Re: [Iasa20] Diagrams of current vs. Option 2/3

[Lou Berger <[e-mail]>]

On 2/16/2018 4:01 PM, Alissa Cooper wrote:
>
>> On Feb 16, 2018, at 10:46 AM, Ted Hardie <[e-mail] 
>> <mailto:[e-mail]>> wrote:
>>
>> Hi Richard,
>>
>> I note that your diagram includes the IETF Trust, which is not part 
>> of this discussion since it already had a separate legal existence.  
>> I think it would be cleaner to remove it, especially since the 
>> relationship is not that the IAOC administers the IETF Trust, as this 
>> diagram describes it.  The Trustees do; they simply are currently 
>> defined in terms of the trust.   I agree that this would need 
>> adjustment if the IAOC disappeared, but that's really a very separate 
>> question than the core of the IASA 2.0 work.  On a related note, the 
>> IAD also serves as an ex-officio, non-voting member of the IAOC 
>> (that's why the IAD is a Trustee).
>
> Agreeing with everything here, but I just wanted to note that in 
> previous discussions folks have said “what about the Trust?” when 
> contemplating various future scenarios. So we were trying to be 
> responsive to that.
>

Thanks Alissa,
FWIW I think it's worth keeping in the picture - even if kept in gray...

Lou
> Alissa
>
>>
>> Lastly, this is certainly one way to look at what might get created 
>> but it presumes some structures (like an advisory council and the 
>> IETF Admin Org board having some members selected by the board 
>> itself) which have not been in any of the proposals I've seen.  If 
>> the proposals out of the design team plan to include those, I think 
>> having them in drafts before London would be very useful.
>>
>> thanks,
>>
>> Ted
>>
>> On Fri, Feb 16, 2018 at 10:01 AM, Richard Barnes <[e-mail] 
>> <mailto:[e-mail]>> wrote:
>>
>>     Hey all,
>>
>>     As we're considering the various options available, I thought I
>>     would play cartoonist again (after contributing [1] earlier) and
>>     share some diagrams of how processes might change if we go for
>>     one of the subsidiary options (II or III in the memo from the
>>     lawyers). Based on a whiteboard that Alissa, Sean, and I sketched
>>     out one afternoon:
>>
>>     https://ipv.sx/iasa2.0/IASA-Strawman.pdf
>>     <https://ipv.sx/iasa2.0/IASA-Strawman.pdf>
>>
>>     Obviously, the details will need to change as a result of the
>>     legal discussion, but I thought it would be useful to illustrate
>>     one possible realization here.
>>
>>     --Richard
>>
>>     [1] https://ipv.sx/iasa2.0/IASA-org-charts.pdf
>>     <https://ipv.sx/iasa2.0/IASA-org-charts.pdf>
>>
>>
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