All,

  FYI!  Note, interesting information on IETF take on PSO....

Regards,

--
Jeffrey A. Williams
CEO/DIR. Internet Network Eng/SR. Java/CORBA Development Eng.
Information Network Eng. Group. INEG. INC.
E-Mail [EMAIL PROTECTED]
Contact Number:  972-447-1894
Address: 5 East Kirkwood Blvd. Grapevine Texas 75208



IETF/Minneapolis 
POISSON Meeting
17 March 1999 

        Erik Huizer, Chair
        Zita Wenzel, Recorder

1.      Opening

2.      RFC Series

Revisions to the RFC Editor web site make it easier to use.  A searchable
database is available.  Marshall Rose and Carl Malamud started a project where
they converted RFCs to XML as source rather than ASCII.  A common tool would
make life easier, but not Word.  RFCs need to be easier to produce.  Would be
nice to have a format that supports tables and graphs.  IETF is not trying to
sell RFCs, but maintain an archive.  Good reason to stick with ASCII is for
developing countries.  Scott Bradner said that Jon Postel said that everything
should be self-contained (therefore not HTML) so links would not be stale. 
Don�t use proprietary formats.  Need to move on from ASCII; publish in more
than one format.  No consensus.  Is this purely a technical specification? 
Yes.  Consensus on Marshall publishing his draft as an informational RFC and
individual members of the WG encouraged to comment.

3.      Copyright

Copyright statement is embedded in standard process RFC.  Scott Bradner: the
reason for the copyright is to ensure RFC�s availability; limited use.  See RFC
2026.  To apply to all contributions?  When does this apply?  Are derivative
rights permitted?  Three options.  Issue: documents submitted to the working
group containing a prohibition on the creation of derived works.  Motivation: 
protection against other-party takeover of submitters� drafts.  In essence,
lack of trust in the integrity of other participants.  Problem:  even
informational-track material may be destined for incorporation in another
document rather than being kept in its original form.  Resolution:  advice that
prohibition against creation of derived works is acceptable only for
non-standards-track documents which are strictly for the information of the
Internet community and not intended to be incorporated into working group
documents.  Documents, for example, submitted to other organizations such as
ISO should not be modified later.  ISIS case could see both options one and
two.  Suggestion to ask the lawyers for a statement to justify the copyright
statement and to reduce confusion.  

4.      IETF protocol parameter registration 

Brian Carpenter:  Everything is still working and done by the same people in
the same location (former IANA).  Job list created.  US Government said,
��coordinate the assignment of technical protocol parameters.�  Esther Dyson
clarified that it is not ICANN policy to do parameter assignments.  After
policy discussions, we will finalize the job list between IAB and ICANN/IANA.

5.      ICANN and PSO

Scott Bradner:  ICANN grew out of the Green Paper and White Paper and its
charter is be the top of the pyramid for domain names and IP addresses,
responsible for root name servers, and to �coordinate the assignment of
protocol parameters.�  Structure is Board, supporting organizations and
committees, and miscellaneous ICANN committees.  ICANN is the facilitator of
rule making, not actual assigning of parameters.  Domain Name Supporting
Organization, Address Supporting Organization, and Protocol Supporting
Organization: propose and review policies related to names, addresses, and
standards organizations. Board consists of 9 at-large directors and 3 from each
SO with geographical distribution.  

Remark: Respond to WIPO RFC3, which is input to ICANN�s processes re:
trademarks (www.wipo.int). 

Is there a need for a PSO?  What is the role of the PSO?  Pro: structured way
to import technical clues into ICANN, protocol council gets to review
protocol-related policy proposals, PSO nominated Board members vote on policy
proposals from elsewhere, forum to resolve assignment disputes between
standards organizations.  Cons: ICANN can ask when it needs advice, standards
organizations are different than addresses or names (addresses and names get
some authority from ICANN; not needed for standards organization), unknown
impact on standards organization�s autonomy.  For example, standards
organizations need to review for content.  

Should a PSO be a committee of ICANN (like the DNSO proposal)?  Pro: It�s what
the Board seems to like, no confusing separate organization, liability issues
are clearer, it is cheaper, may be easier for some standards organizations to
deal with.  Con: unknown impact on standards organization�s autonomy, not in
control of own processes (may be ameliorated by MoU instead of membership or
appointing representatives).  

How many classes/constituencies?  Proposal:  two classes: 1) open,
international, voluntary technical standard and technical specification
development organization which: develop IP standards, is greater than a minimum
size, produces significant deployment of standards, whose standards are
available for free or  a small processing fee, 2) other standards
organizations.  Rationale behind this (change from last time when four were
presented) is that the PSO should be composed of �practitioners of the art.� 
Can participate through the standards organizations or through the at-large
members.  Anyone can come to IETF; many companies can join W3C.

Esther Dyson:  Similar to IETF, the Board has different opinions but operates
through consensus.  DNSO process: Board will ratify what comes up that isn�t
crazy.  More than one proposal was presented and Board combined them.  Would
like to see the same process used.  General assembly and constituencies are
used; would  IETF map to one or the other?  Send three people, and policy
recommendations to the ICANN Board are the two things the PSO needs to do.  The
PSO would involve more than talking to ICANN Board, they would also be talking
to other SOs.  May 24-27 is next Board meeting in Berlin.  If the proposal can
be posted a month before, then the Board can consider it at this meeting.  The
WIPO paper will be discussed in Berlin.  The ASO will probably be presented in
Santiago, Chile August 24-26.    

Mike Roberts:  People need to understand the government process was
bureaucratic, but it has been trimmed back.  The SOs are a device for
intelligent advice to be present at the table for discussions.  Bylaws got top
heavy due to latecomers with paranoia.  Want to stay as lightweight as possible
while satisfying openness and fairness.  CEO gets the people to get the job
done, also gets advice.  For example, accreditation guidelines moved from the
Board to actual documents and people are working on submissions.  Will ICANN
take advice?  Yes, IANA has technical advisors.  Also position for CTO to be
recruited.

Hans Kraijenbrink:  From principles derived at the Singapore meeting for the
DNSO:

                            ICANN Board

At-large                  DNSO         ASO          PSO
                                                 |
protocol council members                       Council
representatives from                             |
standards committees                       General Assembly
                                                  IETF

John Klensin:  Are there alternatives to the PSO while preserving the
objectives?  I support this Board and ICANN.  IETF doesn�t vote.  Proposal:
drop the PSO and replace it with ex-officio, non-voting seats on the Board. 
Work by persuasion.  This is very lightweight.

Brian Carpenter:  This issue was discussed within the IAB last night.  IETF
�cares about the health of the Internet.�  We want ICANN to succeed.  We want a
lightweight organization.  There is no need for symmetry among the Supporting
Organizations.

Keith Moore:  Standards organizations cannot be subservient to ICANN.  This
argues for representatives on the Board.  ICANN�s scope should stay narrow both
now and in the future.

Dave Crocker:  This is not about Internet governance.  We need to provide
technical input.  The protocol parameter assignment is IETF�s business.  Who we
decide to subcontract with is our business.  We want ICANN to succeed.  This is
not policy, so there is no need for dispute resolution. 

Daniel Karrenberg:  I like Klensin�s approach.  I agree there should not be
dispute resolution for standards bodies.  I support ICANN.  I want to be
careful that these comments are not seen as weakening ICANN.

Robert Shaw (via email):  Dispute resolution is not needed between standards
bodies.

Roberto Gaetano:  Do we need a PSO?  No.  Klensin�s approach is the right one. 
We need to stay lightweight.  The Supporting Organizations have to be a part of
ICANN.  IETF should be the leading organization for the PSO.

Jeff Schiller:  Klensin�s proposal is supported.  Protocols are inherently
different from names and addresses.  Names and addresses are limited and users
need them.  For example, PGP.

Unknown woman:  I support IETF as a major player and I support the idea of a
PSO.  I agree that the membership classes should be reduced from four to two. 
Don�t preclude other organizations.

Leslie Daigle:  Dispute resolution for standards organizations.  ICANN should
not be in the business of  development of standards, but arbitration between
standards bodies.

Hans Kraijenbrink:  There should be a council.  What I presented is a proposal
that was discussed in Singapore as principles for the DNSO that would leave
IETF intact, but allow it to provide input via the PSO.

Siegfrid Langmeer:  I don�t see the PSO as an independent or different
organization.  It is the same as the DNSO.  It is not special. 

Bradner responds:  We are different, not special.  We are not enabled by ICANN
the way names and addresses are.

John Klensin:  Dispute resolution among voluntary, independent standards bodies
is not easy or possible.  What Jon Postel did was to send the two parties away
and ask them to come to an agreement among themselves.  Organizations must
agree to this arbitration.  When ANSI intervenes, if there is no agreement
there is no standard.  Between the ISO and the ITU?  No result.  I would
welcome arbitration at a CTO level, but not at an intermediate level.

Erik Huizer:  Straw polls:

1.      No PSO?  IETF delivers expertise via another method.  No consensus.
2.      If there is a PSO, does IETF need to be a part of it?  Yes, consensus.
3.      If there is a PSO, should it be lightweight.  Not asked because no one
presented a different viewpoint.
4.      Should the PSO be part of ICANN?  Consensus was that people did not
have
enough information to decide.

Erik Huizer:  My summary is 1) to support ICANN, 2) to keep the IETF
independent, and 3) to provide technical input to ICANN.  What is the best
means to provide this input?

Scott Bradner:  Let�s propose a concrete skeleton and discuss it on the POISED
list.

Erik Huizer:  And let�s try to get consensus by the deadline for the Berlin
Board meeting which is approximately April 20.








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