draft-ietf-iasa2-rfc7437bis-05.txt   draft-ietf-iasa2-rfc7437bis-06.txt 
Network Working Group M. Kucherawy, Ed. Network Working Group M. Kucherawy, Ed.
Internet-Draft Internet-Draft
Obsoletes: 7437, 8318 (if approved) R. Hinden, Ed. Obsoletes: 7437, 8318 (if approved) R. Hinden, Ed.
Intended status: Best Current Practice Check Point Software Intended status: Best Current Practice Check Point Software
Expires: July 15, 2019 J. Livingood, Ed. Expires: September 27, 2019 J. Livingood, Ed.
Comcast Comcast
January 11, 2019 March 26, 2019
IAB, IESG, IETF Trust and IETF LLC Selection, Confirmation, and Recall IAB, IESG, IETF Trust and IETF LLC Selection, Confirmation, and Recall
Process: Operation of the IETF Nominating and Recall Committees Process: Operation of the IETF Nominating and Recall Committees
draft-ietf-iasa2-rfc7437bis-05 draft-ietf-iasa2-rfc7437bis-06
Abstract Abstract
The process by which the members of the IAB and IESG, some Trustees 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, of the IETF Trust, and some Directors of the IETF LLC are selected,
confirmed, and recalled is specified in this document. This document confirmed, and recalled is specified in this document. This document
based on RFC3777 and RFC7437 and has been updated to reflect the based on RFC3777 and RFC7437 and has been updated to reflect the
changes introduced by IASA 2.0. changes introduced by IASA 2.0.
This document obsoletes RFC7437 and RFC8318. This document obsoletes RFC7437 and RFC8318.
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Internet-Drafts are working documents of the Internet Engineering Internet-Drafts are working documents of the Internet Engineering
Task Force (IETF). Note that other groups may also distribute Task Force (IETF). Note that other groups may also distribute
working documents as Internet-Drafts. The list of current Internet- working documents as Internet-Drafts. The list of current Internet-
Drafts is at http://datatracker.ietf.org/drafts/current/. Drafts is at http://datatracker.ietf.org/drafts/current/.
Internet-Drafts are draft documents valid for a maximum of six months Internet-Drafts are draft documents valid for a maximum of six months
and may be updated, replaced, or obsoleted by other documents at any and may be updated, replaced, or obsoleted by other documents at any
time. It is inappropriate to use Internet-Drafts as reference time. It is inappropriate to use Internet-Drafts as reference
material or to cite them other than as "work in progress." material or to cite them other than as "work in progress."
This Internet-Draft will expire on July 15, 2019. This Internet-Draft will expire on September 27, 2019.
Copyright Notice Copyright Notice
Copyright (c) 2019 IETF Trust and the persons identified as the Copyright (c) 2019 IETF Trust and the persons identified as the
document authors. All rights reserved. document authors. All rights reserved.
This document is subject to BCP 78 and the IETF Trust's Legal This document is subject to BCP 78 and the IETF Trust's Legal
Provisions Relating to IETF Documents Provisions Relating to IETF Documents
(http://trustee.ietf.org/license-info) in effect on the date of (http://trustee.ietf.org/license-info) in effect on the date of
publication of this document. Please review these documents publication of this document. Please review these documents
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process is expected to end and the term of the new candidates is to process is expected to end and the term of the new candidates is to
begin. This time may be used during unusual circumstances to extend begin. This time may be used during unusual circumstances to extend
the time allocated for any of the components listed above. the time allocated for any of the components listed above.
3.2. Nominating Committee Principal Functions 3.2. Nominating Committee Principal Functions
The principal functions of the NomCom are to review each open IESG, The principal functions of the NomCom are to review each open IESG,
IAB, IETF Trust, and IETF LLC position and to nominate either its IAB, IETF Trust, and IETF LLC position and to nominate either its
incumbent or a superior candidate. incumbent or a superior candidate.
Although there is no term limit for serving in any IESG, IAB, IETF Although there is no term limit for serving in any IESG, IAB, or IETF
Trust, or IETF LLC position, the NomCom may use length of service as Trust position, the NomCom may use length of service as one of its
one of its criteria for evaluating an incumbent. criteria for evaluating an incumbent.
The NomCom does not select the open positions to be reviewed; it is The NomCom does not select the open positions to be reviewed; it is
instructed as to which positions to review. instructed as to which positions to review.
The NomCom will be given the titles of the positions to be reviewed The NomCom will be given the titles of the positions to be reviewed
and a brief summary of the desired expertise of the candidate that is and a brief summary of the desired expertise of the candidate that is
nominated to fill each position. nominated to fill each position.
Incumbents must notify the NomCom if they wish to be nominated. Incumbents must notify the NomCom if they wish to be nominated.
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position by the NomCom on which they serve. They become ineligible position by the NomCom on which they serve. They become ineligible
as soon as the term of the NomCom on which they serve officially as soon as the term of the NomCom on which they serve officially
begins. They remain ineligible for the duration of that NomCom's begins. They remain ineligible for the duration of that NomCom's
term. term.
Although each NomCom's term overlaps with the following NomCom's Although each NomCom's term overlaps with the following NomCom's
term, NomCom members are eligible for nomination by the following term, NomCom members are eligible for nomination by the following
committee if not otherwise disqualified. committee if not otherwise disqualified.
Members of the IETF community who were recalled from any IESG, IAB, Members of the IETF community who were recalled from any IESG, IAB,
or IETF LLC position during the previous two years are not eligible IETF Trust, or IETF LLC position during the previous two years are
to be considered for filling any open position. not eligible to be considered for filling any open position.
5.12. Candidate Selection 5.12. Candidate Selection
The NomCom selects candidates based on its understanding of the IETF The NomCom selects candidates based on its understanding of the IETF
community's consensus of the qualifications required to fill the open community's consensus of the qualifications required to fill the open
positions. positions.
The intent of this rule is to ensure that the NomCom consults with a The intent of this rule is to ensure that the NomCom consults with a
broad base of the IETF community for input to its deliberations. In broad base of the IETF community for input to its deliberations. In
particular, the NomCom must determine if the desired expertise for particular, the NomCom must determine if the desired expertise for
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consulted to observe the same confidentiality rules as the NomCom consulted to observe the same confidentiality rules as the NomCom
itself. itself.
10. References 10. References
10.1. Normative References 10.1. Normative References
[I-D.ietf-iasa2-rfc4071bis] [I-D.ietf-iasa2-rfc4071bis]
Haberman, B., Hall, J., and J. Livingood, "Structure of Haberman, B., Hall, J., and J. Livingood, "Structure of
the IETF Administrative Support Activity, Version 2.0", the IETF Administrative Support Activity, Version 2.0",
draft-ietf-iasa2-rfc4071bis-04 (work in progress), January draft-ietf-iasa2-rfc4071bis-08 (work in progress), March
2019. 2019.
[I-D.ietf-iasa2-trust-update] [I-D.ietf-iasa2-trust-update]
Arkko, J. and T. Hardie, "Update to the Process for Arkko, J. and T. Hardie, "Update to the Process for
Selection of Trustees for the IETF Trust", draft-ietf- Selection of Trustees for the IETF Trust", draft-ietf-
iasa2-trust-update-02 (work in progress), October 2018. iasa2-trust-update-03 (work in progress), February 2019.
[RFC3710] Alvestrand, H., "An IESG charter", RFC 3710, DOI 10.17487/ [RFC3710] Alvestrand, H., "An IESG charter", RFC 3710, DOI 10.17487/
RFC3710, February 2004, <https://www.rfc-editor.org/info/ RFC3710, February 2004, <https://www.rfc-editor.org/info/
rfc3710>. rfc3710>.
[RFC3777] Galvin, J., Ed., "IAB and IESG Selection, Confirmation, [RFC3777] Galvin, J., Ed., "IAB and IESG Selection, Confirmation,
and Recall Process: Operation of the Nominating and Recall and Recall Process: Operation of the Nominating and Recall
Committees", RFC 3777, DOI 10.17487/RFC3777, June 2004, Committees", RFC 3777, DOI 10.17487/RFC3777, June 2004,
<https://www.rfc-editor.org/info/rfc3777>. <https://www.rfc-editor.org/info/rfc3777>.
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Allison Mankin and Russ White provided early reviews and feedback Allison Mankin and Russ White provided early reviews and feedback
about this document. about this document.
Jari Arkko was very helpful by independently verifying that the Jari Arkko was very helpful by independently verifying that the
previous text from all the merged documents was marshaled correctly previous text from all the merged documents was marshaled correctly
into this one, and Adrian Farrel and Brian Carpenter caught the nits into this one, and Adrian Farrel and Brian Carpenter caught the nits
that fell through the cracks. that fell through the cracks.
Appendix F. Change log [RFC Editor: Please remove] Appendix F. Change log [RFC Editor: Please remove]
draft-ietf-iasa2-rfc74337bis-06, 2019-March-25
* Removed IETF LLC from the list of positions who have term
limits in Section 3.2.
* Added IETF Trust to the list of positions who can be recalled
in Section 5.11.
* Editorial changes.
draft-ietf-iasa2-rfc74337bis-05, 2019-January-11: draft-ietf-iasa2-rfc74337bis-05, 2019-January-11:
* Changed text to point to appropriate Sections of * Changed text to point to appropriate Sections of
[I-D.ietf-iasa2-rfc4071bis]. [I-D.ietf-iasa2-rfc4071bis].
* Editorial changes. * Editorial changes.
draft-ietf-iasa2-rfc74337bis-04, 2019-January-3: draft-ietf-iasa2-rfc74337bis-04, 2019-January-3:
* Added IETF Trust to the title. * Added IETF Trust to the title.
* Changed references to point to current IASA 2.0 structure * Changed references to point to current IASA 2.0 structure
 End of changes. 9 change blocks. 
11 lines changed or deleted 19 lines changed or added

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