Network Working Group                                         C. Huitema
Request for Comments: 1601                   Internet Architecture Board
Obsoletes: 1358                                               March 1994
Category: Informational


           Charter of the Internet Architecture Board (IAB)

Status of this Memo

  This memo provides information for the Internet community.  This memo
  does not specify an Internet standard of any kind.  Distribution of
  this memo is unlimited.

Abstract

  This memo documents the composition, selection, roles, and
  organization of the Internet Architecture Board and its subsidiary
  organizations.

1.  IAB Membership

  The Internet Architecture Board (IAB) shall consist of 13 voting
  members, composed of the IETF chair and 12 full members.  The IETF
  chair, who is also the chair of the IESG, may vote on all official
  IAB actions except the approval of IESG members.  Ex-officio members
  and a liaison from the IESG may also attend IAB meetings but shall
  have no vote on official actions.

  Voting IAB members shall serve for a term of two years, but may serve
  any number of terms.

  Members of the IAB shall serve as individuals, and not as
  representatives of any company, agency, or other organization.

  1.1  Selection of voting IAB members

     Voting IAB members shall be nominated by the nominating committee
     of the IETF and appointed by an appropriate group.  The 12 full
     members shall be approved by vote of the Board of Trustees of the
     Internet Society (ISOC), while the IETF chair shall be approved by
     vote of the 12 full IAB members then sitting.  Normally, six new
     full members are nominated each year.

     The IETF nomination committee is formed every year and consists of
     a non-voting chair designated by the Internet Society and seven
     members picked at random from a pool of volunteers.  Any person
     who took part in two IETF meetings in the last two years may



Huitema                                                         [Page 1]

RFC 1601                      IAB Charter                     March 1994


     volunteer for this pool.  The nomination committee also includes
     four non-voting liaison members, one designated by each of the
     Board of Trustees of the Internet Society, the IAB, the IESG, and
     the IRSG.

     New IAB members shall be selected each year to replace those whose
     terms have expired or been vacated.  The nomination committee
     shall prepare a list containing at least one candidate for each
     open position, and present this list to the ISOC Board of
     Trustees.  The Board of Trustees will by a vote appoint IAB
     members from the list of nominees to fill the open positions.

     There is no limit to the number of terms that a member of the IAB
     may serve.  A member that wishes to be re-nominated at the end of
     a term simply notifies the nomination committee.  However, there
     is no obligation for renomination.

  1.2 Ex-Officio Members

     The IRSG chair and the RFC Editor shall be Ex-officio members of
     the IAB, with no vote in official actions.  An ex-officio position
     may be held by a voting member.

2.  The Role of the IAB:

  The IAB was chartered as a component of the Internet Society in June
  of 1992.  Its responsibilities under this charter include:

  (a) IESG Selection

     The IAB appoints a new IETF chair and all other IESG candidates,
     from a list provided by the IETF nominating committee.

  (b) Architectural Oversight

     The IAB provides oversight of the architecture for the protocols
     and procedures used by the Internet.

  (c) Standards Process Oversight and Appeal

     The IAB provides oversight of the process used to create Internet
     Standards.

     The IAB serves as an appeal board for complaints of improper
     execution of the standards process.






Huitema                                                         [Page 2]

RFC 1601                      IAB Charter                     March 1994


  (d) RFC Series and IANA

     The IAB is responsible for editorial management and publication of
     the Request for Comments (RFC) document series, and for
     administration of the various Internet assigned numbers.

  (e) External Liaison

     The IAB acts as representative of the interests of the Internet
     Society in liaison relationships with other organizations
     concerned with standards and other technical and organizational
     issues relevant to the world-wide Internet.

  (f) Advice to ISOC

     The IAB acts as a source of advice and guidance to the Board of
     Trustees and Officers of the Internet Society concerning
     technical, architectural, procedural, and (where appropriate)
     policy matters pertaining to the Internet and its enabling
     technologies.

  The following is an expanded discussion of these IAB functions.

  2.1 IESG Selection

     Members of the IESG are nominated for a period of two years by the
     IETF nomination committee, and are appointed by approval from the
     IAB.  The committee shall select at least one nominee for each
     vacant IESG position, i.e., chair of the IESG or chair of a
     specific area.  The nomination committee may present several
     candidates for an available position, in which case the IAB will
     select one of the nominees for that position.

     The nominating committee shall present the IESG nomination list to
     the IAB for approval.  Within two weeks of receiving the list, the
     IAB shall approve or disapprove of the nominations, by voting
     among the full members of the IAB.  At least 8 affirmative votes,
     and no more than one negative vote, are required to approve an
     IESG appointment.

     Should the IAB fail to approve a particular nomination, the
     nomination committee shall present a new nomination for that
     position.  Should this process fail to converge rapidly, the
     sitting IESG is permitted to make a temporary appointment to one
     of their own positions whenever there is no IAB-selected person
     with an unexpired term filling that slot.





Huitema                                                         [Page 3]

RFC 1601                      IAB Charter                     March 1994


  2.2 Architectural oversight

     A major role of the IAB is long range planning.  The IAB is
     expected to "pay attention" to important long-term issues in the
     Internet, and to make sure that these issues are brought to the
     attention of the group(s) that are in a position to address them.
     It is also expected to play a role in assuring that the people
     responsible for evolving the Internet and its technology are aware
     of the essential elements of the Internet architecture.

     When a new IETF working group is proposed, the IESG will forward a
     preliminary version of the charter to the IAB for review of
     architectural consistency and integrity.  The IAB shall review
     these proposed charters and give feedback to the IESG as
     appropriate.

     Pursuant to the architectural oversight function, the IAB sponsors
     and organizes the Internet Research Task Force (IRTF).

     On occasion, the IAB will convene panels to perform in-depth
     reviews of particular architectural issue.  Such reviews may
     include consideration of relevant IETF Working Group activities,
     and for this purpose the panel may invite presentations by
     qualified parties on the design goals and decisions, technology
     choices, and other pertinent aspects of these IETF activities.
     The results of such a review will be a report which may give
     advice to the community and the IESG.

     The IAB may organize ad hoc bodies of independent technical
     experts to adjudicate technical disputes.

  2.3 Standards Process Oversight and Appeal

     The development, review, and approval of Internet Standards is the
     responsibility of the Internet Engineering Steering Group (IESG)
     of the Internet Engineering Task Force (IETF).  The standards
     process executed by the IESG is established and documented by the
     IAB, in consultation with the IESG and with the concurrence of the
     IETF.

  2.4 RFC Series and Assigned Numbers

     The RFC series constitutes the archival publication channel for
     Internet Standards and for other contributions by the Internet
     research and engineering community.  The IAB shall select an RFC
     Editor, who shall be responsible for the editorial management and
     publication of the RFC series.




Huitema                                                         [Page 4]

RFC 1601                      IAB Charter                     March 1994


     The IAB shall also designate an Internet Assigned Numbers
     Authority (IANA) to administer the assignment of Internet protocol
     numbers.

  2.5 External Liaison

     The IAB is responsible for relationships between the Internet
     technical groups working under the auspices of ISOC and other
     interested parties such as the US Federal Networking Council
     (FNC); various organs of the European Commission (EC); the
     Coordinating Committee for Intercontinental Research Networking
     (CCIRN); standards bodies such as the International Organization
     for Standardization (ISO), the International Electrotechnical
     Commission (IEC), and the International Telecommunication Union
     (ITU); and other professional societies such as the Institute of
     Electrical and Electronic Engineers (IEEE) and the Association for
     Computing Machinery (ACM).

  2.6 Advice to ISOC

     The IAB may convene panels of knowledgeable people, hold hearings,
     and otherwise pursue the investigation of specific questions or
     topics presented to it by the Internet Society.

3. IAB Organization

  3.1 IAB chair

     The members of the IAB shall select one of its full members to
     serve as the chair of the IAB, with all of the duties and
     responsibilities normally associated with such a position.  The
     term of the IAB chair shall be one year, with no restriction on
     renewal.  The chair of the IAB may be removed at any time by the
     affirmative vote of two-thirds of the members of the IAB, or as a
     result of his or her departure from the IAB.

     The chair of the IAB shall have the authority to organize the IAB.

  3.2 Executive Director

     The chair of the IAB hall have the authority to appoint or remove
     an Executive Director (ExecD).  The ExecD shall administer the
     internal operation of the IAB, e.g., organization of conferences
     and meetings and reporting of their results.

     The ExecD may be chosen among the full IAB members with voting
     rights; otherwise, the ExecD shall be an ex-officio non-voting
     member.



Huitema                                                         [Page 5]

RFC 1601                      IAB Charter                     March 1994


  3.3 Selection of the IRSG chair

     The chair of the IAB shall have the authority to appoint or remove
     the chair of the Internet Research Steering Group (IRSG).  The
     IRSG chair shall be responsible for the management and
     organization of the IRSG.

     The IRSG chair may be chosen among the full IAB member with voting
     rights; otherwise, the IRSG chair shall be an ex-officio non-
     voting member.

  3.4 Liaisons

     The chair of the IAB and another IAB member, to be selected by the
     chair, shall serve as liaisons to the IESG.  The selected liaison
     may be a full member or an ex-officio member.

     In addition, the IESG will appoint one of its members to serve as
     a liaison to the IAB.  The IESG liaison may attend IAB meetings
     but shall have no vote.

Security Considerations

  Security issues are not discussed in this memo.

Author's Address

  Christian Huitema
  INRIA
  2004 Route des Lucioles
  BP 93
  06092 SOPHIA-ANTIPOLIS Cedex
  France

  EMail: [email protected]
















Huitema                                                         [Page 6]