📄 rfc1603.txt
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The Chair and/or Secretary must ensure that minutes of a session are taken and that an attendance list is circulated. See the section on Session Documents for detailed procedures. Immediately after a session, the WG Chair must immediately provide the Area Director with a very short report (approximately one paragraph, via email) on the session. This is used in an Area Report as presented in the Proceedings of each IETF meeting. Distribute the work Of course each WG will have participants who may not be able (or want) to do any work at all. Most of the time the bulk of the work is done by a few dedicated participants. It is the task of the Chair to motivate enough experts to allow for a fair distribution of the workload. Document development Working groups produce documents and documents need authors. The Chair will make sure that authors of WG documents incorporate changes as discussed by the WG. See the section on Session Documents for details procedures.Huizer & Crocker [Page 18]RFC 1603 IETF Working Group Guidelines March 1994 Document publication The Chair and/or Secretary will work with the RFC Editor to ensure document conformance with RFC publication requirements and to coordinate any editorial changes suggested by the RFC Editor. A particular concern is that all participants are working from the same version of a document at the same time.5.2. WG Editor/Secretary Taking minutes and editing working group documents often is performed by a specifically-designated participant or set of participants. In this role, the Editor's job is to record WG decisions, rather than to perform basic specification.5.3. WG Facilitator When meetings tend to become distracted or divisive, it often is helpful to assign the task of "process management" to one participant. Their job is to oversee the nature, rather than the content, of participant interactions. That is, they attend to the style of the discussion and to the schedule of the agenda, rather than making direct technical contributions themselves.5.4. Design teams The majority of the detailed specification effort within a working group may be done by self-selecting sub-groups, called design teams, with the (implicit or explicit) approval of the working group. The team may hold closed sessions for conducting portions of the specification effort. In some cases design teams are necessary to make forward progress when preparing a document. All work conducted by a design team must be available for review by all working group participants and the design team must be responsive to the direction of the working group's consensus.5.5. Area Consultant At the discretion of the AD, a Consultant may be assigned to a working group. Consultants are senior participants in the IETF community. They have technical background appropriate to the WG and experience in Internet architecture and IETF process.Huizer & Crocker [Page 19]RFC 1603 IETF Working Group Guidelines March 19945.6. Area Director Area Directors are responsible for ensuring that working groups in their area produce coherent, coordinated, architecturally consistent and timely output as a contribution to the overall results of the IETF. This very general description encompasses at the very least these detailed tasks related to working groups: Area planning The Area Director determines activities appropriate to the area. This may include initiating working groups directly, rather than waiting for proposals from IETF participants. Coordination of WGs The Area Director coordinates the work done by the various WGs within (and sometimes even outside) the relevant area. IETF Meeting Schedule The Director tries to coordinate sessions in such a way that experts can attend the relevant sessions with a minimum of overlap and gaps between sessions. (See section on WG sessions for details.) Reporting The Area Director reports to the IETF on progress in the area. Reviewing The Area Director may appoint independent reviewers prior to document approval. The Area Director tracks the progress of documents from the area through the IESG review process, and report back on this to the WG Chair(s). Progress tracking The Area Director tracks and manages the progress of the various WGs with the aid of a regular status report on documents and milestones that is generated by the IESG Secretary. The Area Director forwards this report to the WG chairs. This in turn helps the chairs to manage their WGs.Huizer & Crocker [Page 20]RFC 1603 IETF Working Group Guidelines March 19945.7. Area Directorate An area directorate consists of senior members of the technical community and are appointed by the Area Director who then tasks them with technical oversight and review of specific area activities. An Area Director chairs the directorate. At the request of the AD, directorate members conduct specification reviews and may be assigned as Area Consultants, to provide architectural assistance.6. WORKING GROUP DOCUMENTS6.1. Session documents All relevant documents for a session (including the final agenda) should be published and available at least two weeks before a session starts. It is strongly suggested that the WG Chair make sure that an anonymous FTP directory be available for the upcoming session. All relevant documents (including the final agenda and the minutes of the last session) should be placed in this directory. This has the advantage that all participants can FTP all files in this directory and thus make sure they have all relevant documents. Also, it will be helpful to provide electronic mail-based retrieval for those documents.6.2. IETF meeting document archive In preparing for an IETF meeting it is helpful to have ready access to all documents that are being reviewed. While documents usually are placed in the internet-drafts Internet Repository or in the respective working group archives or just published in some mail- lists, there are just too many things to browse or read through. Also, many documents are modified immediately before a meeting. The InterNIC Directory and Database Services provides a current- ietf-docs archive to enable people to get all documents that are relevant for the up-coming IETF meeting. This document database will be removed two weeks after the IETF meeting. The completeness of this archive depends on the authors and working group chairs submitting the documents. Each WG Chair is requested to submit the agenda to this archive. Structure of the archive: On ds.internic.net documents will be stored under the appropriate working group name under the appropriate area name in the directory:Huizer & Crocker [Page 21]RFC 1603 IETF Working Group Guidelines March 1994 /pub/current-ietf-docs Each area will also have a directory called bof where a document to be discussed in a BOF meeting will be placed. At the area level a directory called plenary will be created to hold documents or presentation material related to a plenary session. Any filename conflicts will be resolved by the InterNIC's administrator and the submitter will be informed via electronic mail. Example: /pub/current-ietf-docs/app/osids /pub/current-ietf-docs/int/sip Access via anonymous FTP: Anonymous FTP to ds.internic.net and change directory to /pub/current-ietf-docs/ and browse and get the document of interest. Access via gopher: Connect to gopher.internic.net and select the menu item: 4. InterNIC Directory and Database Services (AT&T)/ and then the menu item: 3. Documents to be reviewed at the *** IETF One may use the public-access gopher client by: telnet gopher.internic.net Submission of documents via anonymous FTP: FTP to ds.internic.net and login as anonymous. Change directory to: /incoming/current-ietf-docs Put the document using the following filename convention, <area>.<wgname>.<filename> e.g.: plenary.mondayVGs.ps app.osids.agenda app.osids.internic-talk-VGs.psHuizer & Crocker [Page 22]RFC 1603 IETF Working Group Guidelines March 1994 Note that the names of areas and working groups are their official short-form acronyms, Submission of documents via electronic mail: Send mail to admin@ds.internic.net with the following subject line: IETF - <area>.<wgname>.<filename> e.g.: IETF - app.osids.agenda NOTE: Instead of sending a fresh copy of an already available document, you may ask the InterNIC's administrators to create a link to an existing internet-draft/RFC/ID NOTE: If you do not remember your area or working group acronym get the file /ftp/ietf/1wg-summary.txt from ds.internic.net via anonymous FTP.6.3. Internet-Drafts (I-D) The Internet-Drafts directory is provided to working groups as a resource for posting and disseminating early copies of working group documents. This repository is replicated at various locations around the Internet. It is encouraged that draft documents be posted as soon as they become reasonably stable. It is stressed here that Internet-Drafts are working documents and have no official standards status whatsoever. They may, eventually, turn into a standards-track document or they may sink from sight. Internet-Drafts are submitted to: internet-drafts@cnri.reston.va.us The format of an Internet-Draft must be the same as for an RFC [2]. Further, an I-D must contain: - Beginning, standard, boilerplate text which is provided by the Secretariat; - The I-D filename; andHuizer & Crocker [Page 23]RFC 1603 IETF Working Group Guidelines March 1994 - The expiration date for the I-D. Complete specification of requirements for an Internet-Draft are found in the file: 1id-guidelines.txt in the internet-drafts directory at an Internet Repository site.6.4. Request For Comments (RFC)
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