📄 rfc1603.txt
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Feather (BOF) meeting, as described below. Charters may be renegotiated periodically to reflect the current status, organization or goals of the working group. Hence, a charter is a contract between the IETF and the working group which is committing to meet explicit milestones and delivering concrete "products".Huizer & Crocker [Page 6]RFC 1603 IETF Working Group Guidelines March 1994 Specifically, each charter consists of 6 sections: Working group name A working group name should be reasonably descriptive or identifiable. Additionally, the group shall define an acronym (maximum 8 printable ASCII characters) to reference the group in the IETF directories, mailing lists, and general documents. Chair(s) The working group may have one or two Chair(s) to perform the administrative functions of the group. The email address(es) of the Chair(s) shall be included. Area and Area Director(s) The name of the IETF area with which the working group is affiliated and the name and electronic mail address of the associated Area Director. Mailing list It is required that an IETF working group have a general Internet mailing list. Most of the work of an IETF working group will be conducted that. The charter shall include: The address to which a participant sends a subscription request and the procedures to follow when subscribing, The address to which a participant sends submissions and special procedures, if any, and The location of the mailing list archive, if any. A message archive should be maintained in a public place which can be accessed via FTP. The ability to retrieve from the archive via electronic mail requests also is recommended. Additionally, the address: ietf-archive@cnri.reston.va.us shall be included on the mailing list.Huizer & Crocker [Page 7]RFC 1603 IETF Working Group Guidelines March 1994 NOTE: It is strongly suggested that the mailing list be on a host directly connected to the IP Internet to facilitate use of the SMTP expansion command (EXPN) and to allow mail archive access via FTP, gopher and the like in keeping with the general IETF rule for openness. If this is not possible, the message archive and membership of the list must be made available to those who request it by sending a message to the list-request alias. Description of working group The focus and intent of the group shall be set forth briefly. By reading this section alone, an individual should be able to decide whether this group is relevant to their own work. The first paragraph must give a brief summary of the problem area, basis, goal(s) and approach(es) planned for the working group. This paragraph will frequently be used as an overview of the working group's effort. The terms "they", "them" and "their" are used in this document as third-person singular pronouns. To facilitate evaluation of the intended work and to provide on-going guidance to the working group, the charter shall describe the problem being solved and shall discuss objectives and expected impact with respect to: - Architecture - Operations - Security - Network management - Transition (where applicable) Goals and milestones The working group charter must establish a timetable for work. While this may be re-negotiated over time, the list of milestones and dates facilitates the Area Director's tracking of working group progress and status, and it is indispensable to potential participants identifying the critical moments for input. Milestones shall consist of deliverables that can be qualified as showing specific achievement; e.g., "Internet-Draft finished" is fine, but "discuss via email" is not. It is helpful to specify milestones for every 3-6 months, so that progress can be gauged easily. This milestone list is expected to be updated periodically. Updated milestones are re-negotiated with the Area Director and the IESG, as needed, and then are submitted to the IESG Secretary:Huizer & Crocker [Page 8]RFC 1603 IETF Working Group Guidelines March 1994 IESG-secretary@cnri.reston.va.us An example of a WG charter is in Appendix A.2.3. Charter review & approval Working groups often comprise technically competent participants who are not familiar with the history of Internet architecture or IETF processes. This can, unfortunately, lead to good working group consensus about a bad design. To facilitate working group efforts, an Area Director may assign an Area Consultant from among the ranks of senior IETF participants. (Area Consultants are described in the section of Staff Roles.) At the discretion of the AD, approval of a new WG may be withheld in the absence of sufficient Consultant resources. Once the Area Director (and the Area Directorate, as the AD deems appropriate) has approved the working group charter, the charter is submitted for review by the IAB and approval by the Internet Engineering Steering Group using the criteria described previously. The Internet Architecture Board (IAB) will review the charter of the proposed WG to determine the relationship of the proposed work to the overall architecture of the Internet Protocol Suite. The approved charter is submitted to the IESG Secretary who records and enters the information into the IETF tracking database and returns the charter in a form formatted by the database. The working group is announced to the IETF mailing list by the IESG Secretary.2.4. Birds of a feather (BOF) Often it is not clear whether an issue merits the formation of a working group. To facilitate exploration of the issues the IETF offers the possibility of a Birds of a Feather (BOF) session, as well as the early formation of an email list for preliminary discussion. Alternatively, a BOF may serve as a forum for a single presentation or discussion, without any intent to form a working group. A BOF is a session at an IETF meeting which permits "market research" and technical "brainstorming". Any individual may request permission to hold a BOF on a subject. The request must be filed with the relevant Area Director. The person who requests the BOF is usually appointed as Chair of the BOF. The Chair of the BOF is also responsible for providing a report on the outcome of the BOF.Huizer & Crocker [Page 9]RFC 1603 IETF Working Group Guidelines March 1994 The AD may require the conduct of email discussion, prior to authorizing a BOF. This permits initial exchanges and sharing of framework, vocabulary and approaches, in order to make the time spent in the BOF more productive. The AD may require that a BOF be held, prior to establishing a working group, and the AD may require that there be a draft of the WG charter prior to holding a BOF. Usually the outcome of a BOF will be one of the following: - There was enough interest and focus in the subject to warrant the formation of a WG; - The discussion came to a fruitful conclusion, with results to be written down and published, however there is no need to establish a WG; or - There was not enough interest in the subject to warrant the formation of a WG. There is an increasing demand for BOF sessions at IETF meetings. Therefore the following rules apply for BOFs: - All BOFs must have the approval of the appropriate Area Director. The Secretariat will NOT schedule or allocate time slots without the explicit approval of the Area Director. - The purpose of a BOF is to conduct a single, brief discussion or to ascertain interest and establish goals for a working group. All BOF organizers are required to submit a brief written report of what transpired during the BOF session together with a roster of attendees to the IESG Secretary for inclusion in the Proceedings. - A BOF may be held only once (ONE slot at one IETF Plenary meeting). - Under unusual circumstances an Area Director may, at their discretion, allow a BOF to meet for a second time. Typically (though not a requirement) this is to develop a charter to be submitted to the IESG. - BOFs are not permitted to meet three times.Huizer & Crocker [Page 10]RFC 1603 IETF Working Group Guidelines March 1994 - A BOF may be held for single-event discussion, or may pursue creation of normal IETF working groups for on-going interactions and discussions. When the request for a BOF comes from a formally-constituted group, rather than from an individual, the rules governing the handling of the request are the same as for all other BOFs and working groups. - When necessary, WGs will be given priority for meeting space over BOFs.3. WORKING GROUP OPERATION The IETF has basic requirements for open and fair participation and for thorough consideration of technical alternatives. Within those constraints, working groups are autonomous and each determines most of the details of its own operation with respect to session participation, reaching closure, etc. The core rule for operation is that acceptance or agreement is achieved via working group "rough consensus". A number of procedural questions and issues will arise over time, and it is the function of the Working Group Chair to manage the group process, keeping in mind that the overall purpose of the group is to make progress towards reaching rough consensus in realizing the working group's goals and objectives. There are few hard and fast rules on organizing or conducting working group activities, but a set of guidelines and practices have evolved over time that have proven successful. These are listed here, with actual choices typically determined by the working group participants and the Chair.3.1. Session planning For coordinated, structured WG interactions, the Chair must publish a draft agenda well in advance of the actual session. The agenda needs to contain at least: - The items for discussion; - The estimated time necessary per item; and - A clear indication of what documents the participants will need to read before the session in order to be well prepared.Huizer & Crocker [Page 11]RFC 1603 IETF Working Group Guidelines March 1994 Publication shall include sending a copy to the working group mailing list and to the IETF-Announce list. Notices for the IETF-Announce list should be sent to: ietf-announce-post@cnri.reston.va.us All working group actions shall be taken in a public forum, and wide participation is encouraged. A working group will conduct much of its business via electronic mail distribution lists but may meet periodically to discuss and review task status and progress, to resolve specific issues and to direct future activities. It is common, but not required, that a working group will meet at the trimester IETF Plenary events. Additionally, interim sessions may be scheduled for telephone conference, video teleconference, or for face-to-face (physical) sessions. All working group sessions (including those held outside of the IETF meetings) shall be reported by making minutes available. These minutes should include the agenda for the session, an account of the discussion including any decisions made, and a list of attendees. The Working Group Chair is responsible for insuring that session minutes are written and distributed, though the actual task may be performed by someone designated by the Working Group Chair. The minutes shall be submitted in printable ASCII text for publication in the IETF Proceedings, and for posting in the IETF Directories and are to be sent to: minutes@cnri.reston.va.us3.2. Session venue
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