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RE: Options for IETF administrative restructuring

2004-09-07 16:45:51
Leslie,

Thanks.  Your basic point is well taken, but I think there are two
important additional layers.  As you said, the IETF's appointees to the
ISOC board function first and foremost as ISOC board members, not as
IETF's representatives.  This is the same for all the board members.
The IETF appointees to the board have functioned extremely well on
behalf of ISOC.  Indeed, Fred Baker, the chair, is an IETF appointee,
and his election as chair is a signal that the rest of the board values
his leadership across the full range of interests and responsibilities
we have to deal with.

Here's what I see as the additional layers.  First, in a very real
sense, the IETF is in the room whenever IETF related issues are
considered.  There is nearly complete information about the innermost
workings of ISOC available to the IETF and IAB chairs.  There is close
counsel and advice on any matter related to the IETF.  You, Harald, Fred
and Lynn can probably flesh this out better than I can.  There is no
distance and veil of separation between IETF and ISOC.  ISOC does not --
and I don't think it could -- make a decision that is related to the
IETF, much less adverse to the IETF, without close communication and
coordination.

Second, if there were some sort of persistent tension, the IETF would
necessarily take that into consideration when appointing the next set of
board members.  Thus, if something got out of hand, it wouldn't persist
year after year without the IETF taking the natural step of sending
appointees to the board with a strong brief to try to get the problem
fixed.  As you say, this would represent a change in the IETF's current
mode of selecting board members, but it would be entirely within the
IETF's purview to do so.  No approval would be needed from ISOC.  Of
course, if this were ever relevant, things would have gotten to a poor
state, but that's the kind of situation we're discussing.

When I said "the IETF already has a strong management role in ISOC," I
didn't mean that ISOC matters are routed to the IETF as a whole for
decisions.  That would be unwieldy and it would burden the IETF with
details usually unrelated to the standards process.  But I do mean that
IETF viewpoints and IETF active people are always present, and that all
matters related to the IETF involve close coordination with IETF
management.  And, as I said, if problems arise, the IETF has mulitple
modes of access built into the current relationship.

Steve





-----Original Message-----
From: Leslie Daigle [mailto:leslie(_at_)thinkingcat(_dot_)com] 
Sent: Tuesday, September 07, 2004 6:09 PM
To: Steve Crocker
Cc: 'Wijnen, Bert (Bert)'; 
sob(_at_)harvard(_dot_)edu'.cnri.reston.va.us; ietf(_at_)ietf(_dot_)org
Subject: Re: Options for IETF administrative restructuring



I'd like to provide one point of important clarification:
the ISOC trustees appointed by the IETF do *not* represent 
the IETF. So, while I agree firmly that the IETF's 
relationship to ISOC is closer than the IETF's relationship 
to any other organization, I disagree strongly that "the 
IETF" has "a strong management role in ISOC" as it stands today.

The IETF, through the IAB (as outlined in RFC3677), selects 
individuals to fill ISOC Board seats.  The IAB has 
consistently sought individuals with management, leadership 
and/or administrative backgrounds appropriate for helping 
ISOC as a whole organization, to fill those seats.  We (the 
IAB, the IETF) do not treat those trustees any differently 
than any other trustees on the ISOC Board; there is no advice 
given, no reporting sought.  The only time we (the IAB) have 
sat down with that collection of trustees specifically was 
when we were seeking input on whether or not there were 
additional things we should have considered in our selection 
process (that our original 3 appointees learned after we'd 
dropped them in).

I can't speak to whether the folks appointed by the IETF 
*feel* some obligation to represent IETF perspectives, but 
there is no formal expectation or mechanism for them to do so.

While we *could* turn that into a representational 
appointment, that would represent a change in the status quo, 
probably would require different appointment procedures 
within the IETF, and perhaps some additional reporting duties.


Leslie.


Steve Crocker wrote:
Bert, et al.,

Thanks for your note.  I too have watched the evolution of the 
relationship with CNRI for a long time.  I served on the IESG from 
1989 to 1994 when Phill gross was the IETF chair, and I 
served on the 
IAB for another two years.  I co-chaired the POISED working group 
which reorganized the relationship between the IAB and the IETF and 
instituted the nomcomm, so I empathize quite a lot with 
your concerns.  
That said, let me suggest three things, the last of which is, in my 
view, the most important.

1. In my view, the relationship between the IETF and ISOC is not at 
all similar to the relationship between the IETF and CRNI.  
The IETF 
already has a strong management role in ISOC.  The IETF has 
seats on 
the ISOC board, it has complete visibility into the budget, 
and other 
specific formal controls.  That is, it's not a distant, separated 
relationship, but one where the IETF is already deep inside.  To a 
great extent, the IETF has as much control over ISOC as it 
would have 
over a new organization it might try to establish.  And 
speaking for 
myself, if the IETF needs greater visibility and/or representation 
within ISOC, I'd support whatever changes in ISOC governance are 
needed.  ISOC was founded to be a home for the IETF and it has 
functioned in that role since its inception.  And a large 
percentage 
of the ISOC members and board are people who have grown up in the 
IETF.

2. I have trouble understanding option C.  It's a lot of mechanism 
that doesn't have a clear purpose.  We can dig into the details as 
deeply as desired, but I truly believe it's a quagmire.  
Some people 
who advocate it view it as merely a glitzier form of A or 
B.  Others 
view it as a version of D dressed up so it doesn't seem quite so 
confrontational.  I think it creates a whole series of problems and 
doesn't provide any real protection.  If a real breach does develop 
between the IETF and ISOC in a way that doesn't get 
addressed sensibly 
through the very strong structures and protections that are already 
built in, then the IETF can walk away and create another 
legal home, 
develop its own source of funding, and take on the full 
load of being 
a separate and independent organization.

3. As I understand it, the administrative restructuring effort was 
stimulated by problems with the support functions.  The 
problems had 
reached the point where the IETF's work was not getting done. 
Discussions with the supporting organizations, particularly 
CNRI/Foretec, didn't resolve the problems, at least in part because 
the contractual and management relationship wasn't clear.  
I believe 
there is now clear agreement that much cleaner management 
and budget 
authority is required.  One way or another, there will be unified 
management in place to oversee the support functions.  That much is 
good.  What is not so good, in my opinion, is the lack of focus on 
what needs to be fixed in the support functions.  The IESG area 
directors are perhaps the most affected and have the most 
knowledge in 
this regard, but I'm sure working group chairs and many others have 
much to say.  Irrespective of whether one chooses option A, 
B, C or D 
as the framework, the real work will come in restructuring 
the support 
functions and working out the details of who does what.  I've been 
surprised at how little discussion there's been along this 
line.  If 
things were broken enough to bring the relationship with 
the support 
functions to a head, then surely it's time to lay out what 
needs to be 
fixed.

What aspects of the IETF's operation hasn't been served properly?  
Some possibilities that come to mind are:

O Turn around time in the Secretariat, IANA and/or RFC 
Editor hasn't 
been fast enough.

O Information flow hasn't been timely or accurate.

O Coordination among the support functions and between the support 
functions and the IETF hasn't been satisfactory.

O Automation has been weak and stovepiped.

I can't speak authoritatively about these, and perhaps I've missed 
some important questions.  But it seems to me that this is where we 
need some attention with constructive suggestions on how to proceed.

(I left out discussion of the meetings.  This is also 
important, and 
there has been some specifics discussed on this list regarding 
meetings. This is good.)


Steve




-----Original Message-----
From: ietf-bounces(_at_)ietf(_dot_)org 
[mailto:ietf-bounces(_at_)ietf(_dot_)org] On
Behalf Of Wijnen, Bert (Bert)
Sent: Friday, September 03, 2004 6:07 PM
To: sob(_at_)harvard(_dot_)edu'.cnri.reston.va.us; ietf(_at_)ietf(_dot_)org
Subject: RE: Options for IETF administrative restructuring


Scott writes:

... snip ...

I think that option C brings little useful to the table.  I fail to
see that incorporating the organizer of the IETF admin functions 
solves any existing problem that is not better and more 

easily solved

by options A or B.  Option C mostly adds the complication

and expense

of creating a corporation whose purpose almost no one

outside of the

IETF, and I expect few inside the IETF, would be able to

untangle from

the purpose of the ISOC.


Scott, my personal view on this is that if we kust look at
TODAY, then 
you are correct. And so today I could live with scenario A or 
B (I think 
I prefer some form of B in that case). 

However... in the very distant past, I am sure that the
relationship with CNRI was very good too. And I am sure that 
at that time we were happy and that we assumed nothing bad 
would happen (if we actually even though 
of it). And one would think that if things were to get in a 
shape or 
situation that we (IETF community) no longer find acceptable, 
then we would expect that we (or our leadership) takes action 
or comes with 
proposals for action. Oh well... not so easily. It drags on 
for long.

When I joined the IESG in 1998, I saw little if any problems
with the secretariat or CNRI. I did not know how meeting 
revenues were being used 
to support the secretariat and all that. I learned that our 
IETF chair at 
the time (together with you (Scott) if I recall correctly?) 
were negotiating a contract with CNRI. The response that came 
back was that it needed some more review on CNRI side and 
things were not easy... and a year or so went by. The next 
rounds we needed the contract more, because the finacial side 
was not transparent and not reported in a timely fashion and not in 
enough detail. But again there were all sorts of unclear 
issues. And so we went on for 6+ years (yep I have been on 
IESG that long). And in the meantime the working relationship 
between IESG and Secretariat also suffered. A lot of that had 
to do with increased workload, but also with the fact that we 
did not have a good contract in place that documented what 
the responsibilities and tasks were/are of secretariat and 
how we (IESG and rest of community) interface/interact with 
secretariat. Let alone that we (IESG/IETF) did not have 
control over finances so we could set priorities on specific 
pieces of secretarial work that needed improvement.

Now the important lesson I learned here is that I think
initially there were good intentions and good relationships 
between CNRI and IETF. But they degraded very slowly year 
over year and we still have no contract or MoU or such in 
place. And it had to become really bad (my preception) before 
we (IETF/IESG/IAB) finally took action to investigate and 
document our major concerns in RFC3716.

In other words... things creep on you very slowly. And if you
things go well 
for a long time and then start to deteriorate very slowly, 
then it is tough 
to stand up and cause trouble and REQUIRE/ORGANIZE change in 
a commonly agreed manner. Specifically if one side is not 
eager to move swiftly.

Now... I assume and hope we will never get into such a
situation with ISOC. But I think that is what we (IETF) also 
assumed/hoped many years ago with CNRI.

If we were to go for option C, then in my personal view, it
would have the serious benefit that we are ALWAYS (from day 
1) responsible to make sure things work well. And we need to 
re-negotiate every so often if we want to keep the 
relationships that we have or if we want to change them. So 
in my view we would run far less risk to ever get in a 
similar situation as where we are today. Yep... initially it 
will cost us some more money and effort I suspect. But I 
think it is worth the price.

Note also, that I DO want the IETF to keep its curent
relation with ISOC and that I also DO want the new "IETF 
secretarial support function" to have very strong relations 
with ISOC. We can and should work that out and then document 
it so we all know what the relationship is.

But... this is just my personal view.
I hope it helps a constructive discussion.

Bert

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Leslie Daigle
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