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authorThomas Voss <mail@thomasvoss.com> 2024-11-27 20:54:24 +0100
committerThomas Voss <mail@thomasvoss.com> 2024-11-27 20:54:24 +0100
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+
+
+Network Working Group L. Chapin, Chair
+Request for Comments: 1358 Internet Architecture Board
+ August 1992
+
+
+ Charter of the Internet Architecture Board (IAB)
+
+Status of this Memo
+
+ This memo provides information for the Internet community. It does
+ not specify an Internet standard. Distribution of this memo is
+ unlimited.
+
+Section 1.
+
+ The Internet Architecture Board (IAB) shall be constituted and shall
+ operate as a technical advisory group of the Internet Society. Its
+ responsibilities shall include:
+
+ (1) Expert and experienced oversight of the architecture of the
+ worldwide multiprotocol Internet.
+
+ (2) The editorial management and publication of the Request for
+ Comments (RFC) document series, which constitutes the
+ archival publication series for Internet Standards and
+ related contributions by the Internet research and
+ engineering community.
+
+ (3) The development, review, and approval of Internet
+ Standards, according to a well-defined and documented set
+ of "Procedures for Internet Standardization". Internet
+ Standards shall be published in the form of specifications
+ as part of the RFC series.
+
+ (4) The provision of advice and guidance to the Board of Trustees
+ and Officers of the Internet Society concerning technical,
+ architectural, procedural, and (where appropriate) policy
+ matters pertaining to the Internet and its enabling
+ technologies.
+
+ (5) Representation of the interests of the Internet Society in
+ liaison relationships with other organizations.
+
+ The IAB may be charged with additional responsibilities within the
+ Internet Society, or undertake additional specific activities from
+ time to time, as the needs and requirements of the Internet Society
+ demand.
+
+
+
+
+IAB [Page 1]
+
+RFC 1358 Charter of the IAB August 1992
+
+
+Section 2.
+
+ The IAB shall consist of a number of members not to exceed 15.
+ Members of the IAB shall serve in that capacity as individuals, and
+ not as representatives of any company, agency, or other organization.
+ Individuals shall be nominated for membership by:
+
+ (a) the IAB;
+
+ (b) the President of the Internet Society;
+
+ (c) the Board of Trustees of the Internet Society; or
+
+ (d) a duly executed petition of at least 1% of the current
+ membership of the Internet Society, or, if the current
+ membership of the Society exceeds 15,000, of at least 150
+ members, delivered to and validated by the Secretary of
+ the Society.
+
+ The Internet Society Board of Trustees shall approve or disapprove
+ such a nomination within 60 days. Approval shall be by the
+ affirmative vote of at least three-fifths of the members of the Board
+ of Trustees then in office.
+
+ Any member of the IAB may be replaced by the Board of Trustees, by
+ the affirmative vote of at least four-fifths of the members of the
+ Board of Trustees then in office, whenever in their judgement the
+ best interests of the Society will be served thereby. A member of
+ the IAB shall also be replaced, upon the confirming vote of a
+ majority of the members of the Board of Trustees then in office, if
+ and when a duly executed petition of at least 5% of the voting
+ membership of the Internet Society is delivered to and validated by
+ the Secretary of the Society. The vote of the Board of Trustees, and
+ any action pursuant to that vote, shall be taken no later than at the
+ next regularly scheduled meeting of the Board following the date on
+ which the Secretary declares the receipt of a valid petition.
+
+ The Board of Trustees shall review each IAB member's contribution to
+ the IAB at three-year intervals, and shall at that time explicitly
+ reaffirm or revoke the membership. There is no limit to the number
+ of times the Board of Trustees may reaffirm the membership of any
+ individual IAB member. However, it is expected that the decision to
+ reaffirm or revoke will be reached with respect to the current
+ composition of the IAB as a whole, and the extent to which the goals
+ and requirements of the Internet Society are served by the IAB as
+ then currently constituted.
+
+
+
+
+
+IAB [Page 2]
+
+RFC 1358 Charter of the IAB August 1992
+
+
+ Whenever the Board of Trustees determines that a vacancy exists on
+ the IAB, it shall circulate among the membership of the Internet
+ Society, by electronic mail, a call for nominations, specifying a
+ closing date for nominations to be received by the Secretary of the
+ Society that is no less than 30 days after the date on which the call
+ is circulated. At its discretion, the Board may also circulate the
+ call for nominations among the membership of the Society my means
+ other than electronic mail, and may also advertise or circulate the
+ call by such other means and among the members of such other groups
+ as it sees fit and appropriate.
+
+Section 3.
+
+ The IAB may create and empower task forces, committees, and working
+ groups, as it sees fit, to carry out activities that fall within the
+ scope of the IAB's responsibilities. The initial task forces of the
+ IAB are the Internet Engineering Task Force (IETF) and the Internet
+ Research Task Force (IRTF).
+
+Section 4.
+
+ The Internet Society shall provide support for secretariat functions
+ that are required by the IAB or its task forces, committees, and
+ working groups, subject to approval by the Board of Trustees. In
+ particular, the secretariat shall include support for the Internet
+ standards-making activity of the IAB. During the Internet Society's
+ Initial Period of operations, support for secretariat functions shall
+ depend on the availability of funding provided specifically for this
+ purpose.
+
+Section 5.
+
+ Members of the IAB and its task forces, committees, and working
+ groups shall serve on a volunteer basis without compensation, except
+ as provided in (a) and (b) below:
+
+ (a) The President of the Internet Society may approve the
+ reimbursement by the Society of expenses incurred by a
+ member of the IAB or one of its corollary organizations,
+ if he or she determines that reimbursement of specific
+ expenses is appropriate.
+
+ (b) Acting on the recommendation of the President of the Internet
+ Society, the Board of Trustees may approve the payment of
+ compensation to an individual whose service as a member of the
+ IAB or of one of its corollary organizations is
+
+
+
+
+
+IAB [Page 3]
+
+RFC 1358 Charter of the IAB August 1992
+
+
+ (1) considered by the Board to be essential to the welfare of
+ the Society, and
+
+ (2) is, in the Board's estimation, unobtainable in the absence
+ of reasonable compensation.
+
+ In determining the need for and amount of compensation, the
+ Board shall apply the criteria and voting rules that it normally
+ applies to matters concerning the allocation of Internet Society
+ funds.
+
+Section 6.
+
+ The members of the IAB shall appoint one of their number to serve as
+ the chair of the IAB, with all of the duties and responsibilities
+ normally associated with such a position. The chair of the IAB may
+ be removed at any time by the affirmative vote of two-thirds of the
+ members of the IAB, or as a result of his or her departure from the
+ IAB.
+
+Section 7.
+
+ The chair of the IAB shall have the authority to organize the IAB as
+ he or she sees fit.
+
+Section 8.
+
+ The chair of the IAB, with the approval of at least two-thirds of the
+ IAB membership, shall have the authority to appoint an Editor for the
+ Request for Comments (RFC) publication series (the "RFC Editor"), who
+ shall be responsible for the editorial management and publication of
+ the RFC series. If the RFC Editor is not a member of the IAB, he or
+ she shall serve ex officio as a member of the IAB unless and until
+ made a regular member of the IAB. The RFC Editor may be removed at
+ any time by the affirmative vote of two-thirds of the members of the
+ IAB.
+
+Section 9.
+
+ The chair of the IAB, with the approval of at least two-thirds of the
+ IAB membership, shall have the authority to appoint the chair of the
+ Internet Engineering Task Force (IETF), who shall be responsible for
+ the management and organization of the IETF. If the IETF chair is
+ not a member of the IAB, he or she shall serve ex officio as a member
+ of the IAB unless and until made a regular member of the IAB. The
+ IETF chair may be removed at any time by the affirmative vote of
+ two-thirds of the members of the IAB.
+
+
+
+
+IAB [Page 4]
+
+RFC 1358 Charter of the IAB August 1992
+
+
+Section 10.
+
+ The chair of the IAB, with the approval of at least two-thirds of the
+ IAB membership, shall have the authority to appoint the chair of the
+ Internet Research Task Force (IRTF), who shall be responsible for the
+ management and organization of the IRTF. If the IRTF chair is not a
+ member of the IAB, he or she shall serve ex officio as a member of
+ the IAB unless and until made a regular member of the IAB. The IRTF
+ chair may be removed at any time by the affirmative vote of two-
+ thirds of the members of the IAB.
+
+Section 11.
+
+ The Internet Society News shall serve as the formal Publication of
+ Record for the announcement of actions taken and decisions made by
+ the IAB on matters related to the Internet Standards. Other official
+ actions and decisions of the IAB may be announced and recorded in the
+ News. All IAB announcements published in the News shall also be
+ distributed by electronic mail to the Internet Society membership.
+
+ The Internet Society shall, through its various publications and by
+ any other means that may be suitable in each circumstance, provide
+ timely information to its members concerning the actions and
+ decisions of the IAB; and shall actively solicit and promote the
+ participation of its members in IAB-administered activities such as
+ the development and review of Internet Standards.
+
+Section 12.
+
+ The Internet Society shall regularly publish as an RFC a definitive
+ record of the status of the Internet Standards process. As it is
+ used in this section, the term "regularly" shall mean "no less
+ frequently than once every six months".
+
+Security Considerations
+
+ Security issues are not discussed in this memo.
+
+Author's Address
+
+ A. Lyman Chapin
+ Bolt, Beranek & Newman
+ Mail Stop 20/5b
+ 150 Cambridge Park Drive
+ Cambridge, MA 02140
+
+ Phone: (617) 873-3133
+ EMail: lyman@BBN.COM
+
+
+
+IAB [Page 5]
+ \ No newline at end of file