Re: IAOC: delegating ex-officio responsibility

2011-09-28 Thread Leslie Daigle

Hi,

So, with more detailed comments below, I think the key thing I'm still 
struggling with finding a way to articulate is the distinction between:


. assignment/(re)delegation of responsibility
. offloading work

I think the proposal addresses the second.  I believe the real problem 
is that the responsibility for the organization for which the person is 
ex-officio member is not readily reassigned *from* the person who is in 
the hotseat.


We can agree it would be good if it *could* be done -- it would be good 
if the IAB Chair (for eg) was not the best/only person to know the 
nuances of all things going on in the IAB's space.  But I don't believe 
we get there by pulling them out of the loop of administration (with 
only observer seat status).


A few follow-ups, in-line:

On 9/20/11 3:05 PM, John C Klensin wrote:



--On Tuesday, September 20, 2011 14:16 -0400 Leslie Daigle
les...@thinkingcat.com  wrote:



Hi,

I had the comments below on a previous incarnation of how to
fix the IAOC because Chairs are overloaded.

I have to say -- I don't think the substantive points are
addressed in the new proposal, which leaves the Chairs as
spectators to the IAOC process.

I don't think you can disagree with me that, with no vote
(recognized voice) in a committee's work, there's even less
possibility to find the hours to keep up with the substance of
discussions and thus be able to contribute meaningfully to a
discussion when the time comes.


As ex-officio non-voting members, with the main responsibility
for representing IAB and IESG views and needs resting with
someone else, that seems ok to me.   At the same time, I think
you underestimate the ability of the people involved to read in
really quickly if that is necessary/ important.


I think I disagree about the likelihood of that working.  Often times, 
the important thing is to detect there is an issue to address.



Substantively -- this takes the Chairs off the IAOC, just as
the original proposal did, and my comments/confusion/questions
below are still current for me.


I think I responded to most of these in a different subthread
earlier this week.   The remarks below are just a quick summary.


 Original Message 
Subject: Re: I-D Action:draft-klensin-iaoc-member-00.txt
Date: Tue, 01 Sep 2009 18:06:07 -0400
From: Leslie Daigleles...@thinkingcat.com
To: IETF discussion listietf@ietf.org
CC: John C Klensinklen...@jck.com


I'm having troubles reconciling a couple of things:

1/ Recent discussion (different draft) on the importance of
the IAOC
implementing IETF (and IAB) policy and admin requirements; not
having
the IAOC *setting* those requirements;

2/ Suggesting that the IAB  IETF Chairs should not be on the
IAOC.


Leslie,

You appear to be assuming that the proposal is somehow removing
the IAB and IESG (and ISOC) representation/ presence on the IAOC
and Trust.  No one has suggested that.


I recognize that is not the intent, but I am suggesting that is what 
will happen in practice.  Especially since, at some point, an IAB or an 
IESG will decide it's politically correct to have a representative who 
is not currently serving as a member of the IESG or IAB.


 What has been suggested

is that the determination of who is most able to effectively
represent those bodies can sensibly be left up to them rather
than assuming that the Chairs are somehow endowed with special
knowledge and wisdom that no one else shares.


Well, speaking only for myself, I think if they were truly wise, they 
would not find themselves sitting in the chair seat ;-)


Rather than thinking the individuals are especially gifted, I believe 
they have more of the cross-breadth of information than any other 
committee member AND they wear the responsibility, like no other member 
does.




I think it would be really stupid for the IESG, IAB, or ISOC
leadership to put someone on the IAOC who wasn't thoroughly
familiar with the thinking in those bodies about IASA issues and
competent in the issues the IAOC and Trust address.  I think we
can trust those bodies to avoid being stupid (except possibly as
a tradeoff against worse choices) and don't need to invent rules
that ban stupidity.


As it stands the IETF Chair is in a unique position to
understand all
the requirements of the IETF community and IETF administrative
activities.  There isn't someone else who can step in: all
other IESG
members are tasked, as a primary responsibility, with looking
after their particular areas.


Sometimes I feel as if the IETF Chair is tasked with doing a
good Superman imitation -- understanding everything, knowing
everything, leaping tall buildings...  Despite my frequent role
as a critic, I'm also impressed with how good a job recent
incumbents have done at that.


I agree on all points -- and have said in other contexts that I think 
it's a significant challenge for the IETF that it is more or less held 
hostage to being able to find such superman every 2, 4 or 6

Re: IAOC: delegating ex-officio responsibility

2011-09-20 Thread Leslie Daigle


Hi,

I had the comments below on a previous incarnation of how to fix the 
IAOC because Chairs are overloaded.


I have to say -- I don't think the substantive points are addressed in 
the new proposal, which leaves the Chairs as spectators to the IAOC process.


I don't think you can disagree with me that, with no vote (recognized 
voice) in a committee's work, there's even less possibility to find the 
hours to keep up with the substance of discussions and thus be able to 
contribute meaningfully to a discussion when the time comes.


Substantively -- this takes the Chairs off the IAOC, just as the 
original proposal did, and my comments/confusion/questions below are 
still current for me.


Leslie.

 Original Message 
Subject: Re: I-D Action:draft-klensin-iaoc-member-00.txt
Date: Tue, 01 Sep 2009 18:06:07 -0400
From: Leslie Daigle les...@thinkingcat.com
To: IETF discussion list ietf@ietf.org
CC: John C Klensin klen...@jck.com


I'm having troubles reconciling a couple of things:

1/ Recent discussion (different draft) on the importance of the IAOC
implementing IETF (and IAB) policy and admin requirements; not having
the IAOC *setting* those requirements;

2/ Suggesting that the IAB  IETF Chairs should not be on the IAOC.




As it stands the IETF Chair is in a unique position to understand all
the requirements of the IETF community and IETF administrative
activities.  There isn't someone else who can step in: all other IESG
members are tasked, as a primary responsibility, with looking after
their particular areas.

The IAB Chair similarly sits at the confluence of all the issues hitting
the IAB, and is specifically responsible for tracking them so that they
get addressed by the IAB.  While the IAB Chair can, in theory, delegate
actions on particular topics, it at least used to be the case that some
tasks are too tricky or unappealing to get other involvement(too admin,
not enough architectural content).  And, even with successful delegation
of individual tasks, the IAB Chair retains the perspective across all
the activities -- technical, IANA, RFC Editor, etc.


I'm not going to disagree that the jobs are heavily loaded, and that
it's a problem for the IETF that the organization relies heavily on
finding a solid candidate for each of these complex positions.

However, I think taking them off the IAOC is *not* the place to start.
  It makes more sense to me to sort out the organizational challenges
(of the IESG/IETF, and of the IAB) that cause overloading of these
positions, and *then* see what makes sense in terms of identifying IAOC
participation.

Pulling these positions off the IAOC would succeed in weakening the
IAOC, even as it increases the stress levels in the positions as the
respective Chairs try to figure out what is going on with the
administrative support for the balls they are trying to keep moving.

My $0.02cdn

Leslie.


On 9/19/11 4:05 AM, Olaf Kolkman wrote:



Brian,

So far you are the only person that has responded with substance. Other 
feedback was promised but never arrived. I hope to rev this document shortly so 
that we can finalize it before the Taiwan meeting.

I wrote:

Based on the discussion I've updated the draft:
http://tools.ietf.org/html/draft-kolkman-iasa-ex-officio-membership

Essentially I incorporated Dave Crocker's proposal to
1) replace the 'chairs' by voting members appointed by the respective bodies.
2) allow the chairs to participate in all meetings and provide (unsolicited) 
advice.

I believe that allows chairs to exercise their responsibilities of keeping a 
coherent perspective of the organization an allow them to steer outcomes if 
needed, but doesn't require the day-to-day involvement that is required from a 
diligent voting member.




You responded:


And it therefore removes the two Chairs' shared responsibility for decisions of
the IAOC and the IETF Trust. I am still far from convinced that this is a good
thing.



That is correct, under this proposal the chairs don't have voting 
responsibilities in the IAOC. And while I argue that the chairs can 'steer' as 
ex-officio I understand that is something you are either convinced off or not.



Also, the new section 2.3, which is incorrectly titled but presumably
is intended to be IETF Trust membership seems to me to be inconsistent
with the Trust Agreement. The Trust Agreement states that the Eligible Persons
(to become Trustees) are each a then-current member of the IAOC, duly appointed
and in good standing in accordance with the procedures of the IAOC established
pursuant to IETF document BCP 101 [as amended]. That doesn't exclude the
non-voting members of the IAOC, which is why the IAD is already a Trustee.
To change this, the Trust would have to change the Trust Agreement. To be clear,
I'm not saying this can't be done, but it can't be ignored either.




Yes, it is incorrectly titled.

As far as I understand the trust agreement the voting members and the IAD are 
members

Re: IAOC: delegating ex-officio responsibility

2011-04-14 Thread Leslie Daigle
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Re: I-D Action:draft-klensin-iaoc-member-00.txt

2009-09-01 Thread Leslie Daigle
reduce formal responsibility, or even legal liability, but the IETF Chair
should still read everything and debate everything. So I think the workload
reduction is illusory. The IAB Chair might be able to step back from
some matters, but not when the IAB's oversight areas (IANA and RFC Editor)
are concerned.

Bottom line: I don't see this change as producing a significant net gain,
unless there are arguments that I've missed.

Brian
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IETF 75 agenda... Re: Update to the IETF Web Site

2009-06-23 Thread Leslie Daigle


I do note, with favour, that it at least implies there will still be 
text (and html) agendas in the future.


Leslie.
... still trying to figure out why there is only a PDF version of the 
IETF75 agenda on the current website...


IETF Chair wrote:

For the last 10 months, the IETF Secretariat at the direction of the
IAOC and input form the IESG and the IETF community has been working on
an overhaul of the IETF web site.  The goals for the new site were simple
and included:

1) Make it easier for those who are new to the IETF to get involved;

2) Make it easier for experienced community members to access the  
   tools and information they most need; and
   
3) Ensure that the web site is compliant with W3C standards and  
   accessible to as many people as possible.


The revised web site is currently located at www6.ietf.org.  Please
explore it.  One of the first places you may want to start is at the
very bottom of the left navigation bar, where you will see the
Customize View link.  The default view is Normal and if you click
on one of the other views you will see slightly different views of the
navigation bar and home page.  As you move through the rest of the site,
the navigation bar will be appear as you selected.

On July 6th, the new web site will go live as www.ietf.org.  The old
site will then be accessible at www4.ietf.org, but the Secretariat will
not be updating it any longer, so it will quickly become stale.

At the end of August, the old web site will be takes offline.  These two
months will be used to ensure that all of the web content is available
on the new web site and allow any tools that extract content to be
updated.

Any web site is a work in progress.  The IAOC and the Secretariat are
committed to continuing to improve the web site.  So, please let us send
email to the IETF Executive Director, Alexa Morris amor...@amsl.com,
with suggestions for further improvements.  She is looking forward to
receiving your suggestions and constructive criticism.

Russ Housley
IETF Chair
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Publicizing IETF nominee lists [Fwd: Last Call: draft-dawkins-nomcom-openlist (Nominating Committee Process: Open Disclosure of Willing Nominees) to BCP]

2009-06-10 Thread Leslie Daigle


I know Spencer has brought one item of discussion from this last call to 
the general IETF mailing list, but I'd like to draw attention to the 
whole document, which, if passed, will make a significant change in IETF 
practice:  the lists of willing nominees for IETF positions will be 
published publicly.


This has been discussed on the ietf-nomcom list:


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So, if you're interested, check out the mailing list archives to see how 
potential issues were discussed.


Leslie.

 Original Message 
Subject: Last Call: draft-dawkins-nomcom-openlist (Nominating 
Committee 	Process: Open Disclosure of Willing Nominees) to BCP

Date: Fri,  5 Jun 2009 16:45:11 -0700 (PDT)
From: The IESG iesg-secret...@ietf.org
Reply-To: ietf@ietf.org
To: IETF-Announce ietf-annou...@ietf.org

The IESG has received a request from an individual submitter to consider
the following document:

- 'Nominating Committee Process: Open Disclosure of Willing Nominees '
   draft-dawkins-nomcom-openlist-04.txt as a BCP

The IESG plans to make a decision in the next few weeks, and solicits
final comments on this action.  Please send substantive comments to the
ietf@ietf.org mailing lists by 2009-07-03. Exceptionally,
comments may be sent to i...@ietf.org instead. In either case, please
retain the beginning of the Subject line to allow automated sorting.

The file can be obtained via
http://www.ietf.org/internet-drafts/draft-dawkins-nomcom-openlist-04.txt


IESG discussion can be tracked via
https://datatracker.ietf.org/public/pidtracker.cgi?command=view_iddTag=18213rfc_flag=0

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Re: Last Call: RFC Editor Services Draft RFI

2009-01-08 Thread Leslie Daigle
 (IAOC)
plans to issue a Request for Information (RFI) and a Request
for Proposal (RFP) for the performance of the RFC Editor
functions beginning in 2010.  The incumbent has advised that
they do not intend to respond to the RFP.  At the request of
the  IAOC, the RFC Editor Selection Oversight Subcommittee is
issuing a draft RFI for community comment.  The draft is
located at: http://iaoc.ietf.org/rfpsrfis.html

The purpose of the RFI itself is to identify potential
contractors to provide the RFC Editor services and to obtain
feedback from contractors and the broader Internet community
on the implementation of the new RFC services model.





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Re: Leveraging content and developing voice: new publication(s)?

2009-01-08 Thread Leslie Daigle


FYI -- we're still looking for people to complete this survey:

 If you have thoughts about how the IETF's work could or should be
 brought to more visibility through such a publication, please feel free
 to participate in this research study by following this link:

 http://survey.confirmit.com/wix/p767752991.aspx

Quite honestly, we have fairly skewed participation right now.  While I 
haven't (and won't) see the raw data, I'm not surprised to learn we have 
mostly ISOC member-related people participating so far.  We'd greatly 
appreciate input from a broader range of IETF participants, so we can 
get a clearer picture of where our mutual interests lie.  If you have a 
few moments to share your thoughts, please do!


Thanks,
Leslie.


(See http://www.isoc.org/tools/blogs/membernews/?p=410 for more info).

Leslie Daigle wrote:


Among the things that ISOC focuses on is broadening the audience for 
credible Internet technical information -- IETF material, eg through the 
IETF Journal; getting Internet model information injected into global 
public policy discussions etc.


As part of an effort to explore whether there might be value in us 
putting together some new form of publication, we have engaged

Rockbridge Associates to conduct research to learn more about
our community stays informed about technology, and how ISOC can
help.

If you have thoughts about how the IETF's work could or should be 
brought to more visibility through such a publication, please feel free

to participate in this research study by following this link:

http://survey.confirmit.com/wix/p767752991.aspx


Thanks,
Leslie.


Leslie Daigle
Chief Internet Technology Officer
Internet Society
dai...@isoc.org




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Leveraging content and developing voice: new publication(s)?

2008-12-17 Thread Leslie Daigle


Among the things that ISOC focuses on is broadening the audience for 
credible Internet technical information -- IETF material, eg through the 
IETF Journal; getting Internet model information injected into global 
public policy discussions etc.


As part of an effort to explore whether there might be value in us 
putting together some new form of publication, we have engaged

Rockbridge Associates to conduct research to learn more about
our community stays informed about technology, and how ISOC can
help.

If you have thoughts about how the IETF's work could or should be 
brought to more visibility through such a publication, please feel free

to participate in this research study by following this link:

http://survey.confirmit.com/wix/p767752991.aspx


Thanks,
Leslie.


Leslie Daigle
Chief Internet Technology Officer
Internet Society
dai...@isoc.org


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Re: The purpose of a Last Call

2008-11-07 Thread Leslie Daigle


+1

If it's going to be an IETF Standard, it has to have IETF consensus.

This seems consistent with the way individual (i.e., non-WG) submissions 
are handled through the IESG.


Leslie.


Pete Resnick wrote:

On 11/7/08 at 9:38 AM -0800, Dave CROCKER wrote:


Sam Hartman wrote:
It seems quite clear to me that RFC 2418 does not apply at all to the 
output of an RG.


I've looked around and the WG Guidelines doc happens to be the only 
place I could find that defines the purpose of a Last Call. The mere 
fact that the title of document is about working groups doesn't 
obviously limit the scope of that definition.


Please explain.  Perhaps there is documentation for the individual and 
RG avenues that I missed?


http://tools.ietf.org/rfc/rfc4844.txt
http://tools.ietf.org/id/draft-irtf-rfcs-03.txt

We have (IMO) historically screwed up with regard to IRTF and individual 
documents and not given them a proper stream to the RFC Editor. The 
above documents are dealing with that problem.


However, for this particular case, I'm with Sam: An IRTF document that 
is going into the *IETF* standards track is pretty much akin to an any 
other organizations documents going into the IETF standards track. It 
may be the case that the IETF and IRTF have a lot more sharing of 
resources and visibility, than say the IETF and ITU or IEEE, and 
therefore the hand-off should be quite a bit easier. However, there is 
no doubt that this is *different* than a WG handing off a document to 
the IESG for standards track approval. A WG has (ostensibly) been 
subject to the direct observation of an AD all along and therefore the 
IESG should have a pretty full understanding of the IETF-wide consensus 
that has built up around any document coming out of that WG by the time 
the Last Call comes around. That's not going to be the case for an IRTF 
(or individual or other external organization) document.


Yes, this is a less-than-efficient use of IETF Last Call. But if you 
want to make efficient use of the process for an *IETF* standards track 
document, work on it in the IETF.


pr


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Re: RFC 2141 - URN Syntax

2008-10-07 Thread Leslie Daigle

+1

Leslie.

Ted Hardie wrote:

At 6:10 AM -0700 10/6/08, Julian Reschke wrote:

RĂ©mi Denis-Courmont wrote:

On Monday 06 October 2008 15:31:07 ext Julian Reschke, you wrote:

Would there be any objections if I tried to update the stuff that needs
to be updated (references, ABNF), and submit as Draft Standard?

As far as I know, there is no need to resubmit a new version of the document
to advance its standard status. See RFC2026. What matters is, it's in
Standards Tracks in the first place.

Unless there are non-editorial corrections/updates to be made, this looks like
a waste of time to me.

Well, it has normative references to things that have been obsoleted
since and it doesn't use ABNF, so I *do* think it needs a minor freshup.

BR, Julian



Having reviewed a lot of URN nid requests over the years, I can't say
I've ever seen a syntax error that derives from 2141 using something other
than ABNF (which is *not* required, simply available).  Following the
chains to the current version of the URI syntax etc. is also not that hard,
so I don't see the need for a change here.  If you would like to see it
progress, I am sure I can help you find the requisite interoperable
implementations to report upon, but, honestly, it seems to be working
fine as-is.
regards,
Ted
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RE: WG Review: NETCONF Data Modeling Language (netmod)

2008-04-23 Thread Leslie Daigle

To be clear, and for the benefit of anyone reading this who hasn't tracked 
attendance at the various bofs  discussions, Eric was certainly not the 
only (then) IAB member who had issues with the proposed approach.

And, due to the unavoidable collision of related sessions in our 
multi-tracked IETF meetings, some of us were unable to attend the CANMOD 
BoF in person.

But, here's what I'm still missing, having caught up with this whole thread:


At what point did it become unreasonable to respond to stated technical 
issues with (pointers to) the resolution of those issues?



David Harrington's posts come closest, IMO, to providing those answers, 
citing the approaches used in the many and varied meetings that have 
occurred in the interim.  I have absolutely no reason to doubt that they 
were comprehensive. And, given that the known issues were discussed, it 
would be helpful (as part of this review) to have pointers to some level of 
succinct summary of what the reasoning was beyond the proponents [continue 
to] believe this is the right way to go.   I'm thinking something like one 
of:  meeting minutes, e-mails, documents...

Note that I think this issue/discussion goes well beyond this particular 
proposed working group.  IMO, if the IETF is to be able to have focused WGs 
while still supporting cross-area review, we need to be diligent in 
reviewing, addressing, and closing issues in an open fashion.

Leslie.


--On April 22, 2008 11:16:02 PM +0200 Bert Wijnen - IETF 
[EMAIL PROTECTED] wrote:

 Eric,

 instead of discussing if there was consensus AT THE BOF
 (we all know that at this point in time we DO have
 consensus between all the interested WORKERS in this space,
 albeit that the current consensus was arrived at in further
 (smaller) meetings, in extensive DT work after the IETF and
 again after review on NGO list).

 I propose that you list (again) your (technical) objections
 to the the current proposal. If all you can tell us is that
 we need to spend just more cycles on re-hashing the pros
 and cons of many possible approaches, then I do not
 see the usefulness of that discussion and with become
 silent and leave your opion as one input to the IESG for
 their decision making process.

 Bert Wijnen

 -Oorspronkelijk bericht-
 Van: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] Eric
 Rescorla
 Verzonden: dinsdag 22 april 2008 23:14
 Aan: David Partain
 CC: [EMAIL PROTECTED]; ietf@ietf.org
 Onderwerp: Re: WG Review: NETCONF Data Modeling Language (netmod)


 At Tue, 22 Apr 2008 23:00:53 +0200,
 David Partain wrote:
 
  Greetings,
 
  On Tuesday 22 April 2008 18.10.10 Eric Rescorla wrote:
   I object to the formation of this WG with this charter.
 
  For those who haven't been involved in the discussions to date,
 Eric has
  objected to this work from the very beginning, as far  back as
 the first
  attempt to get a BOF and has continued to object since that
 time.  As such,
  I'm not surprised that he objects now.

 Of course, since the issues I was concerned about from the very
 beginning remain.


   While there was a clear sense during the BOF that there was interest
   in forming a WG, there was absolutely no consensus on technical
   direction.
 
  Not surprisingly, I disagree.

 Well, it's not really like this is a matter of opinion, since
 the minutes are pretty clear that no consensus calls on the
 choice of technology were taken, only that some work
 in this area should move forward:

 http://www.ietf.org/proceedings/08mar/minutes/canmod.txt


  The OM community in the IETF has been talking about this
 specific topic for a
  long time, both in official and unofficial settings.  We've had
 many hours of
  meetings where people from all various viewpoints have had
 hashed out their
  differences.  This all culminated during the last IETF in a
 rather strong
  sense of consensus amongst those most interested in this work
 that it's time
  to stop talking and move forward, and that YANG was the best
 way to do that.
  No, not everyone agreed, but we DO have rough consensus in the
 OM community
  and with the APPS area people who were involved that this was a
 reasonable
  approach forward.
 
  So, what about this consensus thing?
 
  Sometimes ADs have to make a call, and my take is that Dan 
 Ron did so.  They
  asked people representing ALL of the proposals to work on a
 proposal for a
  charter.  We spent a great many cycles doing exactly that.  All of the
  proposals that you saw presented at the CANMOD BOF were very
 active in the
  charter proposal discussions and the result is the consensus of
 all of those
  people.  No one got exactly what they wanted, but I think
 everyone felt is
  was a reasonable way forward.  So, we have consensus amongst
 the various
  proposals' authors.

 The sum of all this verbiage is that, precisely as I said, there
 wasn't consensus at the BOF, but that there was some set of rump
 meetings where this compromise was hashed out.

 -Ekr


 

Re: Proposed Revisions to IETF Trust Administrative Procedures

2008-04-08 Thread Leslie Daigle


Russ,

The IETF Trust was set up as an instrument -- a naturally limited scope.

The specific task you identify below (paying attention to items) could 
reasonably be addressed as Harald suggested.

Giving the Trust a chair is at least a step towards acknowledging it as a 
separate organization (beyond instrument), and one could then examine 
whether the IAOC members are, in fact, the right people to populate it (for 
example).  It certainly opens the doors to mission creep.

My point, which I think is in line with something John Klensin said 
earlier, is that even though the current IAOC _intends_ this as a simple 
administrative change, the fact is it's a structural change that is open to 
be taken many places by future IAOCs and IETF communities, also of good 
intent.  Given that, it would be nice to understand 1/ that the IAOC has 
considered this, and 2/ why other solutions are not considered viable.

Leslie.
P.S.:  Also -- good luck with ever having a small meeting -- with 4 
Chairs in the room, you'll be looking for end-tables pretty soon ;-)


--On April 7, 2008 3:45:16 PM -0400 Russ Housley [EMAIL PROTECTED] 
wrote:

 The IAOC and the IETF Trust have different focus.  The idea behind
 the separate chair is to make sure that someone is paying attention
 to the items that need to be handled by each body in a timely
 manner.  It is simply a mechanism to help ensure that noting is
 falling between the cracks.

 Russ

 --On April 4, 2008 11:50:23 AM +0200 Harald Alvestrand
 [EMAIL PROTECTED] wrote:

   After considering the comments so far, I think I disagree with having a
   separate Trust chair.
  
   The idea behind making the IAOC be the Trustees was, among other
 things,   to make sure that we didn't create yet another nexus of
 control in the   labyrinth of committees; I understood the legal
 existence of the   Trustees as something different (in name) from the
 IAOC to be strictly   something we did for legal purposes
  
   If the IAOC chair is overburdened by having to manage the IAOC in two
   different contexts, get him (or her) a secretary.
  
   I agree with John's comment that leaving the current trustees in charge
   on dissolution of the IAOC is inappropriate; for one thing, that also
   removes all the recall mechanisms.
   Figure out something else to do in this case.
  
  Harald

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Re: Proposed Revisions to IETF Trust Administrative Procedures

2008-04-07 Thread Leslie Daigle

+1 from me.

The role of the Trust Chair used to be pretty lightweight:  either it
still is, and Harald's advice is sound (get clerical help), or it
no longer is, and a more detailed explanation of the experienced change
would be helpful to the community being asked for comment.

Leslie.

--On April 4, 2008 11:50:23 AM +0200 Harald Alvestrand 
[EMAIL PROTECTED] wrote:

 After considering the comments so far, I think I disagree with having a
 separate Trust chair.

 The idea behind making the IAOC be the Trustees was, among other things,
 to make sure that we didn't create yet another nexus of control in the
 labyrinth of committees; I understood the legal existence of the
 Trustees as something different (in name) from the IAOC to be strictly
 something we did for legal purposes

 If the IAOC chair is overburdened by having to manage the IAOC in two
 different contexts, get him (or her) a secretary.

 I agree with John's comment that leaving the current trustees in charge
 on dissolution of the IAOC is inappropriate; for one thing, that also
 removes all the recall mechanisms.
 Figure out something else to do in this case.

Harald
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Re: IETF Last Call for two IPR WG Dcouments

2008-03-27 Thread Leslie Daigle


--On March 27, 2008 10:33:24 AM +0100 Olaf Kolkman [EMAIL PROTECTED] 
wrote:
 I would think that the document would gain in clarity if it explicitly
 ties the incoming rights to the streams as defined in RFC4844 and also
 explicitly calls out that if new streams would be defined those should
 specifically define if and how rights are transferred to the IETF Trust.

I would have to agree with the above, and say further that the
the IAB should make sure that the entities responsible for
the non-IETF streams are okay with the result.

When writing the streams definitions, it was clear that there was a
lot of material that was spread across existing documents without
clear delineation between IETF or non-IETF documents, let
alone further refinement into what has become streams.  THat's
understandable, historically, but we should be clearer going
forward.  Breaking it out, as you suggest, would be consistent
with that goal.

Leslie.



 While reviewing the documents I tried to determine how the 4 streams
 currently defined in RFC4844 fit into the framework.

 Although the stream is not specifically mentioned it is clear that the
 incoming rights document applies to the IETF Stream.

 To me it is clear that a contribution to the IAB is explicitly bound by
 the rules (including the No Duty to Publish rule, that allows for
 confidential information to be supplied to the IAB), so are contributions
 from the IAB, i.e. IAB stream document. I conclude this from the fact
 that IAB is part of the IETF under the definition in 1.e. However, I
 may be over-interpreting, and the status of the incoming rights for the
 IAB stream is also not captured.

 The independent stream document are clearly excluded by section 4 of the
 document.

 It is not quite clear where the IRTF stream document live. This could be
 fixed in a document which defines the IRTF stream.

 I would think that the document would gain in clarity if it explicitly
 ties the incoming rights to the streams as defined in RFC4844 and also
 explicitly calls out that if new streams would be defined those should
 specifically define if and how rights are transfered to the IETF Trust.



 --Olaf (no hats)





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Re: wiki for IETF71 IPv6 experience Re: IPv6 @ IETF-71, especially Jabber

2008-03-06 Thread Leslie Daigle

Hi,

Sorry -- I've been on a plane most of the last day.

The problem yesterday was detected  addressed; thanks
for letting me know it's recurring.  I am told that
the problem has been isolated  working on a fix.

Leslie.

Iljitsch van Beijnum wrote:
 On 5 mrt 2008, at 16:09, Leslie Daigle wrote:
 
 As mentioned last week -- the wiki is now accessible:
 
 http://wiki.tools.isoc.org/IETF71_IPv4_Outage
 
 Right, it was accessible yesterday, but not anymore, at least, for me: 
 the pages don't load.
 
 Looks like this is hosted on a 6to4 address. This isn't recommended, 
 because the quality of 6to4 reachability is highly variable. But 
 reachability doesn't seem to be the issue:
 
 $ ping6 -c 4 wiki.tools.isoc.org
 PING6(56=40+8+8 bytes) 2001:720:410:1001:21b:63ff:fe92:9fbb -- 
 2002:4e2f:6761::2
 
 --- wiki.tools.isoc.org ping6 statistics ---
 4 packets transmitted, 4 packets received, 0% packet loss
 round-trip min/avg/max = 133.693/133.840/134.106 ms
 
 So this looks like a path MTU discovery black hole. According to a 
 traceroute, the web server is terminating the 6to4 link itself and this 
 server is announcing a 1420 byte MSS:
 
 10:54:54.464280 IP6 2002:4e2f:6761::2.http  
 2001:720:410:1001:21b:63ff:fe92:9fbb.49238: S 2106457901:2106457901(0) 
 ack 809912022 win 5632 mss 1420,sackOK,timestamp 1184434509 
 542018613,nop,wscale 7
 
 This is consistent with a 1500 byte IPv4 MTU - 20 bytes IPv4 
 encapsulation = a 1480 byte IPv6 MTU. However, the server is unreachable 
 (from where I'm sitting) for 1480 byte packets:
 
 $ ping6 -c 4 -s 1432 wiki.tools.isoc.org
 PING6(1480=40+8+1432 bytes) 2001:720:410:1001:21b:63ff:fe92:9fbb -- 
 2002:4e2f:6761::2
 
 --- wiki.tools.isoc.org ping6 statistics ---
 4 packets transmitted, 0 packets received, 100% packet loss
 
 Can this please be fixed?
 
 In general, people use a 1280 byte MTU for 6to4, which nicely avoids the 
 possibility of path MTU discovery black holes.
 

-- 

---
Reality:
  Yours to discover.
 -- ThinkingCat
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wiki for IETF71 IPv6 experience Re: IPv6 @ IETF-71, especially Jabber

2008-03-05 Thread Leslie Daigle

As mentioned last week -- the wiki is now accessible:

http://wiki.tools.isoc.org/IETF71_IPv4_Outage

Thanks,
Leslie.

Leslie Daigle wrote:
 
 Hi,
 
 To the basic question of the IPv4 outage -- preparations are
 indeed underway, to implement it as Russ described on 12/22/2007[1].
 
 Early next week, there will be a wiki page accessible specifically
 for our event, providing more detail and more pointers.  In the
 meantime, if you have specific comments, you can send comments to
 the team Russ set up[2].
 
 In the meantime, NANOG and APRICOT have had similar events.  You
 can see some of the data captured here:
 
 http://www.civil-tongue.net/grandx/
 
 and some writeups:
 
 http://www.networkworld.com/community/node/25276
 http://www.circleid.com/posts/82283_ipv6_hour_ipv4_switched_off/
 
 
 Leslie.
 
 
 [1]
 [On December 22, 2007, Russ Housley wrote:]
 Following the mail list discussion, we have considered several different
 configurations for achieving the desired network experiment environment.
 It is important that everyone have adequate opportunity for advance
 configuration, and it is important that severe impact on other network
 resources at the meeting venue be avoided.  With these goals in mind, we
 intend to add an additional IPv6-only subnet, with a different SSID on
 the wireless network.  The SSID will include some clever name that
 includes the string v6ONLY.  This SSID will be available on all the
 wireless access points throughout the venue for the entire week.
 Everyone is encouraged to try using this network well before the plenary
 session.  Neighbors and friends are encouraged to help each other debug
 problems, and the kind folks at the help desk in the Terminal Room will
 also be happy to assist with any configuration challenges, IPv6-related
 or otherwise.
 
 
 
 [2] [EMAIL PROTECTED]
 
 
 
 Iljitsch van Beijnum wrote:
 What's going on with the preparations to turn off IPv4 at IETF-71?  
 It's been really quiet surrounding that topic since the initial  
 discussion.

 Because I've had an IPv6 mail server for years and a WWW proxy that  
 allows IPv6-only hosts to get access to the IPv4 web is fairly 
 trivial  to set up (tip for XP users: XP can't do DNS lookups over 
 IPv6, use  Firefox and configure it with the IPv6 address of the 
 proxy), my  preperation for this has been mostly getting Jabber to 
 work over IPv6.

 A while ago I managed to find a public Jabber server that is 
 reachable  over IPv6 (amessage.de with some other domains pointing to 
 the same  server). Unfortunately, the client I generally use, Apple's 
 iChat,  does support Jabber over IPv6 when there is IPv4 connectivity, 
 but  when the system has no IPv4 address it says that you're not 
 connected  to the internet and doesn't try to connect over IPv6. 
 Recently I  thought this was fixed but it turned out that the 
 Parallels Desktop  virtualization enviroment sets up a bunch of 
 virtual interfaces with  private addresses, which is enough for iChat 
 to work over IPv6.

 Anyway, I started looking for Jabber clients that support IPv6. Most  
 don't, but there are so many Jabber clients that there is actually a  
 choice of ones that do. Unfortunately, none of them could connect to  
 the jabber.ietf.org rooms. I first thought this was because of the  
 clients, so I didn't keep a list of clients that support IPv6. But it  
 turned out that this is a problem with my iljitsch at amessage.nl  
 account on the amessage.de server, which doesn't seem IPv6-related.

 So... does anyone know a place to obtain a Jabber account that's  
 usable over IPv6? I assumed psg.com would be a good candidate, but  
 even though psg.com has a  record, jabber.psg.com doesn't.
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Re: IPv6 @ IETF-71, especially Jabber

2008-02-29 Thread Leslie Daigle

Hi,

To the basic question of the IPv4 outage -- preparations are
indeed underway, to implement it as Russ described on 12/22/2007[1].

Early next week, there will be a wiki page accessible specifically
for our event, providing more detail and more pointers.  In the
meantime, if you have specific comments, you can send comments to
the team Russ set up[2].

In the meantime, NANOG and APRICOT have had similar events.  You
can see some of the data captured here:

http://www.civil-tongue.net/grandx/

and some writeups:

http://www.networkworld.com/community/node/25276
http://www.circleid.com/posts/82283_ipv6_hour_ipv4_switched_off/


Leslie.


[1]
[On December 22, 2007, Russ Housley wrote:]
 Following the mail list discussion, we have considered several different
 configurations for achieving the desired network experiment environment.
 It is important that everyone have adequate opportunity for advance
 configuration, and it is important that severe impact on other network
 resources at the meeting venue be avoided.  With these goals in mind, we
 intend to add an additional IPv6-only subnet, with a different SSID on
 the wireless network.  The SSID will include some clever name that
 includes the string v6ONLY.  This SSID will be available on all the
 wireless access points throughout the venue for the entire week.
 Everyone is encouraged to try using this network well before the plenary
 session.  Neighbors and friends are encouraged to help each other debug
 problems, and the kind folks at the help desk in the Terminal Room will
 also be happy to assist with any configuration challenges, IPv6-related
 or otherwise.



[2] [EMAIL PROTECTED]



Iljitsch van Beijnum wrote:
 What's going on with the preparations to turn off IPv4 at IETF-71?  
 It's been really quiet surrounding that topic since the initial  
 discussion.
 
 Because I've had an IPv6 mail server for years and a WWW proxy that  
 allows IPv6-only hosts to get access to the IPv4 web is fairly trivial  
 to set up (tip for XP users: XP can't do DNS lookups over IPv6, use  
 Firefox and configure it with the IPv6 address of the proxy), my  
 preperation for this has been mostly getting Jabber to work over IPv6.
 
 A while ago I managed to find a public Jabber server that is reachable  
 over IPv6 (amessage.de with some other domains pointing to the same  
 server). Unfortunately, the client I generally use, Apple's iChat,  
 does support Jabber over IPv6 when there is IPv4 connectivity, but  
 when the system has no IPv4 address it says that you're not connected  
 to the internet and doesn't try to connect over IPv6. Recently I  
 thought this was fixed but it turned out that the Parallels Desktop  
 virtualization enviroment sets up a bunch of virtual interfaces with  
 private addresses, which is enough for iChat to work over IPv6.
 
 Anyway, I started looking for Jabber clients that support IPv6. Most  
 don't, but there are so many Jabber clients that there is actually a  
 choice of ones that do. Unfortunately, none of them could connect to  
 the jabber.ietf.org rooms. I first thought this was because of the  
 clients, so I didn't keep a list of clients that support IPv6. But it  
 turned out that this is a problem with my iljitsch at amessage.nl  
 account on the amessage.de server, which doesn't seem IPv6-related.
 
 So... does anyone know a place to obtain a Jabber account that's  
 usable over IPv6? I assumed psg.com would be a good candidate, but  
 even though psg.com has a  record, jabber.psg.com doesn't.
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Opportunity Re: IPv4 Outage Planned for IETF 71 Plenary

2007-12-18 Thread Leslie Daigle


I wonder if we could hive off a thread to focus
on some constructive possibilities of this opportunity?
E.g., sites known to support IPv6 access?

The background work here will clearly have to address
issues such as useful DNS resolution ( in the root
and/or server hacks), DHCPv6, etc, but assuming those
issues get resolved, can we construct some plan for
constructive use of the time?

From my perspective, the worst case here is that we have
a 30-60min network outage announced four months in advance.

The better case is that it's an opportunity for us
engineers to learn: by doing.  (Doing in the sense of
using IPv6 for those that haven't; and in the sense
of watching/helping others use it for those that have been
working with it for some time).



Leslie.


IETF Chair wrote:

Dear Colleagues:

How dark is the IPv6 Internet?  Let's find out.

During the IESG/IAOC Plenary at IETF 71, we are going to turn off IPv4
support on the IETF network for 30 to 60 minutes.  We will encourage the
audience to use the Internet and determine which services that they have
come to take for granted remain available.

If you are from a service provider, we encourage you to make your service
a bright spot on the IPv6 Internet.

To facilitate this experiment, a URL with instructions on how to get IPv6
running on Windows, Mac OS X, Linux, and so on.  Some information will
also be available for a 4-to-6 tunnel.

We will ask everyone to list things that work and things that do not. The
results will be part of the proceedings for the plenary session.

We will make more information about the structuring of this activity over
the next few weeks.  Please do whatever you can to make ready ...

Russ Housley
IETF Chair

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Re: Should the RFC Editor publish an RFC in less than 2 months?

2007-11-28 Thread Leslie Daigle


There are a few things I think people should keep in
mind while discussing this:

Russ has presented the IETF-particular case.  If the
solution lies in IETF process (i.e., update to RFC2026),
that's fine.  If the solution lies in adjusting RFC process,
then we need to make sure there is agreement on how
that impacts the whole RFC series (i.e., wider than IETF
audience involved).

For example -- shortening the appeal window (or going
to a 2-stage process, as Ted noted) is an IETF process
change.Determining that withdrawing a published
RFC meets appeal-resolution requirements is an IETF
process discussion.

Changing the status of documents, or withdrawing them
entirely, impacts the RFC series (RFC4844 and related).
A wider discussion will be needed. (Note -- that wider
discussion might be needed *anyway*, if there is belief
that the ability to withdraw a published RFC is
needed for other reasons.)


Leslie.

IETF Chair wrote:

Dear IETF Community:

Due to a lot of hard work, the RFC Editor is publishing approved
Internet-Drafts more quickly.  Overall this is just what we want to
happen.  However, I am concerned that the RFC Editor is might be getting
too quick.  Anyone can appeal the approval of a document in the two months
following the approval.  In the past, there was not any danger of the RFC
Editor publishing a document before this timer expired, and the only
documents that became RFCs in less than 60 days were the ones where the
IESG explicitly asked for expedited processing.  The recent improvements
by the RFC Editor make it likely that all documents will be moving through
the publication process in less than two months.

If we receive an appeal before the RFC is published, we can put a hold on
the document, preventing pblication until the appeal has been studied. 
However, we have no way to pull an RFC back if it is published before the

appeal arrives.  As we all know, once an RFC is published, it cannot be
changed.  Thus, the RFCs form an archival series.  If we find a bug in an
RFC, we write a revised RFC that obsoletes the one that contains the
error.  So, what should we do if there is a successful appeal after the
RFC is published?

While we figure out what policy we want, I have asked the RFC Editor to
not publish any IESG approved documents until their appeal timer has
expired.  I also challenged the RFC Editor to move things along so fast
that this matters.  I suspect they can.  Which means that the whole IETF
community needs to help the leadership figure out the appropriate policy
before the rapid processing of Internet-Draft documents into RFCs becomes
the norm.

Russ




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A question about [Fwd: WG Review: Performance Metrics at Other Layers (pmol)]

2007-10-29 Thread Leslie Daigle
Standards track (draft-bradner-metricstest).

PMOL WG will take advantage of expertise and seek to avoid overlap with
other standards development organizations, such as ETSI STQ, ITU-T SG
12, ATIS IIF, ATIS PRQC, and others.

Milestones

June 08 SIP Performance Metrics Draft to IESG Review for consideration
as Proposed Standard

Sept 08 PMOL Framework and Guidelines Draft to IESG Review for
consideration as BCP

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Seeking a new IAB Executive Director

2007-03-19 Thread Leslie Daigle
All,

Due to other commitments Phil Roberts will not be able to continue
his role as Executive Director. Therefore the IAB is currently looking
to appoint a replacement.

The Executive Director is a non-voting ex-officio member of the IAB.
(See RFC2850, the IAB's charter, for details).  We are looking for
suggestions, based on the brief  profile for the role, below.

We would like you to consider this profile and either suggest yourself
or other people that you think that would fit well in  this role by
sending mail to the IAB at [EMAIL PROTECTED]  We do not  intend to disclose
the names of the nominees in public, but we may wish to discuss this
issue with third parties such as the Area Directors.  If you have a
problem with your name being mentioned in this context, please let us
know.

Note that this profile is written for a somewhat ideal candidate.  We
fully realize that such people are probably non-existent.  So  don't
hesitate to suggest somebody who in  your opinion would fit this  role
but might not meet all the qualifications 100 percent. Here  is the
profile:

 - Writing skills.  The Executive Director keeps and edits the minutes
   of the IAB meetings and prepares them for public dissemination.

 - Sysadmin skills.  The Executive Director handles the administration
   of the IAB websites, including the maintenance of tools such as
   Wikis,  Jabber servers, email lists, etc.

 - IETF experience.  It is desirable for the candidate to have at least
   some experience with the IETF.

 - Organizational skills.  The Executive Director serves as a
   program manager for IAB work items.  It is desirable for the
   candidate to be able to juggle many outstanding tasks simultaneously.

-  Enough time available.  For example, it is preferable that the
   candidate not be chair of more than one IETF WG, or a member
   of the IESG or IAB. The Executive Director would be expected
   to be present in person at IETF meetings and IAB Retreats
   (typically one per year). The IAB has approximately 5 hours of
   teleconferences per month.


We would like to receive your comments  suggestions by April 2
2007 and we plan to make a decision as soon as possible thereafter.
It will be helpful if you indicate in your email how you or the
suggested person fits this profile as best as possible.


on behalf of the IAB,

Leslie and Olaf 

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Seeking a new IAB Executive Director

2007-03-19 Thread Leslie Daigle
All,

Due to other commitments Phil Roberts will not be able to continue
his role as Executive Director. Therefore the IAB is currently looking
to appoint a replacement.

The Executive Director is a non-voting ex-officio member of the IAB.
(See RFC2850, the IAB's charter, for details).  We are looking for
suggestions, based on the brief  profile for the role, below.

We would like you to consider this profile and either suggest yourself
or other people that you think that would fit well in  this role by
sending mail to the IAB at [EMAIL PROTECTED]  We do not  intend to disclose
the names of the nominees in public, but we may wish to discuss this
issue with third parties such as the Area Directors.  If you have a
problem with your name being mentioned in this context, please let us
know.

Note that this profile is written for a somewhat ideal candidate.  We
fully realize that such people are probably non-existent.  So  don't
hesitate to suggest somebody who in  your opinion would fit this  role
but might not meet all the qualifications 100 percent. Here  is the
profile:

 - Writing skills.  The Executive Director keeps and edits the minutes
   of the IAB meetings and prepares them for public dissemination.

 - Sysadmin skills.  The Executive Director handles the administration
   of the IAB websites, including the maintenance of tools such as
   Wikis,  Jabber servers, email lists, etc.

 - IETF experience.  It is desirable for the candidate to have at least
   some experience with the IETF.

 - Organizational skills.  The Executive Director serves as a
   program manager for IAB work items.  It is desirable for the
   candidate to be able to juggle many outstanding tasks simultaneously.

-  Enough time available.  For example, it is preferable that the
   candidate not be chair of more than one IETF WG, or a member
   of the IESG or IAB. The Executive Director would be expected
   to be present in person at IETF meetings and IAB Retreats
   (typically one per year). The IAB has approximately 5 hours of
   teleconferences per month.


We would like to receive your comments  suggestions by April 2
2007 and we plan to make a decision as soon as possible thereafter.
It will be helpful if you indicate in your email how you or the
suggested person fits this profile as best as possible.


on behalf of the IAB,

Leslie and Olaf 

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Impending publication: draft-iab-raws-report-01.txt

2007-03-07 Thread Leslie Daigle
The IAB is ready to ask the RFC-Editor to publish

Report from the IAB Workshop on Routing and Addressing
  draft-iab-raws-report-01.txt

as an Informational RFC.   This document is a report
from an invitational workshop convened by the IAB.
As such, it represents the opinions of the attendees
expressed at the time of the workshop.  

Please direct any comments to improve the clarity of
the report to the IAB (iab@iab.org) by April 4, 2007.


The document can be found at

   
http://www.ietf.org/internet-drafts/draft-iab-raws-report-01.txt


 From the Abstract:

   This document reports the outcome of the Routing and Addressing
   Workshop which the Internet Architecture Board (IAB) held on October
   18-19, 2006 in Amsterdam, Netherlands.  The primary goal of the
   workshop was to develop a shared understanding of the problems that
   the large backbone operators are facing regarding the scalability of
   today's Internet routing system.  The key workshop findings include
   an analysis of the major factors that are driving routing table
   growth, constraints in router technology, and the limitations of
   today's Internet addressing architecture.  It is hoped that these
   findings will serve as input to the IETF community and help identify
   next steps towards effective solutions.

   Note that this document is a report on the proceedings of the
   workshop.  The views and positions documented in this report are
   those of the workshop participants and not the IAB.

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List of accepted nominations for IETF appointment to ISOC BoT

2007-02-23 Thread Leslie Daigle
The procedure used by the Internet Architecture Board to select an
individual to serve a three year term as a Trustee of the Internet
Society is documented in RFC3677.

The individuals who have accepted a nomination to be a candidate in this
process this year are:

Joel Halpern
Ted Hardie
John Klensin
Mike St. Johns   
Margaret Wasserman
Bert Wijnen 



Comments on these candidates may be submitted to the IAB until April 1.

The IAB will make a selection by April 13, 2007, and pass this 
selection to the Internet Engineering Steering Group for confirmation. 

Leslie,
for the IAB.

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Re: Last Call: draft-iesg-sponsoring-guidelines (Guidance on Area Director Sponsoring of Documents) to Informational RFC

2007-02-09 Thread Leslie Daigle


Well, when the question (ION v. informational) came up
within the IESG's discussion of the document, this
is what I offered:


On the ION v. RFC question -- I think this is *really*
teetering on the edge!  I've copied below the
relevant section of draft-iab-rfc-editor-03.  On
the one hand, this document very clearly does not
change the outcome of publish/don't publish decisions
by the IESG (approvals).  From that perspective, I think
it describes a process and could reasonably be an
ION if the IESG so desires.

On the other hand, however, it does provide guidance and
opinions about how proposed documents should be handled
in individual or independent streams.  Put another way:
it's normative for the individual part of the
IETF stream of RFCs.  From that perspective, it should
be published as an informational RFC as part of the
suite of RFCs that provide the definition of the RFC
series. 



In brief:  if it's just IESG process within stated
boundaries of IETF-stream documents, it can be an ION.
If it affects the substance of what fits in that stream,
I believe it fits under the umbrella of draft-iab-rfc-editor.

Per the latter document, the IAB gets a say in determining
community consensus when it comes to changing RFC series
documents.  The IAB isn't about to monitor IESG process
pages (IONs); it'd have to be an RFC.

So -- which is it?

(I'm updating draft-iab-rfc-editor now, as it has finished
its 4-weeks call for input; I'd like to know if I'm
referencing an RFC-to-be or not :-) ).


Leslie.

P.S.:  Again, copying the relevant bit from
draft-iab-rfc-editor-03:

From draft-iab-rfc-editor-03:

 5.1.  RFC Approval Processes

Processes for approval of documents (or requirements) for each stream
are defined by the community that defines the stream.  The IAB is
charged with the role of verifying that appropriate community input
has been sought and that the changes are consistent with the RFC
Series mission and this overall framework.

The RFC Editor is expected to publish all documents passed to it
after appropriate review and approval in one of the identified
streams.

 5.1.1.  IETF Document Stream

The IETF document stream includes IETF WG documents as well as
individual submissions sponsored by an IESG area director.  Any
document being published as part of the IETF standards process must
follow this stream -- no other stream can approve Standards track or
Best Current Practice (BCP) RFCs.

Approval of documents in the IETF stream is defined by

o  the IETF standards process (RFC2026, [3], and its successors).





 Daigle  Internet Architecture Board  Expires July 15, 2007[Page 14]

 Internet-Draft   draft-iab-rfc-editor-03January 2007


o  the IESG process for sponsoring individual submissions (RFC ,
   [9]).

Changes to the approval process for this stream are made by updating
the IETF standards process documents.

John C Klensin wrote:


--On Thursday, 08 February, 2007 10:19 -0500 Sam Hartman
[EMAIL PROTECTED] wrote:


   John Sure.  But my point in that area was obviously not
clear. John Prior to the announcement of the Last Call,
there was no

That sort of depends on  what's going on here.

Is Jari's draft an internal procedure of the IESG sent out for
community review because the IESG believes it has an
obligation to seek input on its procedures and to document
them?
If so, then a two week last call seems fine?

Alternatively, is this an IETF community process document that
will bind the IESG in the future unless it is updated by the
community?  If so, then it should be a BCP and a four week
last call.

My understanding was that RFC 2026 was normative here
(although it says basically nothing) and that the IESG was
documenting its procedures.

If the community believes that this topic is important enough
that it should be a community decision not an IESG decision,
that seems entirely fine to me.  But then this should not be
an informational document.


Sam, I think we pretty much agree, and that is why my initial
note wasn't much more aggressive.  But it raises the issue that
others have raised:  if this meets the criteria for IETF
documenting its procedures and, as you have described it above,
informational, then why not publish it as an ION given that
series was designed for just those sorts of things?Please
take that as a question, not a position, but it is a very
serious one.

More generally, and independent of this particular document, it
seems to me that, with IONs in the mix, publishing something
that is informational about IESG procedures requires some
explanation.  Procedural BCPs do not, IONs do not, but
informational documents of this variety have now become sort of
an odd case.  And, IMO, if something that could reasonably be
published as an ION is proposed for publication as an Info RFC
instead, then that ought to imply a decision that serious
community discussion is in 

Call for Nominations: IETF-Selected ISOC Trustee

2007-01-23 Thread Leslie Daigle
The Internet Society (ISOC) provides organizational and financial
support for the IETF. As part of the arrangements between ISOC and the
IETF, the IETF is called upon to name 3 Trustees to its Board (BoT),
with staggered 3 year terms. This requires that the IETF select one
Trustee each year.

A description of the IAB's process for selecting the Trustee each year 
can be found in RFC3677.

Timetable
-

   The timeline the IAB is using this year is as follows:

   January 15:  Open nominations period.

   February 16: Close of nominations period.
Publication of list of nominated candidates.
IAB commences consideration of candidates.

   On or before
   April 13:IAB selection delivered to IESG for confirmation.

   On or before
   May 11:  Delivery of final confirmed selection to the ISOC
Elections Committee for announcement with the rest
of the new ISOC BoT slate.

Nominations
---

   Nominations (including self-nominations) should be sent to the IAB --
   [EMAIL PROTECTED] Please include e-mail contact details with the
   nomination.

Nomination Details
-

   Nominees should be aware that ISOC Trustees are elected to three
   year terms with approximately one third of the Board of Trustees
   elected each year. The responsibilities of a Trustee include fiscal
   management of the Internet Society, fundraising, and participation
   in 3 physical Board meetings plus 3 conference-call meetings per
   year.  The desirable characteristics of a candidate that are specific 
   to the IETF-selected ISOC BoT member are outlined in section 2 of 
   RFC 3677.

   Nominees will be asked to provide to the IAB:

 1. Confirmation of their willingness to be considered within this
process.

 2. Full name and contact information.

 3. A statement confirming willingness and ability to devote an
appropriate level of time to activities associated with the
position of Trustee.

 4. A brief biography outlining experience and background.

 5. A statement of interests, concerns about the Internet Society,
goals as a Trustee and motivation to serve as a Trustee.

 6. Any further information that is relevant to the work of the IAB
in considering your nomination.


Care of Personal Information


   The following procedures will be used by the IAB in managing this
   process:

 - The candidate's name will be published, with all other
   candidate names, at the close of the nominations period

 - Excerpts of the information provided to the IAB by the
   nominated candidate will be passed to the IESG as part of the
   confirmation process. The IESG will be requested to maintain
   confidentiality of the candidate's information

 - Except as noted above, all information provided to the IAB
   during this process will be kept confidential to the IAB.


Current IETF-Selected Trustees
---

   The current IETF-Selected ISOC Trustees and their term of
   appointment are:

 Eric Huizer 2004 - 2007 (*)

 Fred Baker  2005 - 2008

 Patrik Faltstrom2006 - 2009

   (*) Current term expires in 2007

Leslie Daigle,
Chair, IAB

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Nominees for IAOC seat to be appointed by the IAB

2007-01-11 Thread Leslie Daigle
As described in BCP 101 (RFC 4071) and BCP 113 (RFC 4333),
the IESG and the IAB each select one person for a two-year IAOC
term in alternate years. This year, the IAB will select one person
for a term ending in spring 2009.

Following the call for nominations which ran from November 17
through December 22, 2006, the IAB received four nominations of
people who are willing to serve. They are:

  Joel Halpern
  Bob Hinden
  Jordi Palet Martinez
  Henk Uijterwaal

The IAB expects to make a decision on or before January 29 (prior
to the expected date at which the Nomcom will select its IAOC nominee).
If any member of the community wishes to provide comments on
some or all of these candidates, please send a note to [EMAIL PROTECTED]
in the next 2 weeks (i.e., by January 25).


Leslie Daigle,
for the IAB. 

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Timeline for the IAB's annual ISOC Board of Trustee Appointment Process

2007-01-08 Thread Leslie Daigle
The IAB is announcing its timeline for the appointment of a member of
the Internet Society (ISOC) Board of Trustees, as described in BCP 77
(RFC 3677).

The IAB selects one person for a three-year ISOC BoT term every year.
This year, the IAB will select one person for a term ending in spring
2010.

The IAB will issue a call for nominations on the ietf-announce@ietf.org
list on January 15 with an open nomination period running until February
16.

The names of all people who declare themselves willing to serve will be
made public on the ietf-announce@ietf.org list after the end of the
solicitation period (February 16).

The IAB expects to announce its selection on April 13.  The IESG will
confirm the candidate and he or she will begin serving as the new board
of trustee member in June.

Leslie Daigle,
Chair, IAB.

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FINAL call for nominations: IAOC position selected by the IAB

2006-12-15 Thread Leslie Daigle
The IAB is making a call for nominations for the IETF Administrative 
Oversight Committee (IAOC), as described in BCP 101 (RFC 4071) and 
BCP 113 (RFC 4333).

The IESG and the IAB each select one person for a two-year IAOC term 
in alternate years. This year, the IAB will select one person for a 
term ending in spring 2009.

The incumbent is Lucy Lynch, who was selected by the IAB for an 
initial two year term expiring in spring 2007.

Candidates for these IAOC positions should have knowledge of the IETF, 
knowledge of contracts and financial procedures, and familiarity
with the administrative support needs of the IAB, the IESG, and the 
IETF standards process.

The candidates are also expected to be able to understand the 
respective roles and responsibilities of the IETF and ISOC in this
activity, and be able to articulate these roles within the IETF 
community.

The candidates will also be expected to exercise all the duties 
of an IAOC member, including being prepared to undertake any 
associated responsibilities.  These include, but are not
limited to, the setting of administrative support policies, 
oversight of the administrative operations of the IETF, and 
representing the interests of the IETF to the IAOC.  The candidates
must be able to undertake full participation in all Committee 
meetings and Committee activities.

The IAB-selected member of the IAOC does not directly represent
the IAB.  The IAB and IESG selected members are accountable 
directly to the IETF community. Candidates do not need to
be current members of the IAB or IESG, and in fact we prefer 
nominations and volunteers from the rest of the community.

If you are interested in one of these positions, or know of 
someone who may be a good fit for this position, please send 
the name and email address to Phil Roberts, Executive Director of
the IAB at [EMAIL PROTECTED].

The IAB will respond with a questionnaire, asking for the 
candidates' qualifications and willingness to serve.

The names of all people who declare themselves willing to 
serve will be made public on the ietf-announce@ietf.org list 
after the end of the solicitation period (December 22).

The IAB expects to make a decision on or before January 29 
(prior to the expected date at which the Nomcom will select its 
IAOC nominee).

Leslie Daigle,
for the IAB.

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Second call for nominations: IAOC position selected by the IAB

2006-12-04 Thread Leslie Daigle
The IAB is making a call for nominations for the IETF Administrative 
Oversight Committee (IAOC), as described in BCP 101 (RFC 4071) and 
BCP 113 (RFC 4333).

The IESG and the IAB each select one person for a two-year IAOC term 
in alternate years. This year, the IAB will select one person for a 
term ending in spring 2009.

The incumbent is Lucy Lynch, who was selected by the IAB for an 
initial two year term expiring in spring 2007.

Candidates for these IAOC positions should have knowledge of the IETF, 
knowledge of contracts and financial procedures, and familiarity
with the administrative support needs of the IAB, the IESG, and the 
IETF standards process.

The candidates are also expected to be able to understand the 
respective roles and responsibilities of the IETF and ISOC in this
activity, and be able to articulate these roles within the IETF 
community.

The candidates will also be expected to exercise all the duties 
of an IAOC member, including being prepared to undertake any 
associated responsibilities.  These include, but are not
limited to, the setting of administrative support policies, 
oversight of the administrative operations of the IETF, and 
representing the interests of the IETF to the IAOC.  The candidates
must be able to undertake full participation in all Committee 
meetings and Committee activities.

The IAB-selected member of the IAOC does not directly represent
the IAB.  The IAB and IESG selected members are accountable 
directly to the IETF community. Candidates do not need to
be current members of the IAB or IESG, and in fact we prefer 
nominations and volunteers from the rest of the community.

If you are interested in one of these positions, or know of 
someone who may be a good fit for this position, please send 
the name and email address to Phil Roberts, Executive Director of
the IAB at [EMAIL PROTECTED].

The IAB will respond with a questionnaire, asking for the 
candidates' qualifications and willingness to serve.

The names of all people who declare themselves willing to 
serve will be made public on the ietf-announce@ietf.org list 
after the end of the solicitation period (December 22).

The IAB expects to make a decision on or before January 29 
(prior to the expected date at which the Nomcom will select its 
IAOC nominee).

Leslie Daigle,
for the IAB.

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Call for nominations: IAOC position selected by the IAB

2006-11-17 Thread Leslie Daigle
The IAB is making a call for nominations for the IETF Administrative 
Oversight Committee (IAOC), as described in BCP 101 (RFC 4071) and 
BCP 113 (RFC 4333).

The IESG and the IAB each select one person for a two-year IAOC term 
in alternate years. This year, the IAB will select one person for a 
term ending in spring 2009.

The incumbent is Lucy Lynch, who was selected by the IAB for an 
initial two year term expiring in spring 2007.

Candidates for these IAOC positions should have knowledge of the IETF, 
knowledge of contracts and financial procedures, and familiarity
with the administrative support needs of the IAB, the IESG, and the 
IETF standards process.

The candidates are also expected to be able to understand the 
respective roles and responsibilities of the IETF and ISOC in this
activity, and be able to articulate these roles within the IETF 
community.

The candidates will also be expected to exercise all the duties 
of an IAOC member, including being prepared to undertake any 
associated responsibilities.  These include, but are not
limited to, the setting of administrative support policies, 
oversight of the administrative operations of the IETF, and 
representing the interests of the IETF to the IAOC.  The candidates
must be able to undertake full participation in all Committee 
meetings and Committee activities.

The IAB-selected member of the IAOC does not directly represent
the IAB.  The IAB and IESG selected members are accountable 
directly to the IETF community. Candidates do not need to
be current members of the IAB or IESG, and in fact we prefer 
nominations and volunteers from the rest of the community.

If you are interested in one of these positions, or know of 
someone who may be a good fit for this position, please send 
the name and email address to Phil Roberts, Executive Director of
the IAB at [EMAIL PROTECTED].

The IAB will respond with a questionnaire, asking for the 
candidates' qualifications and willingness to serve.

The names of all people who declare themselves willing to 
serve will be made public on the ietf-announce@ietf.org list 
after the end of the solicitation period (December 22).

The IAB expects to make a decision on or before January 29 
(prior to the expected date at which the Nomcom will select its 
IAOC nominee).

Leslie Daigle,
for the IAB.

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Announcement of timeline for IAOC position selected by the IAB

2006-11-02 Thread Leslie Daigle
The IAB is announcing its timeline for the appointment of 
a member of the IETF Administrative Oversight Committee 
(IAOC), as described in BCP 101 (RFC 4071) and in BCP 113 (RFC 4333).

The IESG and the IAB each select one person for a two-year IAOC 
term in alternate years. This year, the IAB will select one 
person for a term ending in spring 2009.

The IAB will issue a call for nominations on the 
ietf-announce@ietf.org list on November 17 with an open 
nomination period running until December 22.

The names of all people who declare themselves willing to 
serve will be made public on the ietf-announce@ietf.org list 
after the end of the solicitation period (December 22).

The IAB expects to announce its selection on January 29 
(prior to the expected date at which the Nomcom will select 
its IAOC nominee).

Leslie Daigle, 
Chair, IAB.

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Impending publication: draft-iab-link-encaps-02.txt

2006-09-12 Thread Leslie Daigle
The IAB is ready to ask the RFC-Editor to publish

 Multiple Encapsulation Methods Considered Harmful
draft-iab-link-encaps-02.txt


as an Informational RFC. While typically a link layer protocol
supports only a single Internet Protocol (IP) encapsulation 
method, this is not always the case. Recently new link types 
have been defined that support multiple encapsulation methods.  
This document describes architectural and operational issues 
arising from use of multiple ways of encapsulating IP packets 
on the same link.  Multiple encapsulation methods are not, 
themselves, new -- previous considerations of the approach
are considered, as well as a review of potential issues related 
to the current proposals.


The IAB solicits comments by September 27, 2006. Please send
comments to the IAB (iab@iab.org), or to [EMAIL PROTECTED]

The document can be found at

   
http://www.ietf.org/internet-drafts/draft-iab-link-encaps-02.txt


 From the Abstract:

   This document describes architectural and operational issues that
   arise from link layer protocols supporting multiple Internet Protocol
   encapsulation methods.



Leslie Daigle,
  For the IAB.

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Re: Now there seems to be lack of communicaiton here...

2006-08-31 Thread Leslie Daigle


I think this has already been said in this thread, but just
to be very clear on one point:

   Andrew's message does read as if the IAB  IESG were somehow
   consulted.  They were not.

Brian  I were on the cc list of one complaint; we certainly
agreed the situation needed addressing.  No doubt that
motivated Andrew's text.  I will note, however, that the ultimate
decision of whether, and certainly the choice of *how*,
was up to Lynn and/or Andrew by a means of their own
devising.


Leslie.

Richard Shockey wrote:



This seems to be on the IETF NOMCOM web page but I do not see it in the
ietf@ietf.org archives.

I suggest that given the unique importance of this NOMCOM cycle that a
fuller explanation is in order.

First .. the instant there was a problem the IETF community should have been
notified in full on this list.

Second ...a complete explanation of why this go screwed up should have been
posted to the community.

Third .. the IETF community AS A WHOLE should have been consulted as to
possible remedies to this problem etc. Consultations to the IESG and IAB
are not sufficient on matters of such gravity.


*
From: Andrew Lange [EMAIL PROTECTED]
To: IETF Announcement
Date: August 30, 2006
Subject: NomCom 2006/07: Selection Process Reset

A few members of the community have expressed concern over two issues with
the selection process for this year's NomCom.

First: The list of volunteers was published later than recommended by RFC
3777.  This happened because, after the nominations period closed, there
was some dispute on the eligibility of a number of NomCom volunteers. 
They were not on the secretariat's list, but they had attended the

requisite number of IETF's.  I chose to provide the secretariat some time
to look into their eligibility because I was concerned about (in no
particular order):

1) Disenfranchisement.  I wanted to be sure that every voice that was
willing to be heard, was heard.  I didn't want an administrative snafu to
prevent someone who wanted to from serving.

2) Representation.  In order to ensure that the NomCom is representative
of the community we need the largest possible body of eligible
individuals.

I believe that these are fundamental to the entire process of the IETF
and NomCom.

This resulted in the list being sent to the secretariat later than I
would have liked, and the message then got hung up in the secretariat's
queue.

The selection is still deterministic, because the list ordering algorithm
used (alpha by first name) is deterministic.  However, since the list was
published late, the appearance is not ideal.

Second:  A sitting member of the IAB's name appeared on the candidate
list.  According to 3777, section 15, sitting IAB, IESG and ISOC members
are not eligible to serve on the Nomcom.  This was an oversight on my
part.  Ordering in the list does matter for the selection process.
Although this person was not selected to serve, and the harm done is
minimal, it is important that the IETF follow our own processes as closely
as possible.

For these reasons, and after consultation with members of the IAB, IESG
and ISOC, I have decided that to remove any doubt from the proceedings we
must re-run the selection algorithm with new seed information.

This is unfair to the people who volunteered for NomCom and are the
backbone of the process.  These people rightfully believed that they were
or were not selected, and everyone selected was preparing to serve.  To
the volunteers:  Thank you for volunteering, for your patience and
understanding.  I apologize for any inconvenience this reset may cause.

In order to close this issue quickly, the same stocks and procedure will
be used as last time, but the trading date will be drawn from the
September 1, 2006 Wall Street Journal which reports the the sales figures
from the previous trading day - August 31, 2006.  The list we will use is
the same as before, but with the IAB member's name removed.  The list will
be sent in a separate mail.

Thank you.

Andrew



Richard Shockey
Director, Member of the Technical Staff
NeuStar
46000 Center Oak Plaza - Sterling, VA 20166
sip:rshockey(at)iptel.org 
sip:5651(at)neustarlab.biz
PSTN Office +1 571.434.5651 
PSTN Mobile: +1 703.593.2683
mailto:richard(at)shockey.us 
mailto:richard.shockey(at)neustar.biz






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Re: [IAOC] Re: RFC Editor RFP Review Request

2006-07-27 Thread Leslie Daigle


Note that I never said that the IAB was not part of the
IETF family/universe/collection.

The important thing is that the IAB is independent in
its decision making, and not subject to the IESG's
whims or strictly bound by the IETF's input, which appeared to
be the key elements in your concerns of IETF ownership.

draft-iab-rfc-editor-01 (now in the repository) lays out a
framework for the IAB to ensure there is a (broader-than-IETF)
community-defined RFC series, with community input and
feedback.


So -- it's a proposal for community-driven RFC Series
not under IETF (IESG) control.

Leslie.

Joe Touch wrote:


Leslie Daigle wrote:
...

[*] This is perhaps a reasonable time to reiterate that
the IAB is, in fact, a separate entity from the IETF organization.


There are many who believe that all RFCs are Internet standards
documents, thus the current concern with adding IESG non-review
statements to independent submission (which I reiterate - I do not
recognize their right to do so).

There are many who also believe that the IAB, by virtue of being
appointed by exactly the same body as the IESG, is part of the IETF.

You can point to your org chart all you want; sauce for the goose is
sauce for the gander. Either the actual differences matter, or we're
working off of public perception.

Perhaps it's time that the IETF demand that all IAB statements and
documents begin with an IETF separate entity disclaimer as well?

Joe



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Re: [IAOC] Re: RFC Editor RFP Review Request

2006-07-26 Thread Leslie Daigle


Actually:

. since the existence of the IASA (last year),
  the ISOC BoT has been asked to support the RFC Editor
  as part of what IASA supports -- IETF *and* IAB (and IRTF).

. as part of the initial proposal of 2007 budget for IASA,
  to the ISOC BoT, on July 1, 2006, it was proposed
  this model continue.

I.e., ISOC is asked to support IASA.

IASA supports the IAB as well as the IETF.[*]

The IAB asks for support for the RFC Editor.

The IAB has been working through this year to formalize
a proposed framework for answering the questions of who
controls what under which circumstances.  It started with
the proposed RFC Editor charter in March.  It is now a
14 page Internet-Draft (submitted to the repository yesterday;
should be out RSN:  draft-iab-rfc-editor-01 is the current
version).

[*] This is perhaps a reasonable time to reiterate that
the IAB is, in fact, a separate entity from the IETF organization.


Leslie.



Ted Hardie wrote:

At 7:25 PM -0400 7/25/06, John C Klensin wrote:

And the IETF/IASA can issue an RFP for IETF
publications and publishing any time it likes, specifying
whatever conditions it likes.  _That_ is perfectly normal.  It
can even try to specify what other activities an entity that
responds to the RFP may or may not engage in.  That would likely
be stupid, since it would probably reduce the number of bidders
and increase costs, but nothing prevents the IETF from doing
so.

What it cannot do is to assume it has the right to impose those
requirements on the RFC Editor and that, if the RFC Editor
doesn't agree, the IETF's remedies extend beyond taking its
publication business elsewhere.  Absent figuring out who or what
the term RFC Editor belongs to (I don't know whether it is
ISI, but is certainly is not the IETF unless I get to transfer
your name after buying you lunch), the RFP should be titled
something more like ... for services currently performed by the
RFC Editor


John,
Leaving aside all of the naming issues, I believe the point
that is being missed is that ISOC, through this IASA process, intends
to fund two things:  an IETF stream of documents and an independent
stream.  It can put conditions on the independent stream solely because it
will pay  for the publication of that stream.  As you point out, that has
nothing to do with any publication work done for anyone else by the respondents;
it simply means that for the independent stream paid for
by ISOC, a particular set of processes are being put forward to ensure
that they relate to the IETF stream (or don't relate to it) in particular 
ways.
I would appreciate it if we kept that point, and what the particular
set of processes should be, separate from the naming issue.  The worms
in one can need not interbreed with the worms in the other.
thanks,
Ted Hardie













I continue to hope and believe that, if the RFP and award
process is obviously fair, in the best interests of the Internet
community ISI will consent to the release of any rights they
might have to the RFC Editor terminology and materials to
whatever entity the IASA decides to designate.   But at least
some of us believe that making the approval process or content
of RFCs that do not arise from IETF processes subsidiary to the
IESG would not be in the best interests of the Internet
community.  Were the RFP to go out with such a requirement, and
were USC to agree with that conclusion about the best interests
of the community, things could get rather strange.


You might also argue that even if ISOC gets some say in how
the RFC-Editor function is performed as long as it is funding
it, and has the right to stop funding it, ISOC (and by
extension, the IETF) doesn't have the right to hire someone
else to be RFC-Editor. 

That is correct.


If I understand correctly, this is
the question you don't want to put in the critical path of
this RFP. Unfortunately, I think this is something that must
be resolved before the process goes too far.  I'd hate to see
people's decisions affected by concerns over what might happen
if ISI doesn't get the contract.

So would I.  For just this reason, I have repeatedly tried to
suggest that the RFP should specify a series of functions to be
performed, rather than the name to be given to the entity that
performs it, but those suggestions haven't gone anywhere and the
process has probably already gone too far.

Were that change made, I would still argue that there should be
an independent submission model and that ISOC (IASA, IETF) still
should not assert IESG control over it and should not permit
IESG to insert required text into independent submissions that
was not true and/or exceeded the IESG's knowledge and quality of
review.  But that discussion at least would not get tied up with
the concept of the RFC Editor and its role.

  john




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Re: Comments on draft-iab-rfc-editor: IETF control

2006-06-09 Thread Leslie Daigle


Mike,

I am not going to engage in a public debate about what constitutes
the complete set of facts here:  there is no dispute (afaict) that the
RFC Editor series started before the IETF, or that it has had a broader
mandate than IETF standards.

The IAB document is consistent with the operational facts
that have governed operation at least in the years since ISOC has
been funding the RFC Editor effort, and offers a way forward
to ensure a continued funded independent series which respects
that history.

I understand you are disagreeing with that proposal; I am not hearing
a viable alternative proposal that respects the governing operational
reality.  I believe pursuing this line of argument overlooks the
intervening history (e.g., *all* RFCs since approx 2000 bear ISOC
copyright; the RFC Editor work was done under contract as work for
hire).   Worse, I believe pursuing this line of argument can only
lead to a future where the RFC series is split (IETF documents and
not), and the RFC Editor function expires for lack of financial
support.  (I haven't heard your proposal for how that doesn't
happen?).

In short -- the draft is a best effort proposal for establishing
a viable future that respects the history of this function and
gives it a future.  *Please* contribute to making this proposal
better, don't just say it ain't so!

BTW, the discussion of that independent submission stream is at
[EMAIL PROTECTED] .


Leslie.



Michael StJohns wrote:

Brian -

In absolute seriousness, I could publish an ID/RFC or other document 
that says that I'm the king of the Internet - doesn't make it so.


These are the facts as I understand them.

1) The RFC Series has always been at ISI, originally under Jon Postel 
the RFC Editor, but more recently under Bob Braden's direction.


2) The RFC Series was first begun in 1969 and was for the most part a 
commentary on the ARPANet experiment until the late 1970's.


3) The RFC editor function was paid for in its entirety by the US 
Government from 1969 until sometime in 1997-98.


4) The IETF didn't begin until 1986.

5) The first lists of IAB standards didn't appear until 1988 (RFC1083) 
and that document made it clear that standards were only a part of what 
the RFC Editor did.   Note that at that time the author of 1083 was 
listed as Defense Advanced Research Projects Agency, Internet 
Activities Board   It wasn't for another few years (approx 1991 I 
believe) that the split of standards into Draft/Proposed/Standard began 
to be reflected in the successor documents to 1083


6) The RFC Editor has been either a defacto or dejure member of the IAB 
going back pretty much to its inception (I don't know exactly how far) 
so saying the IAB was responsible for the RFC series was correct, but  
to more properly state it The IAB [in the person of the RFC editor] is 
responsible for editorial management...  brackets mine.  Jon was a 
polite guy and didn't like a lot of disharmony in his life - I'm not 
surprised the language stood as it did - he didn't see its as a 
distinction with a difference.


7) The standards RFC STD 1 describes the standardization process.  It is 
not and has never been inclusive of the other work done by the RFC Editor.


8) I've seen no mention of the transfer of the term of art RFC Editor 
or RFC Series to either the IAB, IETF, or ISOC.  E.g. the mere fact 
the ISOC pays for the publication of RFCs does not necessarily give them 
ownership of that term or the series itself.



Conclusions:

1) The RFC Editor is not just the Internet Standards process.
2) The RFC Series, while it is currently the archival series for the 
Internet Standards, is broader than just that process.

3) The Internet Standards series could be published by another channel.
4) The terms RFC Editor and the right to publish the RFC series probably 
vest with ISI absent of any other agreement between ISI and some other 
entity.



These facts and conclusions lead me to the conclusion that the RFC 
Editor is currently the publisher of Internet Standards, the publisher 
of Internet Standards is not necessarily the RFC Editor.  The IETF/IABs 
interest in the RFC Editor must be limited to those specific roles we 
ask him to take on for us and must not bleed over into to trying to 
control other aspects of the RFC Editor organization.



With respect to your question of how to make the RFC Editor answerable 
to the community - I wouldn't.  I'd make the publisher of Internet 
Standards answerable for the publication of Internet standards and not 
interfere in the other work they're doing.  E.g. if you don't like what 
the RFC editor is doing with your standards, move the standards series 
someplace else.  If you do move it someplace else, don't expect to 
constrain what else they do.


If you want that series to be the RFC series - ask ISI nicely for the 
transfer of rights to the IAOC.  Once that happens I'll shut up about 
the need to keep in mind that the RFC Editor and the publisher of 

Re: Comments on draft-iab-rfc-editor: IETF control

2006-06-09 Thread Leslie Daigle


Mike,

Michael StJohns wrote:

At 03:04 PM 6/9/2006, Leslie Daigle wrote:


Mike,

I am not going to engage in a public debate about what constitutes
the complete set of facts here:


I love it when discussions start out with throw away the facts.


That's a mischaracterization of what I said, and I'll accept
an apology.


The RFC Editor through agreement with the IAB and with funding from the 
ISOC publishes the Internet Standards series under the banner of the RFC 
Series.


No, ISI publishes (all) RFCs under contract from ISOC.

Fact.

rest deleted

Leslie.


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Re: I-D ACTION:draft-iab-rfc-editor-00.txt

2006-06-07 Thread Leslie Daigle


I agree that the principle of avoiding interference is
a general one that could be captured in this document.
And I think this document had better be consistent in
its application of principles.

I will observe that as the documents are currently
structured, the definitions of the individual streams discuss
the details of handling those (inter)dependencies.  Therefore,
I believe your last sentence belongs as a comment on
[EMAIL PROTECTED]  and specifically on the document
draft-klensin-rfc-independent .

If this document is to capture *all* the specificallys
of document stream interdependence, we will also have to
capture the expectation that the IETF stream will not interfere
with the IAB stream, and so on.  I don't think that's
effectively achievable or even maintainable in this document.

Leslie.

Brian E Carpenter wrote:

Although I'm an IAB member, I'd rather make my one comment
on this draft in public.

I think it misses one point that should be mentioned. The
easiest way to explain it is to suggest new text:

4.4. Avoiding interference between publication streams

Although diversity of views and alternative solutions are
common and will commonly be published, it would be highly
undesirable for documents published in the different streams
to interfere actively with each other, for example
by specifying incompatible extensions to the same protocol
or alternative uses for the same parameter value.

For this reason, the procedures adopted for the four streams
will include appropriate checks and balances to avoid such
interference. Specifically, this will include a procedure
(currently documented in [RFC3932]) to avoid Independent
Submissions actively interfering with IETF Documents.

Brian

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Open mailing list for the discussion of Independent RFC Submissions Process

2006-06-07 Thread Leslie Daigle
As part its role in supporting the RFC Editor function, the Internet
Architecture Board (IAB) has created a public mailing list for the discussion of
the RFC Independent Submissions process.  

The purpose of this discussion is to achieve consensus, in the coming weeks, on
a process for fair and appropriate approval of independent submissions to the
RFC series.  These are separate from IETF, IAB or IRTF approved submissions. 

Individuals familiar with the RFC series and working in the Internet research
and engineering community are invited to join this mailing list and participate.

  independentatietf.org

  https://www1.ietf.org/mailman/listinfo/independent


There is an initial draft proposal, available at

  http://www.ietf.org/internet-drafts/draft-klensin-rfc-independent-02.txt


Leslie Daigle,
Chair, IAB.

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Re: Comments on draft-iab-rfc-editor: IETF control

2006-06-02 Thread Leslie Daigle


Indeed -- the potential for leaving the RFC Editor
split or hanging in space is one of the driving reasons behind
elaborating the existing IAB charter text and creating
this document.

The key elements are:

. the RFC Editor has been under the auspices of
  the IAB for some time (at least since the IAB
  Charter, RFC2850; Ran Atkinson dated it back  
  to 1992).

. the IAB is supported by IASA, and therefore the
  whole of the RFC Editor should be supported by
  IASA

. draft-iab-rfc-editor describes how the IAB
  would shepherd the definition of the independent
  submissions process, which is about as light
  a hand as is manageable while keeping the whole
  consistent.

On that latter point -- [EMAIL PROTECTED], the list
for discussing proposals for independent submissions,
has been created:

https://www1.ietf.org/mailman/listinfo/independent

And, to date, the one proposal draft I have seen is

draft-klensin-rfc-independent-02.txt

Leslie.

John C Klensin wrote:


--On Wednesday, 31 May, 2006 05:02 +1000 Geoff Huston
[EMAIL PROTECTED] wrote:


This isn't really a chartering issue, IMHO.

I must strongly disagree here Brian - irrespective of any
details of implementation, the level of independence and
discretion granted to the RFC Editor to edit and publish
documents that are not the outcome of the IETF's peer review
process is, I believe, a central matter in any version of an
RFC Editor Charter.


While I agree with Geoff, this then makes the question of how
that charter should be reviewed and approved a critical issue.  


I'm comfortable having the IAB do that, as long as it is done in
collaboration with the current RFC Editor staff rather than as
an independent decision made in an adversarial climate (I don't
read a requirement for, or an assumption of, an adversarial
climate into the draft or Leslie's note) and as long as the IAB
understands that it is responsible to a community that extends
well beyond the IETF and that may have an affirmative interest
in views that dissent from IETF (or IESG) decisions and
positions.

For those who believe that the IETF --presumably as
represented by the IESG-- should have controlling authority over
what the RFC Editor does across the board, I'd recommend a
thought experiment:  As I understand it, none of the support for
the RFC Editor in recent years (or ever) has come from IETF
meeting fees.  The support comes from ISOC and the largest
fraction of that ISOC support is earmarked corporate
contributions.   Now, with the understanding that I'm neither
predicting nor advocating this course of action, suppose those
companies were convinced that an independent RFC Editor
--independent of IETF control -- was important and that they
would prefer to fund that and let the IETF take care of itself
(or, more likely, that they would fund the two separately but
control the ratios).   It seems to me that would leave us in
exactly the position others have suggested: the IAB could
designate the technical publisher for IETF documents, but that
might be an entity completely separate from the RFC Editor and
the RFC name and series might stay with the entity designated
by ISOC or the relevant sponsors.

Now, it seems to me that it is in everyone's interest to avoid
getting anywhere near a state in which a scenario like that
started being seriously discussed.   Doing so implies, I think,
a minimum of hubris, a minimum of assertions about IETF
authority over non-IETF documents, and a maximum of IAB working
together with the RFC Editor to find a right way forward, rather
than assuming that one body can dictate to the other.

That line of reasoning, and the consequences of the thought
experiment, leads to another conclusion which I would not have
guessed at a few weeks ago: the IAOC has limited or no authority
to compete an RFC Editor contract to cover tasks other than
those directly related to the IETF except on the advice and
consent of the ISOC BoT or some other ISOC entity (in either
case with the ISOC entity acting as representative of the
relevant organizational members).  I believe that a
well-designed RFI process is, at worst, harmless and might
produce information that would be beneficial to all parties.
But the assumption that the IAOC can then award a contract that
covers non-IETF publications may not be reasonable.

What a strange world our reasoning and desires for more control
get us into.
 
john






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Re: Comments on draft-iab-rfc-editor: IETF control

2006-05-25 Thread Leslie Daigle


Sam,

Some high-level responses, and I'm sure we'll hear other
input:

1/ I think you're overlooking something in IETF pays for RFC
Editor; RFC Editor has been paid by ISOC for years, and *that*
largely comes out of contributions from corporations.  We actually
have no data beyond the fact that they support the RFC Editor
as currently constituted (i.e., including independent submissions).

We've already heard (in IETF discussion in March) input that
no in fact the IETF does not get to define the *in*dependent
submission process; one purpose of the planned discussion is
to ensure that the process is not at odds with the IETF's
standards needs, but that is very different than having the
IETF define it, as you describe.

2/ Termination of any contract is always going to be based on
terms in said contract.  I assume ISOC BoT wouldn't approve
something that leaves them with dangerous exposure; that's
what they do.

This document is aiming to capture the principle of the
IAB's responsibility; the counter example is not
right, either (the IASA giving the IAB/IETF the news that
there is a new RFC Editor in town).

3/ Re. approval of ISOC BoT/IASA for creation of new streams:  we
need to be careful with terminology.  The IASA exists to implement
adminstrative support to meet the needs of the IETF  IAB  IRTFs
needs.

Leslie.

Sam Hartman wrote:


I finished reading the RFC editor document and have one major concern.

Ultimately, the rfc-editor function needs to be accountable to the
IETF community because we're the ones paying for it.


In particular I believe that the IETF should be able to pass a BCP
placing requirements on an rfc-editor stream.  We've done this with
RFC 3932 for example, and I think that was a good thing.

In effect, community consensus within the IETF should trump anything
else.


Now, we need to be careful about how to use that consensus.  Several
RFC streams serve communities broader than the IETF.  Unless we have
good reason to do so, we should not step on those communities by
overriding their requirements.

I also have specific concerns about how this document interacts with
the IAOC and IASA.

1) The document gives the IAB the authority to terminate the
rfc-editor contract.  Depending on when we do that, there may be
significant budget impacts and it may not be consistent with
ISOC's carrying out its financial responsibilities to terminate
the rfc-editor contract at an arbitrary point in time.

2) The document allows the IAB to create new streams of rfcs on its
   own authority.  It seems that we need ISOC and IAOC approval at
   least on the budget question to do so.

--Sam




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Re: Comments on draft-iab-rfc-editor: IETF control

2006-05-25 Thread Leslie Daigle

Howdy,

 I think though that the community ultimately needs to have the power
 to take back anything it has given.  Basically, I think it is critical
 that ultimately everything within the greater IETF context be
 accountable to the IETF community.  That is true of the IESG, the IAB
 and everything they do.

 I don't think this document represents that.

It is, at its heart, an -00 :-)  Let's work on trying to fix the
text before assuming the whole structure is wrong.

Let's set aside *which* community for a moment (IETF community
or something larger) and work on making sure the document
is clear where the IAB makes decisions versus where it facilitates
the detection of and action upon consensus. Can you propose
some text improvements?

Leslie.

Sam Hartman wrote:

Leslie == Leslie Daigle [EMAIL PROTECTED] writes:


Leslie Sam,

Leslie Some high-level responses, and I'm sure we'll hear other
Leslie input:

Leslie 1/ I think you're overlooking something in IETF pays for
Leslie RFC Editor; RFC Editor has been paid by ISOC for years,
Leslie and *that* largely comes out of contributions from
Leslie corporations.  We actually have no data beyond the fact
Leslie that they support the RFC Editor as currently constituted
Leslie (i.e., including independent submissions).

Leslie We've already heard (in IETF discussion in March) input
Leslie that no in fact the IETF does not get to define the
Leslie *in*dependent submission process; one purpose of the
Leslie planned discussion is to ensure that the process is not at
Leslie odds with the IETF's standards needs, but that is very
Leslie different than having the IETF define it, as you describe.



OK. I was not paying that much attention in March,and if I'm too late,
I certainly have no problem with the community choosing to allow a
broader group to control the independent submission track, or to seed
that to the IAB.

I think though that the community ultimately needs to have the power
to take back anything it has given.  Basically, I think it is critical
that ultimately everything within the greater IETF context be
accountable to the IETF community.  That is true of the IESG, the IAB
and everything they do.

I don't think this document represents that.

--Sam




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Re: Seeking... IAB Executive Director

2006-04-25 Thread Leslie Daigle


Thanks to all those who considered volunteering for this position!

And, I'm pleased to announce that Phil Roberts will be taking
up the post.

Thanks,
Leslie.



Leslie Daigle wrote:

All,

The IAB is currently looking to appoint an Executive Director.
The Executive Director is a non-voting ex-officio member of the IAB.
(See RFC2850, the IAB's charter, for details).  We are looking for
suggestions, based on the brief  profile for the role, below.

We would like you to consider this profile and either suggest yourself
or other people that you think that would fit well in  this role by
sending mail to the IAB at [EMAIL PROTECTED]  We do not  intend to disclose
the names of the nominees in public, but we may wish to discuss this
issue with third parties such as the Area Directors.  If you have a
problem with your name being mentioned in this context, please let us
know.

Note that this profile is written for a somewhat ideal candidate.  We
fully realize that such people are probably non-existent.  So  don't
hesitate to suggest somebody who in  your opinion would fit this  role
but might not meet all the qualifications 100 percent. Here  is the
profile:

 - Writing skills.  The Executive Director keeps and edits the minutes
   of the IAB meetings and prepares them for public dissemination.

 - Sysadmin skills.  The Executive Director handles the administration
   of the IAB websites, including the maintenance of tools such as
   Wikis,  Jabber servers, email lists, etc.

 - IETF experience.  It is desirable for the candidate to have at least
   some experience with the IETF.

 - Organizational skills.  The Executive Director serves as a
   program manager for IAB work items.  It is desirable for the
   candidate to be able to juggle many outstanding tasks simultaneously.

-  Enough time available.  For example, it is preferable that the
   candidate not be chair of more than one IETF WG, or a member
   of the IESG or IAB.

We would like to receive your comments  suggestions by April 14th
2006 and we plan to make a decision as soon as possible thereafter.
It will be helpful if you indicate in your email how you or the
suggested person fits this profile as best as possible.

Leslie Daigle, for The IAB.



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Impending publication: draft-iab-idn-nextsteps-05

2006-04-19 Thread Leslie Daigle
The IAB is ready to ask the RFC-Editor to publish


Review and Recommendations for Internationalized Domain Names (IDN)
   draft-iab-idn-nextsteps-05


as an Informational RFC.  The chief purpose of this document
is to provide a survey of issues that have been raised with
regards to the deployment of IDNs and propose potential 
avenues for exploring and/or resolving them.

The IAB solicits comments by May 17, 2006. Please send
comments to the IAB (iab@iab.org) and authors (cc'ed here), or to 
[EMAIL PROTECTED]

The document can be found at

   
http://www.ietf.org/internet-drafts/draft-iab-idn-nextsteps-05.txt


 From the Abstract:
   This note describes issues raised by the deployment and use of
   Internationalized Domain Names.  It describes problems both at the
   time of registration and those for use of those names for use in the
   DNS.  It recommends that IETF should update the IDN related RFCs and
   a framework to be followed in doing so, as well as summarizing and
   identifying some work that is required outside the IETF.  In
   particular, it proposes that some changes be investigated for the
   IDNA standard and its supporting tables, based on experience gained
   since those standards were completed.



Leslie Daigle,
  For the IAB.

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Re: Seeking... IAB Executive Director

2006-04-07 Thread Leslie Daigle


Hmm... judging from some of the responses we've had, there's
an important clarification to make here:

[I wrote:]
 -  Enough time available.  For example, it is preferable that the
candidate not be chair of more than one IETF WG, or a member
of the IESG or IAB.

Every IAB member (ex officio or not) is expected to have enough
time to read and keep up with the IAB mailing list discussions.
The IAB executive director, although non-voting, does participate
in IAB technical discussions.  While the executive director
does have the clerical work to track, they're less likely to
get stuck with IAB document editing tasks, so on balance the
time committment and overall participation is probably about the
same as any other actively-involved IAB member.

Hope that helps,

Leslie.

Leslie Daigle wrote:

All,

The IAB is currently looking to appoint an Executive Director.
The Executive Director is a non-voting ex-officio member of the IAB.
(See RFC2850, the IAB's charter, for details).  We are looking for
suggestions, based on the brief  profile for the role, below.

We would like you to consider this profile and either suggest yourself
or other people that you think that would fit well in  this role by
sending mail to the IAB at [EMAIL PROTECTED]  We do not  intend to disclose
the names of the nominees in public, but we may wish to discuss this
issue with third parties such as the Area Directors.  If you have a
problem with your name being mentioned in this context, please let us
know.

Note that this profile is written for a somewhat ideal candidate.  We
fully realize that such people are probably non-existent.  So  don't
hesitate to suggest somebody who in  your opinion would fit this  role
but might not meet all the qualifications 100 percent. Here  is the
profile:

 - Writing skills.  The Executive Director keeps and edits the minutes
   of the IAB meetings and prepares them for public dissemination.

 - Sysadmin skills.  The Executive Director handles the administration
   of the IAB websites, including the maintenance of tools such as
   Wikis,  Jabber servers, email lists, etc.

 - IETF experience.  It is desirable for the candidate to have at least
   some experience with the IETF.

 - Organizational skills.  The Executive Director serves as a
   program manager for IAB work items.  It is desirable for the
   candidate to be able to juggle many outstanding tasks simultaneously.

-  Enough time available.  For example, it is preferable that the
   candidate not be chair of more than one IETF WG, or a member
   of the IESG or IAB.

We would like to receive your comments  suggestions by April 14th
2006 and we plan to make a decision as soon as possible thereafter.
It will be helpful if you indicate in your email how you or the
suggested person fits this profile as best as possible.

Leslie Daigle, for The IAB.



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Seeking... IAB Executive Director

2006-04-06 Thread Leslie Daigle

All,

The IAB is currently looking to appoint an Executive Director.
The Executive Director is a non-voting ex-officio member of the IAB.
(See RFC2850, the IAB's charter, for details).  We are looking for
suggestions, based on the brief  profile for the role, below.

We would like you to consider this profile and either suggest yourself
or other people that you think that would fit well in  this role by
sending mail to the IAB at [EMAIL PROTECTED]  We do not  intend to disclose
the names of the nominees in public, but we may wish to discuss this
issue with third parties such as the Area Directors.  If you have a
problem with your name being mentioned in this context, please let us
know.

Note that this profile is written for a somewhat ideal candidate.  We
fully realize that such people are probably non-existent.  So  don't
hesitate to suggest somebody who in  your opinion would fit this  role
but might not meet all the qualifications 100 percent. Here  is the
profile:

 - Writing skills.  The Executive Director keeps and edits the minutes
   of the IAB meetings and prepares them for public dissemination.

 - Sysadmin skills.  The Executive Director handles the administration
   of the IAB websites, including the maintenance of tools such as
   Wikis,  Jabber servers, email lists, etc.

 - IETF experience.  It is desirable for the candidate to have at least
   some experience with the IETF.

 - Organizational skills.  The Executive Director serves as a
   program manager for IAB work items.  It is desirable for the
   candidate to be able to juggle many outstanding tasks simultaneously.

-  Enough time available.  For example, it is preferable that the
   candidate not be chair of more than one IETF WG, or a member
   of the IESG or IAB.

We would like to receive your comments  suggestions by April 14th
2006 and we plan to make a decision as soon as possible thereafter.
It will be helpful if you indicate in your email how you or the
suggested person fits this profile as best as possible.

Leslie Daigle, for The IAB.

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Re: the iab net neutrality

2006-03-27 Thread Leslie Daigle


John, everyone,

I think it's fair to say that the IAB has heard the concern
at this point -- about the net neutrality issue, and the desire
to see some concrete IAB action.

I've also seen a fair bit of discussion about what an appropriate
stance *is*, and whether or how to express it as a useful and
usable (IAB) action.  I'm not sure that timid is the right
word -- in at least some instances, considered would be better.
Which means there could (should?) be some time delay between
heard the concern and that concrete IAB action.



Leslie.


John C Klensin wrote:

Tony,

I agree completely and believe the IAB has, of late, been altogether too 
timid in this area.


I think you know all of what I'm about to say, but your note is, IMO, 
easily misread, so an additional observation about 4084 and its 
potential relatives:  In this sphere, a document that says XYZ is evil 
is essential worthless.  The companies considering XYZ will almost 
always say hmm, there is a tradeoff here.  One possibility is that I 
can increase profitability.  The other is that I can pay attention to 
that group of geeks who are living in some other reality.  Guess which 
wins, almost every time?


There are two strategies that make more sense and have more chance of 
success.  One is precisely what 4084 attempted to do: lay out categories 
and boundaries that, if adopted, make better information available to 
potential users/customers and provide a foundation for regulation about 
what must be accurately disclosed (as compared to what is required).
That said, I've been quite disappointed with the results of 4084: from 
the comments and input I got  before we did the work, I was optimistic 
that we would see at least some ISPs, and maybe even some regulators, 
pick the concepts and terminology up.  To put it mildly, it hasn't 
happened.


The other approach, with thanks to Dave Clark for pointing it out to me 
a few years ago, is to carefully write a neutral and balanced document 
whose theme is of course the Internet architecture permits you do this, 
but, if you do, it will have the following good and bad consequences 
which you should understand in making your decisions.


Either approach requires serious work and people on the IAB who are 
interested, willing, and have the skills to do it.  I can't speak for 
the current IAB at all but, if the sort of output Tony and I are talking 
about is wanted, then people need to tell the Nomcom(s) that the ability 
and willingness to generate it should be an important candidate 
selection criterion.


 john


--On Thursday, March 23, 2006 20:20 -0600 Tony Hain [EMAIL PROTECTED] 
wrote:



I didn't make it to the mic fast enough at the end, but
Brian's comment about the proposal to outlaw diffserv actually
gets to the heart of why the IAB needs to take specific stands
and make public comments. Telling the telco's they are evil is
not the point. General statements of principle or observations
of past behavior like 'walled gardens are not conducive to open
application innovation and frequently result in additional
layering complexity to traverse the walls', or 'allowing
people to elect going to the head of the line is what the QoS
toolset is about'. I am not sure what the right language is
but there is probably something the IAB could say about
misusing the tools to effectively set up an
extortion/protection racket being a possible side effect that
regulators might want to consider, but that cutting off the
tools outright would actually hamper some potential new
service and application development.

The point is that if the IAB stands back without making any
statement there will be no guidance about the impacts of
various business/deployment models. Something along the lines
of 4084 that takes no particular position of right or wrong,
but identifies the consequences of potential actions might
help to stabilize the public debate. After all even open
application development might be considered wrong by some, but
when coupled with the observation that it happens anyway with
more complexity and cost might get all the fundamental issues
on the table.

Tony



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Issue with current IAB mid-term replacement

2006-03-27 Thread Leslie Daigle
An issue has been raised about how to interpret RFC 3777
in the case of the replacement for Pekka Nikander on the IAB.

Specifically, the duration for the replacement's appointment
is ambiguous, as different interpretations are possible (have
been made) as to whether the point of interest is when
the mid-term vacancy occured (which was before IETF65) or
when the replacement is named (which will obviously be after
IETF65).  

The IAB takes no position on what the answer *should* be,
but in the interest of giving the NomCom clear and direct
guidance, we have reiterated our request to find a replacement
for the remainder of Pekka's term -- to March of 2007.  This
seems the most straightforward path given competing interpretations
of RFC 3777. 

This seems to be an instance of testing a corner case in the
process RFC.  We suggest RFC 3777 should be amended with due
speed to prevent similar confusion in the future.


Leslie.

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Re: STRAW PROPOSAL RFC Editor charter

2006-03-17 Thread Leslie Daigle


Carl,


Carl Malamud wrote:

Carl -- did you get the other message (the one with
the timeline)?


Yes, I did. 


Good - and I'd like to hear your comments on *that*.

 I'm curious about:


1. the opinion from the RFC-Editor about this, in particular
the charter.


I assume you're asking this generally -- I would not presume
to speak for the RFC Editor on that question.


2. what the IAB/IAOC is thinking ... this could be a sole
source reassignment or a simple renewal.


It is *not* news that there would be an RFP for this
role in 2006 -- this is an attempt to get the plan out to
the community for discussion in advance of execution.

As Brian observed, the IAOC has understood the community
to prefer solicitation for multiple bidders on any given
function.  That doesn't in any way preclude the possibility
of the appointment going to our current RFC Editor crew,
but it does mean that the IETF gets an opportunity to
review the task, its expectations/requirements of it, and
the relationship (contract) to carry out the work.

Leslie.

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Re: STRAW PROPOSAL RFC Editor charter

2006-03-17 Thread Leslie Daigle


Suggestion?  Are they independent submissions, or RFC Editor
contributions?  They are clearly not currently IAB, IETF
or IRTF docs...

Leslie.

Scott Bradner wrote:

The other publication tracks in the above is meant to be
for -- IAB, IRTF, independent submissions, whatever comes next.


and 1 april RFCs?



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Impending publication: draft-iab-liaison-guidelines-02.txt

2006-03-17 Thread Leslie Daigle
The IAB is ready to ask the RFC-Editor to publish

Guidelines for Acting as an IETF Liaison to Another Organization
  draft-iab-liaison-guidelines-02.txt


as an Informational RFC.  The chief purpose of this document
is to provide practical guidelines to  IETF liaison managers
and persons considering undertaking such a role.


The IAB solicits comments by April 14, 2006. Please send
comments to the IAB (iab@iab.org), or to [EMAIL PROTECTED]

The document can be found at

   
http://www.ietf.org/internet-drafts/draft-iab-liaison-guidelines-02.txt


From the Abstract:
   Whenever IETF decides to enter into a liaison relationship with
   another organization, such as a Standards Development Organization
   (SDO), a consortium, or an industrial forum, a liaison manager is
   appointed.  The procedures used by the IAB to establish and maintain
   liaison relationships between the IETF and other organizations are
   described in RFC 4052 [RFC4052].  This document gives guidelines on
   expectations, tasks, responsibilities and mandate of the liaison
   managers.



Leslie Daigle,
  For the IAB.

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RFC Editor and 2006 timeline

2006-03-16 Thread Leslie Daigle
The IAB and IAOC have put together the following proposed
plan for clarifying the RFC Editor function and running through
a contract review process this year.

The key pieces of this proposed process are:

. getting agreement on a basic RFC Editor charter

. completing TechSpec to describe requirements for
  IETF technical specification publication

. developing analogous components for independent
  submissions, IRTF documents, etc.  (Not all yet on
  the timeline).


Comments welcome.




Draft timeline/division of labour
=


Responsible parties in [], where IASA is IAD or IAOC as
appropriate.


Mar 14 2006  [IAB]  
Draft RFC Editor charter out for public comment.

Mar 20 2006 [TechSpec/IETF] 
TechSpec meeting
Mar 20 2006 [IAB/IETF]   
Discuss RFC Editor charter


Apr 15 2006 [TechSpec]  
Target reasonable consensus document.
Apr 15 2006 [IETF]
Start of 4 week last call of TechSpec document
Apr 15 2006 [IAB] 
Revised RFC Editor charter.

May 7 2006[IASA] 
Request for Vendor Expressions of Interest
May 15 2006
Close of last call of TechSpec document

Jun 1 2006[IASA] 
Vendor Expressions of Interest Due


Jul 15 2006[IASA]
RFP(s) Issued


Sep 1 2006[IASA] 
Bids Due
Sep 2006[IASA]   
Contract Negotiation
Sep 25 2006[IAB]   
IAB review

Oct 1 2006[IASA]  
Contract(s) Awarded

Oct – Dec[IASA]
Transition Period

Jan 1 2007   
Contract term begins



Leslie Daigle.

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STRAW PROPOSAL RFC Editor charter

2006-03-16 Thread Leslie Daigle
Following the note just sent about the proposed timeline for
reviewing the RFC Editor contract this year, here is the
STRAW proposal RFC Editor charter proposed by the IAB.

It is a modest extension of the RFC Editor paragraph as found
in RFC 2850 (the IAB Charter).  

The purpose of this straw proposal is to inform discussions
scheduled for the GENAREA meeting at IETF65 in Dallas.
After the Dallas meeting, the IAB will provide a more formal
charter proposal.



STRAW RFC Editor Charter

The RFC Editor executes editorial management for the publication of the
Request for Comment (RFC) document series, which is the permanent
document repository of the IETF community.  The RFC series
constitutes the archival publication channel for Internet Standards
and for other contributions by the Internet research and engineering
community. RFCs are available free of charge to anyone via the
Internet. It is the responsibility of the IAB to approve the
appointment of an organization to act as RFC Editor and the general
policy followed by the RFC Editor.

Policies, including those for defining publication tracks and
their requirements, intellectual property rights, as well as
editorial review and approval processes,  must be defined in
IETF community consensus documents before being put to the IAB for
approval.



Leslie Daigle.

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Re: STRAW PROPOSAL RFC Editor charter

2006-03-16 Thread Leslie Daigle


I want to speak to one facet of comment that I believe
is going to be a common thread:

[Ran Atkinson wrote:]

Similarly, it is a bug that the IETF process would govern the
publication of non-IETF documents.  The IETF process properly
should govern how IETF generated documents should be handled
for publication.  However, the IETF processes ought not govern
how IRTF, IAB, or other non-IETF documents are handled by the
RFC Editor.



TechSpec is working on the IETF requirements, specifically.

The other publication tracks in the above is meant to be
for -- IAB, IRTF, independent submissions, whatever comes next.




When the current IAB/IESG organisational structure was setup,
it was a deliberate choice to have the RFC Editor under the IAB
and not under the IESG -- because the RFC Editor's scope was
(and is) much larger than the IETF or the IESG's scope.  Requiring
that all policies have to go through the IETF processes (which
many IETF people consider badly wedged) for approval is a major
and undesirable change, IMHO.


The goal is to have a public means for defining, adjusting and
agreeing to the requirements of those tracks.Better formulations
for that welcomed!

Leslie.

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STRAW PROPOSAL RFC Editor charter

2006-03-16 Thread Leslie Daigle
Following the note just sent about the proposed timeline for
reviewing the RFC Editor contract this year, here is the
STRAW proposal RFC Editor charter proposed by the IAB.

It is a modest extension of the RFC Editor paragraph as found
in RFC 2850 (the IAB Charter).  

The purpose of this straw proposal is to inform discussions
scheduled for the GENAREA meeting at IETF65 in Dallas.
After the Dallas meeting, the IAB will provide a more formal
charter proposal.



STRAW RFC Editor Charter

The RFC Editor executes editorial management for the publication of the
Request for Comment (RFC) document series, which is the permanent
document repository of the IETF community.  The RFC series
constitutes the archival publication channel for Internet Standards
and for other contributions by the Internet research and engineering
community. RFCs are available free of charge to anyone via the
Internet. It is the responsibility of the IAB to approve the
appointment of an organization to act as RFC Editor and the general
policy followed by the RFC Editor.

Policies, including those for defining publication tracks and
their requirements, intellectual property rights, as well as
editorial review and approval processes,  must be defined in
IETF community consensus documents before being put to the IAB for
approval.



Leslie Daigle.

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IAB mid-term vacancy

2006-03-10 Thread Leslie Daigle
Two weeks ago, Pekka Nikander announced to us his
resignation from the IAB.  I'd like to thank Pekka
for his time and contributions to the IAB, and wish
him all the best in pursuing his professional goals!

The IAB has decided to fill this mid-term vacancy,
and has informed the NomCom. 

Leslie,
for the IAB.

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List of accepted nominations for IETF appointment to ISOC BoT

2006-03-09 Thread Leslie Daigle
The procedure used by the Internet Architecture Board to select an
individual to serve a three year term as a Trustee of the Internet
Society is documented in RFC3677.

The individuals who have accepted a nomination to be a candidate in this
process this year are:

Margaret Wasserman
Patrik Faltstrom
John Klensin
Avri Doria 
Jordi Palet Martinez


Comments on these candidates may be submitted to the IAB until April 1.

The IAB will make a selection by April 5, 2006, and pass this 
selection to the Internet Engineering Steering Group for confirmation. 

Leslie,
for the IAB.

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FYI -- IAB statement on IANA RFI

2006-03-07 Thread Leslie Daigle

As you may have seen, the Department of Commerce has recently
published a Request for Interest (RFI), for the whole IANA function:

http://www.fbo.gov/spg/DOC/OS/OAM/Reference%2DNumber%2DDOCNTIARFI0001/SynopsisR.html

While the RFI was not a surprise, the IETF was not consulted in any way
about the technical parameter assignment portion of the IANA work.
As noted in the message we just sent in reply to this RFI,  this gives
us some concern in terms of potential impact for IETF work.

http://www.iab.org/documents/correspondence/IANA-2006/IAB-RFI-Input.pdf

The IAB will be working through this year with the IAOC to ensure the
IETF continues to have a suitable technical parameter assignment
function.


Leslie,
for the IAB.


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IAB Response to the Appeal from Julian Mehnle

2006-03-02 Thread Leslie Daigle
 that this paragraph explicitly permits the
publication of work that conflicts with existing IETF standards work,
provided that it bears an appropriate disclaimer. In this case, the
IESG provided a substantial disclaimer. Without determining whether or
not this experimental document actually conflicts, we conclude that
the disclaimer added by the IESG would in any event be sufficient to
allow the publication of this document as Experimental.


4. IAB Conclusion

On the basis of the available record and the IESG's response, the
IAB concludes that the IESG gave due consideration to the technical
issues raised by Mr. Mehnle and reached a decision according to
the process specified by RFC 2026. We therefore conclude that
the appeal should be denied and the original IESG decision upheld.


Note: IAB voting member Bernard Aboba recused himself from the
discussion and decision of this appeal.


Leslie Daigle,
for the IAB.


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Third Call for Nominations: IETF-Selected ISOC Trustee

2006-02-15 Thread Leslie Daigle
This is a Third (and final) Call for Nominations

The Internet Society (ISOC) provides organizational and financial
support for the IETF. As part of the arrangements between ISOC and the
IETF, the IETF is called upon to name 3 Trustees to its Board (BoT),
with staggered 3 year terms. This requires that the IETF select one
Trustee each year.

A description of the IAB's process for selecting the Trustee each year 
can be found in RFC3677.

Timetable
-

   The timeline the IAB is using this year is as follows:

   January 19:  Open nominations period.

   February 22: Close of nominations period.
Publication of list of nominated candidates.
IAB commences consideration of candidates.

   On or before
   April 5: IAB selection delivered to IESG for confirmation.

   On or before
   May 3:  Delivery of final confirmed selection to the ISOC
   Elections Committee for announcement with the rest
   of the new ISOC BoT slate.

Nominations
---

   Nominations (including self-nominations) should be sent to the IAB --
   [EMAIL PROTECTED] Please include e-mail contact details with the
   nomination.

Nomination Details
-

   Nominees should be aware that ISOC Trustees are elected to three
   year terms with approximately one third of the Board of Trustees
   elected each year. The responsibilities of a Trustee include fiscal
   management of the Internet Society, fundraising, and participation
   in 3 physical Board meetings plus 3 conference-call meetings per
   year.  The desirable characteristics of a candidate that are specific 
   to the IETF-selected ISOC BoT member are outlined in section 2 of 
   RFC 3677.

   Nominees will be asked to provide to the IAB:

 1. Confirmation of their willingness to be considered within this
process.

 2. Full name and contact information.

 3. A statement confirming willingness and ability to devote an
appropriate level of time to activities associated with the
position of Trustee.

 4. A brief biography outlining experience and background.

 5. A statement of interests, concerns about the Internet Society,
goals as a Trustee and motivation to serve as a Trustee.

 6. Any further information that is relevant to the work of the IAB
in considering your nomination.


Care of Personal Information


   The following procedures will be used by the IAB in managing this
   process:

 - The candidate's name will be published, with all other
   candidate names, at the close of the nominations period

 - Excerpts of the information provided to the IAB by the
   nominated candidate will be passed to the IESG as part of the
   confirmation process. The IESG will be requested to maintain
   confidentiality of the candidate's information

 - Except as noted above, all information provided to the IAB
   during this process will be kept confidential to the IAB.


Current IETF-Selected Trustees
---

   The current IETF-Selected ISOC Trustees and their term of
   appointment are:

 Margaret Wasserman  2003 - 2006 (*)

 Eric Huizer 2004 - 2007

 Fred Baker  2005 - 2008

   (*) Current term expires in 2006

Leslie Daigle,
Chair, IAB

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Re: Request to the IAB for clarifiction of its Jan 31 IAB Response to Appeal from Jefsey Morfin

2006-02-10 Thread Leslie Daigle


Harald,


Indeed, the IAB response concludes that the IESG has not
given sufficient justification for its decision in
Mr. Morfin's appeal, and that decision has been annulled.

The IAB's role here is one of review (in the appeal), not
directing the actions of IETF process.

If you require further direction, I refer you to the IESG.

Leslie.

Harald Tveit Alvestrand wrote:

Hello,

as the person responsible for the mailing list in question on Jefsey 
Morfin's appeal that the IAB responded to on January 31, I have a 
question for clarification, which has an immediate effect on what this 
maintainer will do while this stuff is being processed.


Quoting from the IAB response, and trying to cover only the important 
facts:



The IAB interpreted this appeal to be as follows:

The appeal concerns whether the IESG, in upholding the suspension of Mr.
Morfin's posting privileges to the ietf-languages mailing list, made an
incorrect decision.




.we find there is no
specific mailing list management process RFC that applies.




While we find that neither RFC 3683 nor RFC 3934 directly apply
in this case, the IAB understands that the IETF must be able to
act in the face of ambiguity in the rules. Indeed, it would be
a terrible outcome if we found the IESG's decision would have
been reasonable if neither RFC 3683 nor RFC 3934 existed, but now
unreasonable since the documents do exist but don't
apply.




Responsible parties
must be able to take action even if there is ambiguity or lack of
explicit coverage by specific process documents.




current list maintainer practice is only to block postings from
operationally-disruptive sources.




The IAB found that the response provided by the IESG in this
action did not provide sufficient justification to sustain the
banning of Mr. Morfin from the ietf-languages mailing list.




.the IAB annuls the
IESG's decision in this appeal and sends the matter back to the
IESG for resolution.



I can interpret this ruling in two possible ways:

- The IAB has ruled that the IESG has not given sufficient justification 
for its decision to uphold the suspension of Jefsey Morfin, and that 
such a justification cannot include reference to rules that apply by 
analogy, but can only refer to common and reasonable practice


- The IAB has ruled that it is not permissible for a mailing list 
maintainer to suspend anyone from an IETF-related mailing list for 
anything but operationally disruptive reasons as long as there is no 
specific rule authorizing such an action


(A secondary question is whether offtopic postings can be considered 
operationally disruptive under the IAB's ruling. But if the first 
interpretation is correct, this does not matter.)


Since I cannot tell which of the two rulings the IAB intended to hand 
down, I cannot tell what the proper action for an IAB-respecting list 
maintainer is until such a time that the IESG determines that there is 
IETF consensus for a practice for mailing list suspension on IETF non-WG 
mailing lists.


I would appreciate a clarification from the IAB.

 Harald Alvestrand




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Re: Appeal of the IESG decision to publish draft-lyon-senderid-core-01 in conflict with referenced draft-schlitt-spf-classic-02

2006-02-08 Thread Leslie Daigle


Dear Mr. Mehnle,

This is to acknowledge receipt of your message.  The IAB will
review the material and provide you a response.

Best regards,
Leslie,
IAB Chair.

Julian Mehnle wrote:

-BEGIN PGP SIGNED MESSAGE-
Hash: SHA1

To the Internet Architecture Board,

as per the Internet Standards Process, section 6.5, and on behalf of the
SPF project, I am hereby appealing the IESG's decision[2] on 2005-12-08 to
publish the draft-lyon-senderid-core-01 I-D[3] as an Experimental RFC
as-is.

I am attaching my initial IESG appeal[1] and will try not to rehash all the
arguments contained therein.  I will merely point out the larger issues and
the negative implications of the IESG's decision here.  Please review the
IESG appeal and the referenced documents first.

The Problem
===

The IESG decision is wrong in two ways:

 1. On a technical level, draft-lyon-senderid-core-01[3], by implicitly
redefining the semantics of v=spf1 DNS records, significantly
conflicts with draft-schlitt-spf-classic-02[4], on which the former
depends, and which has also been approved by the IESG to be published
as an Experimental RFC.

The IESG has conceded this fact in their response[2] to my appeal, yet
they argue that the IESG did consider this conflict in its original
discussions, and that is one of the reasons why we crafted the original
IESG note to be included in these documents, which highlights that
there are concerns about using these mechanisms in tandem.  No such
note can sufficiently mitigate the technical conflict.  Even though the
IESG has only approved the drafts for Experimental status, the
experiments they are approving are still in conflict.

This conflict bears the potential of disrupting the e-mail operation of
domain owners participating in either of the experiments despite their
careful consideration of the experiments' rules.  The IESG, under-
standably, does not want to take sides for political reasons, but
difficult political situations should not bar the internet standards
process from producing technically sound results.

The conflict arose only after the IESG asked for individual draft
submissions from the SPF and Sender ID authors and draft-lyon-senderid-
core-00 was submitted (which for the first time included the re-inter-
pretation of v=spf1 records for the PRA identity).  Accepting such a
submission despite the prior consensus of the MARID WG[5] (which was
closed afterwards) that v=spf1 should not be used for checking of PRA
clearly violates the ultimate goal of producing reliable standards.

 2. On an operational level, SPF has been an ongoing experiment since late
2003.  In their response to my appeal, the IESG explained that the SPF
and Sender ID drafts were approved for publication as Experimental
RFCs and not approved for the Standards track, and that the bar is
lower for Experimental RFCs.  Ted Hardie, the IETF AD responsible for
these drafts, explained[6] that the conflicts between the two [drafts]
on this and other points are part of why the IESG is publishing them
'AS IS'.

This reasoning disregards the substantial history the v=spf1 record
definition has had outside the IETF since late 2003[7].  The SPF
project, which I am representing in this case, believes that the
decision to ignore the prior experience with SPFv1 and to lodge
draft-schlitt-spf-classic for Experimental instead of Proposed Standard
status was unjustified, but has accepted the IESG's decision that
additional experience be gathered before standardizing the proposal.
However the IESG's decision to equally publish a draft-lyon-senderid-
core that, without technical reason, conflicts with the historical use
of v=spf1 records, unnecessarily compromises at least one of the two
experiments.

Meaningful and reliable experience about the practicability and
effectiveness of draft-schlitt-spf-classic cannot be reasonably
expected to be collected when at the same time draft-lyon-senderid-core
misinterprets the semantics of v=spf1 records in a significant number
of cases.  Requiring participants in the SPFv1 experiment to opt out
from also participating in the Sender ID experiment by publishing an
empty spf2.0 record cannot be considered an acceptable solution
either, both based on principle and given the large number of existing
v=spf1 records that were published before Sender ID was conceived[8].

Finally, the IESG's approval of conflicting experiments could be seen
as a failure in following the standards process[9], which in section
4.2.1, Experimental, requires verification that there has been
adequate coordination with the standards process, which would by
analogy not only mean coordination with standards track RFCs but also
with other experimental RFCs.

Both SPFv1 and Sender ID could 

Second Call for Nominations: IETF-Selected ISOC Trustee

2006-02-03 Thread Leslie Daigle
This is a Secondn Call for Nominations

The Internet Society (ISOC) provides organizational and financial
support for the IETF. As part of the arrangements between ISOC and the
IETF, the IETF is called upon to name 3 Trustees to its Board (BoT),
with staggered 3 year terms. This requires that the IETF select one
Trustee each year.

A description of the IAB's process for selecting the Trustee each year 
can be found in RFC3677.

Timetable
-

   The timeline the IAB is using this year is as follows:

   January 19:  Open nominations period.

   February 22: Close of nominations period.
Publication of list of nominated candidates.
IAB commences consideration of candidates.

   On or before
   April 5: IAB selection delivered to IESG for confirmation.

   On or before
   May 3:  Delivery of final confirmed selection to the ISOC
   Elections Committee for announcement with the rest
   of the new ISOC BoT slate.

Nominations
---

   Nominations (including self-nominations) should be sent to the IAB --
   [EMAIL PROTECTED] Please include e-mail contact details with the
   nomination.

Nomination Details
-

   Nominees should be aware that ISOC Trustees are elected to three
   year terms with approximately one third of the Board of Trustees
   elected each year. The responsibilities of a Trustee include fiscal
   management of the Internet Society, fundraising, and participation
   in 3 physical Board meetings plus 3 conference-call meetings per
   year.  The desirable characteristics of a candidate that are specific 
   to the IETF-selected ISOC BoT member are outlined in section 2 of 
   RFC 3677.

   Nominees will be asked to provide to the IAB:

 1. Confirmation of their willingness to be considered within this
process.

 2. Full name and contact information.

 3. A statement confirming willingness and ability to devote an
appropriate level of time to activities associated with the
position of Trustee.

 4. A brief biography outlining experience and background.

 5. A statement of interests, concerns about the Internet Society,
goals as a Trustee and motivation to serve as a Trustee.

 6. Any further information that is relevant to the work of the IAB
in considering your nomination.


Care of Personal Information


   The following procedures will be used by the IAB in managing this
   process:

 - The candidate's name will be published, with all other
   candidate names, at the close of the nominations period

 - Excerpts of the information provided to the IAB by the
   nominated candidate will be passed to the IESG as part of the
   confirmation process. The IESG will be requested to maintain
   confidentiality of the candidate's information

 - Except as noted above, all information provided to the IAB
   during this process will be kept confidential to the IAB.


Current IETF-Selected Trustees
---

   The current IETF-Selected ISOC Trustees and their term of
   appointment are:

 Margaret Wasserman  2003 - 2006 (*)

 Eric Huizer 2004 - 2007

 Fred Baker  2005 - 2008

   (*) Current term expires in 2006

Leslie Daigle,
Chair, IAB

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Second Call for Nominations: IETF-Selected ISOC Trustee

2006-02-03 Thread Leslie Daigle
This is a Secondn Call for Nominations

The Internet Society (ISOC) provides organizational and financial
support for the IETF. As part of the arrangements between ISOC and the
IETF, the IETF is called upon to name 3 Trustees to its Board (BoT),
with staggered 3 year terms. This requires that the IETF select one
Trustee each year.

A description of the IAB's process for selecting the Trustee each year 
can be found in RFC3677.

Timetable
-

   The timeline the IAB is using this year is as follows:

   January 19:  Open nominations period.

   February 22: Close of nominations period.
Publication of list of nominated candidates.
IAB commences consideration of candidates.

   On or before
   April 5: IAB selection delivered to IESG for confirmation.

   On or before
   May 3:  Delivery of final confirmed selection to the ISOC
   Elections Committee for announcement with the rest
   of the new ISOC BoT slate.

Nominations
---

   Nominations (including self-nominations) should be sent to the IAB --
   [EMAIL PROTECTED] Please include e-mail contact details with the
   nomination.

Nomination Details
-

   Nominees should be aware that ISOC Trustees are elected to three
   year terms with approximately one third of the Board of Trustees
   elected each year. The responsibilities of a Trustee include fiscal
   management of the Internet Society, fundraising, and participation
   in 3 physical Board meetings plus 3 conference-call meetings per
   year.  The desirable characteristics of a candidate that are specific 
   to the IETF-selected ISOC BoT member are outlined in section 2 of 
   RFC 3677.

   Nominees will be asked to provide to the IAB:

 1. Confirmation of their willingness to be considered within this
process.

 2. Full name and contact information.

 3. A statement confirming willingness and ability to devote an
appropriate level of time to activities associated with the
position of Trustee.

 4. A brief biography outlining experience and background.

 5. A statement of interests, concerns about the Internet Society,
goals as a Trustee and motivation to serve as a Trustee.

 6. Any further information that is relevant to the work of the IAB
in considering your nomination.


Care of Personal Information


   The following procedures will be used by the IAB in managing this
   process:

 - The candidate's name will be published, with all other
   candidate names, at the close of the nominations period

 - Excerpts of the information provided to the IAB by the
   nominated candidate will be passed to the IESG as part of the
   confirmation process. The IESG will be requested to maintain
   confidentiality of the candidate's information

 - Except as noted above, all information provided to the IAB
   during this process will be kept confidential to the IAB.


Current IETF-Selected Trustees
---

   The current IETF-Selected ISOC Trustees and their term of
   appointment are:

 Margaret Wasserman  2003 - 2006 (*)

 Eric Huizer 2004 - 2007

 Fred Baker  2005 - 2008

   (*) Current term expires in 2006

Leslie Daigle,
Chair, IAB

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IAB Response to Appeal from Jefsey Morfin

2006-01-31 Thread Leslie Daigle
 in order to ensure that the IETF
continues to function in the most open and fair manner possible,
for all participants.

5. IAB Conclusion on the Appeal

The IAB found that the response provided by the IESG in this
action did not provide sufficient justification to sustain the
banning of Mr. Morfin from the ietf-languages mailing list. In
particular, while the IAB agrees with the IESG that no specific
mailing list process RFCs directly apply in this case, its
response is not sufficiently clear why RFC 3934 is considered
applicable by analogy. Further, it is also unclear from the
IESG's response what the scope of applicability of RFC 3934 might
be, or when other process RFCs  might be applied by
analogy. Therefore, the IESG's action does not meet the clear
and public requirement outlined above and the IAB annuls the
IESG's decision in this appeal and sends the matter back to the
IESG for resolution.

Since the suspension period has expired, no remedy is
indicated. However, the IAB recommends that the ambiguities that
gave rise to this appeal be clarified, as described in the
following sections.

6. IAB Recommendations

6.1 Clearly Define the Operation of IETF Mailing Lists

If mailing list participation rules are to be based on
contributing constructively to work items, the IETF should
consider making public charters for those lists (however formal
or informal) so that people understand the scope of the work, the
person responsible for shepherding the discussion in accordance
with the charter, and rules governing participation in those
lists. In particular, future RFCs (or revisions of existing RFCs)
governing mailing list administration should clearly indicate who
the responsible parties are as well as the extent of their
authorities.

6.2 Disambiguate Current Mailing List Administration Procedures

The IAB recommends to the IETF that the ambiguity in the current
procedures be cleared up. In particular: RFCs 3005 and 3934 allow
for posting rights revocation for specific mailing lists (the
IETF main list and working group mailing lists) at the discretion
of people directly responsible to and appointed by the IESG;
RFC 3683 allows for posting rights revocation by any IETF mailing
list maintainer, but only on the basis of an IETF-wide  consensus
call (a high hurdle); current practice allows for posting rights
revocation by mailing list maintainers in the case of operational
emergencies; the large gap in between those procedures is not
addressed, either by BCP or by well-established practice.

6.3 Clearly and Publicly Document IESG Decisions on Appeals

When deciding similar cases in the future, the IAB recommends
that the IESG give clear and public support for the basis of
their decision, either by providing clear documentation of the
interpretation of applicability of existing process or by
referencing well-established current practice.



Leslie Daigle,
IAB Chair.

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Re: IAB Response to Appeal from Jefsey Morfin

2006-01-31 Thread Leslie Daigle

Sam,

One IAB member's perspective:  no, the expectation is not
BCP upon BCP upon BCP.

The devil is, of course, in the details.   Even community commented
on published operational procedures should not be at odds with
our general or specific process documents, or else that seems
to suggest the process documents need updating.  And we have
a community-defined process for that (which seems to result
in a BCP).

Again -- that's just one person's perspective.

Leslie.

Sam Hartman wrote:


So, a clarification request:

Am I correctly understanding that the clear and public requirement
does not always imply a process RFC?  In particular, John Klensin has
made an argument that there are a wide variety of matters that are
better handled by operational procedures made available for community
comment than by BCP document.

It's my reading that the IAB is interested in making sure that the
processes and rules are clear and public, not that they are all
codified in BCP.


I'm not looking for a formal response from the IAB but would
appreciate comments from its members.

--Sam




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Call for Nominations: IETF-Selected ISOC Trustee

2006-01-19 Thread Leslie Daigle
The Internet Society (ISOC) provides organizational and financial
support for the IETF. As part of the arrangements between ISOC and the
IETF, the IETF is called upon to name 3 Trustees to its Board (BoT),
with staggered 3 year terms. This requires that the IETF select one
Trustee each year.

A description of the IAB's process for selecting the Trustee each year 
can be found in RFC3677.

Timetable
-

   The timeline the IAB is using this year is as follows:

   January 19:  Open nominations period.

   February 22: Close of nominations period.
Publication of list of nominated candidates.
IAB commences consideration of candidates.

   On or before
   April 5: IAB selection delivered to IESG for confirmation.

   On or before
   May 3:  Delivery of final confirmed selection to the ISOC
   Elections Committee for announcement with the rest
   of the new ISOC BoT slate.

Nominations
---

   Nominations (including self-nominations) should be sent to the IAB --
   [EMAIL PROTECTED] Please include e-mail contact details with the
   nomination.

Nomination Details
-

   Nominees should be aware that ISOC Trustees are elected to three
   year terms with approximately one third of the Board of Trustees
   elected each year. The responsibilities of a Trustee include fiscal
   management of the Internet Society, fundraising, and participation
   in 3 physical Board meetings plus 3 conference-call meetings per
   year.  The desirable characteristics of a candidate that are specific 
   to the IETF-selected ISOC BoT member are outlined in section 2 of 
   RFC 3677.

   Nominees will be asked to provide to the IAB:

 1. Confirmation of their willingness to be considered within this
process.

 2. Full name and contact information.

 3. A statement confirming willingness and ability to devote an
appropriate level of time to activities associated with the
position of Trustee.

 4. A brief biography outlining experience and background.

 5. A statement of interests, concerns about the Internet Society,
goals as a Trustee and motivation to serve as a Trustee.

 6. Any further information that is relevant to the work of the IAB
in considering your nomination.


Care of Personal Information


   The following procedures will be used by the IAB in managing this
   process:

 - The candidate's name will be published, with all other
   candidate names, at the close of the nominations period

 - Excerpts of the information provided to the IAB by the
   nominated candidate will be passed to the IESG as part of the
   confirmation process. The IESG will be requested to maintain
   confidentiality of the candidate's information

 - Except as noted above, all information provided to the IAB
   during this process will be kept confidential to the IAB.


Current IETF-Selected Trustees
---

   The current IETF-Selected ISOC Trustees and their term of
   appointment are:

 Margaret Wasserman  2003 - 2006 (*)

 Eric Huizer 2004 - 2007

 Fred Baker  2005 - 2008

   (*) Current term expires in 2006

Leslie Daigle,
Chair, IAB

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Impending publication: draft-iab-irtf-01.txt

2005-11-30 Thread Leslie Daigle
The IAB is ready to ask the RFC-Editor to publish

   IAB Thoughts on the Role of the Internet Research Task Force
 (IRTF)
  draft-iab-irtf-01.txt


as an Informational RFC.  The chief purpose of this document
was to collect and record a set of considerations the IAB
discussed in the process of reviewing the IRTF Chair position
last year.  As such, it is not suggesting process or structure
changes at this time, and is primarily intended to capture IAB
state.  Comments are therefore most likely to be of the form
of suggestions for improving clarity.

The IAB solicits comments by December 14, 2005. Please send
comments to the IAB (iab@iab.org), or to [EMAIL PROTECTED]

The document can be found at

   
http://www.ietf.org/internet-drafts/draft-iab-irtf-01.txt


From the Abstract:

This document is an IAB (Internet Architecture Board) report on the
role of the IRTF (Internet Research Task Force), both on its own and
in relationsip to the IETF.  This document evolved from a discussion
within the IAB as part of a process of appointing a new chair of the
IRTF.



Leslie Daigle,
  For the IAB.

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Update: IETF Trust Consensus Call

2005-11-23 Thread Leslie Daigle
Forwarded on behalf of Lucy.

Leslie.

 Original Message 
Subject: Update: IETF Trust Consensus Call
Date: Wed, 23 Nov 2005 13:15:19 -0800 (PST)
From: Lucy E. Lynch [EMAIL PROTECTED]
To: ietf@ietf.org

All -

I would like to extend the Consensus Call on the IETF Trust for one
additional week until December 2nd. Feedback to the IETF list has been
sparse, but there has been some traffic on the IPR-WG list and a few
comments directed to the IAOC. Additional clarification has been
requested on several points related to future Licensing of IPR held by
the IETF Trust and on the exact nature and disposition of both Current
and Historical data as defined in Schedule A.

The combination of IETF 64, WSIS related travel, and the coming US
holiday has made it hard for all three parties to the IETF Trust
(CNRI/ISOC/IAOC) to coordinate our responses on these two issues. We
hope to have clarifying text on the Licensing issue and updates for
the FAQ shortly, and will publish before 12/2/05. Watch this space:
http://koi.uoregon.edu/~iaoc/

Thanks to all who have made comments, and we will keep you posted.

Lucy E. Lynch   Academic User Services
Computing CenterUniversity of Oregon
llynch  @darkwing.uoregon.edu   (541) 346-1774

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IETF Trust update

2005-10-26 Thread Leslie Daigle
[Posting on behalf of Lucy Lynch.   -- LLD]

The IAOC is pleased to announce that we have reached substantial agreement
with both CNRI and ISOC on the founding document for an IETF Trust. The
IETF Trust is a private legal construct (in this case established under
the laws of Virginia, USA) allowing assets (in this case, intellectual
property rights and other property) to be held and administered for the
benefit of the IETF and hence the Internet standards process.

The IETF Trust document, a model version of an IPR License (based on the
potential Service Agreement with NeuStar for the provision of Secretariat
services) and a short FAQ are available now on the IAOC web site:
http://koi.uoregon.edu/~iaoc/

The FAQ is intended to be a living document and will be updated as
questions come in from the community. Please address your questions and
concerns to either [EMAIL PROTECTED] or directly to the IETF list
(ietf@ietf.org).

Lucy E. Lynch   Academic User Services
Computing CenterUniversity of Oregon
llynch  @darkwing.uoregon.edu   (541) 346-1774

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Re: [Pesci-discuss] Growing concerns about PESCI

2005-10-25 Thread Leslie Daigle


Here's a specific aspect I'd like to hear the community at large
thinking about, re. PESCI (please read all the way to the
bottom to get the actual question; it may not be what you
expect):

We're not doing this as a WG because we (agreed we) don't like those 
nasty spiralling pointless and painful discussions of the current state

of the lint in the IETF navel, and the lack of detectable consensus.
We have a -discuss mailing list and a design team instead.
On the -discuss list, the lead of the design team has asked
folks to hash through issues, review the document, and contribute
brain trust.

Or: what a normal WG would be expected to do.

The big difference is -- there is absolutely no piece of IETF
standards process that *requires* that the design team listen to any
of the points provided on the -discuss list.  There is a tacit
requirement, in that one presumes the appropriate AD will be recalled if
the result is clearly and obviously out of step with what the community
asks, but that's a high-risk negative motivation.


So, a genuine question:  is PESCI blurring lines, or does
this suggest that we have in fact given up on WGs/our process?

Leslie.



John C Klensin wrote:

Harald,

I don't want to have this turn into a discussion among a handful
of current or recent IESG or IAB members, so will respond to
some of you note and then go quiet again.  The bottom line, IMO,
is that if others in the community are not concerned about this
and willing to speak up, then PESCI and how it is being
positioned are what the IETF wants and deserves... and so be it.

--On Tuesday, 25 October, 2005 06:36 -0700 Harald Tveit
Alvestrand [EMAIL PROTECTED] wrote:



Some notes on a couple of your points.

--On 25. oktober 2005 08:48 -0400 John C Klensin
[EMAIL PROTECTED] wrote:



---



... 


(1) Design teams tend to self-constitute although they can be
selected.  When they are selected by a WG Chair or AD, the
membership criteria are usually clear and then followed.  In
this case, membership selection was filtered based, in part,
on the participants not being an activist and, specifically,
not having current drafts for reform.  Yet the organizer has a
reform draft, and is generating new versions of it, and is an
exception. (20050923)


I've never seen a design team that had clear mebership
criteria. apart from the self-selecting variety, the
versions I've seen have all been you look like good people;
would you care to spend time here.



Sure.  But this isn't an ordinary design team.  The IETF Chair
issued a call for volunteers and explicitly stated criteria for
selection that he then proceeded to violate (not just with
himself but with you, since you are co-author of a process
reform draft that has just been last-called and a significant
contributor to some of the ISD/SRD work).  Now perhaps the
activist / author of drafts criterion should be interpreted
much more narrowly as applying only to people who have proposed
changes to the process approval mechanism and have written
active drafts containing those proposals.  That would exclude a
somewhat smaller population, I think limited to me, but would
have been an irrelevant criterion for PESCI membership selection
since I did not volunteer.

(Disclosure: I didn't volunteer not because I considered
this hopeless or because I was convinced that Brian
would not pick me (neither was the case), but because my
travel and non-IETF commitment schedule over the last
several months made it extremely unlikely that I could
meet PESCI's workload requirements.)

More important, there have been hints of the work of this effort
being approved by extraordinary means, it is reasonably rare
that a design team gets a BOF and then a significant block of
plenary time to present and discuss the results of that BOF at
the same IETF meeting, etc.  Precisely because of the
complications of the leadership roles, other activities of this
effort need to be far more open, public, careful, and generally
sensitive to an open process and IETF community involvement than
usual.   I remained silent because I hoped that level of
sensitivity would prevail and that this would be efficient.  I
am not feeling very good about that right now.



(3) The team is expected to report at the Plenary, partially
on the basis of its BOF meeting, but the BOF ends only one
50-minute break before the plenary.  Not exactly time for the
team to meet, carefully consider the discussion at the BOF,
and prepare a report.  Indeed, while it is reasonable to hope
for something else, this would appear to be a setup for the
well, we just got a lot of input and are thinking about it,
stay tuned reports that characterized the admin restructuring
process.


I very much agree. We specified must be before the Plenary
in the request for a slot, and did not specify *how long*
before the plenary - and got the (IMHO) worst possible time.
Then we didn't flag this as 

TechSpec BoF

2005-10-18 Thread Leslie Daigle


FYI, I've updated the TechSpec BoF agenda to include
the pointer to the mailing list to discuss the
draft:

Mailing list
[EMAIL PROTECTED]
https://www1.ietf.org/mailman/listinfo/techspec

Draft
draft-mankin-pub-req-00.txt (to be updated before
Vancouver, based on input received so far)



BoF:  TechSpec -- Requirements for IETF Technical Specification Publication

Chair:  Leslie Daigle
Mailing list:  [EMAIL PROTECTED]

The work of the IETF is to discuss, develop and disseminate
technical specifications to support the Internet's operation.
An important output of the IETF, then, is published technical
specifications. As the IETF progresses, documentation and review
of its requirements for the process and structure of technical
specification publication is important in order to ensure continued
support for the IETF's work.

See the rest at:

http://www3.ietf.org/proceedings/05nov/agenda/techspec.txt


Leslie.

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Re: IETF Process Evolution

2005-09-20 Thread Leslie Daigle


As I've said on the other occasions I've had to see versions
of Brian's proposal,


My completely personal opinion:

. it's reasonable for Brian to appoint
  a committee of whomever he wants, by whatever
  process he wants, to do whatever he wants

. the outcome of that committee *MUST* fit in
  with our existing process:  the IETF cannot
  be constrained to accept the output of that
  committee unless it has gone through full
  IETF review and existing process 



which I think is largely in agreement with what Ted and John
have said, and isn't disagreeing with the text of Brian's
statement.

From here, the devil is in the implementation details, IMO:

. how Brian will identify folks with (both) sufficient
  involvement and time to devote to produce a draft by IETF64;

. how to have the public review of/input to any proposal(s) that
  has sufficient community engagement without ratholing (i.e.,
  simply deferring all the aforementioned unsuccessful
  points of WGs)

The first point is an oblique suggestion that we have patience
in IETF64; the second is a suggestion of requirements.

Leslie.

John C Klensin wrote:

Ted,

I finding myself agreeing with you in many ways, but probably
for different reasons.  I'm trying to better formulate the
differences instead of (or at least before) posting something
incoherent, but, in the meantime...

--On Friday, 16 September, 2005 16:45 -0700 Ted Hardie
[EMAIL PROTECTED] wrote:



At 2:28 PM -0700 9/16/05, Dave Crocker wrote:


And since all other public development efforts for process
change have frankly fallen flat, as Brian has cited, what is
your basis for believing that a working group charter will
somehow make yet-another public process more effective at
developing a specification for change?


Possibly I'm wrong in this, but I believe that the public
process works when the community cares about the outcome.  The
IASA work is done, and I believe it is a success because
enough people cared about the outcome to make it one.



I think there are two conditions.  The first is caring and the
second is a very narrow and specific focus, with serious thought
and debate going into that focus.  There were good things about
the AdminRest-IASA process and bad things about it, but there
was a clearly-defined problem to be solved and a process that
produced a solution.  Dave believes, I think, that, as it worked
out, it was the wrong problem to be solving at the time and I'm
at least sympathetic to that view, but that doesn't change the
properties of fairly well-defined problem, fairly well-defined
solution space, mechanisms that were fairly open at critical
times (although, IMO, not nearly open enough at others).  


In that regard, I see the difference between, e.g., IPR and
Poisson as being the difference between creating a WG with a
very specific focus and problem to be solved and creating a more
or less standing WG and telling them to look at Process issues,
figure out what needs to be done, and do it.   As we could all
predict from our experience with technical/engineering WGs with
narrow and well-understood scope versus those that are expected
to figure out what the problem is before trying to solve it, IPR
was productive while Poisson spent a lot of time in the weeds.

In that context, part of what concerns me about the PESCI idea
is that the is no clear problem definition.  If there were a
clear and concise problem definition on which there was obvious
community consensus,  I wouldn't worry much about the committee
-- the problem definition would provide a good platform from
which to evaluate success.   If it were a
spontaneously-occurring design team in which a few colleagues
got together to sort out a problem and generate a proposal that
would be treated as an individual submission with not more
authority than any other such submission, I wouldn't worry about
it: as Dave points out, some of our best work comes out of such
teams.  But this one appears to represent neither of those
cases.   But this is neither of those cases.  Instead, either
the problem area is open-ended or there are ideas that will
steer it that Brian has not made public (I assume from his note
that it is the first).   The group isn't going to be
spontaneous, it is going to be hand-picked by the IETF Chair and
presided over by him and that will give it and its product a
certain level of authority. 


There is also actually a difference between sufficient people
who care to do the work and a sufficient number of experienced
and relevant people in the community who care and are involved
enough to be sure the work is right.  That, to me, is the area
of greatest difference between process WGs and engineering/
specification ones: with the latter, most of the people who get
in there and do serious work are directly involved with the
quality of the outcome (whether they do well or not is a
separate matter).  Process WGs 

A question regarding IETF appointments

2005-09-20 Thread Leslie Daigle


Annually, the IAB makes an appointment to one of three seats on the
Internet Society Board of Trustees (ISOC BoT). BCP 77 (RFC 3677), which
describes the selection process, allows IESG and IAB members to be
selected for the ISOC Board, though no more than two of the three could
be IESG or IAB members. In addition, BCP 10 (RFC 3777) in no way limits
the NomCom from selecting sitting ISOC Board members to be on the IAB or
IESG.

There is a new relationship between ISOC and the IETF for administrative
support as defined by BCP 101 (RFC 4071). Given these changes in our
ties to ISOC, the IAB has been discussing (without coming to any
conclusion on the matter) whether it is any longer appropriate for
someone to simultaneously hold both an IAB/IESG position and a seat on
the ISOC BoT. We think the community should discuss this.

Note that if such a restriction is necessary, both BCP 77 and BCP 10
would need to be updated to reflect that.

You are alway welcome to send comments privately to the IAB, but for
the purposes of community *discussion*, please use this list
(ietf@ietf.org).

Leslie,
for the IAB.



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Impending publication: draft-iab-link-indications-03.txt

2005-09-14 Thread Leslie Daigle
The IAB is ready to ask the RFC-Editor to publish

  Architectural Implications of Link Indications
draft-iab-link-indications-03.txt


as an Informational RFC. A link indication represents information 
provided by the link layer to higher layers regarding the state of the link.
This document provides an overview of the role of link indications
within the Internet Architecture, as well as considerations
for their use, in order to preserve network robustness and performance.


The IAB solicits comments by October 11, 2005. Please send
comments to the IAB (iab@iab.org), or to [EMAIL PROTECTED]

The document can be found at

   
http://www.ietf.org/internet-drafts/draft-iab-link-indications-03.txt


 From the Abstract:

   This document describes the role of link indications within the
   Internet Architecture.  While the judicious use of link indications
   can provide performance benefits, inappropriate use can degrade both
   robustness and performance.  This document summarizes current
   proposals, describes the architectural issues and provides examples
   of appropriate and inappropriate uses of link layer indications.



Leslie Daigle,
  For the IAB.

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Tech topics and plans for tonight's plenary

2005-08-04 Thread Leslie Daigle


FYI, and to get people's minds in gear for tonight's
technical discussion, here's the list of things we had
suggested when we called for technical topics:


1/ The big interconnect -- voice and IP service provision (without
re-running the VOIPEER bof).

2/ Does the IETF still follow (observe) the end-to-end and KISS
principles? (e.g. sip, sipping, SBC, voipeer, ...)

3/ I'm seeing a whole new world of NAT-alikes popping up with Session 
Border Controllers, and would like to mention this to the community.



So, think about the topics and what might be interesting to
talk about, in them, that isn't going to take us down the ratholes
we've explored thoroughly before (in plenary or various working
groups).  Perhaps harder than the technology itself ;-)  .

ie

Leslie.

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Re: Complaining about ADs to Nomcom (Re: Voting (again))

2005-05-09 Thread Leslie Daigle
Actually, I'm not sure I agree (that it's a good plan, or better
to do it this way than update the BCP).
When the NomCom WG was discussing this as part of creating RFC3777,
I was initially a proponent of the publish the candidate list!
perspective. I will admit to having been swayed by the arguments
that it increases the likelihood of scaring off potential candidates,
requires the freezing the candidate list, exposes the nomcom to second
guessing, and inevitably provokes electioneering.
Further, I also wonder what happens *after* the NomCom selections are
done. I.e., how many people will not have complaints taken seriously
because they're just mad they were not selected.
So,
1/ I'm not sure it's better to have a website that interested
   people can subscribe to at the cost of agreeing to maintain
   confidentiality than what we have today or going to a full
   open model.  It has the chance of significantly increasing
   the whisper group, and doesn't really solve any of the
   negatives listed above.
2/ If we want to change the model, we should update the BCP, and
   take the time to consciously re-evaluate the upsides and
   downsides we know to exist with closed or open candidate
   lists.
If we (the IETF community) genuinely want more openness, we should do
that, and get on with dealing with the negative sides we know will
exist.  Let's not just go halfway and get the worst of both models.
Leslie.
Brian E Carpenter wrote:
Soliman, Hesham wrote:
  At 01:10 PM 5/4/2005, Soliman, Hesham wrote:
 One way to open up the process would be to allow any participant
 to personally request a list of candidates from Nomcom, against
 a personal non-disclosure promise. (Not my idea; this   was 
suggested
 during last week's IESG retreat.)
  
  = If we do that we may as well put the list on the web.   How do 
we define
  participant?
There is a difference between having participants who are   
interested in   providing feedback ask for a copy of the list, with a 
promise of   confidentiality, and give feedback - versus having that 
information   publicly available.  This sounds useful to me.
I don't think that participant really needs to be defined.
Those who   will be interested are those who are involved.  
Currently,   to obtain input   from a more diverse set of people, 
Nomcomm has to guess who   is appropriate   to ask  hope that a 
reasonable sampling of them will be   willing/interested   in 
responding.

= Ok, since I think it will lead to the same effect (widely known 
nominees)
I'm fine with that suggestion. Personally, I don't see the difference 
between doing what you describe
above and sending the list of nominees to this mailing list. But either
option is definitely better than what we have today IMHO.

One difference is that we wouldn't have to update the BCP, since there
would be no overt breach of confidentiality. So next year's NomCom
could simply do this without further bureaucracy.
I'm going to ask this year's Nomcom chair to see if this year's
candidates can answer the question would you have run if your name
had been made public?
   Brian
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IRTF Chair

2005-03-08 Thread Leslie Daigle
As minuted for the October 2004 IAB meeting, Vern Paxson
has decided to step down as IRTF Chair, effective this
IETF meeting.

The IAB would like to thank Vern for his 3 years of outstanding
service in the IRTF Chair role, and we are pleased to announce the
selection of Aaron Falk as the new IRTF Chair.   Aaron has
been an active member of the IETF community for almost a decade,
including his current roles as DCCP WG chair and member of
the RFC Editor group at ISI.  A brief synopsis of Aaron's
bio is provided below. 

The IAB has spent some months reviewing the IRTF structure
with Vern (see draft-iab-irtf-00.txt), and we look forward
to continuing to refine the IRTF with Aaron.

Leslie Daigle,
for the IAB.

===


Aaron Falk is a computer scientist conducting network research at USC
Information Sciences Institute.  His interests include network
architecture, congestion control, and satellite networking.  Aaron has
been involved in the IETF since 1996, chairing the TCPSAT, PILC, and
DCCP working groups and the RFC Editor contract at ISI.  Aaron's
background is in satellite system design and he developed satellite
network architectures at TRW, Hughes, and PanAmSat.  While at the
University of Maryland, Aaron designed and implemented a system to
provide broadband Internet access with a receive-only satellite dish.
Aaron's current projects include implementing XCP, a new congestion
control protocol, and exploring performance and functional issues when
Internet protocols traverse packet-switching satellites.

http://www.isi.edu/~falk

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AMENDED: List of accepted nominations for IETF appointment to ISOC BoT

2005-03-07 Thread Leslie Daigle

[My original announcement uncovered a glitch in communications in obtaining
acceptance from one of the nominations we received for this position.
I've amended the list for completeness, below.-- LLD]


The procedure used by the Internet Architecture Board to select an individual 
toserve a three year term as a Trustee of the Internet Society is documented in
RFC3677.

The individuals who have accepted a nomination to be a candidate in this
process are:

- Fred Baker
- Scott Bradner
- John Klensin
- Jordi Palet Martinez
- Marshall Rose


Comments on these candidates may be submitted to the IAB until the 18th March.

The IAB will make a selection by March 25, 2005, and pass this selection to 
theInternet Engineering Steering Group for confirmation. 

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List of accepted nominations for IETF appointment to ISOC BoT

2005-03-03 Thread Leslie Daigle
The procedure used by the Internet Architecture Board to select an individual to
serve a three year term as a Trustee of the Internet Society is documented in
RFC3677.

The individuals who have accepted a nomination to be a candidate in this
process are:

- Fred Baker
- Scott Bradner
- John Klensin
- Jordi Palet Martinez


Comments on these candidates may be submitted to the IAB until the 18th March.

The IAB will make a selection by March 25, 2005, and pass this selection to the
Internet Engineering Steering Group for confirmation. 

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IAB review of draft-ietf-iasa-bcp

2005-02-16 Thread Leslie Daigle
The IAB has reviewed draft-ietf-iasa-bcp(-06) and supports the
document going forward as the next step in the IETF's administrative
restructuring process. The IAB is ready to undertake the roles and
responsibilities assigned to it by the document.
As part of the public discussion of this document, people have asked for
various types of reviews of the document from the IAB. In making
the statement above, the IAB is explicitly expressing its commitment
to support the structure once the document is approved. While
individual IAB members have contributed as participants in the
community discussion, the IAB as a body is explicitly not attempting to
gauge or express an opinion on the consensus of the community.
The IAB has discussed whether it should undertake to do so for this
particular document, and noting the role of the IAB as a point of
appeal of IESG actions, its members were agreed that the task of
assessing community consensus as input to an IESG decision
remains outside the role of the IAB.
Leslie Daigle,
for the IAB.
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Re: Controlled vs Managed (Re: ASCII diff of ISOC-proposed changes to BCP)

2005-02-11 Thread Leslie Daigle
For myself, I find the arguments on both sides of controlled
and managed to be compelling -- perhaps because I am not a
lawyer.
However, I am conscious that the words we write down are scrutinized
and used by people the world over -- not always to our benefit,
and often without any of the context that caused us to write
them [*].
So, if the token really doesn't mean anything (per Jorge) because
the import is in the text of the document, perhaps the right
answer is to just *drop* that clause.
This document describes the structure of the IETF Administrative
 Support Activity (IASA) as an [delete] activity housed within the
 Internet Society (ISOC).
That makes the entire abstract:

This document describes the structure of the IETF Administrative Support
Activity (IASA) as an activity housed within the Internet Society
(ISOC). It defines the roles and responsibilities of the IETF
Administrative Oversight Committee (IAOC), the IETF Administrative
Director (IAD), and ISOC in the fiscal and administrative support of the
IETF standards process. It also defines the membership and selection
rules for the IAOC.

I think this is still clear about where responsibilities lie; the
document defines them in more detail; there is less possibility
for misconception (by using either controlled or managed,
depending on your perspective).
Leslie.
[*] A specific example, in a contribution to ITU re. e164.arpa:
As can be seen from:
http://www.iana.org/arpa-dom/e164.htm
the domain e164.arpa is delegated to:
Internet Architecture Board (IAB)
c/o IETF Secretariat
Corporation for National Research Initiatives (CNRI)
1895 Preston White Drive
Suite 100
Reston, Virginia 20191-5434
The IAB has no legal personality of its own, nor does the IETF. So it
would appear that the legal entity which can control changes to the
entries under e164.arpa is the Corporation for National Research
Initiatives (CNRI).
The whois entry is written this way because the IAB has no (other)
mailing address.  It does *not* mean that CNRI is in control of
the e164.arpa domain, but that's what this expression apparently
means to people.
It's this sort of thing that leads me to (personally) prefer the
use of the term controlled, if we're going to use a term. But,
if that term introduces misconceptions on the legal side, I'd
rather just drop the whole thing.

Harald Tveit Alvestrand wrote:

--On 11. februar 2005 07:03 -0500 Margaret Wasserman
[EMAIL PROTECTED] wrote:
So, with my ISOC Board hat on (a hat which none of the ISOC Board members
are legally allowed to take off), I am not inclined to ignore legal
advice from ISOC's corporate counsel.  Maybe the IETF Chair could ask the
IETF lawyer (Jorge) whether changing the word from controlled to
managed has any bad legal implications for the IETF?

I asked Jorge, and here's what he said:
this is a political point rather than a legal one.
The precise nature of the control/management is described
elsewhere, so this is just a characterization rather than
operative (executable) language.

So based on that advice, I'm not inclined to make a fuss over the
term. but somewhat surprised that ISOC's lawyer thinks it's
fuss-worthy.
  Harald
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Re: ASCII diff of ISOC-proposed changes to BCP

2005-02-11 Thread Leslie Daigle
A couple other comments:
Fred Baker wrote:
ISOC proposes to replace this:
 Within the constraints outlined above, all other details of how to
 structure this activity within ISOC (whether as a cost center, a
 department, or a formal subsidiary) shall be determined by ISOC in
 consultation with the IAOC.
with this:
 Within the constraints outlined above, all other details of how to
 structure this activity within ISOC (whether as a cost center, a
 division, or a wholly controlled affiliate) shall be determined by
 ISOC in consultation with the IAOC.
Again, I am not an expert here, but my reading of formal subsidiary 
and wholly controlled affiliate is not the same.  The issue of 
control is a very sensitive one here, and I strongly suggest not using 
the term control here unless there is an extraordinarily strong 
reason to do so. This activity is controlled by the IETF in 
partnership with ISOC,  through the offices of the IAOC.  If there are 
other terms available that do not muddy those waters, I would strongly 
prefer that they are used.

[snip]
Maybe we can agree to call ISOC a non-profit corporation, and the IETF 
its affiliate? Legally, so I'm told (IANAL), the relationship doesn't 
change - ISOC is viewed as being legally in control and therefore 
legally whom to sue, and IETF is the child in the relationship. But we 
can sugar-coat that if it makes the fact more palatable. That would make 
the paragraph read

Within the constraints outlined above, all other details of how 
to structure
this activity (whether as a cost center, a division, or an 
affiliate) shall
be determined by ISOC in consultation with the IAOC.
This works for me.  I wanted to comment because I believe I'm
responsible for some original piece of this text, and the intent
was simply to elaborate that the possibilities for implementation
were varied and not part of what was being specified here.  So, if
one of the example forms was a bogon, it's important to replace it!
Also,
To try to minimize the change from the original edits, may I suggest this:
 Should the IETF standards process at some future date come to include
 other technical activities, the IAOC is responsible for developing plans
 to provide administrative support for them.
Is that better?

That probably makes more sense. BTW, ISOC and the IASA are logical
places to look for such. But in this context IASA is the hands and feet
and IAOC is the brain. So putting the responsibility with the IAOC is
probably rational. 
FWIW, I like this proposal.  I don't believe the intention was ever to
create blank cheques, but the IASA as a whole is meant to be
driven by the IETF's needs, and we shouldn't lose sight of that
even as we give the IAOC the necessary tools to push back on
things it can't do.   I think this strikes the reasonable balance.
Leslie.
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Re: IAOC Responsibilities

2005-02-03 Thread Leslie Daigle
To emphasize something that Harald said -- my read of the discussion
on this list is that the matter requires more discussion.  It also
requires more attention to detail than should go into the BCP.
For example, from the discussion on the list, it's pretty clear
that at least some people question the scope of the IPR that the
IASA might manage -- *all* IETF IPR? IPR related only to
administrative activities, what are the guidelines for managing
it, etc.
I think what this illustrates is that there is the need to start
a separate effort to propose the codification of that management
 -- perhaps the IASA's first operational bcp, even if we start
the discussion now.  That would entail and allow a proper review
of all proposals.
Leslie.
Harald Tveit Alvestrand wrote:
Bob,
neither your comment nor Patrice's comment reassure my stated concern 
that designating the IAOC as an entity that would be taking legal 
responsibility separate from ISOC would expose its members to personal 
liability.

I believe that letting the BCP task the IASA with this responsibility 
allows it to decide - if it concludes that this is the best course for 
the IETF - to establish a trust that may have the IAOC members as 
trustees, or may have some different group as trustees, after due 
consideration of the liability issues, and without exposing its members 
to any liability that is not covered under the DO insurance that ISOC 
has contracted for, which covers all members of the IESG, IAB, Nomcom 
and WG chairs operating within the IETF process.

It seems precipitate to me to insist that this specific organizational 
form be mandated in this document, rather than let the IAOC decide on 
its own whether or not to create such an entity after due deliberation.

Could you explain why you think that the idea of a trust needs to be 
specified in the BCP, rather than assuming that the IASA will choose to 
establish one if it becomes clear that this is the best construct for 
the IETF?

I do agree that the term belonging to the IETF is not the best 
language to use, given the IETF's decision not to formalize its legal 
status at this time.

Harald

--On 3. februar 2005 07:45 -0500 Robert Kahn [EMAIL PROTECTED] 
wrote:

I continue to remain concerned that the BCP is not flexible enough to
allow the IAOC to assume administrative responsibilities for acting as a
trustee for IETF-owned IP. There needs to be a specific task added to the
IAOC responsibilities for this purpose. Specifically, the following words
should be added to the list of IAOC responsibilities: Serve as Trustee
for IETF assets including, without limitation, intellectual property and
domain names.
Patrice's comment below is particularly important where licensing and
other management tasks related to donated patents are concerned. Simply
designating IASA to be responsible has too many operational problems to
be workable in practice. In light of the interrelationship between the
administration of IETF assets and the potential impact on IETF Standards
activities, the IAOC should retain the primary responsibility for
managing IETF assets in the first instance, even if the IAOC were to
delegate the day to day administrative tasks such as sublicensing to
others (e.g. to the IAD).
Bob
--
From: Patrice Lyons [EMAIL PROTECTED]
To: Robert Kahn [EMAIL PROTECTED]
Subject: IP matters
Bob,
There is a recent discussion on the IETF list that raises certain
questions.  In particular, take a look at the statement:  The IASA is
responsible for managing all intellectual property rights (IPR) . . .
that belong to the IETF.  Since the IETF is not incorporated, it is at
best unclear whether the IETF is capable of owning copyrights, patents,
trademarks or any other rights or interests. There are simple procedures
that may be required to enable this such as filing appropriate documents
with the Virginia state authorities.
Also, since the IASA does not appear to be a legal person, but rather an
activity or process having two components:  IAD and IAOC, where would the
responsibility for managing the so-called IPR reside in the first
instance and who would decide?  For example, if the IAD is an employee of
ISOC, a license agreement between the IETF and ISOC would be required to
authorize the IAD to use the IETF marks and to sublicense the marks to
IETF service providers.  Who has signature authority for this purpose?
From a CNRI perspective, it would appear prudent to task the IAOC with
the responsibility for entering into such a license agreement with ISOC,
and to oversee quality of service standards with respect to the
activities of the IAD using the IETF marks.
Regards,
Patrice Lyons

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Re: Monday consensus text: #725 Appealing decisions

2005-01-31 Thread Leslie Daigle
Howdy,
I'm a little concerned about hacking the appeals path on the
fly (i.e., dropping the IESG and going straight to IAB), but
I can live with that.
WRT this:
Harald Tveit Alvestrand wrote:
 - Removed the para about metrics. That's not part of this section.
 Could go under IAD responsibilities. But I think they're not critical.
I think it should appear in the document.  Either in the IAD
responsibilities (as you've suggested), or I can send more text
as to how it pertains to appeals.  That is, it's easier to
avoid appeals when there is concrete data on the table, and/or
support them where appropriate.
I don't think people want more text at this point.  So, perhaps
just putting it in the IAD section is the easiest path at this time.
Leslie.
Harald Tveit Alvestrand wrote:
Lots of commentary on this one, some principle-based, some pointing out 
where the text-as-written said something that was Obviously Wrong.

I've tuned the text below to:
- Removed the para about metrics. That's not part of this section.
Could go under IAD responsibilities. But I think they're not critical.
- Go straight to the IAB on the appeals path.
- Clarified that do nothing but answer is a valid option when responding
- Changed initiate work on changing the BCP to recommend to the 
comnunity
that the BCPs should be changed

Most responses on the list have spoken in favour of leaving the last 
section (overturn decisions) in; John pointed out that it's completely 
unclear what the real rules for this type of action is. And I still 
don't like it.

Still - I think this is a text that is possible to live with.
3.5  Review and Appeal of IAD and IAOC Decision
   The IAOC is directly accountable to the IETF community for the
   performance of the IASA.  In order to achieve this, the IAOC and IAD
   will ensure that guidelines are developed for regular operational
   decision making.  Where appropriate, these guidelines should be
   developed with public input.  In all cases, they must be made public.
   In the case where someone questions whether a decision or action of the
   IAD or the IAOC has been undertaken in accordance with IETF BCPs or
   IASA operational guidelines (including the question of whether
   appropriate guidelines have been created or maintained), he or she may
   ask the IAOC for a formal review of the decision or action.
   The request for review is addressed to the IAOC chair and should include
   a description of the decision or action to be reviewed, an explanation
   of how, in the requestor's opinion, the decision or action violates the
   BCPs or operational guidelines, and a suggestion for how the situation
   could be rectified.  All requests for review
   will be publicly posted, and the IAOC is expected to respond to these
   requests within a reasonable period, typically within 90 days.  It is up
   to the IAOC to determine what type of review and response is required,
   based on the nature of the review request.
   Based on the results of the review, the IAOC may choose to overturn
   their own decision, change their operational guidelines to prevent
   further misunderstandings, take other action as appropriate, or just
   publish the review result and take no other action.
   If a member of the community is not satisfied with the IAOC's response
   to his or her review request, he or she may escalate the issue by
   appealing the decision or action to the IAB, using the appeals
   procedures outlined
   in RFC 2026 [RFC2026].  If he or she is not satisfied with the IAB
   response, he or she can escalate the issue to the ISOC
   Board of Trustees, as described in RFC 2026.
   The reviewing body (IAB or ISOC BoT) will review the decision of the
   IAD or IAOC to determine whether it was made in accordance with existing
   BCPs and operational guidelines. As a result of this review, the
   reviewing body may recommend to the community that the BCPs
   governing IAOC actions should be changed.
   It may also advise the IAOC to modify existing operational guidelines
   to avoid similar issues in the future and/or may advise the IAOC to
   re-consider their decision or action.
   It may also recommend that no action be taken based on the review.
In exceptional cases, when no other recourse seems reasonable, the
reviewing body may overturn or  reverse a non-binding decision or
action of the IAOC.  This should be done after careful consideration
and consultation with the IAOC regarding the ramifications of this
action. In no circumstances may the IESG or IAB overturn a decision of
the IAOC that involves a binding contract or overturn a personnel-
related action (such as hiring, firing, promotion, demotion,
performance reviews, salary adjustments,
etc.).
Comments?
Harald
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Re: Monday consensus text: #725 Appealing decisions

2005-01-31 Thread Leslie Daigle
Howdy,
I can't entirely agree with the argumentation, in part
because (and again this goes back to how the text first
appeared) metrics are useful to establish the state of
the system, whether to critique the state or simply
understand it.  Appeal is only one form of critique.
That said -- I'm not planning to say any more on the subject.
It's not something I'm suggesting should stop the document,
either way!
Leslie.
John C Klensin wrote:
--On Monday, 31 January, 2005 14:00 -0500 Leslie Daigle
[EMAIL PROTECTED] wrote:

Howdy,
I'm a little concerned about hacking the appeals path on the
fly (i.e., dropping the IESG and going straight to IAB), but
I can live with that.
WRT this:
Harald Tveit Alvestrand wrote:
 - Removed the para about metrics. That's not part of this
section.
 Could go under IAD responsibilities. But I think they're
not critical.
I think it should appear in the document.  Either in the IAD
responsibilities (as you've suggested), or I can send more text
as to how it pertains to appeals.  That is, it's easier to
avoid appeals when there is concrete data on the table, and/or
support them where appropriate.
I don't think people want more text at this point.  So, perhaps
just putting it in the IAD section is the easiest path at this
time.

Leslie,
FWIW, in the spirit of Sam's note, I'd like to suggest that this
doesn't belong in the document at all, but in some informal list
of things we expect the IAD to do and will hold her or him (and
the IAOC) accountable if enough of it isn't done.  That is the
less text rather than no more theme.   I don't consider that
a showstopper one way or the other, however...
If it is to be put in as an IAD responsibility, it needs to be
clear that better measurement is _not_ more important than
getting the job done.  My version of your comment about appeals
is that, if the job is being done, and done well, meaningful
appeals won't happen.  If it is not being done, then the major
benefit of extensive data is either to help prove that it isn't
being done (which will probably be obvious) or to aid in telling
those launching the appeal to go away... the latter if
extensive, but irrelevant, data are collected.  And I note that
the original text did not require relevant metrics,
interpretable metrics, or the like, just metrics.  It shouldn't:
those terms are nearly meaningless without careful definitions,
and attempting to make those definitions would draw us into more
and more detail that doesn't belong in the BCP even if we could
agree on them.But there will be metrics don't necessarily
aid in getting the job done and may actually impede it.
   john

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Re: Mud. Clear as. Re: Rough consensus? #425 3.5

2005-01-28 Thread Leslie Daigle
Sam,
For myself, I agree these things are true.  I would like to
believe they are obvious, though I'm not certain of that.  For
example, these things are equally true of the IAB and IESG, but it's
not clear to me that everyone understands they can drop a
note to either of those groups.
I don't (personally) think the BCP is the place to try to
capture this in more detail; perhaps there is some place to
do so.
Leslie.
Sam Hartman wrote:
Here is what I want in addition to Margaret's formulation.  I want to
see if I can get agreement on these (I suspect the answer will be yes)
before working on text.  IT may turn out that the BCP is the wrong
place for such text.
* The IAOC can choose to overturn or otherwise act to reverse a
  decision if it believes that is the best course of action to follow.
  Examples include changing procedures if they happen not to work very
  well or attempting to buy out or terminate a contract if it is clear
  that the contract is no longer in the IASA's best interest.
* Members of the IAOC may take into account comments  from the
  community   and may decide to reconsider a decision based on such
  comments even if no formal requirement to review the decision or to
  respond to the comments exists.  In other words if the community
  convinces the IAOC they were wrong, it is reasonable for the IAOC to
  go do something about it.
* The IAOC should listen to comments.  By this I mean that they should
  be aware of comments they are receiving and weight them according to
  their value.  It's fine to ignore pointless comments; probably even
  fine to pay less attention  to comments  from people who have a
  track record of not providing useful input.  It would not be
  desirable for the IAOC to have completely ignored  a constructive,
  well-reasoned comment simply because there was no formal obligation
  to respond to the comment.  (The IAOC still might not respond, but
  someone should have at least read the comment and considered what it
  said)
* It is reasonable for individuals, groups or organized bodies to
  comment to the community and the IAOC on IAOC decisions.  For
  example  if the IAOC selected a meeting sight according to its
  criteria  and the IESG noticed that  many working group chairs and
  document authors were unwilling to come to this sight, it would be
  reasonable for the IESG to inform the IAOC of this observation.
  Depending on costs of canceling a meeting, it might (although
  probably would not) be reasonable for the IESG to ask the IAOC to
  reconsider.

When I phrase things this way instead of in thinking about them in the
context of formal appeals and reviews, they become stunningly obvious
at least for me.  If these things are not true, I don't think we are
living up to an open transparent process receptive to the needs of the
IETF community.  On the other hand, these things are sufficiently
obvious that perhaps nothing needs to be said about them.  There is
one area where text might be useful.
I'd feel more comfortable if we added text encouraging members of the
community with comments about decisions to make those comments to the
community at large and/or the IAOC even if their comments did not meet
the criteria for formal review/appeal.
Sorry to run such a long chase and end up back mostly at nothing.
--Sam
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Re: Proposed consensus text: #725 Appealing decisions

2005-01-28 Thread Leslie Daigle
Since I am responsible for some of this text, let me add
a couple of comments, in-line:
John C Klensin wrote:
3.5  Review and Appeal of IAD and IAOC Decision
   The IAOC is directly accountable to the IETF community for
the
   performance of the IASA.  In order to achieve this, the
IAOC and IAD
   will ensure that guidelines are developed for regular
operational
   decision making.  Where appropriate, these guidelines
should be
   developed with public input.  In all cases, they must be
made public.
   Additionally, the IASA should ensure that there are
reported objective
   performance metrics for all IETF administrative support
activities.

Back when I was actively doing political science, the belief
that everything could be reduced to objective and quantifiable
terms (the latter is what metrics means; if it isn't what was
intended, some other word should be chosen) statements like this
were described as physics envy.The statement would be
reasonable if whenever feasible or the equivalent appeared
there somewhere -- we _can_ evaluate the IAOC on its
interpretation of feasible and how far they are willing to go
to satisfy the needs or curiosity of the community.
The Additionally... sentence came in when I had a section that
was about responsiveness to the IETF community.  The intent was
that there should be metrics (and I do mean metrics) maintained
with regard to various objective processes:  RFC Ed queue, IANA
queue, etc.  This allows the community as a whole to have some
insight into how the overall IETF machine is functioning.
Now that the section is about appeal and decision review, the
text may be a little out of place.  Or not -- because one
should be able to flag when the whole system just doesn't seem
to be cutting it.  So perhaps it's a wording problem.  I'm
not inspired with alternatives.


...
   on the nature of the review request.  Based on the results
of the review,
   the IAOC may choose to overturn their own decision and/or
to change their
   operational guidelines to prevent further
misunderstandings.

This doesn't give the IAOC the option of saying no, you are
wrong [because...], and we aren't going to change anything.
Combined with other text above, that would imply that any member
of the community can force the IAOC into either changing a
decision or changing the operational guidelines.  The IAOC must
be able to say no you are wrong.  If must even be able to say
you have raised fifteen objections in the last 30 days, all of
which have been turned down by us and everyone in the appeals
chain, please go improve you sand-pounding skills.
Agreed -- and I think Scott Brim flagged a different aspect of
the same problem.  I don't think there is anything intentional
in not expanding this to include other options at the discretion
of the IAOC.  Perhaps removing it (as Scott suggested) is best.
Personally, I'm as happy to leave those options in as explicit
(but not limiting) examples.
Leslie.
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Re: Mud. Clear as. Re: Rough consensus? #425 3.5

2005-01-27 Thread Leslie Daigle
I like this formulation.
A couple of suggested tweaks, inline:
Margaret Wasserman wrote:
Remove the current sections 3.5 and 3.6 and replace them with a new 
section 3.5:

3.5  Review and Appeal of IAD and IAOC Decision
   The IAOC is directly accountable to the IETF community for the
   performance of the IASA.  In order to achieve this, the IAOC and IAD
   will ensure that guidelines are developed for regular operational
   decision making.  Where appropriate, these guidelines should be
   developed with public input.  In all cases, they must be made public.
   Additionally, the IASA should ensure there are reported objective
   performance metrics for all IETF administrative support activities.
   In the case where someone questions that a decision or action of the IAD
   or the IAOC has been undertaken in accordance with IETF BCPs or
   IASA operational guidelines (including the creation and maintenance
   of an appropriate set of operational guidelines), he or she may ask the
   IAOC for a formal review of the decision or action.
   The request for review is addressed to the IAOC chair and should include
   a description of the decision or action to be reviewed, an 
explanation of
   how the decision or action violates the BCPs or operational 
guidelines, and
   a suggestion for how the situation could be rectified.  All requests 
for review
   will be publicly posted, and the IAOC is expected to respond to these
   requests within a reasonable period, typically within 90 days.  It is 
up to
   the IAOC to determine what type of review and response is required, 
based
   on the nature of the review request.  Based on the results of the 
review,
   the IAOC may choose to overturn their own decision and/or to change 
their
   operational guidelines to prevent further misunderstandings.

   If a member of the community is not satisfied with the IAOC's 
response to
   his or her review request, he or she may escalate the issue by appealing
   the decision or action to the IESG, using the appeals procedures 
outlined
   in RFC 2026 [RFC2026].  If he or she is not satisfied with the IESG
   response, he or she can escalate the issue to the IAB and on the ISOC
   Board of Trustees, as described in RFC 2026.

   The IESG, IAB or ISOC BoT will review the decision of the IAD or IAOC
I'm stumbling over the IESG, IAB or ISOC BoT.  I understand you're
saying whichever it is at this level of the appeal, but it comes off
sounding a bit like whoever gets around to replying.
Perhaps it could be rewritten as:
The reviewing body (IESG, IAB or ISOC BoT, as appropriate) will ...
and then subsequent instances of IESG, IAB... would be replaced
with the reviewing body?

   to determine whether it was made in accordance with existing BCPs and
   operational guidelines.  As a result of this review, the IESG, IAB or 
ISOC
   BoT may decide to initiate changes to the BCPs governing IAOC actions.
I suggest spelling out the initiate changes --
...may decide to initiate the required public consensus process to
change the BCPs...

   They may also advise the IAOC to modify existing operational guidelines
to avoid similar issues in the future and/or may advise the IAOC to
re-consider their decision or action.
In exceptional cases, when no other recourse seems reasonable, the 
IESG,
IAB or ISOC BoT may overturn or  reverse a non-binding decision or 
action
of the IAOC.  This should be done after careful consideration and
consultation with the IAOC regarding the ramifications of this 
action.  In
no circumstances may the IESG or IAB overturn a decision of the IAOC
that involves a binding contract or overturn a personnel-related 
action (such
as hiring, firing, promotion, demotion, performance reviews, salary 
adjustments,
etc.).

[The last paragraph is likely to be the most controversial, as I am not 
sure that
we have consensus that the IAB or IESG should be able to overturn or 
reverse
a decision or action of the IAOC at all.]



Leslie.
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Re: Mud. Clear as. Re: Rough consensus? #425 3.5

2005-01-26 Thread Leslie Daigle
Avri,
I hear what you are saying.   I retained the proposed text
for being obliged to respond only when direct by IAB/IESG
because people seemed to want it for rate limiting (i.e.,
preventing DoS).  So, we can't just throw it out.  We can
change it (entirely), but the empty set option does
not seem to meet other requirements expressed here.
The one further adjustment I think I would suggest to
my text of yesterday is to change Answered requests...
made public to All requests...made public.  I.e., it
should not be possible for the IAD/IAOC to sweep issues
under a carpet.
Personally, I believe that does make the IASA ultimately
accountable to the IETF community as a whole, even if it
is not *instantaneously* accountable to the IETF community
for every decision.
And I think it is important that we not lose sight of
the other things my proposed text attempted to capture
and distinguish.
Leslie.
[EMAIL PROTECTED] wrote:
Hi Leslie,
This formulation is still of the form that does not give the IETF 
community a direct voice in the review and appeal mechanisms for the IAOC.

I, personally see not reason why the IAOC is not directly addressable by 
the community and does not have a direct obligation to the IETF 
community.  While I am comfortable with the IESG and IAB being the 
appeal path for the IAOC, I am not comfortable with them being a 
firewall for the IAOC.

I think this is a fundamental question that differentiates Margaret's 
formulation from yours.  I also think it is a fundamental question that 
goes back to issues in the problem statement about the current 
leadership model:  too much influence is focused in one leadership 
group.  One benefit of the creation of the IAOC is that it spreads the 
task of running of the IETF to another group of people.  As such, I 
think the IAOC must be required to respond directly to the community.

a.
On 25 jan 2005, at 21.15, Leslie Daigle wrote:

3.5  Business Decisions
Decisions made by the IAD in the course of carrying out IASA business
activities are subject to review by the IAOC.
The decisions of the IAOC must be publicly documented for each formal
action.
3.6  Responsiveness of IASA to the IETF
The IAOC is directly accountable to the IETF  community for the
performance of the IASA.  In order to achieve this, the
IAOC and IAD will ensure that guidelines are developed
for regular operation decision making.  Where appropriate, these
guidelines should be developed with public input.  In all
cases, they must be made public.
Additionally, the IASA should ensure there are reported objective
performance metrics for all IETF process supporting activities.
In the case where someone questions that an action of the IAD or the
IAOC has been undertaken in accordance with this document
or those operational guidelines (including the creation of an
appropriate set of such guidelines), he or she may ask for a formal
review of the action.
The request for review is addressed to the person or body that took
the action. It is up to that body to decide to make a response,
and on the form of a response.
The IAD is required to respond to requests for a review from the
IAOC, and the IAOC is required to respond to requests for a review
of a decision from the IAB or from the IESG.
If members of the community feel that they are unjustly denied a
response to a request for review, they may ask the IAB or the IESG
to make the request on their behalf.
Answered requests for review and their responses are made public.
Reviews of the IAD's actions will be considered at his or her following
performance review.  Reviews of the IAOC's actions may be considered
when IAOC members are subsequently being seated.

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Re: Progressing Re: Progress report......

2005-01-26 Thread Leslie Daigle
I believe the scenarios you are outlining are certainly
possible.  I don't (personally) believe that we can write
rules or process steps to make them impossible.  I also
am concsiously saying possible without any prejudice
about likelihood.   That is -- I have no opinion about
the likelihood of these possible outcomes.
Because we can not make these things impossible, the only
thing we can reasonably do is apply judgement.  In this
case, I believe that requires having a designated human
being (or small group of human beings) sit down and discuss
with the parties involved.  These designated folks have
to apply judgement and take action based on their
understanding of the situation.  As I understand it,
that designated person/group are:  the IAD and IAOC.
That was a long-winded way of saying:  these are justified
concerns, but we are not as a group going to be able to
prove our way out of them; even the IAD-to-be is going
to have to say in my judgement, we should do X.
So, to the earlier comment about negotiating backroom
closed deals: I don't recognize anything in what has
been done/is being proposed that fits that description.
My message last Friday aimed to do 3 things:
. publicize that the transition team is (nothing
  more than) aware of some ongoing CNRI-NeuStar negotiations
. provide a list of expected operational guidelines
  for secretariat services in 2005, irrespective
  of provider
. observe that, from informal discussions we've
  had so far, and given other factors (e.g.,
  continuity), we (the transition team) can envision a
  future where it would be a reasonable thing to
  engage in a contract with NeuStar-post-CNRI-deal
  that would live up to those operational guidelines.
But the proof is still in the pudding:  we (IETF in general,
TT in particular) have not seen so much as a draft of a
proposed contract for 2005 Secretariat services, from anyone.
It is our anticipation that the order of operations would be:
1. a contract will be proposed, and negotiated by
   the IAD
2. if such negotiations lead to a final contract that
   is consistent with those guidelines (including
   ability to apply performance review), we have
   an option to pursue
3. if said negotiations do not yield such a contract,
   or if no such contract proposal appears reasonably
   soon,  the IASA (on behalf of the IETF) is going to
   have to strike out and develop an independent RFP
   process if it is to meet the requirements of the BCP.
Given Bob Kahn's recent message, I think people reading this
list will understand that there would likely be resistance
from CNRI to point #3.
I personally believe we *all* benefit from making #2 work (including
the requirement that the contract moves us beyond where we
have been for the last N years with Secretariat, and is
in line with what the IASA is supposed to be about).
But we are still talking about work that *will* have to be
done (negotiating) -- there are no secrets to be exposed
from backrooms in terms of deals cut already.  At least, not
that I am aware of!
Leslie.

John C Klensin wrote:
--On Wednesday, 26 January, 2005 17:04 +0100 Wijnen, Bert
(Bert) [EMAIL PROTECTED] wrote:

John writes:

... snip a lot ..

I'd rather either 

* Fix the BCP to accommodate this case, i.e., to give
the IAOC the authority to accept unsolicited,
sole-source proposals for outsourced operations if that
seems appropriate to them, even if those proposals do
not fufill some of the principles of the BCP itself or

* Bury the BCP, at least in its present form, until we
are really ready to move forward with its provisions.
The first of those options would, of course, respond to my
question about how the community authorizes this type of deal:
we examine the principles and give the IAOC the authority to
do it.
It seems to me that we (as IETF community) have no formal
control at all over what CNRI/Fortec do. So why would we as a
community  have (or need) any say over what CNRI/Neustar do?
All we need to do is that as soon as we have IASA in place (we
still need to approve the BCP first) that IASA then starts
to prepare for RFPs and such and then the process can start.
During that process, we are still subject to whatever 
CNRI/Foretec/Neustar do, are we not?

Absolutely.  But there have been several suggestions that
Neustar wants a guarantee of a year or two _from the IETF_ for
them (and Foretec) to keep the secretariat for them to go ahead
with the deal.  If they get that guarantee from somewhere, the
RFP preparation process is either moot or at least hugely
dragged out.
In principle, they might alternately get a guarantee from CNRI
to fight any attempt to move the secretariat elsewhere with
every tool, IPR claim, etc., at CNRI's disposal.  Or they might
guarantee 

Re: Mud. Clear as. Re: Rough consensus? #425 3.5

2005-01-26 Thread Leslie Daigle
Sam,
Let me first take another stab at recap'ing the discussion that
lead to my proposal for 3.5 and 3.6, and clarifying what I
intend as a distinction between them.
As I understood them, John Klensin, Mike St.Johns, and others
were concerned about creating an IASA that could not or
operate without constant checking by the IETF community (having
their feet shot at, in the worst case).  That makes sense
to me -- the IASA, as a separate activity, should have clear
boundaries of responsibility.  The IETF community
as a whole should not become the invisible hands driving
the IASA actions.  This is the intent of section 3.5.
At the same time, the IASA is meant to be responsive to the IETF,
and should not be able to lose track of that.   We should have a
mechanism for expressing when we think the IASA is not behaving
according to its rules (the BCP, and operational guidelines it
develops to carry out those functions).  This is the intent
of section 3.6
So, I don't (personally) expect a future where individual
IETF participants can derail a proposed meeting site because
they don't agree with it.  However, individual IETF members
should be able to point out that a proposed meeting site
selection is not in line with state operational guidelines
for picking meeting sites (which might include proposing them
publicly for 2 weeks before finalizing, for eg).
To your specific question of how my proposed 3.5 and 3.6
(reproduced below for those who didn't memorize them) fit
with Margaret's notes:
[Margaret wrote:]
(1) I agree with you that we do not want a review process (whether
 invoked by an individual or by the IAB and IESG) that can overturn a
 contract award or hiring decision after that decision is made. The
 current proposed text (I think that the latest was from Leslie) makes
 the community impotent, without properly restricting the review requests
 from the IAB/IESG, IMO.
Well, I disagree that it makes the community impotent.  See my
note to Avri today.  My text does attempt to make clear what level
individual IETF members should get involved at.
So, the intent of my proposed text is to not only prevent
undoing of signed contracts, but also say that the IETF in
general should not be focused on every action that leads to
such contracts.  I believe this is a point where Margaret and
I disagree.
(2) I think that the review process should be well-enough specified
 that a person who is not a (past or present) member of the I* could use
 it. This means that it needs to say where you send a review request, how
 you unambiguously identify a formal review request and what a review
 request should contain. This should be at least at the level of detail
 seem to find that process confusing enough that they don't often get it
 right).
Section 3.6 attempts to be clear about its review process. It
may not be sufficiently detailed.  I think it is probably detailed
enough for the RFC. (Further detail could be... operational guidelines).
(3) I think that review requests should be limited to situations
where
 the IAOC violates written procedures (their own or the IASA BCP) and/or
 makes a decision that is against the best interests of the IETF. The
 request for review should be specific about what procedure was violated
 and/or how a specific decision runs against the IETF's interests.
I believe my text agrees with that.  I'm positing that best interests
of the ietf are captured in the BCP and the operational guidelines;
to the extent that they do not, then it would be hard for the IASA
to know what it was supposed to have done.  This may mean that
operational guidelines need to be created or updated for future
situations.

(4) Personally, I think that any member of the community (and yes, I
 understand that means the general public) should be able to make a
 formal review request and expect to get a response from the IAOC within
 a reasonable time period (~90 days). I do not think the response needs
 to be a lengthy hearing, or a complex legal document. But, I think that
 we should have a review process, open to everyone, where a response is
 mandated. The response could be: We looked into this decision, and we
 didn't find anything irregular about the decision or about how it was
 reached.
I think the latter is achievable under 3.6, or a very slight
modification thereof.  Earlier today I suggested that I thought
the last Answered requests... should be modified to All requests...,
and it's not a big step from there to saying that all requests
are answered even with a short statement like hte last.  I
don't have an issue with that.  Others concerned about DoS
attacks might.

(5) I think that there should be at least one level of escalation
 possible if the person requesting a review does not receive a
 satisfactory response from the IAOC (I had suggested that this would go
 to the IESG). I don't think that the person should have to persuade the
 IAB or IESG to act on his/her behalf (which is another way in which the
 current 

Mud. Clear as. Re: Rough consensus? #425 3.5

2005-01-25 Thread Leslie Daigle
 position is
that they act as channelers.  I am not personally strongly wedded
to this -- it's a leftover from previous discussion.
Leslie.
Leslie Daigle wrote:
Following up the point I made in response to Mike St.Johns
a couple days ago, I went back through the document to see if/how
it distinguishes between being adequately responsive and
accountable to the community, from having appropriate
chains of accountability for contractual purposes (and
no micromanagement of the business affairs of the IASA).
It seems to me that we should:
1/  Change this section:
3.3 Relationship of the IAOC to Existing IETF Leadership
to 3.6 Responsiveness of IASA to the IETF
and include the original text plus Harald's text adjusted to
be about the general processes.  And a point about objective
process metrics.
2/  Add a section (3.5) specifically about business decisions --
which, as Mike St.Johns pointed out, should remain within
the IAD/IAOC.
That would make:
3.5  Business Decisions
Decisions made by the IAD in the course of carrying out IASA business
activities are subject to review by the IAOC.
The decisions of the IAOC must be publicly documented to include voting
records for each formal action.
3.6  Responsiveness of IASA to the IETF
The IAOC is directly accountable to the IETF  community for the
performance of the IASA.  However, the nature of the IAOC's work
involves  treating the IESG and IAB as major internal  customers of the
administrative support services.  The IAOC and the IAD should not
consider their  work successful unless the IESG and IAB are also
satisfied with the administrative support that the  IETF is receiving.
In order to achieve this, the IASA should ensure there are
reported objective performance metrics for all IETF process
supporting activities.
In the case where someone questions an action of the IAD or the
IAOC in meeting the IETF requirements as outlined above, he or she
may ask for a formal review of the decision.
The request for review is addressed to the person or body that made
the decision. It is up to that body to decide to make a response,
and on the form of a response.
The IAD is required to respond to requests for a review from the
IAOC, and the IAOC is required to respond to requests for a review
of a decision from the IAB or from the IESG.
If members of the community feel that they are unjustly denied a
response to a request for review, they may ask the IAB or the IESG
to make the request on their behalf.
Answered requests for review and their responses are made public.


Leslie.

Leslie Daigle wrote:
Interesting...
To the extent that the IAD and IAOC are dealing with
decisions about implementing requirements, I agree.
To the extent that the IAD and IAOC are applying judgement
to interpret the best needs of the IETF (i.e., determining
those requirements), I disagree.  I think it's a little
heavy-handed to have to instigate a recall procedure if the
IAD (or IAOC) seem not to have heard the *community's* requirements
for meeting location.
So, (how) can we make the distinction without creating a
decision tree of epic proportions?
Leslie.
Michael StJohns wrote:
Hi Harald et al -
I apologize for chiming in on this so late, but I had hopes it would 
get worked out without me pushing over apple carts.

I can't support this and I recommend deleting this section in its 
entirety.

My cut on this:
The decisions of the IAD should be subject to review (and in some 
cases ratification) ONLY by the IAOC.

The decisions of the IAOC should not be subject to further review by 
the IETF at large.  The proper venue for expressing tangible 
displeasure with a decision is during the appointment and 
reappointment process.  (Note, I'm not precluding pre-decision 
comment by the community at large, and I encourage the IAOC to seek 
such comment where appropriate but once the decision is made its time 
to stop whining and get on with things)

The decisions of the IAOC must be publicly documented to include 
voting records for each formal action.

The IAOC and IAD must accept public or private comment but there is 
no requirement to either respond or comment on such missives.

The IAOC and IAD should not be subject to the IETF appeals process.  
The appropriate venue for egregious enough complaints on the 
commercial side is the legal system or the recall process.

My reasoning:
The IAD and IAOC are making commercial (as opposed to standards) 
decisions and the result of that may be contracts or other commercial 
relationships. Its inappropriate in the extreme to insert a third (or 
fourth or fifth) party into that relationship.

The IAD/IAOC relationship is going to be somewhat one of 
employee/employer and its inappropriate to insert external parties 
into that relationship.

The documentation requirement is so that when the appointment process 
happens there will be some audit trail as to who did what to whom.

The IETF appeals process is not appropriate for a commercial action.  
A standards action may

IASA Transition Team update on Secretariat 2005

2005-01-21 Thread Leslie Daigle
As part of its work to look at potential agreements with service
providers, the IASA Transition Team has been reviewing the
possibilities for IETF secretariat functions for 2005.  As you
have heard, CNRI has committed to running the IETF Secretariat for
2005, as it has done in the past, unless and until a suitable
alternate arrangement is established.
The IASA Transition Team has been informed by CNRI and NeuStar that
discussions are underway to sell Foretec to NeuStar, after which
NeuStar would create a new, non-profit company with the intent of
offering continuing Secretariat services to the IETF with
changed management and under new rules of financial transparency and
management control.  To date, we are unaware of any binding agreements
having been made between CNRI and NeuStar.
The IASA TT observes that this arrangement would have the advantage of
preserving the continuity of the Secretariat operation and ensuring that
both the 2005 meeting schedule and the ongoing support of the IESG and
working groups proceed without interruption.   At the same time, a
very large portion of the goals of the Administrative Restructuring
effort would be accomplished.  Specifically, within the
next few months:
o The IASA operation will be in place as an IETF-controlled activity 
within the Internet Society

o There will be full financial transparency and accountability
o There will be full management accountability
o All future intellectual property will be unequivocally accessible to
the IETF and the community.
Therefore, the Transition Team is favorably inclined to consider
a proposal from NeuStar for continuing Secretariat services under very
specific conditions.
1. This arrangement would be for a limited period of time, after which
the IASA will review the performance and proceed to an open RFP (in
which this new company could reasonably compete)
2. The operating relationship between the IASA and the NeuStar
entity would be based on the IASA-Secretariat relationship
framework described below.
Leslie, for
The IASA Transition Team
--
Proposed IASA-Secretariat relationship framework
Upon establishment of the IASA, it (or the appropriate
component of the IASA, as defined by the BCP) will
interact with the organization(s) providing secretariat
services as follows:
1. The IASA, on behalf of the IETF expects to operate under a
written agreement with the provider(s) of IETF secretariat
functions.
2. The IASA will be accountable for all money received and
expended on behalf of the IETF (as described in the IASA
BCP).  This necessarily means that the IASA is responsible
for decisions related to expenditures.  Implementation details
for decision making, requests, and authorization will be
defined in the written agreement(s) between IASA and
the provider(s).
2.1  The IASA will approve new meeting location proposals.
2.2  The IASA will manage proposals for administrative infrastructure
improvements (software, tools requirements and expenditures).
2.3  The IASA will be responsible for maintaining the
IETF administrative work descriptions and assignments,
beyond the existing definition of secretariat activities.
3. The IASA will evaluate the performance of the services
and will make decisions for service continuation or termination.
4. In principle, all data and any other IPR created or collected on
behalf of the IETF for secretariat purposes will be made accessible
to the IASA on a regular basis, and the IASA may make that data
available to other parties to perform activities not included in the
secretariat functions.
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Re: Rough consensus? #425 3.5

2005-01-21 Thread Leslie Daigle
Following up the point I made in response to Mike St.Johns
a couple days ago, I went back through the document to see if/how
it distinguishes between being adequately responsive and
accountable to the community, from having appropriate
chains of accountability for contractual purposes (and
no micromanagement of the business affairs of the IASA).
It seems to me that we should:
1/  Change this section:
3.3 Relationship of the IAOC to Existing IETF Leadership
to 3.6 Responsiveness of IASA to the IETF
and include the original text plus Harald's text adjusted to
be about the general processes.  And a point about objective
process metrics.
2/  Add a section (3.5) specifically about business decisions --
which, as Mike St.Johns pointed out, should remain within
the IAD/IAOC.
That would make:
3.5  Business Decisions
Decisions made by the IAD in the course of carrying out IASA business
activities are subject to review by the IAOC.
The decisions of the IAOC must be publicly documented to include voting
records for each formal action.
3.6  Responsiveness of IASA to the IETF
The IAOC is directly accountable to the IETF  community for the
performance of the IASA.  However, the nature of the IAOC's work
involves  treating the IESG and IAB as major internal  customers of the
administrative support services.  The IAOC and the IAD should not
consider their  work successful unless the IESG and IAB are also
satisfied with the administrative support that the  IETF is receiving.
In order to achieve this, the IASA should ensure there are
reported objective performance metrics for all IETF process
supporting activities.
In the case where someone questions an action of the IAD or the
IAOC in meeting the IETF requirements as outlined above, he or she
may ask for a formal review of the decision.
The request for review is addressed to the person or body that made
the decision. It is up to that body to decide to make a response,
and on the form of a response.
The IAD is required to respond to requests for a review from the
IAOC, and the IAOC is required to respond to requests for a review
of a decision from the IAB or from the IESG.
If members of the community feel that they are unjustly denied a
response to a request for review, they may ask the IAB or the IESG
to make the request on their behalf.
Answered requests for review and their responses are made public.


Leslie.

Leslie Daigle wrote:
Interesting...
To the extent that the IAD and IAOC are dealing with
decisions about implementing requirements, I agree.
To the extent that the IAD and IAOC are applying judgement
to interpret the best needs of the IETF (i.e., determining
those requirements), I disagree.  I think it's a little
heavy-handed to have to instigate a recall procedure if the
IAD (or IAOC) seem not to have heard the *community's* requirements
for meeting location.
So, (how) can we make the distinction without creating a
decision tree of epic proportions?
Leslie.
Michael StJohns wrote:
Hi Harald et al -
I apologize for chiming in on this so late, but I had hopes it would 
get worked out without me pushing over apple carts.

I can't support this and I recommend deleting this section in its 
entirety.

My cut on this:
The decisions of the IAD should be subject to review (and in some 
cases ratification) ONLY by the IAOC.

The decisions of the IAOC should not be subject to further review by 
the IETF at large.  The proper venue for expressing tangible 
displeasure with a decision is during the appointment and 
reappointment process.  (Note, I'm not precluding pre-decision comment 
by the community at large, and I encourage the IAOC to seek such 
comment where appropriate but once the decision is made its time to 
stop whining and get on with things)

The decisions of the IAOC must be publicly documented to include 
voting records for each formal action.

The IAOC and IAD must accept public or private comment but there is no 
requirement to either respond or comment on such missives.

The IAOC and IAD should not be subject to the IETF appeals process.  
The appropriate venue for egregious enough complaints on the 
commercial side is the legal system or the recall process.

My reasoning:
The IAD and IAOC are making commercial (as opposed to standards) 
decisions and the result of that may be contracts or other commercial 
relationships. Its inappropriate in the extreme to insert a third (or 
fourth or fifth) party into that relationship.

The IAD/IAOC relationship is going to be somewhat one of 
employee/employer and its inappropriate to insert external parties 
into that relationship.

The documentation requirement is so that when the appointment process 
happens there will be some audit trail as to who did what to whom.

The IETF appeals process is not appropriate for a commercial action.  
A standards action may adversely affect competitors across a broad 
spectrum of companies.  This commercial action only affects the 
bidders or winners.

Please, let's get the IETF

Re: Rough consensus? #425 3.5

2005-01-19 Thread Leslie Daigle
Interesting...
To the extent that the IAD and IAOC are dealing with
decisions about implementing requirements, I agree.
To the extent that the IAD and IAOC are applying judgement
to interpret the best needs of the IETF (i.e., determining
those requirements), I disagree.  I think it's a little
heavy-handed to have to instigate a recall procedure if the
IAD (or IAOC) seem not to have heard the *community's* requirements
for meeting location.
So, (how) can we make the distinction without creating a
decision tree of epic proportions?
Leslie.
Michael StJohns wrote:
Hi Harald et al -
I apologize for chiming in on this so late, but I had hopes it would get 
worked out without me pushing over apple carts.

I can't support this and I recommend deleting this section in its entirety.
My cut on this:
The decisions of the IAD should be subject to review (and in some cases 
ratification) ONLY by the IAOC.

The decisions of the IAOC should not be subject to further review by the 
IETF at large.  The proper venue for expressing tangible displeasure 
with a decision is during the appointment and reappointment process.  
(Note, I'm not precluding pre-decision comment by the community at 
large, and I encourage the IAOC to seek such comment where appropriate 
but once the decision is made its time to stop whining and get on with 
things)

The decisions of the IAOC must be publicly documented to include voting 
records for each formal action.

The IAOC and IAD must accept public or private comment but there is no 
requirement to either respond or comment on such missives.

The IAOC and IAD should not be subject to the IETF appeals process.  The 
appropriate venue for egregious enough complaints on the commercial side 
is the legal system or the recall process.

My reasoning:
The IAD and IAOC are making commercial (as opposed to standards) 
decisions and the result of that may be contracts or other commercial 
relationships. Its inappropriate in the extreme to insert a third (or 
fourth or fifth) party into that relationship.

The IAD/IAOC relationship is going to be somewhat one of 
employee/employer and its inappropriate to insert external parties into 
that relationship.

The documentation requirement is so that when the appointment process 
happens there will be some audit trail as to who did what to whom.

The IETF appeals process is not appropriate for a commercial action.  A 
standards action may adversely affect competitors across a broad 
spectrum of companies.  This commercial action only affects the bidders 
or winners.

Please, let's get the IETF out of the metaphorical administrative back 
seat and get them back to doing what they do well - technology.

At 05:47 AM 1/19/2005, Harald Tveit Alvestrand wrote:
Trying to close this item, which is not resolved in the -04 draft:
I believe that the list discussion has converged on very rough 
consensus (Sam and Avri being the people who worry that we're building 
a DoS attack defense that we don't need, but Brian, Scott and John 
Klensin, at least, strongly arguing that we need that mechanism) on 
the following text, which I suggested on Jan 13, replacing the last 3 
paragraphs of section 3.4:
--
3.5 Decision review

In the case where someone questions a decision of the IAD or the
IAOC, he or she may ask for a formal review of the decision.
The request for review is addressed to the person or body that made
the decision. It is up to that body to decide to make a response,
and on the form of a response.
The IAD is required to respond to requests for a review from the
IAOC, and the IAOC is required to respond to requests for a review
of a decision from the IAB or from the IESG.
If members of the community feel that they are unjustly denied a
response to a request for review, they may ask the IAB or the IESG
to make the request on their behalf.
Answered requests for review and their responses are made public.
---
Can we live with this?
Harald
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Call for Nominations: IETF-Nominated ISOC Trustee

2005-01-15 Thread Leslie Daigle
Call for Nominations: IETF-Nominated ISOC Trustee 

The Internet Society (ISOC) provides organizational and financial
support for the IETF. As part of the arrangements between ISOC and the
IETF, the IETF is called upon to name 3 Trustees to its Board (BoT),
with staggered 3 year terms. This requires that the IETF select one
Trustee each year.

A description of the process for selecting the Trustee each year can
be found in RFC3677.

Timetable
-

  The timeline the IAB is using this year is as follows:

  January 14:   Open nominations period

  February 25:  Close of nominations period.
Publication of list of nominated candidates
IAB commences consideration of candidates

  On or before
  March 25: IAB selection delivered to IESG for confirmation

  On or before
  April 29: Delivery of final confirmed selection to the ISOC
Elections Committee for announcement with the rest
of the new ISOC BoT slate


Nominations
---

  Nominations (including self-nominations) should be sent to the IAB,
  [EMAIL PROTECTED]

Nomination Details
-

  Nominees should be aware that ISOC Trustees are elected to three
  year terms with approximately one third of the Board of Trustees
  elected each year. The responsibilities of a Trustee include fiscal
  management of the Internet Society, fundraising, and participation
  in 2 to 3 Board meetings per year. The desirable characteristics of
  a candidate that are specific to the IETF's selected ISOC BoT member
  are outlined in section 2 of RFC 3677.

  Nominees will be asked to provide to the IAB:

1. Confirmation of their willingness to be considered within this
   process.

2. Full name and contact information.

3. A statement confirming willingness and ability to devote an
   appropriate level of time to activities associated with the
   position of Trustee.

4. A brief biography outlining experience and background.

5. A statement of interests, concerns about the Internet Society,
   goals as a Trustee and motivation to serve as a Trustee.

6. Any further information that is relevant to the work of the IAB in
   considering your nomination.

Care of Personal Information


  The following procedures will be used by the IAB in managing this
  process:

- The candidate's name will be published, with all other
  candidate names, at the close of the nominations period

- Excerpts of the information provided to the IAB by the
  nominated candidate will be passed to the IESG as part of the
  confirmation process. The IESG will be requested to maintain
  confidentiality of the candidate's information

- Except as noted above, all information provided to the IAB
  during this process will be kept as confidential to the IAB.

Current IETF-Nominated Trustees
---

  The current IETF-Appointed ISOC Trustees and their term of
  appointment are:

Fred Baker  2002 - 2005 (*)

Margaret Wasserman  2003 - 2006

Eric Huizer 2004 - 2007

  (*) Current term expires in 2005


Leslie Daigle,
Chair, IAB 

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Re: Suggest no change: #739 Assuring ISOC commitment to AdminRest

2005-01-13 Thread Leslie Daigle
On my re-reading of the thread, I think:
   . you are right that there wasn't substantive disagreement on
 the inclusion of the text:
This BCP will take effect upon adoption of the BCP by the IESG and the 
concurrent insert thing that ISOC does which codifies in some 
interesting way the adoption of the relationship by ISOC

   . but I disagree that there was considerable support for filling
 the  with by-law changes in ISOC.
The filling of  that seemed to have support (though, as you
restated today, you don't agree with it) is the passing of a
resolution to undertake the role outlined in the BCP.
Speaking personally, I can live with inserting the text above,
with a notion of passing a resolution in , though I think
that the only thing that really counts at this juncture is
getting on with making this a new operational IETF/ISOC relationship
that works.  (I.e., if the relationship does not work, no number of
legal phrasings will help).
That said, let me offer a few thoughts on why I specifically
don't think a by-law change is what you want.  The
by-laws deal primarily in the mechanics of ISOCs structural
implementation:  who is a trustee, how many trustees it takes
to do anything, etc.  I know you would look to a lawyer to provide
the specific wording, but I'm trying to grapple with what sort
of a thing would be inserted here to meet your need:  something
that says ISOC will support the IETF per the structure outlined
in BCPXX seems vastly out of place.
What I really think you're looking at is the articles of
incorporation, which spell out the purpose and reason for ISOC's
existence and operation.  Those already talk broadly of a mission of
supporting Internet technology development.   Broadly is the
key word -- this is the generally specific sort of text that
lawyers create when they know it's what the organization is
going to be held to in order to defend such things as tax exempt
status.  The draft phrase I suggested above would not fit there;
by the time a lawyer was done making it suitably generally
specific, I don't think you'd be any more satisfied.
So, why not a resolution, then?  It's a formal record of an ISOC
BoT having declared support for this activity, with the expectation
of future ISOC BoTs adhering to the principle.  Yes, a future ISOC
BoT could adopt a resolution to change or nullify that support
with little warning and less than a 4/5 majority vote.  But, the truth
of the matter is, if the ISOC BoT has gotten to the point where that
seems like a reasonable course of action, we (the IETF, ISOC,
the Internet at large) are in such deep doo-doo in our relationship
that the action is not the bad news.
All, of course, in my personal opinion.
Leslie.

Pete Resnick wrote:
On 1/13/05 at 1:34 PM +0100, Harald Tveit Alvestrand wrote:
I believe #739 is a matter that requires ISOC to form an opinion

I agree; ISOC must suggest the mechanism by which they will agree to 
this partnership.

it is not something that the IETF needs to come to consensus about, 
and it should not affect the text of the BCP.

I completely disagree, and I think it is not at all bourne out by the 
discussion on the list. There was disagreement by some of us as to what 
specific mechanism ISOC should bring to bear on this (and I agreed with 
the proposal that ISOC should be solicited for that mechanism and the 
IETF should come to consensus on whether that mechanism was acceptable). 
However, I don't think there was any disagreement (including from Brian) 
that text needed to be added of the form:

This BCP will take effect upon adoption of the BCP by the IESG and the 
concurrent insert thing that ISOC does which codifies in some 
interesting way the adoption of the relationship by ISOC

The open (and I believe still open) argument is:
As Brian Carpenter said:
I'm not saying a bylaw change would be a bad thing, in due time. But 
ISOC can get a Board motion through in about 2 weeks, whereas a bylaw 
change takes several months. Making it a prerequisite would cause us 
to lose precious time.

And the ISOC BoT has plenty of stuff on its plate just caring for the 
rest of the effects of this process, if I understand Steve Crocker 
correctly.

I personally don't believe that a resolution is a sufficient mechanism 
for codification of this on the ISOC side. I made the suggestion of a 
by-law change, and I'm not convinced of the takes several months 
(though I'm willing to hear some convincing arguments as to why that 
should be the case). I'm willing to hear about other codifying 
mechanisms. I can't speak for others, but I suspect there are others in 
the same boat with me.

I suggest that we close this ticket as no change required - the 
issue will not be forgotten, but it should not affect this document.

I object to this entirely.
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