Internet DRAFT - draft-arkko-iasa2-trust-update
draft-arkko-iasa2-trust-update
Internet Engineering Task Force J. Arkko
Internet-Draft Ericsson
Updates: 4071,4371 (if approved) T. Hardie
Intended status: Informational June 27, 2018
Expires: December 29, 2018
Update to the Selection of Trustees for the IETF Trust
draft-arkko-iasa2-trust-update-00
Abstract
This memo updates the selection of trustees for the IETF Trust.
Previously, Administrative Oversight Committee (IAOC) members also
acted as trustees. 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.
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This Internet-Draft will expire on December 29, 2018.
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
publication of this document. Please review these documents
carefully, as they describe your rights and restrictions with respect
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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. References . . . . . . . . . . . . . . . . . . . . . . . . . 3
4.1. Normative References . . . . . . . . . . . . . . . . . . 3
4.2. Informative References . . . . . . . . . . . . . . . . . 3
Authors' Addresses . . . . . . . . . . . . . . . . . . . . . . . 3
1. Introduction
This memo updates the selection of trustees for the IETF Trust.
Previously, Administrative Oversight Committee (IAOC) members also
acted as trustees. 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.arkko-iasa2-trust-rationale].
2. Selection of Trustees
This document, if approved, revises the current procedures defined in
[RFC4071] and [RFC4371] to eliminate the requirement that trustees be
drawn from the members of the IAOC. Trustees shall instead be three
members appointed by the IETF Nominations Committee and confirmed by
the IESG, one member appointed by the IESG, and one member appointed
by the ISOC Board of Trustees.
The IETF Trust will provide a list of desired qualifications for the
trustee positions.
A change to the Trust Agreement is required to effectuate this
change, and this document request that the current Trustees make this
change at their earliest convenience.
The terms of the appointed trustees from Nominations Committee shall
be three years. The initial selection shall be one, two, and three
year terms. The other appointments by the IESG and the ISOC Board of
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Trustees shall be two year terms, with the initial terms being one
and two years, respectively.
The normal 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, as well as Alissa Cooper, Andrew Sullivan, Brian
Carpenter, Lucy Lynch, and John Levine for interesting discussions in
this problem space.
4. References
4.1. 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>.
[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>.
4.2. Informative References
[I-D.arkko-iasa2-trust-rationale]
Arkko, J., "Discussion of the Effects of IASA 2.0 Changes
as They Relate to the IETF Trust", draft-arkko-iasa2-
trust-rationale-00 (work in progress), June 2018.
Authors' Addresses
Jari Arkko
Ericsson
Kauniainen 02700
Finland
Email: jari.arkko@piuha.net
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Ted Hardie
Email: ted.ietf@gmail.com
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