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+Internet Engineering Task Force (IETF) J. Arkko
+Request for Comments: 8715 Ericsson
+Category: Informational February 2020
+ISSN: 2070-1721
+
+
+ IETF Administrative Support Activity 2.0: Update to the Process for
+ Selection of Trustees for the IETF Trust
+
+Abstract
+
+ This document captures the rationale for the changes introduced in
+ RFC 8714, "Update to the Process for Selection of Trustees for the
+ IETF Trust".
+
+ At the time RFC 8714 was published, the changes to the IETF
+ Administrative Support Activity, Version 2.0 (IASA 2.0) had an impact
+ on the IETF Trust because members of the IETF Administrative
+ Oversight Committee (IAOC), which was being phased out, had served as
+ Trustees of the IETF Trust. This document provides background on the
+ past IETF Trust arrangements, explains the effect of the rules in the
+ founding documents during the transition to the new arrangement, and
+ provides a rationale for the update.
+
+Status of This Memo
+
+ This document is not an Internet Standards Track specification; it is
+ published for informational purposes.
+
+ This document is a product of the Internet Engineering Task Force
+ (IETF). It represents the consensus of the IETF community. It has
+ received public review and has been approved for publication by the
+ Internet Engineering Steering Group (IESG). Not all documents
+ approved by the IESG are candidates for any level of Internet
+ Standard; see Section 2 of RFC 7841.
+
+ Information about the current status of this document, any errata,
+ and how to provide feedback on it may be obtained at
+ https://www.rfc-editor.org/info/rfc8715.
+
+Copyright Notice
+
+ Copyright (c) 2020 IETF Trust and the persons identified as the
+ document authors. All rights reserved.
+
+ This document is subject to BCP 78 and the IETF Trust's Legal
+ Provisions Relating to IETF Documents
+ (https://trustee.ietf.org/license-info) in effect on the date of
+ publication of this document. Please review these documents
+ carefully, as they describe your rights and restrictions with respect
+ to this document. Code Components extracted from this document must
+ include Simplified BSD License text as described in Section 4.e of
+ the Trust Legal Provisions and are provided without warranty as
+ described in the Simplified BSD License.
+
+Table of Contents
+
+ 1. Introduction
+ 2. Background
+ 3. General Approach
+ 4. Changing the Way Trustees Are Selected
+ 5. Transition
+ 6. Security Considerations
+ 7. IANA Considerations
+ 8. References
+ 8.1. Normative References
+ 8.2. Informative References
+ Acknowledgements
+ Author's Address
+
+1. Introduction
+
+ This document captures the rationale for the changes introduced in
+ [RFC8714].
+
+ At the time [RFC8714] was published, the changes to the IETF
+ Administrative Support Activity, Version 2.0 (IASA 2.0) had an impact
+ on the IETF Trust [RFC4071] [RFC4371] [RFC8711]. This is because
+ members of the IETF Administrative Oversight Committee (IAOC), which
+ was being phased out, had served as Trustees of the IETF Trust. A
+ minimal change regarding the selection of the Trustees is implemented
+ by [RFC8714].
+
+ This companion memo provides some background on the details of the
+ past IETF Trust arrangements, explains the effect of the rules in the
+ founding documents during the transition to the new arrangement, and
+ provides a rationale for the update.
+
+2. Background
+
+ The purpose of the IETF Trust is to acquire, hold, maintain, and
+ license certain existing and future intellectual property and other
+ property used in connection with the administration of the IETF
+ [RFC8714]. The intellectual property is, for instance, rights that
+ the IETF contributors grant for text in RFCs and Internet-Drafts.
+ The IETF Trust also manages trademarks such as "IETF" and domain
+ names such as "ietf.org". The IETF Trust is also serving the broader
+ Internet community by holding domains and trademarks associated with
+ the Internet Assigned Numbers Authority (IANA) [RFC7979].
+
+ The IETF Trust is a legal entity, registered in the Commonwealth of
+ Virginia [Trust-FD].
+
+ Previously, the members of the IAOC also served as ex officio
+ Trustees of the IETF Trust. The founding documents specify persons
+ eligible to become Trustees as having to be then-current members of
+ the IAOC [Trust-FD]. The documents also specify that if for any
+ reason there are fewer than three individuals serving as Trustees,
+ then the Internet Engineering Steering Group (IESG), or the IESG's
+ successor as the leadership of the IETF, shall appoint one or more
+ individuals to serve in a temporary capacity as Trustee(s) until
+ eligible persons can be found.
+
+ In the previous system, there were eight voting members of the IAOC.
+ Two were named by the IETF Nominating Committee (NomCom), one by the
+ Internet Engineering Steering Group (IESG), one by the Internet
+ Architecture Board (IAB), and one by the Internet Society (ISOC)
+ Board of Trustees. There were three ex officio members via their
+ roles as IETF Chair, ISOC CEO, and IAB Chair. In addition, the IETF
+ Administrative Director (IAD) was a non-voting IAOC member who also
+ served as one of the Trustees.
+
+3. General Approach
+
+ There were two basic approaches to resolving the issue with the
+ Trustees once the IAOC ceased to exist. One approach would be to
+ merge all IETF Trust functions in the new IASA structure and under
+ the new legal entity. However, this memo advocates a second approach
+ where the IETF Trust is kept independent.
+
+ The rationale for advocating the second approach is, in part, to
+ minimize changes to the IETF Trust while the IETF's administrative
+ structure is undergoing major change. In addition, the IETF Trust
+ and other administrative IETF processes are quite different. While
+ very important, the IETF Trust is a low-activity entity where changes
+ are minimal and gradual, and there are no pressing issues.
+
+4. Changing the Way Trustees Are Selected
+
+ When the Trustees were serving on both the IETF Trust and the IAOC,
+ many of the requirements for naming a particular group of people were
+ driven by the IAOC's requirements. For the IETF Trust in the new
+ model, some of those arrangements were rethought, both in terms of
+ the number and source of the Trustees, as well as the desired
+ qualifications and length of terms.
+
+ Several options were possible, of course. A newly designed selection
+ process could have been devised, but in this document we argue for
+ limited change based largely on the fact that a) the IETF Trust
+ arrangements worked generally well, b) the expected time commitment
+ is expected to be modest, and c) the assets need very careful
+ management.
+
+ As a result, a smaller group of Trustees appeared sufficient.
+
+ In addition, the terms set for the Trustees selected from the IETF
+ community could be longer than the two-year period typical of other
+ IETF bodies.
+
+ One could have continued the practice of having the chairs and CEOs
+ from the IETF, IAB, and Internet Society be Trustees as well, but
+ this may not be necessary. In general, the tasks of the IETF Trust
+ are well defined, and while there is a need for coordination, it does
+ not need to be at the level of chairs or CEOs.
+
+ Given all this, one approach was to have Trustees appointed by the
+ NomCom, the IESG, and the ISOC Board of Trustees. (One might also
+ have considered the IETF Administration LLC legal entity instead of
+ the Internet Society for this role, but the Internet Society is
+ perhaps more suitable for the role given their focus on the broad use
+ of the IETF Trust assets and not merely administrative aspects.)
+
+ If the same principles used for previous appointments continued to be
+ used, then appointments performed by the NomCom would need to be
+ confirmed by another entity. This could be, for instance, either the
+ IESG or the IAB. The IESG had previously been the confirming body
+ for the IAOC, so it has been retained in that role for the Trustees.
+
+5. Transition
+
+ When the new entity for the IETF Administration LLC was set up, the
+ IAOC was expected to be discontinued soon thereafter. Fortunately,
+ there was no pressing need to change all the components of the IAOC
+ and its dependent organizations at the same time. As discussed in
+ Section 2, the IESG holds the ability to continue to name Trustees.
+ Once the updated procedures were in place, the IETF Trust had its
+ management nominated in the usual manner, and the IESG's exception
+ process was no longer needed.
+
+6. Security Considerations
+
+ This memo has no security implications for the Internet.
+
+7. IANA Considerations
+
+ This document has no IANA actions.
+
+8. References
+
+8.1. Normative References
+
+ [RFC4071] Austein, R., Ed. and B. Wijnen, Ed., "Structure of the
+ IETF Administrative Support Activity (IASA)", BCP 101,
+ RFC 4071, DOI 10.17487/RFC4071, April 2005,
+ <https://www.rfc-editor.org/info/rfc4071>.
+
+ [RFC4371] Carpenter, B., Ed. and L. Lynch, Ed., "BCP 101 Update for
+ IPR Trust", BCP 101, RFC 4371, DOI 10.17487/RFC4371,
+ January 2006, <https://www.rfc-editor.org/info/rfc4371>.
+
+8.2. Informative References
+
+ [RFC7979] Lear, E., Ed. and R. Housley, Ed., "Response to the IANA
+ Stewardship Transition Coordination Group (ICG) Request
+ for Proposals on the IANA Protocol Parameters Registries",
+ RFC 7979, DOI 10.17487/RFC7979, August 2016,
+ <https://www.rfc-editor.org/info/rfc7979>.
+
+ [RFC8711] Haberman, B., Hall, J., and J. Livingood, "Structure of
+ the IETF Administrative Support Activity, Version 2.0",
+ BCP 101, RFC 8711, DOI 10.17487/RFC8711, February 2020,
+ <https://www.rfc-editor.org/info/rfc8711>.
+
+ [RFC8714] Arkko, J. and T. Hardie, "Update to the Process for
+ Selection of Trustees for the IETF Trust", BCP 101,
+ RFC 8714, DOI 10.17487/RFC8714, February 2020,
+ <https://www.rfc-editor.org/info/rfc8714>.
+
+ [Trust-FD] IETF Trust, "Founding Documents",
+ <https://trustee.ietf.org/founding-documents.html>.
+
+Acknowledgements
+
+ The author would like to thank other members of the earlier IASA 2.0
+ design team: Brian Haberman, Eric Rescorla, Jason Livingood, Joe
+ Hall, and Leslie Daigle. The author would also like to thank Alissa
+ Cooper, Ted Hardie, Andrew Sullivan, Brian Carpenter, Lucy Lynch, and
+ John Levine for interesting discussions in this problem space, and
+ Adrian Farrel, Tero Kivinen, Russ Housley, Benjamin Kaduk, Adam
+ Roach, and Meral Shirazipour for careful review.
+
+Author's Address
+
+ Jari Arkko
+ Ericsson
+ FI-02700 Kauniainen
+ Finland
+
+ Email: jari.arkko@piuha.net