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📄 rfc1396.txt

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RFC 1396                     Poised Report                  January 1993Future activities   Both the IESG and IAB have selected the positions which must be   filled through the new selection process.  As I write this, Vint Cerf   has been working to find a chair for the nominations committee, and   the process should move forward during January and February.   Communications on the details of the nomination process will be   published on the IETF mailing list and possibly other forums.  As   described above, the selection process should be complete well before   the next IETF meeting, and preferably by the end of February.   The other open agenda item is the draft of a new charter for the IAB   and IETF and adoption of the charter by the ISOC.  This is the next   order of business for the POISED WG.ATTACHMENT 1: Message from Vint Cerf to the IETF, et al.   To: pgross@nis.ans.net   Cc: iab@isi.edu, iesg@NRI.Reston.VA.US, ietf@isi.edu,           internet-society-trustees:;@IETF.NRI.Reston.VA.US,           internet-society-members:;@IETF.NRI.Reston.VA.US,           isoc-interest@relay.sgi.com   Subject: Request for Recommendations   Date: Wed, 12 Aug 92 21:46:48 -0400   From: vcerf@NRI.Reston.VA.US   Message-Id:  <9208122146.aa10744@IETF.NRI.Reston.VA.US>   To:      IETF Chairman   CC:      IAB, IETF, IRTF, ISOC Trustees, and ISOC Members   From:    President, Internet Society   Subject: Request for Recommendations on IAB/IETF/IRTF/ISOC ProceduresIntroduction   In June, 1992, The Internet Society Board of Trustees received a   proposed charter for an Internet Architecture Board to be created   within the Internet Society. The new Internet Architecture Board was   envisioned to be made up of the then current members of the Internet   Activities Board. The functions of the IETF and the IRTF would be   brought under the umbrella of the Internet Society as elements of the   newly chartered Internet Architecture Board. The Trustees voted to   accept the proposed charter, which is contained in RFC 1358.   In the period between June and July, a great deal of discussion   occurred both by email and at the IETF meeting in Boston about theCrocker                                                         [Page 6]RFC 1396                     Poised Report                  January 1993   procedures by which the IAB, IETF, and IRTF should work together   under the general umbrella of the Internet Society. Among the many   points raised, three seemed particularly important to consider:      1. Procedures for making appointments to the Internet Architecture         Board.      2. Procedures for resolving disagreements among the IETF, IESG,         and IAB in matters pertaining to the Internet Standards.      3. Methods for ensuring that for any particular Internet Standard,         procedures have been followed satisfactorily by all parties         so that everyone with an interest has had a fair opportunity         to be heard.   Effective discussion of these issues requires the availability of an   open venue, an opportunity to comment by email, and the possibility   of conducting face-to-face meetings. Recognizing this, the IAB has   recommended that the most effective means available to the Internet   Community for gathering recommendations for refining our existing   procedures is to request that an IETF Working Group be formed.   I am pleased to make this request of the IETF to create such a WG.   It would be extremely helpful to have recommendations on the three   topics listed above by the first of December, 1992, in time to be   presented at the Internet Society Board of Trustees meeting scheduled   for December 10th.   With respect to point 1 above, the current procedures for making IAB   appointments are contained in the IAB charter (RFC 1358). RFC 1310   contains a description of the current process by which Internet   Standards are achieved. Points (2) and (3) could be discussed in the   context of the present procedures described in RFC 1310, which   recognizes a number of open issues in an appendix.   The Internet Society Trustees hope that members of the IAB, IRTF,   IESG, and IETF, as well as general members of the Internet Society,   will take the time to share their thoughts in the proposed working   group forum. It is vital to the future of the Internet that these key   groups work together well. Certainly, the Internet Society Trustees   are committed to doing everything possible to facilitate effective   procedures and to preserve and enhance the special spirit of the   Internet Community which has created and maintains the health and   growth of the global Internet.   Vint Cerf   President   Internet SocietyCrocker                                                         [Page 7]RFC 1396                     Poised Report                  January 1993Process for Organization of Internet Standards (poised)   Charter   Chair(s):        Steve Crocker  <crocker@tis.com>   Mailing lists:        General Discussion:poised@nri.reston.va.us        To Subscribe:      poised-request@nri.reston.va.us        Archive:           nri.reston.va.us:~/poised/current   Description of Working Group:          The goal of this working group is to examine the Internet          standards process and the responsibilities of the IAB, with          attention to the relationship between the IAB and IETF/IESG.          The need for this working group was suggested during          discussions at the July 1992 IETF.  This led to a request          from the Internet Society president to form such a working          group.           The WG will consider the following matters:            1. Procedures for making appointments to the Internet               Architecture Board.            2. Procedures for resolving disagreements among IETF, IESG               and IAB in matters pertaining to the Internet Standards.            3. Methods for assuring that for any particular Internet               Standard, procedures have been followed satisfactorily by               all parties so that everyone with an interest has had a               fair opportunity to be heard.            The WG will begin with a review of the procedures for making            IAB appointments as documented in RFC 1358 and a review of            the standards-making process documented in RFC 1310.            The WG has a goal of issuing a final report in time for IESG            consideration and publication as an RFC before the            ISOC Board of Trustee's meeting in December 1992.  Given the            compressed timescale, the WG will conduct most of its            deliberations by electronic mail on the POISED WG mailing            list.   There will also be a preliminary report and            discussions at the November 1992 IETF meeting inCrocker                                                         [Page 8]RFC 1396                     Poised Report                  January 1993            Washington, DC.            This will be a normal IETF WG, i.e. the mailing list and all            discussions will be completely open.   Goals and Milestones:      Sep 92 Gather initial set of issues and write a preliminary             report.      Oct 92 Post as an Internet Draft the initial recommendations to             the ISOC Board.      Nov 92 Open discussion and presentation of the work of the POISED             Working Group at Washington D.C. IETF meeting.      Dec 92 Submit the recommendations document to the IESG for posting             as an Informational RFC.  This document will be             subsequently transmitted to the ISOC Board.Crocker                                                         [Page 9]RFC 1396                     Poised Report                  January 1993Security Considerations   Security issues are not discussed in this memo.Author's Address   Stephen D. Crocker   Trusted Information Systems, Inc.   3060 Washington Road   Glenwood, MD 21738   Phone: (301) 854-6889   Email: crocker@TIS.COMCrocker                                                        [Page 10]

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