IETF Administrative Support Activity 2 (iasa2) Internet Drafts


      
 Update to the Process for Selection of Trustees for the IETF Trust
 
 draft-ietf-iasa2-trust-update-03.txt
 Date: 04/02/2019
 Authors: Jari Arkko, Ted Hardie
 Working Group: IETF Administrative Support Activity 2 (iasa2)
 Formats: txt
This memo updates the process for selection of trustees for the IETF Trust. Previously, the Internet Administrative Oversight Committee (IAOC) members also acted as trustees, but the IAOC has been eliminated as part of an update of the structure of the Internet Administrative Support Activity (IASA). This memo specifies that the trustees shall be selected separately. This memo obsoletes RFC 4371. The changes relate only to the selection of trustees. All other aspects of the IETF Trust remain as they are today.
 Discussion of the IASA 2.0 Changes as They Relate to the IETF Trust
 
 draft-ietf-iasa2-trust-rationale-03.txt
 Date: 11/10/2018
 Authors: Jari Arkko
 Working Group: IETF Administrative Support Activity 2 (iasa2)
 Formats: txt
This document is published to capture the rationale for the changes introduced in RFC NNNN (RFC Editor: please replace NNNN with the RFC number of [I-D.ietf-iasa2-trust-update]), Update to the Process for Selection of Trustees for the IETF Trust. At the time RFC NNNN was published, IETF administrative structure changes ("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.
 Advice to the Trustees of the IETF Trust on Rights to Be Granted in IETF Documents
 
 draft-ietf-iasa2-rfc5377bis-03.txt
 Date: 21/08/2019
 Authors: Joel Halpern
 Working Group: IETF Administrative Support Activity 2 (iasa2)
 Formats: txt xml
Contributors grant intellectual property rights to the IETF. The IETF Trust holds and manages those rights on behalf of the IETF. The Trustees of the IETF Trust are responsible for that management. This management includes granting the licenses to copy, implement, and otherwise use IETF Contributions, among them Internet-Drafts and RFCs. The Trustees of the IETF Trust accept direction from the IETF regarding the rights to be granted. This document describes the desires of the IETF regarding outbound rights to be granted in IETF Contributions. This document obsoletes RFC 5377 solely for the purpose of removing references to the IAOC which was part of IASA.
 Update to the IETF Anti-Harassment Procedures for the Replacement of the IAOC with the IETF Administration LLC
 
 draft-ietf-iasa2-rfc7776bis-03.txt
 Date: 14/09/2019
 Authors: Pete Resnick, Adrian Farrel
 Working Group: IETF Administrative Support Activity 2 (iasa2)
 Formats: txt xml
The IETF Anti-Harassment Procedures are described in RFC 7776. The IETF Administrative Oversight Committee (IAOC) has been replaced by the IETF Administration LLC, and the IETF Administrative Director has been replaced by the IETF LLC Executive Director. This document updates RFC 7776 to amend these terms. RFC 7776 contained updates to RFC 7437. draft-ietf-iasa2-rfc7437bis has incorporated those updates, so this document also updates RFC 7776 to remove those updates. NOTE for RFC Editor and Readers of this Document When published as an RFC o All references to and mentions of draft-ietf-iasa2-rfc7437bis in this document should be replaced by the RFC that results from draft-ietf-iasa2-rfc7437bis. o The string "XXXX" should be replaced with the RFC number assigned to the RFC that results from draft-ietf-iasa2-rfc7437bis. o This note should be removed. *** END OF NOTE ***
 IAB,IESG,IETF Trust and IETF LLC Selection,Confirmation,and Recall Process: Operation of the IETF Nominating and Recall Committees
 
 draft-ietf-iasa2-rfc7437bis-09.txt
 Date: 11/07/2019
 Authors: Murray Kucherawy, Robert Hinden, Jason Livingood
 Working Group: IETF Administrative Support Activity 2 (iasa2)
 Formats: xml txt
The process by which the members of the IAB and IESG, some Trustees of the IETF Trust, and some Directors of the IETF LLC are selected, confirmed, and recalled is specified in this document. This document is based on RFC7437. Only those updates required to reflect the changes introduced by IASA 2.0 have been included. Any other changes will be addressed in future documents. This document obsoletes RFC7437 and RFC8318.
 Consolidated IASA 2.0 Updates of IETF Administrative Terminology
 
 draft-ietf-iasa2-consolidated-upd-07.txt
 Date: 11/03/2019
 Authors: John Klensin
 Working Group: IETF Administrative Support Activity 2 (iasa2)
 Formats: txt xml
In 2018, the IETF began the transition to a new administrative structure and updated its IETF Administrative Support Activity (IASA) to a new "IASA 2.0" structure. In addition to more substantive changes that are described in other documents, the transition to the 2018 IETF Administrative Support structure changes several position titles and organizational relationships that are referenced elsewhere. Rather than reissue those referencing documents individually, this specification provides updates to them and deprecates some now-obsolete documents to ensure that there is no confusion due to these changes.
 The IETF-ISOC Relationship
 
 draft-ietf-iasa2-rfc2031bis-08.txt
 Date: 27/08/2019
 Authors: Gonzalo Camarillo, Jason Livingood
 Working Group: IETF Administrative Support Activity 2 (iasa2)
 Formats: xml txt
This document summarises the Internet Engineering Task Force (IETF) - Internet Society (ISOC) relationship, following a major revision to the structure of the IETF Administrative Support Activity (IASA) in 2018. The IASA was revised under a new "IASA 2.0" structure by the IASA2 Working Group, which changed the IETF's administrative, legal, and financial structure. As a result, it also changed the relationship between the IETF and ISOC, which made it necessary to revise RFC 2031.
 Structure of the IETF Administrative Support Activity,Version 2.0
 
 draft-ietf-iasa2-rfc4071bis-11.txt
 Date: 12/04/2019
 Authors: Brian Haberman, Joseph Hall, Jason Livingood
 Working Group: IETF Administrative Support Activity 2 (iasa2)
 Formats: txt xml
The IETF Administrative Support Activity (IASA) was originally established in 2005. In the years since then, the needs of the IETF evolved in ways that required changes to its administrative structure. The purpose of this document is to document and describe the IETF Administrative Support Activity, version 2 (IASA 2.0). It defines the roles and responsibilities of the IETF Administration LLC Board, the IETF Executive Director, and the Internet Society in the fiscal and administrative support of the IETF standards process. It also defines the membership and selection rules for the IETF Administration LLC Board. This document obsoletes RFC 4071, RFC 4333, and RFC 7691.


IETF Administrative Support Activity 2 (iasa2)

WG Name IETF Administrative Support Activity 2
Acronym iasa2
Area General Area (gen)
State Active
Charter charter-ietf-iasa2-01 Approved
Dependencies Document dependency graph (SVG)
Additional URLs
- Wiki
- Issue tracker
Personnel Chairs Jason Livingood
Jon Peterson
Area Director Alissa Cooper
Mailing list Address iasa20@ietf.org
To subscribe https://www.ietf.org/mailman/listinfo/iasa20
Archive https://mailarchive.ietf.org/arch/search/?email_list=iasa20
Jabber chat Room address xmpp:iasa2@jabber.ietf.org?join
Logs https://jabber.ietf.org/logs/iasa2/

Charter for Working Group

The arrangements relating to administrative support for the IETF (referred to
as the "IETF Administrative Support Activity" (IASA) [RFC4071]) were created
more than ten years ago, when the IETF initially took charge of its own
administration. The arrangements have served the IETF reasonably well, but
there have been considerable changes in the size and scope of the IASA work,
in the world around the IETF, and in the IETF community's own expectations
since the creation of IASA.

As documented in [draft-haberman-iasa20dt-recs], the current
administrative arrangements are facing a number of challenges. The range of
IETF administrative tasks have grown considerably; the IASA organizational
structure is not as clear, efficient, or as fully resourced as it should be;
the division of responsibilities between the IETF and ISOC continues to
evolve; expectations about transparency have changed; and the IETF faces
continued challenges related to funding IETF activities against a backdrop of
increasing costs and lack of predictability in our funding streams.

In November 2016, the IETF Chair launched a project in the community to
re-assess the IETF's administrative arrangements. Since then, the IETF
community has discussed the challenges we face, the properties we expect from
future arrangements, options for the legal structure of future arrangements,
and options for the organizational structure of future arrangements.

For legal purposes, IASA is currently organized as an activity of ISOC. Among
multiple legal structure options that were considered by the IETF community, a new
limited liability corporation (LLC) that is a disregarded entity of ISOC
(i.e., it is treated as a branch or division of ISOC for tax purposes) will
be created to house the administration of the IETF. ISOC supports this plan.

This working group is chartered to document the normative changes to IETF
administrative structures and processes necessary to effectuate this change.
The main deliverable will be a document that obsoletes RFC 4071. The working
group will produce other supporting documents as necessary to achieve its
charter objective. In parallel, the legal documents necessary to establish
the LLC will be developed outside the working group with the support of legal
counsel. These documents will not be products of the working group, but this
working group will be the venue where these documents will be presented to
the IETF community for review and discussion before they are finalized.

Aside from instances where they presently relate to IASA, it is outside the
scope of this working group to consider any changes to anything related to
the oversight or steering of the standards process as currently conducted by
the IESG and IAB, the appeal chain, the confirming bodies for existing IETF
and IAB appointments, the IRTF, or ISOC's memberships in other organizations.

Milestones

Date Milestone
Nov 2018 Document obsoleting RFC 4371 sent to IESG
Nov 2018 Document obsoleting RFC 4071 sent to IESG