rfc9680.original | rfc9680.txt | |||
---|---|---|---|---|
Network Working Group J. M. Halpern, Ed. | Internet Engineering Task Force (IETF) J. Halpern, Ed. | |||
Internet-Draft Ericsson | Request for Comments: 9680 Ericsson | |||
Intended status: Informational J. Daley | Category: Informational J. Daley | |||
Expires: 22 December 2024 IETF Administration LLC | ISSN: 2070-1721 IETF Administration LLC | |||
20 June 2024 | October 2024 | |||
Antitrust Guidelines for IETF Participants | Antitrust Guidelines for IETF Participants | |||
draft-halpern-gendispatch-antitrust-09 | ||||
Abstract | Abstract | |||
This document provides education and guidance for IETF participants | This document provides education and guidance for IETF participants | |||
on compliance with antitrust laws and how to reduce antitrust risks | on compliance with antitrust laws and how to reduce antitrust risks | |||
in connection with IETF activities. | in connection with IETF activities. | |||
Status of This Memo | Status of This Memo | |||
This Internet-Draft is submitted in full conformance with the | This document is not an Internet Standards Track specification; it is | |||
provisions of BCP 78 and BCP 79. | published for informational purposes. | |||
Internet-Drafts are working documents of the Internet Engineering | ||||
Task Force (IETF). Note that other groups may also distribute | ||||
working documents as Internet-Drafts. The list of current Internet- | ||||
Drafts is at https://datatracker.ietf.org/drafts/current/. | ||||
Internet-Drafts are draft documents valid for a maximum of six months | This document is a product of the Internet Engineering Task Force | |||
and may be updated, replaced, or obsoleted by other documents at any | (IETF). It represents the consensus of the IETF community. It has | |||
time. It is inappropriate to use Internet-Drafts as reference | received public review and has been approved for publication by the | |||
material or to cite them other than as "work in progress." | Internet Engineering Steering Group (IESG). Not all documents | |||
approved by the IESG are candidates for any level of Internet | ||||
Standard; see Section 2 of RFC 7841. | ||||
This Internet-Draft will expire on 22 December 2024. | Information about the current status of this document, any errata, | |||
and how to provide feedback on it may be obtained at | ||||
https://www.rfc-editor.org/info/rfc9680. | ||||
Copyright Notice | Copyright Notice | |||
Copyright (c) 2024 IETF Trust and the persons identified as the | Copyright (c) 2024 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 (https://trustee.ietf.org/ | Provisions Relating to IETF Documents | |||
license-info) in effect on the date of publication of this document. | (https://trustee.ietf.org/license-info) in effect on the date of | |||
Please review these documents carefully, as they describe your rights | publication of this document. Please review these documents | |||
and restrictions with respect to this document. Code Components | carefully, as they describe your rights and restrictions with respect | |||
extracted from this document must include Revised BSD License text as | to this document. Code Components extracted from this document must | |||
described in Section 4.e of the Trust Legal Provisions and are | include Revised BSD License text as described in Section 4.e of the | |||
provided without warranty as described in the Revised BSD License. | Trust Legal Provisions and are provided without warranty as described | |||
in the Revised BSD License. | ||||
Table of Contents | Table of Contents | |||
1. Introduction . . . . . . . . . . . . . . . . . . . . . . . . 2 | 1. Introduction | |||
2. Background . . . . . . . . . . . . . . . . . . . . . . . . . 2 | 2. Background | |||
2.1. A Note About Terminology . . . . . . . . . . . . . . . . 2 | 2.1. A Note About Terminology | |||
2.2. Purpose of Antitrust or Competition law . . . . . . . . . 2 | 2.2. Purpose of Antitrust or Competition Law | |||
2.3. Overlapping Areas of Concern . . . . . . . . . . . . . . 3 | 2.3. Overlapping Areas of Concern | |||
3. Existing IETF Antitrust Compliance Strategy . . . . . . . . . 3 | 3. Existing IETF Antitrust Compliance Strategy | |||
4. Additional Recommendations . . . . . . . . . . . . . . . . . 4 | 4. Additional Recommendations | |||
4.1. Topics to Avoid . . . . . . . . . . . . . . . . . . . . . 4 | 4.1. Topics to Avoid | |||
4.2. Obtaining Independent Legal Advice . . . . . . . . . . . 5 | 4.2. Obtaining Independent Legal Advice | |||
4.3. Escalating Antitrust-Related Concerns . . . . . . . . . . 5 | 4.3. Escalating Antitrust-Related Concerns | |||
5. IANA Considerations . . . . . . . . . . . . . . . . . . . . . 5 | 5. IANA Considerations | |||
6. Security Considerations . . . . . . . . . . . . . . . . . . . 5 | 6. Security Considerations | |||
7. Normative References . . . . . . . . . . . . . . . . . . . . 5 | 7. References | |||
8. Informative References . . . . . . . . . . . . . . . . . . . 7 | 7.1. Normative References | |||
Authors' Addresses . . . . . . . . . . . . . . . . . . . . . . . 7 | 7.2. Informative References | |||
Authors' Addresses | ||||
1. Introduction | 1. Introduction | |||
Standards development frequently requires collaboration between | Standards development frequently requires collaboration between | |||
competitors. Cooperation among competitors can spark concerns about | competitors. Cooperation among competitors can spark concerns about | |||
antitrust law or competition law violations. This document is | antitrust law or competition law violations. This document is | |||
intended to educate IETF participants about how to reduce antitrust | intended to educate IETF participants about how to reduce antitrust | |||
risks in connection with IETF activities. Nothing in this document | risks in connection with IETF activities. Nothing in this document | |||
changes existing IETF policies. | changes existing IETF policies. | |||
2. Background | 2. Background | |||
2.1. A Note About Terminology | 2.1. A Note About Terminology | |||
"Antitrust law" and "competition law" are used synonymously in this | "Antitrust law" and "competition law" are used synonymously in this | |||
document. “Antitrust” is the word that is used in the US and in | document. "Antitrust" is the word that is used in the US and in | |||
several other jurisdictions; “competition law” is the terminology | several other jurisdictions; "competition law" is the terminology | |||
used in Europe and in many other jurisdictions. There can be some | used in Europe and in many other jurisdictions. There can be some | |||
nuanced differences between how different jurisdictions address this | nuanced differences between how different jurisdictions address this | |||
general area of law, and sometimes people use the terminology | general area of law, and sometimes people use the terminology | |||
differently to highlight these nuances, but here they are being used | differently to highlight these nuances, but here they are being used | |||
as synonyms. | as synonyms. | |||
2.2. Purpose of Antitrust or Competition law | 2.2. Purpose of Antitrust or Competition Law | |||
The U.S. Department of Justice states [DOJ] that “the goal of the | The U.S. Department of Justice states that "the goal of the antitrust | |||
antitrust laws is to protect economic freedom and opportunity by | laws is to protect economic freedom and opportunity by promoting free | |||
promoting free and fair competition in the marketplace. Competition | and fair competition in the marketplace. Competition in a free | |||
in a free market benefits consumers through lower prices, better | market benefits consumers through lower prices, better quality and | |||
quality and greater choice. Competition provides businesses the | greater choice. Competition provides businesses the opportunity to | |||
opportunity to compete on price and quality, in an open market and on | compete on price and quality, in an open market and on a level | |||
a level playing field, unhampered by anticompetitive restraints.” | playing field, unhampered by anticompetitive restraints" [DOJ]. | |||
Similarly, the European Commission [EC] states that the purpose of | Similarly, the European Commission states that the purpose of its | |||
its competition law rules is "to make EU markets work better, by | competition law rules is "to make EU markets work better, by ensuring | |||
ensuring that all companies compete equally and fairly on their | that all companies compete equally and fairly on their merits" which | |||
merits" which "benefits consumers, businesses and the European | "benefits consumers, businesses and the European economy as a whole" | |||
economy as a whole." Fundamentally, antitrust or competition laws | [EC]. Fundamentally, antitrust or competition laws are designed to | |||
are designed to facilitate open, fair, robust competition, ultimately | facilitate open, fair, robust competition, ultimately to benefit | |||
to benefit consumers. | consumers. | |||
2.3. Overlapping Areas of Concern | 2.3. Overlapping Areas of Concern | |||
There are two overlapping areas of concern the IETF has in connection | There are two overlapping areas of concern the IETF has in connection | |||
with antitrust compliance: | with antitrust compliance: | |||
* Most acutely, the IETF cannot have anyone who is officially | * Most acutely, the IETF cannot have anyone who is officially | |||
representing the IETF, in any capacity, engage in anti-competitive | representing the IETF, in any capacity, engage in anticompetitive | |||
behavior and create liability for the IETF. | behavior and create liability for the IETF. | |||
* Additionally, the IETF cannot be a forum where participants engage | * Additionally, the IETF cannot be a forum where participants engage | |||
in anti-competitive behavior, even if direct liability for that | in anticompetitive behavior, even if direct liability for that | |||
behavior falls on those participants and not the IETF, to avoid | behavior falls on those participants and not the IETF, to avoid | |||
reputational harm to the IETF. | reputational harm to the IETF. | |||
3. Existing IETF Antitrust Compliance Strategy | 3. Existing IETF Antitrust Compliance Strategy | |||
Compliance with the BCPs and other relevant policies that document | Compliance with the BCPs and other relevant policies that document | |||
the established rules and norms of the IETF, facilitates compliance | the established rules and norms of the IETF facilitates compliance | |||
with antitrust law, as the IETF structure and processes are designed | with antitrust law, as the IETF structure and processes are designed | |||
to mitigate antitrust risks. As a reminder, participants are | to mitigate antitrust risks. As a reminder, participants are | |||
required to comply with the following policies: | required to comply with the following policies: | |||
* The Internet Standards Process as described in BCP 9 [BCP9], which | * The Internet Standards Process as described in BCP 9 [BCP9], which | |||
is designed to "provide a fair, open, and objective basis for | is designed to "provide a fair, open, and objective basis for | |||
developing, evaluating, and adopting Internet Standards," and | developing, evaluating, and adopting Internet Standards" (RFC | |||
provides robust procedural rules, including an appeals process. | 2026) and provides robust procedural rules, including an appeals | |||
process. | ||||
* The Working Group Guidelines and Procedures described in BCP 25 | * The Working Group Guidelines and Procedures described in BCP 25 | |||
[BCP25], which emphasize requirements for "open and fair | [BCP25], which emphasize requirements for "open and fair | |||
participation and for thorough consideration of technical | participation and for thorough consideration of technical | |||
alternatives," and describe IETF's consensus-based decision-making | alternatives" (RFC 2418) and describe the IETF's consensus-based | |||
processes. | decision-making processes. | |||
* The IETF framework that participants engage in their individual | * The IETF framework that participants engage in their individual | |||
capacity, not as company representatives (see [BCP9] and [LLC]), | capacity, not as company representatives (see [BCP9] and [LLC]), | |||
and "use their best engineering judgment to find the best solution | and "use their best engineering judgment to find the best solution | |||
for the whole Internet, not just the best solution for any | for the whole Internet, not just the best solution for any | |||
particular network, technology, vendor, or user," as described in | particular network, technology, vendor, or user," as described in | |||
BCP 54 [BCP54] . | RFC 7154 [BCP54]. | |||
* The IETF's intellectual property rights policies as set forth in | * The IETF's intellectual property rights policies as set forth in | |||
BCP 78 [BCP78] and BCP 79 [BCP79]. These policies are carefully | BCP 78 [BCP78] and BCP 79 [BCP79]. These policies are carefully | |||
designed to "benefit the Internet community and the public at | designed to "benefit the Internet community and the public at | |||
large, while respecting the legitimate rights of others." | large, while respecting the legitimate rights of others" (RFC | |||
8179). | ||||
* The established conflict of interest policies, such as the IESG | * The established conflict of interest policies, such as the IESG | |||
Conflict of Interest Policy, the IAB Conflict of Interest Policy | Conflict of Interest Policy | |||
or the IETF LLC Conflict of Interest Policy, if and when | (https://www.ietf.org/about/groups/iesg/iesg-coi-policy/), the IAB | |||
applicable. | Conflict of Interest Policy (https://www.iab.org/about/conflict- | |||
of-interest-policy/), or the IETF LLC Conflict of Interest Policy | ||||
(https://www.ietf.org/administration/policies-procedures/conflict- | ||||
interest/), if and when applicable. | ||||
4. Additional Recommendations | 4. Additional Recommendations | |||
The most important recommendation is for IETF participants to | The most important recommendation is for IETF participants to | |||
rigorously follow all applicable IETF policies as set out in section | rigorously follow all applicable IETF policies as set out in | |||
3 above. | Section 3. | |||
This section provides more information about: | This section provides more information about: | |||
* Certain topics that are generally inappropriate for discussion in | * certain topics that are generally inappropriate for discussion in | |||
a standards setting environment. | a standards-setting environment, | |||
* The importance of participants obtaining independent legal advice, | * the importance of participants obtaining independent legal advice, | |||
as appropriate. | as appropriate, and | |||
* Paths to escalate antitrust-related concerns. | * paths to escalate antitrust-related concerns. | |||
4.1. Topics to Avoid | 4.1. Topics to Avoid | |||
While IETF participants are expected to participate as individuals, | While IETF participants are expected to participate as individuals, | |||
their actions could still be construed as representing their | their actions could still be construed as representing their | |||
employer, whatever their role. Therefore, participants should be | employer, whatever their role. Therefore, participants should be | |||
aware that some topics are generally inappropriate for discussion in | aware that some topics are generally inappropriate for discussion in | |||
a standards setting environment where representatives from | a standards-setting environment where representatives from | |||
competitors to their employer are likely to be present. These topics | competitors to their employer are likely to be present. These topics | |||
include: discussion about product pricing or profit margins among | include the following: | |||
potential competitors, the details of business relationships between | ||||
specific vendors and customers, details about the supply chains of | * discussion about product pricing or profit margins among potential | |||
specific companies, discussions about market opportunities for | competitors, | |||
specific companies, or employee compensation or benefits among | ||||
potentially competitive employers. While not all discussions of | * the details of business relationships between specific vendors and | |||
these topics would necessarily be antitrust violations, and | customers, | |||
recognizing that analysis of antitrust considerations will be | ||||
different for differently-positioned participants, prudence suggests | * details about the supply chains of specific companies, | |||
that avoiding these specific topics in the context of the | ||||
collaborative IETF process best mitigates antitrust risks for the | * discussions about market opportunities for specific companies, and | |||
IETF and its participants. | ||||
* employee compensation or benefits among potentially competitive | ||||
employers. | ||||
While not all discussions of these topics would necessarily be | ||||
antitrust violations, and recognizing that analysis of antitrust | ||||
considerations will be different for differently positioned | ||||
participants, prudence suggests that avoiding these specific topics | ||||
in the context of the collaborative IETF process best mitigates | ||||
antitrust risks for the IETF and its participants. | ||||
Note that antitrust law reaches beyond these topics, however. For | Note that antitrust law reaches beyond these topics, however. For | |||
example, any behavior that amounts to an agreement to restrain | example, any behavior that amounts to an agreement to restrain | |||
marketplace competition, or that facilitates monopolization of | marketplace competition, or that facilitates monopolization of | |||
particular markets, raises potential antitrust risks. Participants | particular markets, raises potential antitrust risks. Participants | |||
are responsible for ensuring that their conduct does not violate any | are responsible for ensuring that their conduct does not violate any | |||
antitrust laws or regulations. | antitrust laws or regulations. | |||
4.2. Obtaining Independent Legal Advice | 4.2. Obtaining Independent Legal Advice | |||
skipping to change at page 5, line 31 ¶ | skipping to change at line 232 ¶ | |||
Participants can report potential antitrust issues in the context of | Participants can report potential antitrust issues in the context of | |||
IETF activities by contacting IETF legal counsel (legal@ietf.org) or | IETF activities by contacting IETF legal counsel (legal@ietf.org) or | |||
via the IETF LLC whistleblower service [Whistleblower]. Note that | via the IETF LLC whistleblower service [Whistleblower]. Note that | |||
reports will only be assessed for their impact upon the IETF; | reports will only be assessed for their impact upon the IETF; | |||
participants directly impacted by an antitrust issue are responsible | participants directly impacted by an antitrust issue are responsible | |||
for obtaining their own legal advice. | for obtaining their own legal advice. | |||
5. IANA Considerations | 5. IANA Considerations | |||
No values are assigned in this document, no registries are created, | This document has no IANA actions. | |||
and there is no action assigned to the IANA by this document. | ||||
6. Security Considerations | 6. Security Considerations | |||
This document introduces no known security aspects to the IETF or | This document introduces no known security aspects to the IETF or | |||
IETF participants. | IETF participants. | |||
7. Normative References | 7. References | |||
7.1. Normative References | ||||
[BCP9] Best Current Practice 9, | [BCP9] Best Current Practice 9, | |||
<https://www.rfc-editor.org/info/bcp9>. | <https://www.rfc-editor.org/info/bcp9>. | |||
At the time of writing, this BCP comprises the following: | At the time of writing, this BCP comprises the following: | |||
Bradner, S., "The Internet Standards Process -- Revision | Bradner, S., "The Internet Standards Process -- Revision | |||
3", BCP 9, RFC 2026, DOI 10.17487/RFC2026, October 1996, | 3", BCP 9, RFC 2026, DOI 10.17487/RFC2026, October 1996, | |||
<https://www.rfc-editor.org/info/rfc2026>. | <https://www.rfc-editor.org/info/rfc2026>. | |||
Dusseault, L. and R. Sparks, "Guidance on Interoperation | Dusseault, L. and R. Sparks, "Guidance on Interoperation | |||
skipping to change at page 6, line 29 ¶ | skipping to change at line 280 ¶ | |||
Dawkins, S., "Increasing the Number of Area Directors in | Dawkins, S., "Increasing the Number of Area Directors in | |||
an IETF Area", BCP 9, RFC 7475, DOI 10.17487/RFC7475, | an IETF Area", BCP 9, RFC 7475, DOI 10.17487/RFC7475, | |||
March 2015, <https://www.rfc-editor.org/info/rfc7475>. | March 2015, <https://www.rfc-editor.org/info/rfc7475>. | |||
Halpern, J., Ed. and E. Rescorla, Ed., "IETF Stream | Halpern, J., Ed. and E. Rescorla, Ed., "IETF Stream | |||
Documents Require IETF Rough Consensus", BCP 9, RFC 8789, | Documents Require IETF Rough Consensus", BCP 9, RFC 8789, | |||
DOI 10.17487/RFC8789, June 2020, | DOI 10.17487/RFC8789, June 2020, | |||
<https://www.rfc-editor.org/info/rfc8789>. | <https://www.rfc-editor.org/info/rfc8789>. | |||
Rosen, B., "Responsibility Change for the RFC Series", | ||||
BCP 9, RFC 9282, DOI 10.17487/RFC9282, June 2022, | ||||
<https://www.rfc-editor.org/info/rfc9282>. | ||||
[BCP25] Best Current Practice 25, | [BCP25] Best Current Practice 25, | |||
<https://www.rfc-editor.org/info/bcp25>. | <https://www.rfc-editor.org/info/bcp25>. | |||
At the time of writing, this BCP comprises the following: | At the time of writing, this BCP comprises the following: | |||
Bradner, S., "IETF Working Group Guidelines and | Bradner, S., "IETF Working Group Guidelines and | |||
Procedures", BCP 25, RFC 2418, DOI 10.17487/RFC2418, | Procedures", BCP 25, RFC 2418, DOI 10.17487/RFC2418, | |||
September 1998, <https://www.rfc-editor.org/info/rfc2418>. | September 1998, <https://www.rfc-editor.org/info/rfc2418>. | |||
Wasserman, M., "Updates to RFC 2418 Regarding the | Wasserman, M., "Updates to RFC 2418 Regarding the | |||
Management of IETF Mailing Lists", BCP 25, RFC 3934, | Management of IETF Mailing Lists", BCP 25, RFC 3934, | |||
skipping to change at page 7, line 31 ¶ | skipping to change at line 334 ¶ | |||
[BCP79] Best Current Practice 79, | [BCP79] Best Current Practice 79, | |||
<https://www.rfc-editor.org/info/bcp79>. | <https://www.rfc-editor.org/info/bcp79>. | |||
At the time of writing, this BCP comprises the following: | At the time of writing, this BCP comprises the following: | |||
Bradner, S. and J. Contreras, "Intellectual Property | Bradner, S. and J. Contreras, "Intellectual Property | |||
Rights in IETF Technology", BCP 79, RFC 8179, | Rights in IETF Technology", BCP 79, RFC 8179, | |||
DOI 10.17487/RFC8179, May 2017, | DOI 10.17487/RFC8179, May 2017, | |||
<https://www.rfc-editor.org/info/rfc8179>. | <https://www.rfc-editor.org/info/rfc8179>. | |||
8. Informative References | 7.2. Informative References | |||
[LLC] "IETF Administration LLC Statement on Competition Law | ||||
Issues", <https://www.ietf.org/blog/ietf-llc-statement- | ||||
competition-law-issues/>. | ||||
[DOJ] "The mission of the Antitrust Division", | [DOJ] U.S. Department of Justice Antitrust Division, "Mission", | |||
<https://www.justice.gov/atr/mission>. | <https://www.justice.gov/atr/mission>. | |||
[EC] "Competition", <https://commission.europa.eu/about- | [EC] European Commission, "Competition", | |||
european-commission/departments-and-executive-agencies/ | <https://commission.europa.eu/about-european-commission/ | |||
competition_en>. | departments-and-executive-agencies/competition_en>. | |||
[LLC] IETF Administration LLC, "IETF Administration LLC | ||||
Statement on Competition Law Issues", 28 July 2020, | ||||
<https://www.ietf.org/blog/ietf-llc-statement-competition- | ||||
law-issues/>. | ||||
[Whistleblower] | [Whistleblower] | |||
"IETF Administration LLC Whistleblower Policy", | IETF Administration LLC, "IETF LLC Whistleblower Policy", | |||
<https://www.ietf.org/administration/policies-procedures/ | <https://www.ietf.org/administration/policies-procedures/ | |||
whistleblower/>. | whistleblower/>. | |||
Authors' Addresses | Authors' Addresses | |||
Joel M. Halpern (editor) | Joel M. Halpern (editor) | |||
Ericsson | Ericsson | |||
P. O. Box 6049 | P.O. Box 6049 | |||
Leesburg, VA 20178 | Leesburg, VA 20178 | |||
United States of America | United States of America | |||
Email: joel.halpern@ericsson.com | Email: joel.halpern@ericsson.com | |||
Jay Daley | Jay Daley | |||
IETF Administration LLC | IETF Administration LLC | |||
1000 N. West Street, Suite 1200 | 1000 N. West Street, Suite 1200 | |||
Wilimington, DE 19801 | Wilmington, DE 19801 | |||
United States of America | United States of America | |||
Email: jay@staff.ietf.org | Email: jay@staff.ietf.org | |||
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