draft-ietf-iasa2-trust-update-02.txt		draft-ietf-iasa2-trust-update.txt
	Internet Engineering Task Force J. Arkko		Internet Engineering Task Force J. Arkko
	Internet-Draft Ericsson		Internet-Draft Ericsson
	Updates: 4071,4371 (if approved) T. Hardie		Obsoletes: 4371 (if approved) T. Hardie
	Intended status: Best Current Practice October 11, 2018		Intended status: Best Current Practice January 17, 2019
	Expires: April 14, 2019		Expires: July 21, 2019
	Update to the Process for Selection of Trustees for the IETF Trust		Update to the Process for Selection of Trustees for the IETF Trust
	draft-ietf-iasa2-trust-update-02		draft-ietf-iasa2-trust-update-03pre1b
	Abstract		Abstract
	This memo updates the process for selection of trustees for the IETF		This memo updates the process for selection of trustees for the IETF
	Trust. Previously, the Internet Administrative Oversight Committee		Trust. Previously, the Internet Administrative Oversight Committee
	(IAOC) members also acted as trustees, but the IAOC has been		(IAOC) members also acted as trustees, but the IAOC has been
	eliminated as part of an update of the structure of the Internet		eliminated as part of an update of the structure of the Internet
	Administrative Support Activity (IASA). This memo specifies that the		Administrative Support Activity (IASA). This memo specifies that the
	trustees shall be selected separately.		trustees shall be selected separately.
	This memo updates RFCs 4071 and 4371 with regards to the selection of		This memo obsoletes RFC 4371. The changes relate only to the
	trustees. All other aspects of the IETF Trust remain as they are		selection of trustees. All other aspects of the IETF Trust remain as
	today.		they are today.
	Status of This Memo		Status of This Memo
	This Internet-Draft is submitted in full conformance with the		This Internet-Draft is submitted in full conformance with the
	provisions of BCP 78 and BCP 79.		provisions of BCP 78 and BCP 79.
	Internet-Drafts are working documents of the Internet Engineering		Internet-Drafts are working documents of the Internet Engineering
	Task Force (IETF). Note that other groups may also distribute		Task Force (IETF). Note that other groups may also distribute
	working documents as Internet-Drafts. The list of current Internet-		working documents as Internet-Drafts. The list of current Internet-
	Drafts is at http://datatracker.ietf.org/drafts/current/.		Drafts is at http://datatracker.ietf.org/drafts/current/.
	Internet-Drafts are draft documents valid for a maximum of six months		Internet-Drafts are draft documents valid for a maximum of six months
	and may be updated, replaced, or obsoleted by other documents at any		and may be updated, replaced, or obsoleted by other documents at any
	time. It is inappropriate to use Internet-Drafts as reference		time. It is inappropriate to use Internet-Drafts as reference
	material or to cite them other than as "work in progress."		material or to cite them other than as "work in progress."
	This Internet-Draft will expire on April 14, 2019.		This Internet-Draft will expire on July 21, 2019.
	Copyright Notice		Copyright Notice
	Copyright (c) 2018 IETF Trust and the persons identified as the		Copyright (c) 2019 IETF Trust and the persons identified as the
	document authors. All rights reserved.		document authors. All rights reserved.
	This document is subject to BCP 78 and the IETF Trust's Legal		This document is subject to BCP 78 and the IETF Trust's Legal
	Provisions Relating to IETF Documents		Provisions Relating to IETF Documents
	(http://trustee.ietf.org/license-info) in effect on the date of		(http://trustee.ietf.org/license-info) in effect on the date of
	publication of this document. Please review these documents		publication of this document. Please review these documents
	carefully, as they describe your rights and restrictions with respect		carefully, as they describe your rights and restrictions with respect
	to this document. Code Components extracted from this document must		to this document. Code Components extracted from this document must
	include Simplified BSD License text as described in Section 4.e of		include Simplified BSD License text as described in Section 4.e of
	the Trust Legal Provisions and are provided without warranty as		the Trust Legal Provisions and are provided without warranty as
	described in the Simplified BSD License.		described in the Simplified BSD License.
	Table of Contents		Table of Contents
	1. Introduction . . . . . . . . . . . . . . . . . . . . . . . . 2		1. Introduction . . . . . . . . . . . . . . . . . . . . . . . . 2
	2. Selection of Trustees . . . . . . . . . . . . . . . . . . . . 2		2. IETF Trust . . . . . . . . . . . . . . . . . . . . . . . . . 2
	3. Security Considerations . . . . . . . . . . . . . . . . . . . 3		3. Selection of Trustees . . . . . . . . . . . . . . . . . . . . 3
	4. IANA Considerations . . . . . . . . . . . . . . . . . . . . . 3		4. Security Considerations . . . . . . . . . . . . . . . . . . . 4
	5. Acknowledgements . . . . . . . . . . . . . . . . . . . . . . 4		5. IANA Considerations . . . . . . . . . . . . . . . . . . . . . 4
	6. References . . . . . . . . . . . . . . . . . . . . . . . . . 4		6. Acknowledgements . . . . . . . . . . . . . . . . . . . . . . 4
	6.1. Normative References . . . . . . . . . . . . . . . . . . 4		7. References . . . . . . . . . . . . . . . . . . . . . . . . . 4
	6.2. Informative References . . . . . . . . . . . . . . . . . 4		7.1. Normative References . . . . . . . . . . . . . . . . . . 4
	Appendix A. Changes from Previous Versions . . . . . . . . . . . 4		7.2. Informative References . . . . . . . . . . . . . . . . . 5
			Appendix A. Changes from Previous Versions . . . . . . . . . . . 5
	Authors' Addresses . . . . . . . . . . . . . . . . . . . . . . . 5		Authors' Addresses . . . . . . . . . . . . . . . . . . . . . . . 5
	1. Introduction		1. Introduction
	This memo updates the process for selection of trustees for the IETF		This memo updates the process for selection of trustees for the IETF
	Trust. Previously, the Internet Administrative Oversight Committee		Trust. Previously, the Internet Administrative Oversight Committee
	(IAOC) members also acted as trustees, but the IAOC has been		(IAOC) members also acted as trustees, but the IAOC has been
	eliminated as part of an update of the structure of the Internet		eliminated as part of an update of the structure of the Internet
	Administrative Support Activity (IASA). This memo specifies that the		Administrative Support Activity (IASA). This memo specifies that the
	trustees shall be selected separately.		trustees shall be selected separately. See Section 3.
	This memo updates RFCs 4071 and 4371 with regards to the selection of		This memo obsoletes RFC 4371. The changes relate only to the
	trustees. All other aspects of the IETF Trust remain as they are		selection of trustees. All other aspects of the IETF Trust remain as
	today.		they are today. Section 2 copies the definition as it was in RFC
			4371, only leaving out the part about trustee selection and adding a
			reference to the IETF Trust website.
	For a discussion of why this change is needed and a rationale for		For a discussion of why this change is needed and a rationale for
	these specific changes, see [I-D.ietf-iasa2-trust-rationale].		these specific changes, see [I-D.ietf-iasa2-trust-rationale].
	2. Selection of Trustees		2. IETF Trust
			A Trust ("the IETF Trust") has been formed for the purpose of
			acquiring, holding, maintaining, and licensing certain existing and
			future intellectual property and other property used in connection
			with the administration of the IETF. The Trust was formed by the
			signatures of its Settlors and initial Trustees. The Settlors, who
			contributed initial intellectual property to the Trust, were ISOC and
			the Corporation for National Research Initiatives. The Beneficiary
			of the IETF Trust is the IETF as a whole.
			Further details of the IETF Trust may be found at the IETF Trust's
			website, <https://trustee.ietf.org/>.
			3. Selection of Trustees
	This document revises the original Trustee selection procedures		This document revises the original Trustee selection procedures
	defined in [RFC4071] and [RFC4371], to eliminate the requirement that		defined in [RFC4071] and [RFC4371], to eliminate the requirement that
	trustees be drawn from the members of the IAOC.		trustees be drawn from the members of the IAOC.
	In this newly revised IETF Trust structure, there will be five		In this newly revised IETF Trust structure, there will be five
	Trustees. Three shall be appointed by the IETF Nominating Committee		Trustees. Three shall be appointed by the IETF Nominating Committee
	(NomCom) and confirmed by the Internet Engineering Steering Group		(NomCom) and confirmed by the Internet Engineering Steering Group
	(IESG), one shall be appointed by the IESG, and one shall be		(IESG), one shall be appointed by the IESG, and one shall be
	appointed by the Internet Society (ISOC) Board of Trustees. The		appointed by the Internet Society (ISOC) Board of Trustees. The
	skipping to change at page 3, line 36		skipping to change at page 4, line 6
	when an appointment is not ready by the time of the first IETF of the		when an appointment is not ready by the time of the first IETF of the
	year.		year.
	Once the initial trustee selections according to the procedures in		Once the initial trustee selections according to the procedures in
	this document are complete, and at each subsequent annual meeting of		this document are complete, and at each subsequent annual meeting of
	the IETF Trust once new trustees are seated, the trustees shall elect		the IETF Trust once new trustees are seated, the trustees shall elect
	by a majority vote of the IETF Trust one trustee to serve as IETF		by a majority vote of the IETF Trust one trustee to serve as IETF
	Trust Chair.		Trust Chair.
	The processes regarding NomCom appointments and recalls of Trustees		The processes regarding NomCom appointments and recalls of Trustees
	for the IETF Trust follow those described in [RFC7437]. For the		for the IETF Trust follow those described in
	appointments by the IESG, the IESG is expected to run an open		[I-D.ietf-iasa2-rfc7437bis]. For the appointments by the IESG, the
	selection process and to consider the necessary skill set and		IESG is expected to run an open selection process and to consider the
	conflicts of interest as part of that process.		necessary skill set and conflicts of interest as part of that
			process.
	3. Security Considerations		4. Security Considerations
	This memo has no security implications for the Internet.		This memo has no security implications for the Internet.
	4. IANA Considerations		5. IANA Considerations
	This memo requests no action from IANA.		This memo requests no action from IANA.
	5. Acknowledgements		6. Acknowledgements
	The authors would like to thank members of the earlier IASA 2.0		The authors would like to thank members of the earlier IASA 2.0
	design team who were Brian Haberman, Eric Rescorla, Jari Arkko, Jason		design team who were Brian Haberman, Eric Rescorla, Jari Arkko, Jason
	Livingood, Joe Hall, and Leslie Daigle. The authors would also like		Livingood, Joe Hall, and Leslie Daigle. The authors would also like
	to thank Alissa Cooper, Andrew Sullivan, Brian Carpenter, Lucy Lynch,		to thank Alissa Cooper, Andrew Sullivan, Brian Carpenter, Lucy Lynch,
	and John Levine for interesting discussions in this problem space.		and John Levine for interesting discussions in this problem space.
	The authors would also like to thank Russ Housley, Bob Hinden, Scott		The authors would also like to thank Russ Housley, Bob Hinden, Scott
	Mansfield, Alexey Melnikov, Suresh Krishnan, Mirja Kuhlewind, Ben		Mansfield, Alexey Melnikov, Suresh Krishnan, Mirja Kuhlewind, Ben
	Campbell, Spencer Dawkins, Martin Vigoreux, Benjamin Kaduk, and		Campbell, Spencer Dawkins, Martin Vigoreux, Benjamin Kaduk, and
	Adrian Farrel for careful review.		Adrian Farrel for careful review. Finally, the authors would like to
			thank the authors of [RFC4371], as the text from that RFC remains in
			this document.
	6. References		7. References
	6.1. Normative References		7.1. Normative References
			[I-D.ietf-iasa2-rfc7437bis]
			Kucherawy, M., Hinden, R., and J. Livingood, "IAB, IESG,
			IETF Trust and IETF LLC Selection, Confirmation, and
			Recall Process: Operation of the IETF Nominating and
			Recall Committees", draft-ietf-iasa2-rfc7437bis-04 (work
			in progress), January 2019.
	[RFC4071] Austein, R., Ed. and B. Wijnen, Ed., "Structure of the		[RFC4071] Austein, R., Ed. and B. Wijnen, Ed., "Structure of the
	IETF Administrative Support Activity (IASA)", BCP 101,		IETF Administrative Support Activity (IASA)", BCP 101,
	RFC 4071, DOI 10.17487/RFC4071, April 2005,		RFC 4071, DOI 10.17487/RFC4071, April 2005,
	<https://www.rfc-editor.org/info/rfc4071>.		<https://www.rfc-editor.org/info/rfc4071>.
	[RFC4371] Carpenter, B., Ed. and L. Lynch, Ed., "BCP 101 Update for		[RFC4371] Carpenter, B., Ed. and L. Lynch, Ed., "BCP 101 Update for
	IPR Trust", BCP 101, RFC 4371, DOI 10.17487/RFC4371,		IPR Trust", BCP 101, RFC 4371, DOI 10.17487/RFC4371,
	January 2006, <https://www.rfc-editor.org/info/rfc4371>.		January 2006, <https://www.rfc-editor.org/info/rfc4371>.
	[RFC7437] Kucherawy, M., Ed., "IAB, IESG, and IAOC Selection,		7.2. Informative References
	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>.
	6.2. Informative References
	[I-D.ietf-iasa2-trust-rationale]		[I-D.ietf-iasa2-trust-rationale]
	Arkko, J., "Discussion of the Effects of IASA 2.0 Changes		Arkko, J., "Discussion of the IASA 2.0 Changes as They
	as They Relate to the IETF Trust", draft-ietf-iasa2-trust-		Relate to the IETF Trust", draft-ietf-iasa2-trust-
	rationale-00 (work in progress), September 2018.		rationale-03 (work in progress), October 2018.
	Appendix A. Changes from Previous Versions		Appendix A. Changes from Previous Versions
	RFC Editor: Please remove this section upon publication.		RFC Editor: Please remove this section upon publication.
			The -03pre1b version replaced updates of RFCs 4071 and 4371 with
			obsoletion of RFC 4371, and updated the reference to RFC 7437 to its
			newer bis version. It also copied the one remaining paragraph from
			RFC 4371 to this document.
	The version draft-itef-iasa2-trust-update-02.txt made some editorial		The version draft-itef-iasa2-trust-update-02.txt made some editorial
	corrections, as well as clarifying that no confirmation is needed in		corrections, as well as clarifying that no confirmation is needed in
	the cases other than the nomcom appointment, specified how IETF Trust		the cases other than the nomcom appointment, specified how IETF Trust
	chair is chosen, and required that an open process be used by the		chair is chosen, and required that an open process be used by the
	IESG for the selections.		IESG for the selections.
	The version draft-ietf-iasa2-trust-update-01.txt has taken into		The version draft-ietf-iasa2-trust-update-01.txt has taken into
	account last call comments. The changes are: 1) Clarification of the		account last call comments. The changes are: 1) Clarification of the
	role of the IETF Trust Chair to indicate which trustee positions are		role of the IETF Trust Chair to indicate which trustee positions are
	up for selection, similar to how RFC 7437 requires the IETF Executive		up for selection, similar to how RFC 7437 requires the IETF Executive
End of changes. 19 change blocks.
	42 lines changed or deleted		68 lines changed or added
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