Update to the Selection of Trustees for the IETF Trust
draft-ietf-iasa2-trust-update-00
The information below is for an old version of the document.
| Document | Type | Active Internet-Draft (iasa2 WG) | |
|---|---|---|---|
| Authors | Jari Arkko , Ted Hardie | ||
| Last updated | 2018-10-05 (Latest revision 2018-09-07) | ||
| Replaces | draft-arkko-iasa2-trust-update | ||
| Stream | Internet Engineering Task Force (IETF) | ||
| Formats | plain text htmlized pdfized bibtex | ||
| Reviews |
OPSDIR Telechat review
Has Issues
GENART Telechat review
Ready
|
||
| Stream | WG state | Submitted to IESG for Publication | |
| Document shepherd | Jon Peterson | ||
| Shepherd write-up | Show Last changed 2018-09-21 | ||
| IESG | IESG state | Waiting for Writeup | |
| Consensus boilerplate | Yes | ||
| Telechat date | (None) | ||
| Responsible AD | Alissa Cooper | ||
| Send notices to | Jon Peterson <jon.peterson@neustar.biz> | ||
| IANA | IANA review state | IANA OK - No Actions Needed |
draft-ietf-iasa2-trust-update-00
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
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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.
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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
in order to initially stagger the terms and thus miminize potential
annual Trustee turnover. The other appointments by the IESG and the
ISOC Board of Trustees shall be two year terms, with the initial
terms being one and two years, respectively.
IETF rules regarding recalls and other NomCom-related processes
continue to apply [RFC7437].
3. Acknowledgements
The authors would like to thank members of the earlier IASA 2.0
design team who were Brian Haberman, Eric Rescorla, Jari Arkko, Jason
Livingood, Joe Hall, and Leslie Daigle. The authors would also like
to thank Alissa Cooper, Andrew Sullivan, Brian Carpenter, Lucy Lynch,
and John Levine for interesting discussions in this problem space.
4. Changes from Previous Versions
RFC Editor: Please remove this section upon publication.
The version draft-ietf-iasa2-trust-update-00.txt corrected the
desired document status to BCP, and made several editorial and
language updates. This version also updated the wording for the
request for the current trustees to adopt this change, from "earliest
convenience" to "earliest convenient time".
The version draft-arkko-iasa2-trust-update-00.txt was the initial
version.
5. References
5.1. Normative References
[RFC4071] Austein, R., Ed. and B. Wijnen, Ed., "Structure of the
IETF Administrative Support Activity (IASA)", BCP 101,
RFC 4071, DOI 10.17487/RFC4071, April 2005,
<https://www.rfc-editor.org/info/rfc4071>.
[RFC4371] Carpenter, B., Ed. and L. Lynch, Ed., "BCP 101 Update for
IPR Trust", BCP 101, RFC 4371, DOI 10.17487/RFC4371,
January 2006, <https://www.rfc-editor.org/info/rfc4371>.
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[RFC7437] Kucherawy, M., Ed., "IAB, IESG, and IAOC Selection,
Confirmation, and Recall Process: Operation of the
Nominating and Recall Committees", BCP 10, RFC 7437,
DOI 10.17487/RFC7437, January 2015, <https://www.rfc-
editor.org/info/rfc7437>.
5.2. Informative References
[I-D.ietf-iasa2-trust-rationale]
Arkko, J., "Discussion of the Effects of IASA 2.0 Changes
as They Relate to the IETF Trust", draft-ietf-iasa2-trust-
rationale-00 (work in progress), September 2018.
Authors' Addresses
Jari Arkko
Ericsson
Kauniainen 02700
Finland
Email: jari.arkko@piuha.net
Ted Hardie
Email: ted.ietf@gmail.com
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