Internet DRAFT - draft-iab-ccg-appoint-process
draft-iab-ccg-appoint-process
Internet Architecture Board R. Housley
Internet-Draft Vigil Security
Intended status: Informational 4 January 2017
Expires: 4 July 2017
Appointment Procedures for the IETF Representatives to the
Community Coordination Group (CCG)
draft-iab-ccg-appoint-process-03
Abstract
This document outlines the procedures by which the IETF makes
appointments to the Community Coordination Group (CCG), which
provides advice and guidance to the IETF Trust in matters related to
the IANA Trademarks and the IANA domain names.
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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Copyright Notice
Copyright (c) 2017 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
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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.
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1. Introduction
The IANA IPR Community Agreement [1] was one of the many documents
that was part of the IANA Stewardship Transition. It calls for the
creation of the Community Coordination Group (CCG) to provide
guidance and advice to the IETF Trust regarding the stewardship of
the IANA Intellectual Property, which is the IANA trademarks and the
IANA domain names.
The CCG is comprised of nine individuals, called the CCG
Representatives. The three operational communities (the Names
Community, the Numbers Community, and the Protocol Parameters
Community) each appoint three CCG Representatives. Each operational
community has the right to change any of its CCG Representatives upon
written notice to the other operational communities and the IETF
Trust. An operational community may remove or replace its CCG
Representatives at any time and in its sole discretion. The means
and procedures by which an operational community chooses to select,
appoint, and remove its own CCG Representatives are determined solely
by that operational community.
Each Operational Community appoints one of its CCG Representatives as
a co-chair of the CCG, and that co-chair is empowered to speak on
behalf of its operational community regarding the IANA Intellectual
property. An Operational Community has the right to change its CCG
co-chair upon written notice to the other operational communities and
the IETF Trust. An operational community may remove or replace its
CCG co-chair at any time and in its sole discretion.
This document outlines the procedures for the IETF to select,
appoint, and remove the three CCG Representatives for the Protocol
Parameter Community. In addition, this document outlines the
procedures for the selection of the co-chair among those CCG
Representatives.
2. Desirable Qualifications for CCG Representatives
Candidates for the CCG Representative position for the Protocol
Parameters Community should have a demonstrable involvement in the
IETF and a solid understanding of the various ways that the IETF
makes use of protocol parameter registries. Candidates should be
familiar with the ways that the IETF community depends upon the IANA
trademarks and the IANA domain names.
Candidates are expected to be able to call on others in the IETF
community, as required, to ensure that the IETF Trust receives the
highest quality advice available.
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Candidates are expected to possess clearly demonstrated technical
competence relating to the management of IANA protocol parameter
registries. Candidates are also expected to be able to understand
the ways that IANA registries are used by the Names Community and the
Numbers Community.
3. CCG Representative Selection Procedures
The three CCG Representatives for the Protocol Parameters Community
serve at the pleasure of the IAB.
3.1. Duration of Appointment
Each of the CCG Representatives is expected to serve for at least a
year, and appointments ought to be staggered to avoid simultaneous
replacement of all of the CCG Representatives at the same time. Each
year the IAB will seek input from the IETF community to determine
whether a personnel change is appropriate.
3.2. Nominations and Eligibility
When the IAB decides to appoint a new person as a CCG Representative,
the IAB will make a public call for nominations on the
ietf-announce@ietf.org mailing list. The public call will specify
the manner by which nominations will be accepted and the means by
which the list of nominees will be published for IETF community
feedback. Self-nominations are permitted.
Each nomination must include the name and contact information for
each candidate. The details about the candidate's background and
qualifications for the position should be provided with the
nomination. Trustees of the IETF Trust are not eligible for
nomination. All other IETF participants, including working group
chairs, IETF NomCom members, IAB members, and IESG members are
eligible for nomination.
IAB members who accept a nomination shall recuse themselves from
selection discussions.
3.3. Selection
The IAB will publish the list of people that have accepted their
nomination or nominated themselves. Feedback from the IETF community
will be considered by the IAB in making a selection. The IAB will
keep any feedback that is received confidential.
The IAB will consider potential conflicts with a CCG Representative
position and any other positions held by the nominated candidates.
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After considering the IETF community feedback, potential conflicts,
and any other appropriate information that is available, the IAB
shall vote to select the best qualified CCG Representative.
4. CCG Representative Removal Procedures
If there are concerns with the performance of an IAB-appointed CCG
Representative, the IETF community can request that the IAB consider
removal. Such a request must be sent by email to iab-chair@iab.org.
The request must include a statement of justification for the removal
of the CCG Representative, including all relevant and appropriate
supporting documentation.
The IAB shall respond to the request within six weeks. If an IAB
member is serving in any of the CCG Representative positions,
regardless of the operational community that the IAB member
represents, that IAB member shall be recused from any investigation,
discussion, and vote to determine what action to take.
If the CCG Representative is removed, then the open position is to be
filled according to Section 3 of this document.
5. CCG Representative Co-Chair Selection Procedures
Whenever there is a change to the list of people that are serving as
CCG Representatives for the Protocol Parameters Community, the
sitting CCG Representatives shall use a procedure of their own
choosing to select the co-chair. The co-chair selection shall be
confirmed by the IAB, and then the IAB shall announce the co-chair
selection to the IETF community, the IETF Trust, and the CCG
Representatives from the other operational communities.
At any time, for any reason, the list of people that are serving as
CCG Representatives for the Protocol Parameters Community, may
revisit the selection of co-chair. If a different selection is made,
the new selection shall be confirmed by the IAB, and then the IAB
shall announce the co-chair selection to the IETF community, the
IETF Trust, and the CCG Representatives from the other operational
communities.
As part of the confirmation process, the IAB shall consider potential
conflicts of interest of the candidate for co-chair.
6. Initial Appointments
Since three CCG Representatives needed to be in place at midnight on
30 September 2016 when the IANA Stewardship Transition took place,
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the IAB quickly appointed three individuals that were heavily
involved in the transition. The three individuals agreed to serve
until the appointment procedures could be adopted and employed.
Using the procedures in this document, the IAB will appoint three CCG
Representatives before the second IETF meeting in 2017.
To encourage the staggered replacement, at least one of those
appointed will be replaced before the second IETF meeting in 2018,
that is, one year after the first set of CCG Representatives are
appointed by the process in this document.
7. Reporting by the CCG Representatives to the IAB
CCG Representatives shall deliver reports to the IAB within a
reasonable time frame, providing whenever possible the opportunity to
obtain advice regarding open IANA Intellectual Property issues.
While no specific time periods for reporting are mandated, CCG
Representatives are expected to keep the IAB informed of CCG
activities.
Reports from the CCG Representatives will be made publicly available,
except for comments about individuals. These reports will typically
be part of the minutes of the IAB meeting where they are discussed.
8. IANA Considerations
This document has no actions for IANA.
9. Security Considerations
This document does not describe any technical protocols and has no
implications for network security.
10. Informative References
[1] IANA IPR Community Agreement, 21 September 2016,
<https://trustee.ietf.org/documents/Community-
Agreement-09-21-2016clean.pdf>.
11. Acknowledgements
Many thanks to Ted Hardie, Alissa Cooper, Brian Carpenter, Andrew
Sullivan, Dave Crocker, John Klensin, Dave Thaler, and Martin Thomson
for the valuable review and comments.
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12. IAB Members at the time of this writing
{{{ RFC Editor: Please insert the list of IAB members at the time
this document is approved for publication. }}}
Author's Address
Russ Housley
918 Spring Knoll Drive
Herndon, VA 20170
USA
Email: housley@vigilsec.com
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