One document matched: draft-carpenter-rfc2026-critique-00.txt





Network Working Group                                       B. Carpenter
Internet-Draft                                                       IBM
Expires: August 28, 2006                               February 24, 2006


                    A Personal critique of RFC 2026
                  draft-carpenter-rfc2026-critique-00

Status of this Memo

   By submitting this Internet-Draft, each author represents that any
   applicable patent or other IPR claims of which he or she is aware
   have been or will be disclosed, and any of which he or she becomes
   aware will be disclosed, in accordance with Section 6 of BCP 79.

   Internet-Drafts are working documents of the Internet Engineering
   Task Force (IETF), its areas, and its working groups.  Note that
   other groups may also distribute working documents as Internet-
   Drafts.

   Internet-Drafts are draft documents valid for a maximum of six months
   and may be updated, replaced, or obsoleted by other documents at any
   time.  It is inappropriate to use Internet-Drafts as reference
   material or to cite them other than as "work in progress."

   The list of current Internet-Drafts can be accessed at
   http://www.ietf.org/ietf/1id-abstracts.txt.

   The list of Internet-Draft Shadow Directories can be accessed at
   http://www.ietf.org/shadow.html.

   This Internet-Draft will expire on August 28, 2006.

Copyright Notice

   Copyright (C) The Internet Society (2006).

Abstract

   This document is a personal critique of RFC 2026, the current
   description of the IETF standards process, based on the author's
   experience in various IETF roles.









Carpenter                Expires August 28, 2006                [Page 1]

Internet-Draft        Personal critique of RFC 2026        February 2006


Table of Contents

   1.  Disclaimer and Introduction  . . . . . . . . . . . . . . . . .  3
   2.  Detailed Critique  . . . . . . . . . . . . . . . . . . . . . .  3
   3.  Security Considerations  . . . . . . . . . . . . . . . . . . . 22
   4.  IANA Considerations  . . . . . . . . . . . . . . . . . . . . . 22
   5.  Acknowledgements . . . . . . . . . . . . . . . . . . . . . . . 22
   6.  Change log [RFC Editor: please remove this section]  . . . . . 22
   7.  Informative References . . . . . . . . . . . . . . . . . . . . 22
   Author's Address . . . . . . . . . . . . . . . . . . . . . . . . . 24
   Intellectual Property and Copyright Statements . . . . . . . . . . 25








































Carpenter                Expires August 28, 2006                [Page 2]

Internet-Draft        Personal critique of RFC 2026        February 2006


1.  Disclaimer and Introduction

   BCP 9 [RFC2026] has been the basis for the IETF standards process for
   many years.  This is a personal critique, but written with the
   perspective of an RFC author, former WG chair and IAB member, and
   current IESG member.  Of course, the focus is on the negative - but
   it should be remembered that RFC 2026 has served the IETF well for
   approximately ten years and the majority of it works well and needs
   no change.

   Readers are asked to excuse the personal style of this initial draft.
   Future versions will use more neutral language.

   Extracts from RFC 2026 are presented verbatim in quotation marks,
   preceded and followed by the following markers:
   "+++++++++
   ---------"

   Original pagination and administrative material have been removed, as
   has text where the author has no particular comments to make.

   This document attempts to avoid "solutionism", i.e. it is focussed on
   identifying practical problems.  However, in many cases the way a
   problem is described may well be suggestive of a solution.  In one
   area (the 3 step standards process) assumptions about the solution
   are hard to avoid.


2.  Detailed Critique

   "+++++++++
   " Abstract "

   " This memo documents the process used by the Internet community for
   the standardization of protocols and procedures.  It defines the
   stages in the standardization process, the requirements for moving a
   document between stages and the types of documents used during this
   process.  It also addresses the intellectual property rights and
   copyright issues associated with the standards process.  "
   ---------"

   The last sentence will become obsolete (see comment on Section 10).

   "+++++++++
   " 1.1 Internet Standards "

   " The Internet, a loosely-organized international collaboration of
   autonomous, interconnected networks, supports host-to-host



Carpenter                Expires August 28, 2006                [Page 3]

Internet-Draft        Personal critique of RFC 2026        February 2006


   communication through voluntary adherence to open protocols and
   procedures defined by Internet Standards.  There are also many
   isolated interconnected networks, which are not connected to the
   global Internet but use the Internet Standards.  "
   ---------"

   "Host-to-host" is strictly accurate, but today we tend to emphasise
   the need for "end-to-end" communication.

   "+++++++++
   " The Internet Standards Process described in this document is
   concerned with all protocols, procedures, and conventions that are
   used in or by the Internet, whether or not they are part of the
   TCP/IP protocol suite.  In the case of protocols developed and/or
   standardized by non-Internet organizations, however, the Internet
   Standards Process normally applies to the application of the protocol
   or procedure in the Internet context, not to the specification of the
   protocol itself.  "
   ---------"

   In view of our experience with the temporary Sub-IP Area, and current
   experience with L2VPN, L3VPN, PWE3 and of course MPLS, it seems
   likely that this paragraph needs some rewriting.  Emulation of
   transmission mechanisms over IP, the IETF's involvement in
   multiprotocol switching through MPLS, and the general layer confusion
   induced by VPNs means that things are not as easily delimited as the
   above paragaph suggests.

   "+++++++++
   " 1.2 The Internet Standards Process "

   " ...o These procedures are explicitly aimed at recognizing and
   adopting generally-accepted practices.  Thus, a candidate
   specification must be implemented and tested for correct operation
   and interoperability by multiple independent parties and utilized in
   increasingly demanding environments, before it can be adopted as an
   Internet Standard.  "
   ---------"

   This is an important statement of principle.  In fact, if some of the
   more radical proposals for simplifying the standards track were
   adopted, it is unclear whether this principle could honestly be left
   in place.  (The antithesis is of course a priori standardization, in
   which a specification is declared a standard without demonstrated
   interoperability.)

   "+++++++++
   " o These procedures provide a great deal of flexibility to adapt to



Carpenter                Expires August 28, 2006                [Page 4]

Internet-Draft        Personal critique of RFC 2026        February 2006


   the wide variety of circumstances that occur in the standardization
   process.  Experience has shown this flexibility to be vital in
   achieving the goals listed above.  "

   " The goal of technical competence, the requirement for prior
   implementation and testing, and the need to allow all interested
   parties to comment all require significant time and effort.  On the
   other hand, today's rapid development of networking technology
   demands timely development of standards.  The Internet Standards
   Process is intended to balance these conflicting goals.  The process
   is believed to be as short and simple as possible without sacrificing
   technical excellence, thorough testing before adoption of a standard,
   or openness and fairness.  "
   ---------"

   One of the main criticisms of recent years has been that this goal
   has not been met.  But it's unclear that this is is truly a matter of
   process failure rather than procedural failure.  We should look for
   the solution in the right place.

   "+++++++++
   " 2.1 Requests for Comments (RFCs) "

   " Each distinct version of an Internet standards-related
   specification is published as part of the "Request for Comments"
   (RFC) document series.  This archival series is the official
   publication channel for Internet standards documents and other
   publications of the IESG, IAB, and Internet community.  RFCs can be
   obtained from a number of Internet hosts using anonymous FTP, gopher,
   World Wide Web, and other Internet document-retrieval systems.  "
   ---------"

   Probably we can drop the reference to gopher.

   "+++++++++
   " The RFC series of documents on networking began in 1969 as part of
   the original ARPA wide-area networking (ARPANET) project (see
   Appendix A for glossary of acronyms).  RFCs cover a wide range of
   topics in addition to Internet Standards, from early discussion of
   new research concepts to status memos about the Internet.  RFC
   publication is the direct responsibility of the RFC Editor, under the
   general direction of the IAB.  "
   ---------"

   and the administrative management of the IASA [RFC4071].

   "+++++++++
   " The rules for formatting and submitting an RFC are defined in [5].



Carpenter                Expires August 28, 2006                [Page 5]

Internet-Draft        Personal critique of RFC 2026        February 2006


   "
   ---------"

   Note that draft-rfc-editor-rfc2223bis-08.txt is applied today.  It
   would probably be better to externalize this reference since it's in
   flux and likely to continue so.

   "+++++++++
   " Every RFC is available in ASCII text.  Some RFCs are also available
   in other formats.  The other versions of an RFC may contain material
   (such as diagrams and figures) that is not present in the ASCII
   version, and it may be formatted differently.  "
   ---------"

   It seems we have forgotten this in practice.  It seems like a good
   idea.

   "+++++++++
   " A stricter requirement applies to standards-track specifications:
   the ASCII text version is the definitive reference, and therefore it
   must be a complete and accurate specification of the standard,
   including all necessary diagrams and illustrations.  "
   ---------"

   There are certainly people in the IETF who want to change this, to
   allow normative reference to graphics and mathematics that are not
   expressed in ASCII.  We have to grasp this nettle and consider
   whether this is to be allowed and in that case what format
   (presumably some flavour of PDF) is allowed.

   "+++++++++
   " The status of Internet protocol and service specifications is
   summarized periodically in an RFC entitled "Internet Official
   Protocol Standards" [1].  This RFC shows the level of maturity and
   other helpful information for each Internet protocol or service
   specification (see section 3).  "
   ---------"

   I believe this has outlived its usefulness and that an on-line
   hyperlinked index should be enough.

   "+++++++++
   " Some RFCs document Internet Standards.  These RFCs form the 'STD'
   subseries of the RFC series [4].  When a specification has been
   adopted as an Internet Standard, it is given the additional label
   "STDxxx", but it keeps its RFC number and its place in the RFC
   series. (see section 4.1.3) "
   ---------"



Carpenter                Expires August 28, 2006                [Page 6]

Internet-Draft        Personal critique of RFC 2026        February 2006


   I believe that the fact the full Standards receive the STD
   designation, and that PS and DS documents do not, is a major source
   of confusion to users of the standards.

   "+++++++++
   " Some RFCs standardize the results of community deliberations about
   statements of principle or conclusions about what is the best way to
   perform some operations or IETF process function.  These RFCs form
   the specification has been adopted as a BCP, it is given the
   additional label "BCPxxx", but it keeps its RFC number and its place
   in the RFC series. (see section 5) "

   " Not all specifications of protocols or services for the Internet
   should or will become Internet Standards or BCPs.  Such non-standards
   track specifications are not subject to the rules for Internet
   standardization.  Non-standards track specifications may be published
   directly as "Experimental" or "Informational" RFCs at the discretion
   of the RFC Editor in consultation with the IESG (see section 4.2).  "
   ---------"

   Factually, the RFC Editor does not have such discretion for IETF
   documents - it's the IESG approval that defines the status of an IETF
   RFC.  IETF Experimental or Informational RFCs are distinct from
   direct submissions to the RFC Editor, which are processed under
   [RFC3932].

   "+++++++++
   " 2.2 Internet-Drafts "

   " During the development of a specification, draft versions of the
   document are made available for informal review and comment by
   placing them in the IETF's "Internet-Drafts" directory, which is
   replicated on a number of Internet hosts.  This makes an evolving
   working document readily available to a wide audience, facilitating
   the process of review and revision.  "

   " An Internet-Draft that is published as an RFC, or that has remained
   unchanged in the Internet-Drafts directory for more than six months
   without being recommended by the IESG for publication as an RFC, is "
   ---------"

   Not quite true.  Expiry is inhibited when a draft enters IESG
   consideration, not when it is approved.

   "+++++++++
   " simply removed from the Internet-Drafts directory.  "
   ---------"




Carpenter                Expires August 28, 2006                [Page 7]

Internet-Draft        Personal critique of RFC 2026        February 2006


   We can't duck the question of the status of expired drafts.  While
   some aspects of that may belong to the ipr WG, there are some points
   to discuss:
   a) expired drafts are retained in the IETF archive for legal reasons
   b) we need to consider whether we want to contribute the I-D archive
   to national patent offices and/or WIPO as part of their prior art
   databases
   c) we need to consider whether we wish the expired drafts to be
   officially visible on the IETF site, given that we know they are
   unofficially visible in many places
   d) we need to note that authors may require expired drafts to be
   removed from visibility (in some countries, this is a legal right)

   "+++++++++
   " At any time, an Internet-Draft may be replaced by a more recent
   version of the same specification, restarting the six-month timeout
   period.  "

   " An Internet-Draft is NOT a means of "publishing" a specification;
   specifications are published through the RFC mechanism described in
   the previous section.  Internet-Drafts have no formal status, and are
   subject to change or removal at any time.  "
   ---------"

   Note that this precludes using Internet-Drafts as any form of Stable
   Snapshot.  If we want Stable Snapshots, we'll have to modify this
   text and the following box.

   "+++++++++
   " 3.1 Technical Specification (TS) "

   " A Technical Specification is any description of a protocol,
   service, procedure, convention, or format.  "
   ---------"

   It seems clear that this does not limit a TS to defining a wire
   protocol - it doesn't exclude APIs, for example (an API is clearly a
   convention).  And of course it includes data definitions such as MIBs
   (a MIB is clearly a format).  It doesn't exclude a standard that only
   defines an IANA registry (a registry is also a format).  Yet all of
   these things have led to debate in the IETF - this year I've seen
   debate about whether a document that only defines a registry can
   become a Proposed Standard.  I think we need to be more explicit.

   "+++++++++
   " ...  A TS shall include a statement of its scope and the general
   intent for its use (domain of applicability).  Thus, a TS that is
   inherently specific to a particular context shall contain a statement



Carpenter                Expires August 28, 2006                [Page 8]

Internet-Draft        Personal critique of RFC 2026        February 2006


   to that effect.  However, a TS does not specify requirements for its
   use within the Internet; these requirements, which depend on the
   particular context in which the TS is incorporated by different
   system configurations, are defined by an Applicability Statement.  "
   ---------"

   The last sentence is unclear.  Is it saying that a TS doesn't contain
   operational guidelines?  There are two issues there.
   (1) If that's what it means, I think it should be said more clearly.
   (2) Quite often, the Operations Area comments on a draft TS are,
   well, asking for operational guidelines.  If a TS refers to a foobar
   timeout, Operations people will insist on specifying a default value
   and guidance about when to change the default.  But the above
   sentence would suggest that this belongs in a separate AS.

   "+++++++++
   " 3.2 Applicability Statement (AS) "

   " An Applicability Statement specifies how, and under what
   circumstances, one or more TSs may be applied to support a particular
   Internet capability.  An AS may specify uses for TSs that are not
   Internet Standards, as discussed in Section 7.  "

   " An AS identifies the relevant TSs and the specific way in which
   they are to be combined, and may also specify particular values or
   ranges of TS parameters or subfunctions of a TS protocol that must be
   implemented.  An AS also specifies the circumstances in which the use
   of a particular TS is required, recommended, or elective (see section
   3.3).  "

   " An AS may describe particular methods of using a TS in a restricted
   "domain of applicability", such as Internet routers, terminal
   servers, Internet systems that interface to Ethernets, or datagram-
   based database servers.  "
   ---------"

   I'm concerned that the community really doesn't have the habit of
   writing this sort of AS; it's rare in fact, and very rare in WG
   charters.  On the other, applicability sections embedded in a TS are
   fairly common.  I think it would be more realistic to recognize that
   and to document separate ASes as the exception case.

   "+++++++++
   " The broadest type of AS is a comprehensive conformance
   specification, "
   ---------"

   I'm not sure the community really believes we are in the business of



Carpenter                Expires August 28, 2006                [Page 9]

Internet-Draft        Personal critique of RFC 2026        February 2006


   writing conformance specs, so I would change the choice of words.

   "+++++++++
   " commonly called a "requirements document", for a particular class
   of Internet systems, such as Internet routers or Internet hosts.  "
   ---------"

   Today, we use the word "requirements" much more broadly, often as a
   front-end document when a WG is starting out.

   "+++++++++
   " An AS may not have a higher maturity level in the standards track
   than any standards-track TS on which the AS relies (see section 4.1).
   For example, a TS at Draft Standard level may be referenced by an AS
   at the Proposed Standard or Draft Standard level, but not by an AS at
   the Standard level.  "
   ---------"

   I think this paragraph should be moved to a general section on
   normative reference requirements; there is nothing specific to ASes
   in this rule.  See comment below on 4.2.4.

   "+++++++++
   " 3.3 Requirement Levels "
   ---------"

   This section assumes a sophistication in ASes that is very rare.  I
   think it would be better to make this a general section on
   requirement levels, not specific to AS.  Maybe it should actually
   replace RFC 2119, but probably not since that is such a popular
   citation - but it should provide the basis on which the RFC 2119
   keywords build.

   "+++++++++
   ""

   "... (c) Elective: Implementation of the referenced TS is optional
   within the domain of applicability of the AS; that is, the AS creates
   no explicit necessity to apply the TS.  However, a particular vendor
   may decide to implement it, or a particular user may decide that it
   is a necessity in a specific environment.  For example, the DECNET
   MIB could be seen as valuable in an environment where the DECNET
   protocol is used.  "
   ---------"

   Might want to update the example...

   "+++++++++



Carpenter                Expires August 28, 2006               [Page 10]

Internet-Draft        Personal critique of RFC 2026        February 2006


   ""

   "... (e) Not Recommended: A TS that is considered to be inappropriate
   for general use is labeled "Not Recommended".  This may be because of
   its limited functionality, specialized nature, or historic status.  "

   " Although TSs and ASs are conceptually separate, in practice a
   standards-track document may combine an AS and one or more related
   TSs.  "
   ---------"

   Exactly.  It would be much clearer to the reader if this was said at
   the beginning of this section.

   "+++++++++
   ""

   "...  The "Official Protocol Standards" RFC (STD1) lists a general
   requirement level for each TS, using the nomenclature defined in this
   section.  This RFC is updated periodically.  In many cases, more
   detailed descriptions of the requirement levels of particular
   protocols and of individual features of the protocols will be found
   in appropriate ASs.  "
   ---------"

   STD1 seems to be the wrong way to do this today.  I'd suggest
   slightly more general language, e.g.  The RFC archive lists..., and
   leave it as an operational matter how it's actually done.

   "+++++++++
   " 4.  THE INTERNET STANDARDS TRACK "
   ---------"

   For the following comments to make sense I need to take a position on
   the three stage standards track.  I'm going to say: since there's no
   consensus to change it, let's keep it, but adjust the rules to make
   it workable.  My personal preference is to adjust to a two stage
   track, which would simplify things further.

   "+++++++++
   " 4.1.1 Proposed Standard "

   "...  The IESG may require implementation and/or operational
   experience prior to granting Proposed Standard status to a
   specification that materially affects the core Internet protocols or
   that specifies behavior that may have significant operational impact
   on the Internet.  "
   ---------"



Carpenter                Expires August 28, 2006               [Page 11]

Internet-Draft        Personal critique of RFC 2026        February 2006


   Specifically, refer to [RFC1264] and
   draft-fenner-zinin-rtg-standard-reqts.

   "+++++++++
   ""

   "...  Implementors should treat Proposed Standards as immature
   specifications.  It is desirable to implement them in order to gain
   experience and to validate, test, and clarify the specification.
   However, since the content of Proposed Standards may be changed if
   problems are found or better solutions are identified, deploying
   implementations of such standards into a disruption-sensitive
   environment is not recommended.  "
   ---------"

   But when did that ever stop anybody?  I think we might need to modify
   this language to better reflect reality,without removing the warning.
   Also, as the MIB doctors have observed, some types of spec may
   benefit from staying at this level.  So I think we need to state
   things differently, indicating that
   1.  PS is the preliminary level.  (Renaming it Preliminary Standard
   might set expectations appropriately.)
   2.  Implementors should be aware that a PS may be revised or even
   withdrawn.
   3.  It is nevertheless common to use PS implementations
   operationally.
   4.  Certain types of specification are likely to be recycled at PS as
   they evolve rather than being promoted.

   "+++++++++
   " 4.1.2 Draft Standard "
   ---------"

   Just as "proposed" standard is effectively interpreted as
   "preliminary", "draft standard" is effectively interpreted as
   "definitive".  Also we have the problem of confusion with "Internet
   draft."  So here too, a name change might help.  In a two stage
   standards track, the solution the author prefers personally, this
   stage could be called "interoperable standard".

   "+++++++++
   " A specification from which at least two independent and
   interoperable implementations from different code bases have been
   developed, and for which sufficient successful operational experience
   has been obtained, may be elevated to the "Draft Standard" level.
   For the purposes of this section, "interoperable" means to be
   functionally equivalent or interchangeable components of the system
   or process in which they are used.  If patented or otherwise



Carpenter                Expires August 28, 2006               [Page 12]

Internet-Draft        Personal critique of RFC 2026        February 2006


   controlled technology is required for implementation, the separate
   implementations must also have resulted from separate exercise of the
   licensing process.  Elevation to Draft Standard is a major advance in
   status, indicating a strong belief that the specification is mature
   and will be useful.  "

   " The requirement for at least two independent and interoperable
   implementations applies to all of the options and features of the
   specification.  "
   ---------"

   At least two significant problems arise repeatedly in interpreting
   this.

   1.  Is it acceptable if features A and B are shown to be
   interoperable between implementations X and Y, and features C and D
   are shown to be interoperable between implentations P and Q?  In that
   case we have shown interoperability of features A, B, C and D but
   have not shown that any implementation successfully interoperates
   with all of them.

   2.  Is it acceptable if both implementations X and Y show
   interoperability with implementation Q, but the implementor of Q is
   not party to the tests and does not make any statements about
   features supported?  In other words Q has merely served as an active
   mirror in the tests.

   "+++++++++
   " In cases in which one or more options or features have not been
   demonstrated in at least two interoperable implementations, the
   specification may advance to the Draft Standard level only if those
   options or features are removed.  "

   " The Working Group chair is responsible for documenting the specific
   implementations which qualify the specification for Draft or Internet
   Standard status along with documentation about testing of the
   interoperation of these implementations.  The documentation must
   include information about the support of each of the individual
   options and features.  This documentation should be submitted to the
   Area Director with the protocol action request. (see Section 6) "
   ---------"

   It's a fact of experience that we need to specify the minimum
   acceptable contents of an interoperability report in considerably
   more detail than this.  If you look at the database of reports
   collected over the years, the quality is highly variable and some are
   very sparse and uninformative.




Carpenter                Expires August 28, 2006               [Page 13]

Internet-Draft        Personal critique of RFC 2026        February 2006


   "+++++++++
   " 4.1.3 Internet Standard "

   "...  A specification that reaches the status of Standard is assigned
   a number in the STD series while retaining its RFC number.  "
   ---------"

   There is normally an acronym associated with an STD designation.  One
   procedural change that would reduce user confusion would be for the
   IESG to assign a new or existing acronym as part of the initial
   standards action (thus RFC 2821 would have been assigned to SMTP by
   the IESG) instead of leaving this to the RFC Editor.  It's also a
   matter for debate with the STD number should be assigned at PS stage
   for simpler tracking - thus RFC 2821 could also be known as PS10.

   "+++++++++
   " 4.2.1 Experimental "

   " The "Experimental" designation typically denotes a specification
   that is part of some research or development effort.  Such a
   specification is published for the general information of the
   Internet technical community and as an archival record of the work,
   subject only to editorial considerations and to verification that
   there has been adequate coordination with the standards process (see
   below).  An Experimental specification may be the output of an
   organized Internet research effort (e.g., a Research Group of the
   IRTF), an IETF Working Group, or it may be an individual
   contribution.  "
   ---------"

   The IESG is concerned about the scope of "experiments" on the
   Internet and the lack of clear guidelines as to which experiments we
   should document in the IETF and to what extent we should be concerned
   about operational consequences.  In fact, we've asked the community
   for discussion on this point.  It's also worth looking at
   http://www.ietf.org/u/ietfchair/draft-iesg-info-exp-01.html before
   rewriting this paragraph.

   "+++++++++
   " 4.2.2 Informational "

   " An "Informational" specification is published for the general
   information of the Internet community, and does not represent an
   Internet community consensus or recommendation.  The Informational
   designation is intended to provide for the timely publication of a
   very broad range of responsible informational documents from many
   sources, subject only to editorial considerations and to verification
   that there has been adequate coordination with the standards process



Carpenter                Expires August 28, 2006               [Page 14]

Internet-Draft        Personal critique of RFC 2026        February 2006


   (see section 4.2.3).  "
   ---------"

   In practice, some Informationals and Experimentals that are published
   via IESG Approval are very close to being a TS and are evaluated
   almost as carefully as a TS.  Others are more general.

   "+++++++++
   " Specifications that have been prepared outside of the Internet
   community and are not incorporated into the Internet Standards
   Process by any of the provisions of section 10 may be published as
   Informational RFCs, with the permission of the owner and the
   concurrence of the RFC Editor.  "
   ---------"

   We need to be much more precise here.  First of all I think it means
   "outside of the IETF process" not "outside of the Internet
   community."  Secondly as part of this year's RFC Editor RFP process,
   we have to get clarity about the independent submissions track.
   Since it's outside the standards process, it probably doesn't belong
   in this document.  Probably we should say less, not more.  However,
   fwiw I have inserted comments in the following section.

   "+++++++++
   " 4.2.3 Procedures for Experimental and Informational RFCs "

   " Unless they are the result of IETF Working Group action, documents
   intended to be published with Experimental or Informational status
   should be submitted directly to the RFC Editor.  "
   ---------"

   That's not what happens.  Most of them come via an AD through the
   IESG because they are (for example) related to a recently closed WG
   etc.  That case needs to be described first here; as just noted, the
   independent submissions track is separate from the IETF process.

   "+++++++++
   " The RFC Editor will publish any such documents as Internet-Drafts
   which have not already been so published.  "
   ---------"

   I believe that is inaccurate, i.e. they ask the authors to do so.

   "+++++++++
   " In order to differentiate these Internet-Drafts they will be
   labeled or grouped in the I-D directory so they are easily
   recognizable.  "
   ---------"



Carpenter                Expires August 28, 2006               [Page 15]

Internet-Draft        Personal critique of RFC 2026        February 2006


   Not true.

   "+++++++++
   " The RFC Editor will wait two weeks after this publication for
   comments before proceeding further.  The RFC Editor is expected to
   exercise his or her judgment concerning the editorial suitability of
   a document for publication with Experimental or Informational status,
   and may refuse to publish a document which, in the expert opinion of
   the RFC Editor, is unrelated to Internet activity or falls below the
   technical and/or editorial standard for RFCs.  "
   ---------"

   Doesn't take account of the editorial board.

   "+++++++++
   " To ensure that the non-standards track Experimental and
   Informational designations are not misused to circumvent the Internet
   Standards Process, the IESG and the RFC Editor have agreed that the
   RFC Editor will refer to the IESG any document submitted for
   Experimental or Informational publication which, in the opinion of
   the RFC Editor, may be related to work being done, or expected to be
   done, within the IETF community.  The IESG shall review such a
   referred document within a reasonable period of time, and recommend
   either that it be published as originally submitted or referred to
   the IETF as a contribution to the Internet Standards Process.  "
   ---------"

   Doesn't take account of [RFC3932].

   "+++++++++
   ""

   "...  Documents proposed for Experimental and Informational RFCs by
   IETF Working Groups go through IESG review.  The review is initiated
   using the process described in section 6.1.1.  "
   ---------"

   Should have been said up front of this section.

   "+++++++++
   " 4.2.4 Historic "

   " A specification that has been superseded by a more recent
   specification or is for any other reason considered to be obsolete is
   assigned to the "Historic" level.  (Purists have suggested that the
   word should be "Historical"; however, at this point the use of
   "Historic" is historical.)  "




Carpenter                Expires August 28, 2006               [Page 16]

Internet-Draft        Personal critique of RFC 2026        February 2006


   " Note: Standards track specifications normally must not depend on
   other standards track specifications which are at a lower maturity
   level or on non standards track specifications other than referenced
   specifications from other standards bodies.  (See Section 7.)  "
   ---------"

   This seems out of place here - I'd move it to the same place as the
   last paragraph of section 3.2, i.e. a new section.  However, this
   whole question and the variance procedure of [RFC3967] is a constant
   cause of publication delays that are essentially bureaucratic.  I'd
   be strongly in favour of a new policy that simply says:
   Documents on the standards track, or BCPs, may refer normatively to
   any document on the standards track or to any BCP.

   "+++++++++
   " 5.  BEST CURRENT PRACTICE (BCP) RFCs "

   " The BCP subseries of the RFC series is designed to be a way to
   standardize practices and the results of community deliberations.  A
   BCP document is subject to the same basic set of procedures as
   standards track documents and thus is a vehicle by which the IETF
   community can define and ratify the community's best current thinking
   on a statement of principle or on what is believed to be the best way
   to perform some operations or IETF process function.  "

   " Historically Internet standards have generally been concerned with
   the technical specifications for hardware and software required for
   computer communication across interconnected networks.  However,
   since the Internet itself is composed of networks operated by a great
   variety of organizations, with diverse goals and rules, good user
   service requires that the operators and administrators of the
   Internet follow some common guidelines for policies and operations.
   While these guidelines are generally different in scope and style
   from protocol standards, their establishment needs a similar process
   for consensus building.  "
   ---------"

   We should say something about the fact that it is sometimes unclear
   whether a given document should be standards track, BCP or
   informational and a few lines about the criteria (and that in the
   end, it may not really matter).

   "+++++++++
   " While it is recognized that entities such as the IAB and IESG are
   composed of individuals who may participate, as individuals, in the
   technical work of the IETF, it is also recognized that the entities
   themselves have an existence as leaders in the community.  As leaders
   in the Internet technical community, these entities should have an



Carpenter                Expires August 28, 2006               [Page 17]

Internet-Draft        Personal critique of RFC 2026        February 2006


   outlet to propose ideas to stimulate work in a particular area, to
   raise the community's sensitivity to a certain issue, to make a
   statement of architectural principle, or to communicate their
   thoughts on other matters.  The BCP subseries creates a smoothly
   structured way for these management entities to insert proposals into
   the consensus-building machinery of the IETF while gauging the
   community's view of that issue.  "
   ---------"

   This paragraph is rather strange.  Although it's not unknown for a
   BCP to have its origin in the IETF or IAB, does it really deserve a
   paragraph and why is the language so tentative?

   "+++++++++
   " 6.1.1 Initiation of Action "

   " A specification that is intended to enter or advance in the
   Internet standards track shall first be posted as an Internet-Draft
   (see section 2.2) unless it has not changed since publication as an
   RFC.  It shall remain as an Internet-Draft for a period of time, not
   less than two weeks, that permits useful community review, after
   which a recommendation for action may be initiated.  "

   " A standards action is initiated by a recommendation by the IETF
   Working group responsible for a specification to its Area Director,
   copied to the IETF Secretariat or, in the case of a specification not
   associated with a Working Group, a recommendation by an individual to
   the IESG.  "
   ---------"

   In practice, individual submissions are recommended to and shepherded
   by an AD, who brings them to the IESG just like a WG document.

   "+++++++++
   " 6.1.3 Publication "

   " If a standards action is approved, notification is sent to the RFC
   Editor and copied to the IETF with instructions to publish the
   specification as an RFC.  The specification shall at that point be
   removed from the Internet-Drafts directory.  "
   ---------"

   "At that point" should be clarified to be the point of publication of
   the RFC.

   "+++++++++
   " An official summary of standards actions completed and pending
   shall appear in each issue of the Internet Society's newsletter.



Carpenter                Expires August 28, 2006               [Page 18]

Internet-Draft        Personal critique of RFC 2026        February 2006


   This shall constitute the "publication of record" for Internet
   standards actions.  "
   ---------"

   Why is this necessary?

   "+++++++++
   " The RFC Editor shall publish periodically an "Internet Official
   Protocol Standards" RFC [1], summarizing the status of all Internet
   protocol and service specifications.  "
   ---------"

   As suggested above, this seems less appropriate than simply
   maintaining the appropriate hypertext indexes.

   "+++++++++
   " 6.2 Advancing in the Standards Track "

   "...  Change of status shall result in republication of the
   specification as an RFC, except in the rare case that there have been
   no changes at all in the specification since the last publication.
   Generally, desired changes will be "batched" for incorporation at the
   next level in the standards track.  However, deferral of changes to
   the next standards action on the specification will not always be
   possible or desirable; for example, an important typographical error,
   or a technical error that does not represent a change in overall
   function of the specification, may need to be corrected immediately.
   In such cases, the IESG or RFC Editor may be asked to republish the
   RFC (with a new number) with corrections, and this will not reset the
   minimum time-at-level clock.  "
   ---------"

   Should mention the RFC Errata mechanism here.

   "+++++++++
   " When a standards-track specification has not reached the Internet
   Standard level but has remained at the same maturity level for
   twenty-four (24) months, and every twelve (12) months thereafter
   until the status is changed, the IESG shall review the viability of
   the standardization effort responsible for that specification and the
   usefulness of the technology.  Following each such review, the IESG
   shall approve termination or continuation of the development effort,
   at the same time the IESG shall decide to maintain the specification
   at the same maturity level or to move it to Historic status.  This
   decision shall be communicated to the IETF by electronic mail to the
   IETF Announce mailing list to allow the Internet community an
   opportunity to comment.  This provision is not intended to threaten a
   legitimate and active Working Group effort, but rather to provide an



Carpenter                Expires August 28, 2006               [Page 19]

Internet-Draft        Personal critique of RFC 2026        February 2006


   administrative mechanism for terminating a moribund effort.  "
   ---------"

   This is notoriously bogus as no IESG has ever had the cycles to do
   it.  It would be much better to replace it with a statement that the
   IESG may be asked to advance any standard that has been long enough
   in grade (or to deprecate any standard or BCP) by the relevant WG if
   it exists, or by an individual participant if not.  And the issue of
   terminating moribund WGs should be left to RFC 2418(bis).

   An open question here is whether we should encourage the present
   habit of closing a WG as soon as all its drafts are approved for PS
   or whether we should explicitly keep them alive at least until the 6
   month timer for PS->DS has popped.

   "+++++++++
   " 6.5 Conflict Resolution and Appeals "
   ---------"

   My main comment is that this subsection is misplaced.  It's possible
   to read this as applying only to IESG actions described in this
   section 6.  The IESG has preferred to read it as applying to any IESG
   decision whatever.  I suspect we'd be better off if this was a
   separate document, but at the minimum it should be promoted to a
   first level section and its scope of applicability defined precisely
   but broadly.  Also experience suggests we should consider some
   mechanism to deal with over-enthusiastic use of the appeal mechanism
   by individuals.

   "+++++++++
   " 6.5.1 Working Group Disputes "

   "...  If the disagreement cannot be resolved by the Area Director(s)
   any of the parties involved may then appeal to the IESG as a whole.
   The IESG shall then review the situation and attempt to resolve it in
   a manner of its own choosing.  "
   ---------"

   It would be very helpful to give some indication of how much due
   diligence is expected of the IESG.  Today there is a tendency in the
   IESG to believe that even if an appeal is of doubtful merit, we need
   to plunge in great detail into the documents and mail archives
   concerned, and reaching a conclusion can take an inordinate amount of
   time and stress.  Some IESG members would prefer a much more summary
   approach to appeals.  Does the community want us to spend a
   substantial amount of time on each appeal?  (Same comments apply to
   section 6.5.2.)




Carpenter                Expires August 28, 2006               [Page 20]

Internet-Draft        Personal critique of RFC 2026        February 2006


   "+++++++++
   " If the disagreement is not resolved to the satisfaction of the
   parties at the IESG level, any of the parties involved may appeal the
   decision to the IAB.  The IAB shall then review the situation and
   attempt to resolve it in a manner of its own choosing.  "
   ---------"

   I'm sure the IAB has similar questions.

   "+++++++++
   " 7.1 Use of External Specifications "

   " To avoid conflict between competing versions of a specification,
   the Internet community will not standardize a specification that is
   simply an "Internet version" of an existing external specification "
   ---------"

   "IETF version"?

   "+++++++++
   " 8.  NOTICES AND RECORD KEEPING "

   "...  As a practical matter, the formal record of all Internet
   Standards Process activities is maintained by the IETF Secretariat,
   and is the responsibility of the IETF Secretariat except that each
   IETF Working Group is expected to maintain their own email list
   archive and must make a best effort to ensure that all traffic is
   captured and included in the archives.  Also, the Working Group chair
   is responsible for providing the IETF Secretariat with complete and
   accurate minutes of all Working Group meetings.  Internet-Drafts that
   have been removed (for any reason) from the Internet-Drafts
   directories shall be archived by the IETF Secretariat for the sole
   purpose of preserving an historical record of Internet standards
   activity and thus are not retrievable except in special
   circumstances.  "
   ---------"

   See comments on section 2.2.

   "+++++++++
   " 9.  VARYING THE PROCESS "

   "...  The proposed variance must detail the problem perceived,
   explain the precise provision of this document which is causing the
   need for a variance, and the results of the IESG's considerations
   including consideration of points (a) through (d) in the previous
   paragraph.  The proposed variance shall be issued as an Internet
   Draft.  The IESG shall then issue an extended Last-Call, of no less



Carpenter                Expires August 28, 2006               [Page 21]

Internet-Draft        Personal critique of RFC 2026        February 2006


   than 4 weeks, to allow for community comment upon the proposal.  "
   ---------"

   This is clumsy.  I see no reason why the variance should not be built
   into the document that will benefit from it, for example in a section
   named "Process Variance."  Having it separate is makework.
   Publishing it as a separate BCP is pointless expense.

   "+++++++++
   " ...  This variance procedure is for use when a one-time waving of
   some "
   ---------"

   The word is 'waiving'.

   "+++++++++
   " 10.  INTELLECTUAL PROPERTY RIGHTS "
   ---------"

   This section is superseded by [RFC3978] and [RFC3979].


3.  Security Considerations

   This document has no security implications for the Internet.


4.  IANA Considerations

   This document requires no action by the IANA.


5.  Acknowledgements

   Useful comments on this document were made by: TBD...

   This document was produced using the xml2rfc tool[RFC2629].


6.  Change log [RFC Editor: please remove this section]

   draft-carpenter-rfc2026-critique-00: original version, 2006-02-24

7.  Informative References

   [RFC1264]  Hinden, R., "Internet Engineering Task Force Internet
              Routing Protocol Standardization Criteria", RFC 1264,
              October 1991.



Carpenter                Expires August 28, 2006               [Page 22]

Internet-Draft        Personal critique of RFC 2026        February 2006


   [RFC2026]  Bradner, S., "The Internet Standards Process -- Revision
              3", BCP 9, RFC 2026, October 1996.

   [RFC2629]  Rose, M., "Writing I-Ds and RFCs using XML", RFC 2629,
              June 1999.

   [RFC3932]  Alvestrand, H., "The IESG and RFC Editor Documents:
              Procedures", BCP 92, RFC 3932, October 2004.

   [RFC3967]  Bush, R. and T. Narten, "Clarifying when Standards Track
              Documents may Refer Normatively to Documents at a Lower
              Level", BCP 97, RFC 3967, December 2004.

   [RFC3978]  Bradner, S., "IETF Rights in Contributions", BCP 78,
              RFC 3978, March 2005.

   [RFC3979]  Bradner, S., "Intellectual Property Rights in IETF
              Technology", BCP 79, RFC 3979, March 2005.

   [RFC4071]  Austein, R. and B. Wijnen, "Structure of the IETF
              Administrative Support Activity (IASA)", BCP 101,
              RFC 4071, April 2005.





























Carpenter                Expires August 28, 2006               [Page 23]

Internet-Draft        Personal critique of RFC 2026        February 2006


Author's Address

   Brian Carpenter
   IBM
   8 Chemin de Blandonnet
   1214 Vernier,
   Switzerland

   Email: brc@zurich.ibm.com










































Carpenter                Expires August 28, 2006               [Page 24]

Internet-Draft        Personal critique of RFC 2026        February 2006


Intellectual Property Statement

   The IETF takes no position regarding the validity or scope of any
   Intellectual Property Rights or other rights that might be claimed to
   pertain to the implementation or use of the technology described in
   this document or the extent to which any license under such rights
   might or might not be available; nor does it represent that it has
   made any independent effort to identify any such rights.  Information
   on the procedures with respect to rights in RFC documents can be
   found in BCP 78 and BCP 79.

   Copies of IPR disclosures made to the IETF Secretariat and any
   assurances of licenses to be made available, or the result of an
   attempt made to obtain a general license or permission for the use of
   such proprietary rights by implementers or users of this
   specification can be obtained from the IETF on-line IPR repository at
   http://www.ietf.org/ipr.

   The IETF invites any interested party to bring to its attention any
   copyrights, patents or patent applications, or other proprietary
   rights that may cover technology that may be required to implement
   this standard.  Please address the information to the IETF at
   ietf-ipr@ietf.org.


Disclaimer of Validity

   This document and the information contained herein are provided on an
   "AS IS" basis and THE CONTRIBUTOR, THE ORGANIZATION HE/SHE REPRESENTS
   OR IS SPONSORED BY (IF ANY), THE INTERNET SOCIETY AND THE INTERNET
   ENGINEERING TASK FORCE DISCLAIM ALL WARRANTIES, EXPRESS OR IMPLIED,
   INCLUDING BUT NOT LIMITED TO ANY WARRANTY THAT THE USE OF THE
   INFORMATION HEREIN WILL NOT INFRINGE ANY RIGHTS OR ANY IMPLIED
   WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE.


Copyright Statement

   Copyright (C) The Internet Society (2006).  This document is subject
   to the rights, licenses and restrictions contained in BCP 78, and
   except as set forth therein, the authors retain all their rights.


Acknowledgment

   Funding for the RFC Editor function is currently provided by the
   Internet Society.




Carpenter                Expires August 28, 2006               [Page 25]



PAFTECH AB 2003-20262026-04-24 08:24:59