Internet Engineering Task Force (IETF)                       S. Krishnan
Request for Comments: 6730                                    J. Halpern
Category: Informational                                         Ericsson
ISSN: 2070-1721                                           September 2012


          Requirements for IETF Nominations Committee Tools

Abstract

  This document defines the requirements for a set of tools for use by
  the IETF Nominations Committee.

Status of This Memo

  This document is not an Internet Standards Track specification; it is
  published for informational purposes.

  This document is a product of the Internet Engineering Task Force
  (IETF).  It represents the consensus of the IETF community.  It has
  received public review and has been approved for publication by the
  Internet Engineering Steering Group (IESG).  Not all documents
  approved by the IESG are a candidate for any level of Internet
  Standard; see Section 2 of RFC 5741.

  Information about the current status of this document, any
  errata, and how to provide feedback on it may be obtained at
  http://www.rfc-editor.org/info/rfc6730.

Copyright Notice

  Copyright (c) 2012 IETF Trust and the persons identified as the
  document authors.  All rights reserved.

  This document is subject to BCP 78 and the IETF Trust's Legal
  Provisions Relating to IETF Documents
  (http://trustee.ietf.org/license-info) in effect on the date of
  publication of this document.  Please review these documents
  carefully, as they describe your rights and restrictions with respect
  to this document.  Code Components extracted from this document must
  include Simplified BSD License text as described in Section 4.e of
  the Trust Legal Provisions and are provided without warranty as
  described in the Simplified BSD License.








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Table of Contents

  1. Introduction ....................................................2
     1.1. Conventions Used in This Document ..........................2
  2. Meta Requirement ................................................2
  3. Authentication ..................................................3
  4. Security and Access Control .....................................3
  5. Nominations .....................................................4
  6. Accepting and Declining Nominations .............................5
  7. Questionnaires ..................................................6
  8. Feedback Collection .............................................7
  9. Security Considerations .........................................8
  10. Acknowledgements ...............................................8
  12. Normative References ...........................................8
  Appendix A. Example for Key Generation .............................9

1.  Introduction

  The IETF Nominations Committee (NomCom) is a body that selects
  candidates for open IESG, IAB, and IAOC positions following the
  process outlined in [RFC3777].  There is a need for a set of tools to
  aid the NomCom in efficient operation.  This document presents a set
  of requirements for such a tool.

1.1.  Conventions Used in This Document

  The key words "MUST", "MUST NOT", "REQUIRED", "SHALL", "SHALL NOT",
  "SHOULD", "SHOULD NOT", "RECOMMENDED", "MAY", and "OPTIONAL" in this
  document are to be interpreted as described in [RFC2119].

2.  Meta Requirement

  There is an existing tool for supporting NomCom work.  The set of
  requirements specified in this document are mainly enhancement
  requirements or behavioral changes to the existing tool.  Unless
  otherwise stated, all of the current functions of the existing NomCom
  tool need to be supported in the new tool as well.

  o  META-001: The tool MUST provide all the functionality that is
     provided by the current NomCom tool, except in cases where a
     requirement specified in this document overrides a current
     behavior.  The current NomCom tool can be found at the following
     URLs: https://www.ietf.org/group/nomcom/2012/private/ displays the
     NomCom private parts of the tool (Private NomCom tool) and
     https://www.ietf.org/group/nomcom/2012/ displays the community
     member accessible parts of the tool (Public NomCom tool).





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3.  Authentication

  All access to NomCom tools needs to be authenticated.  Users of the
  tools have different privileges based on their role.  The tool needs
  to support at least three levels of access: community member, NomCom
  member, and NomCom chair.  The levels of access are set up by the
  staff of the IETF Secretariat.  It is to be noted that the
  Secretariat staff do not have any access to the tool.  They are
  responsible for administering the server on which the tool runs;
  hence, they set up the access control list for the tool.

  Community member access is applicable to the Public NomCom tool.  The
  NomCom member access and the NomCom chair access are applicable to
  the Private NomCom tool.  NomCom members can use the interfaces on
  the Public NomCom tool in the community member role.  The NomCom
  chair access authentication applies to the private webpage in the
  same fashion as a NomCom member, with the additional ability to
  update the information on both webpages (i.e., what is visible in the
  various forms, the templates for the automatic emails, etc.).

  o  AUTH-001: The tool MUST allow members of the community to log in
     with their existing datatracker.ietf.org credentials.

  o  AUTH-002: The tool MUST allow members of the community to create a
     new login using the datatracker.ietf.org login system.

  o  AUTH-003: The tool MUST allow the secretariat to enter the email
     address of the NomCom chair and to enter a list of email addresses
     of the NomCom members.  The logins associated with these email
     addresses MUST be accorded the respective roles.

4.  Security and Access Control

  All communication between the community and the NomCom and amongst
  the members of the NomCom needs to be stored in an encrypted form.
  This information can only be accessed by members of the NomCom.

  o  SEC-001: The security procedures for the tool MUST be structured
     so that even system administrators do not have routine or
     accidental visibility to any data accumulated by the tool.  This
     data includes all confidential feedback and discussions.

  o  SEC-002: The tool MUST allow the NomCom chair to input a public
     key ("NomCom public key").  This key is generated by the NomCom
     chair independent of the tool, for example, using the procedure
     described in Appendix A.





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  o  SEC-003: All communication sent to the NomCom mailing list MUST be
     encrypted with the NomCom public key before being committed to
     persistent storage.

  o  SEC-004: All community feedback entered using the NomCom tool MUST
     be encrypted with the NomCom public key before being committed to
     persistent storage.

  o  SEC-005: After logging in, the tool MUST allow the NomCom members
     to input a private key ("NomCom private key") that corresponds to
     the NomCom public key.  This key will be used to decrypt the
     feedback/communications that the member is trying to access.  Once
     entered, this key MUST be available for the entire length of the
     session until the user logs out.  This private key MUST NOT be
     stored in plaintext form into persistent storage at any point of
     time.

  o  SEC-006: The tool MUST provide a mechanism for the NomCom Chair to
     destroy all data collected by the NomCom at the end of the
     NomCom's term.  Since the NomCom's term overlaps with that of the
     next year's NomCom, the tool MUST ensure that data collected by
     the next year's NomCom is not affected by this deletion.

5.  Nominations

  After the NomCom is constituted, the NomCom chair issues a call for
  nominations for the open positions.  There are two broad ways in
  which nominees are introduced into the system.  The predominant way
  is that nominations are entered into the system directly by members
  of the community.  The secondary way is that the nominees are entered
  in by members of the NomCom.  The main difference is that members of
  the NomCom can enter nominations that are originated by other
  community members.  In both of the cases, an email address for the
  nominee needs to be entered into the tool.  Please note that NomCom
  members usually use the Public NomCom tool, not the Private NomCom
  tool, to enter their personal nominations and comments.

  o  NOM-001: The tool MUST allow members of the community to enter
     nominations into the Public NomCom tool.

  o  NOM-002: The tool MUST allow members of the NomCom to enter
     nominations into the Private NomCom tool.  The tool MUST allow the
     NomCom member to optionally enter information about the originator
     of the nomination.  The tool MUST record the identity of the
     originator (if known) of the nomination for audit purposes.  Note
     that anonymous nominations are allowed; thus, the actual identity
     of an originator may not always be entered into the tool.




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  o  NOM-003: The tool MUST allow the NomCom chair to specify
     information that is required for the nominations.  This
     information will be entered by the NomCom chair as freeform text
     and will be presented to the individual performing the nomination.

  o  NOM-004: The tool MUST email the nominee after the nomination and
     mention the position(s) that they have been nominated for.  This
     email MUST NOT disclose to the nominee the identity of the person
     who performed the nomination.

  o  NOM-005: The tool MUST allow the content of this email to be
     customized by the NomCom chair.

  o  NOM-006: The tool MUST automatically attach the questionnaires for
     the positions for which the nominee has been nominated to this
     email.

  o  NOM-007: The tool MUST be able to identify duplicate nominations
     of the same person with the same email address and consolidate
     them to point to the same nominee.

  o  NOM-008: In case the same person has been nominated multiple times
     using different email addresses, the tool MUST allow the NomCom
     chair to mark duplicate nominations of the same person and
     consolidate them to point to the same nominee.

  o  NOM-009: The tool MUST allow a communication email address for a
     nominee to be set to one different than the email address with
     which they were nominated.

  o  NOM-010: The tool MUST be able to use the datatracker address book
     system as the basis for requirements NOM-007, NOM-008, and NOM-009
     but MUST allow the NomCom chair to perform manual overrides.

  o  NOM-011: The tool MUST keep track of the accept and decline status
     for the nominees.

6.  Accepting and Declining Nominations

  After receiving the nomination mail, nominees usually respond to
  indicate either that they accept the nomination or that they are
  unwilling to do so.

  o  AD-001: The tool MUST allow nominees to indicate whether they are
     accepting or declining their nomination.  This is preferably done
     by providing distinct hyperlinks in the email that the nominees
     receive.




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  o  AD-002: The tool MUST allow the NomCom chair to select specific
     email responses from the nominees and flag them as having been
     accepted or declined.

  o  AD-003: The tool MUST allow the NomCom chair to manually flag
     nominees as having accepted or declined the nomination without the
     need for any nominee action.

  o  AD-004: The tool MUST allow NomCom members to view the list of all
     nominees along with their accept or decline status.

  o  AD-005: The tool MUST allow NomCom members to view reports of the
     accept or decline status both per nominee as well as per open
     position.

  o  AD-006: The tool MUST be configurable to send reminder mails to
     all nominees who have not responded, either on specified dates or
     at specified intervals.  The contents of the reminder mails MUST
     be customizable by the NomCom chair.

  o  AD-007: The tool MUST be able to generate a summary report
     containing statistics (total/accept/decline/no response)
     concerning nominations by position.

7.  Questionnaires

  Nominees fill in a questionnaire for each position for which they
  accept a nomination.  The completed questionnaire is sent in by email
  to the NomCom mailing list.  If a person has been nominated for
  multiple positions, they may elect to send in a combined
  questionnaire for a subset (or all) of the positions (QR-002) or fill
  in one questionnaire per open position (QR-006).

  o  QR-001: The tool MUST allow the NomCom chair to enter a different
     questionnaire for each open position.

  o  QR-002: The tool MUST allow the NomCom chair to point to email
     responses from the nominees and flag them as questionnaires.

  o  QR-003: The tool MUST allow NomCom members to directly access
     questionnaires completed by nominees.

  o  QR-004: The tool MUST keep track of the questionnaire receipt
     status for the nominees.  The completed questionnaires are
     received as emails to the NomCom mailing list.






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  o  QR-005: Like all other correspondence on the NomCom mailing list,
     the completed questionnaires MUST be encrypted by the NomCom
     public key before being stored.

  o  QR-006: The NomCom chair MUST be able to flag an email as the
     completed questionnaire for a nominee corresponding to a specific
     open position.

  o  QR-007: Once flagged, the questionnaire provided by the nominee
     for a specific position MUST be directly accessible without
     needing to look through all other feedback received for that
     nominee.

8.  Feedback Collection

  Community feedback is very important in the NomCom process.
  Community feedback about nominees is the primary mechanism by which
  NomCom members evaluate nominees.

  o  FB-001: The tool MUST allow members of the community to enter
     feedback about any of the accepting nominees into the Public
     NomCom tool.

  o  FB-002: The tool MUST allow members of the NomCom to enter
     feedback about any of the accepting nominees into the Private
     NomCom tool.  The tool MUST allow the NomCom member to optionally
     enter information about the originator of the feedback.  Note
     that, as in NOM-002, anonymous feedback is allowed; thus, the
     actual identity of an originator may not always be entered into
     the tool.

  o  FB-003: The tool MUST allow NomCom members to view feedback
     entered for each nominee.  The identity of the submitter should
     also be visible with the feedback, unless the submitter wishes to
     be anonymous.

  o  FB-004: The NomCom members MUST be able to enter their interview
     comments as feedback for the nominee being interviewed.

  o  FB-005: All email received on the NomCom mailing list MUST be
     archived.  This includes all correspondence among the NomCom
     members, feedback received over email, as well as completed
     questionnaires.








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  o  FB-006: The tool MUST allow the NomCom chair to manually copy any
     of the archived mails into the feedback section of one or more
     nominees for one or more open positions.  This is required because
     a single email may contain feedback concerning more than one
     nominee or more than one open position.

9.  Security Considerations

  The tool must authenticate all users and must allow logins to be
  classified into three roles: NomCom chair, NomCom member, and
  community member.  All communications to/from the NomCom and among
  members of the NomCom must be stored in an encrypted form.

10.  Acknowledgements

  The authors would like to thank Russ Housley, Barry Leiba, Brian
  Haberman, Phillip Hallam-Baker, Stewart Bryant, Adrian Farrel,
  Stephen Farrell, Martin Stiemerling, Benoit Claise, Sean Turner,
  Ralph Droms, Mary Barnes, Subramanian Moonesamy, and Menachem Dodge
  for their valuable comments to improve this document.

12.  Normative References

  [RFC2119]  Bradner, S., "Key words for use in RFCs to Indicate
             Requirement Levels", BCP 14, RFC 2119, March 1997.

  [RFC3777]  Galvin, J., Ed., "IAB and IESG Selection, Confirmation,
             and Recall Process: Operation of the Nominating and Recall
             Committees", BCP 10, RFC 3777, June 2004.






















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Appendix A.  Example for Key Generation

  The NomCom chair generates a public/private key pair to be used to
  encrypt NomCom correspondence and feedback.  As an example, the
  NomCom chair can use openssl to generate the key pair using the
  following commands:

  First, the config file for openssl needs to be created with the
  following contents (example for the 2012-2013 NomCom).

[ req ]
distinguished_name = req_distinguished_name
string_mask        = utf8only
x509_extensions    = ss_v3_ca

[ req_distinguished_name ]
commonName           = Common Name (e.g., NomComYY)
commonName_default  = NomCom12

[ ss_v3_ca ]

subjectKeyIdentifier = hash
keyUsage = critical, digitalSignature, keyEncipherment, dataEncipherment
basicConstraints = critical, CA:true
subjectAltName = email:[email protected]
extendedKeyUsage= emailProtection

# modify the email address to match the year.

                     Figure 1: nomcom-config.cnf

  Then the following command needs to be issued in order to generate
  the private key and the certificate.

  $ openssl req -config nomcom-config.cnf -x509 -new -newkey rsa:2048
  -sha256 -days 730 -nodes -keyout privateKey.pem -out nomcom12.cert

  The certificate can then be provided to the tool in order to extract
  the public key.












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Authors' Addresses

  Suresh Krishnan
  Ericsson
  8400 Blvd Decarie
  Town of Mount Royal, Quebec
  Canada

  EMail: [email protected]


  Joel Halpern
  Ericsson

  EMail: [email protected]




































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