Internet Engineering Task Force (IETF)                       S. Krishnan
Internet-Draft
Request for Comments: 8490                                        Kaloom
Intended status:
BCP: 219                                                    October 2018
Category: Best Current Practice                      July 2, 2018
Expires: January 3, 2019

         High level guidance
ISSN: 2070-1721

         High-Level Guidance for the meeting policy Meeting Policy of the IETF
                 draft-ietf-mtgvenue-meeting-policy-07

Abstract

   This document describes a meeting location policy for the IETF and
   the various stakeholders for realizing such a required to realize this policy.

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Table of Contents

   1.  Introduction  . . . . . . . . . . . . . . . . . . . . . . . .   2
   2.  The 1-1-1-* meeting policy Meeting Policy  . . . . . . . . . . . . . . . . .   2
   3.  Implementation of the policy Policy  . . . . . . . . . . . . . . . .   3
   4.  Procedure for initiating proposals Initiating Proposals for exploratory meetings Exploratory Meetings .   4
   5.  Re-evaluation and changes Changes to this policy This Policy  . . . . . . . . . .   4
   6.  Acknowledgments  References  . . . . . . . . . . . . . . . . . . . . . . . . .   4
   7.
     6.1.  Normative References  . . . . . . . . . . . . . . . . . .   4
     6.2.  Informative References  . . . . . . .   5
     7.1.  Normative References . . . . . . . . . .   4
   Acknowledgments . . . . . . . .   5
     7.2.  Informative References . . . . . . . . . . . . . . . . .   5
   Author's Address  . . . . . . . . . . . . . . . . . . . . . . . .   5

1.  Introduction

   The work of the IETF is primarily conducted on the working group (WG)
   mailing lists, while face-to-face WG meetings mainly provide a high high-
   bandwidth mechanism for working out unresolved issues.  The IETF
   currently strives to have a 1-1-1 meeting policy [IETFMEET] where the goal is to
   distribute the meetings equally between North America, Europe, and Asia.
   Asia (see "Meeting Location Distribution" (slides 14 and 15) of
   [IETFMEET] for details).  These are the locations most of the IETF
   participants have come from in the recent past.  This meeting
   rotation is mainly aimed at distributing the travel effort for the
   existing IETF participants who physically attend meetings and for
   distributing the timezone difficulty for those who participate
   remotely.  This policy has neither been neither defined precisely nor
   documented in an IETF consensus document until now.  This document BCP RFC is
   meant to serve as a consensus-backed statement of this policy
   published as a BCP. policy.

2.  The 1-1-1-* meeting policy Meeting Policy

   Given that the majority of the current meeting participants come from
   North America, Europe, and Asia [CONT-DIST], the IETF policy is that our
   the meetings should primarily be held in those regions. i.e.,  That is, the
   meeting policy (let's call this the "1-1-1" policy) is that meetings
   should rotate between North America, Europe, and Asia.  Please note  Note that the
   boundaries between those regions has have been purposefully left
   undefined.  It is important to note that such rotation and any
   effects to distributing travel pain should be considered from a long-
   term perspective.  While a potential cycle in an IETF year may be a
   meeting in North America in March, a meeting in Europe in July, and a
   meeting in Asia on November, the 1-1-1 policy does not imply such a
   cycle, as long as the distribution to these regions over multiple
   years is roughly equal.  There are many reasons why meetings might be
   distributed differently in a given year.  Meeting locations in
   subsequent years should seek to re-balance rebalance the distribution distribution, if
   possible.

   While this meeting rotation caters to the current set of IETF
   participants, it is important to recognize that due to the dynamic
   and evolving nature of participation, there may be significant
   changes to the regions that provide a major share of participants in
   the future.  The  Therefore, the 1-1-1-* meeting policy is a slightly
   modified version of the aforementioned 1-1-1 meeting policy that
   allows for additional flexibility in the form of an exploratory
   meeting denoted (denoted as a "*".  This exploratory meeting "*").  Exploratory meetings can be used to
   experiment with exceptional meetings without extensively impacting
   the regular meetings. e.g.  For example, these exploratory meetings can
   include meetings in other geographical regions, virtual meetings meetings, and
   additional meetings
   past beyond the three regular meetings in a calendar
   year.

   The timing and frequency of future exploratory meetings will be based
   on IETF consensus as determined by the IETF chair.  Once a meeting
   proposal is initiated, the IESG will make a decision in consultation
   with the Internet Administrative Support Activity (IASA) [RFC4071] to
   ensure that the proposal can be realistically implemented.  The final
   decision will be communicated back to the community to ensure that
   there is adequate opportunity to comment.

   NOTE: There have not been a large number of meetings that would
   qualify as exploratory meetings under the current 1-1-1-* 1-1-1 policy (with IETF95
   IETF 95 in Buenos Aires and IETF47 IETF 47 in Adelaide being the exceptional
   instances).  IETF27  IETF 27 (Amsterdam) and IETF54(Yokohama) IETF 54 (Yokohama) were earlier
   examples of exploratory meetings that pioneered Europe and Asia as
   regular IETF destinations.

3.  Implementation of the policy Policy

   IASA should understand the policy written in this document to be the
   aspiration of the IETF community.  Similarly, any exploratory meeting
   decisions will also be communicated to the IASA to be implemented.
   The actual selection of the venue would be performed by the IASA
   following the process described in
   [I-D.ietf-mtgvenue-iaoc-venue-selection-process]. [RFC8491].

   As mentioned in [I-D.ietf-mtgvenue-iaoc-venue-selection-process], [RFC8491], the IASA will also be responsible for the
   following:

   o  to assist  assisting the community in the development of detailed meeting
      criteria that are feasible and implementable, and

   o  to provide  for providing sufficient transparency in a timely manner
      concerning planned meetings so that community feedback can be
      collected and acted upon.

   Given that the geographical location of the venue has a significant
   influence on the venue selection process, it needs to be considered
   at the same level as the other Important Criteria specified in
   Section 3.2 of [I-D.ietf-mtgvenue-iaoc-venue-selection-process] [RFC8491] (including potentially trading off the
   geographical region to meet other criteria, criteria and notifying the
   community if the geographical region requirement cannot be met) met).

4.  Procedure for initiating proposals Initiating Proposals for exploratory meetings Exploratory Meetings

   Someone who is interested in pursuing an exploratory venue proposes
   it on the IETF discussion list or on a future discussion list
   expressly setup set up and announced for this purpose.  The community gets
   to comment on the venue and to offer their opinions.  If the IETF
   chair determines that there is community consensus to pursue the
   venue further, the venue will be put up for discussion on the venue-
   selection mailing list. list <https://www.ietf.org/mailman/listinfo/venue-
   selection>.  This would allow the interested party(ies) to refine
   their proposal with those tasked with evaluating it and
   providing further insightful based on the insighful feedback regarding the
   logistics of the
   venue. venue from those tasked with evaluating it.  Once
   the venue selection process takes place, the final decision will be
   communicated back to the community to ensure that there is adequate
   opportunity to comment.

5.  Re-evaluation and changes Changes to this policy This Policy

   Given the dynamic nature of participant distribution in the IETF, it
   is expected that this policy needs will need to be periodically evaluated
   and revised to ensure that the stated goals continue to be met.  The
   criteria that are to be met need to be agreed upon by the community
   prior to initiating a revision of this document (e.g. (e.g., try to mirror
   draft author distribution over the preceding five years).

7.

6.  References

7.1.

6.1.  Normative References

   [RFC4071]  Austein, R., Ed. and B. Wijnen, Ed., "Structure of the
              IETF Administrative Support Activity (IASA)", BCP 101,
              RFC 4071, DOI 10.17487/RFC4071, April 2005,
              <https://www.rfc-editor.org/info/rfc4071>.

7.2.

6.2.  Informative References

   [CONT-DIST]
              IETF, "Number of attendees per continent across meetings",
              2016,
              <https://datatracker.ietf.org/stats/meeting/continent/>.

   [I-D.ietf-mtgvenue-iaoc-venue-selection-process]

   [IETFMEET]
              Hinden, B. and R. Pelletier, "IAOC Report IETF79",
              November 2010,
              <https://www.ietf.org/proceedings/79/slides/
              plenaryw-3.pdf>.

   [RFC8491]  Lear, E., Ed., "IETF Plenary Meeting Venue Selection
              Process",
              draft-ietf-mtgvenue-iaoc-venue-selection-process-16 (work
              in progress), June 2018.

   [IETFMEET]
              IAOC Plenary Presentation, "IETF 1-1-1 Meeting Policy",
              2010, <https://www.ietf.org/proceedings/79/slides/
              plenaryw-3.pdf>.

6. BCP 219, RFC 8491, DOI 10.17487/RFC8491, October
              2018, <https://www.rfc-editor.org/info/rfc8491>.

Acknowledgments

   The author would like to thank Jari Arkko, Alia Atlas, Fred Baker,
   Brian Carpenter, Alissa Cooper, Dave Crocker, Spencer Dawkins,
   Stephen Farrell, Tobias Gondrom, Eric Gray, Bob Hinden, Ole Jacobsen,
   Olaf Kolkman, Eliot Lear, Andrew Malis, Yoav Nir, Ray Pelletier,
   Melinda Shore, John Klensin, Charles Eckel, Russ Housley, Andrew
   Sullivan, Eric Rescorla, Richard Barnes, Cullen Jennings, Ted Lemon,
   Lou Berger, John Levine, Adam Roach, Mark Nottingham, Tom Petch,
   Randy Bush, Roni Even, Julien Meuric, Lloyd Wood, Alvaro Retana Retana, and
   Martin Vigoureux for their ideas and comments to improve this
   document.

Author's Address

   Suresh Krishnan
   Kaloom

   Email: suresh@kaloom.com