From the Old IASA Structure to IASA 2.0 . 6
3.3. General IETF LLC Responsibilities . . . . . . . . . . . . 6
3.4. IETF LLC Working Principles . . . . . . . . . . . . . . . 7
3.5. Principles of the IETF and ISOC Relationship . . . . . . 8
3.6. Relationship of the IETF LLC Board to the IETF Leadership 8
3.7. Review of IETF Executive Director and IETF LLC Board
Decisions . . . . . . . . . . . . . . . . . . . . . . . . 9
3.8. Community Consensus and Grant of Authority . . . . . . . 9
3.9. Termination and Change . . . . . . . . . . . . . . . . . 9
4. Structure of the IASA2 . . . . . . . . . . . . . . . . . . . 9
4.1. IETF Executive Director and Staff Responsibilities . . . 10
4.2. IETF LLC Board Responsibilities . . . . . . . . . . . . . 11
4.3. Board Design Goals . . . . . . . . . . . . . . . . . . . 13
5. IETF LLC Board Membership, Selection and Accountability . . . 13
5.1. Board Composition . . . . . . . . . . . . . . . . . . . . 13
5.2. IETF LLC-Appointed Directors . . . . . . . . . . . . . . 14
5.3. Recruiting IETF LLC Board Directors . . . . . . . . . . . 14
5.4. IETF LLC Board Director Term Length . . . . . . . . . . . 14
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