Update to the Selection of Trustees for the IETF Trust
draft-ietf-iasa2-trust-update-00

Document Type Active Internet-Draft (iasa2 WG)
Last updated 2018-09-21 (latest revision 2018-09-07)
Replaces draft-arkko-iasa2-trust-update
Stream IETF
Intended RFC status Best Current Practice
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Stream WG state Submitted to IESG for Publication
Document shepherd Jon Peterson
Shepherd write-up Show (last changed 2018-09-21)
IESG IESG state In Last Call (ends 2018-10-05)
Consensus Boilerplate Yes
Telechat date On agenda of 2018-10-11 IESG telechat
Responsible AD Alissa Cooper
Send notices to Jon Peterson <jon.peterson@neustar.biz>
IANA IANA review state IANA - Review Needed
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Internet Engineering Task Force                                 J. Arkko
Internet-Draft                                                  Ericsson
Updates: 4071,4371 (if approved)                               T. Hardie
Intended status: Best Current Practice                 September 7, 2018
Expires: March 11, 2019

         Update to the Selection of Trustees for the IETF Trust
                    draft-ietf-iasa2-trust-update-00

Abstract

   This memo updates the selection of trustees for the IETF Trust.
   Previously, the Internet Administrative Oversight Committee (IAOC)
   members also acted as trustees but the IAOC has been eliminated as
   part of an update of the structure of the Internet Administrative
   Support Activity (IASA).  This memo specifies that the trustees shall
   be selected separately.

   This memo updates RFCs 4071 and 4371 with regards to the selection of
   trustees.  All other aspects of the IETF Trust remain as they are
   today.

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 http://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
   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 March 11, 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
   (http://trustee.ietf.org/license-info) in effect on the date of

Arkko & Hardie           Expires March 11, 2019                 [Page 1]
Internet-Draft         Trustees for the IETF Trust        September 2018

   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  . . . . . . . . . . . . . . . . . . . . . . . .   2
   2.  Selection of Trustees . . . . . . . . . . . . . . . . . . . .   2
   3.  Acknowledgements  . . . . . . . . . . . . . . . . . . . . . .   3
   4.  Changes from Previous Versions  . . . . . . . . . . . . . . .   3
   5.  References  . . . . . . . . . . . . . . . . . . . . . . . . .   3
     5.1.  Normative References  . . . . . . . . . . . . . . . . . .   3
     5.2.  Informative References  . . . . . . . . . . . . . . . . .   4
   Authors' Addresses  . . . . . . . . . . . . . . . . . . . . . . .   4

1.  Introduction

   This memo updates the selection of trustees for the IETF Trust.
   Previously, the Internet Administrative Oversight Committee (IAOC)
   members also acted as trustees but the IAOC has been eliminated as
   part of an update of the structure of the Internet Administrative
   Support Activity (IASA).  This memo specifies that the trustees shall
   be selected separately.

   This memo updates RFCs 4071 and 4371 with regards to the selection of
   trustees.  All other aspects of the IETF Trust remain as they are
   today.

   For a discussion of why this change is needed and a rationale for
   these specific changes, see [I-D.ietf-iasa2-trust-rationale].

2.  Selection of Trustees

   This document revises the original Trustee selection procedures
   defined in [RFC4071] and [RFC4371], to eliminate the requirement that
   trustees be drawn from the members of the IAOC.

   In this newly revised IETF Trust structure, there will be five
   Trustees.  Three shall appointed by the IETF Nominating Committee
   (NomCom) and confirmed by the Internet Engineering Steering Group
   (IESG), one shall be appointed by the IESG, and one shall be
   appointed by the Internet Society (ISOC) Board of Trustees.

   The IETF Trust will provide a list of desired qualifications for the
   Trustee positions to each appointing body.

Arkko & Hardie           Expires March 11, 2019                 [Page 2]
Internet-Draft         Trustees for the IETF Trust        September 2018

   A change to the Trust Agreement is required to put this change into
   effect, and this document requests that the current Trustees make
   this change at the earliest convenient time and no later than the end
   of the 104th IETF meeting in March 2019.

   The terms of the appointed trustees from IETF NomCom shall be three
   years.  The initial selection shall be one, two, and three year terms
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