-
Notifications
You must be signed in to change notification settings - Fork 0
/
Copy pathdraft-ietf-mtgvenue-iaoc-venue-selection-process-05.xml
1168 lines (1053 loc) · 57.3 KB
/
draft-ietf-mtgvenue-iaoc-venue-selection-process-05.xml
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262
263
264
265
266
267
268
269
270
271
272
273
274
275
276
277
278
279
280
281
282
283
284
285
286
287
288
289
290
291
292
293
294
295
296
297
298
299
300
301
302
303
304
305
306
307
308
309
310
311
312
313
314
315
316
317
318
319
320
321
322
323
324
325
326
327
328
329
330
331
332
333
334
335
336
337
338
339
340
341
342
343
344
345
346
347
348
349
350
351
352
353
354
355
356
357
358
359
360
361
362
363
364
365
366
367
368
369
370
371
372
373
374
375
376
377
378
379
380
381
382
383
384
385
386
387
388
389
390
391
392
393
394
395
396
397
398
399
400
401
402
403
404
405
406
407
408
409
410
411
412
413
414
415
416
417
418
419
420
421
422
423
424
425
426
427
428
429
430
431
432
433
434
435
436
437
438
439
440
441
442
443
444
445
446
447
448
449
450
451
452
453
454
455
456
457
458
459
460
461
462
463
464
465
466
467
468
469
470
471
472
473
474
475
476
477
478
479
480
481
482
483
484
485
486
487
488
489
490
491
492
493
494
495
496
497
498
499
500
501
502
503
504
505
506
507
508
509
510
511
512
513
514
515
516
517
518
519
520
521
522
523
524
525
526
527
528
529
530
531
532
533
534
535
536
537
538
539
540
541
542
543
544
545
546
547
548
549
550
551
552
553
554
555
556
557
558
559
560
561
562
563
564
565
566
567
568
569
570
571
572
573
574
575
576
577
578
579
580
581
582
583
584
585
586
587
588
589
590
591
592
593
594
595
596
597
598
599
600
601
602
603
604
605
606
607
608
609
610
611
612
613
614
615
616
617
618
619
620
621
622
623
624
625
626
627
628
629
630
631
632
633
634
635
636
637
638
639
640
641
642
643
644
645
646
647
648
649
650
651
652
653
654
655
656
657
658
659
660
661
662
663
664
665
666
667
668
669
670
671
672
673
674
675
676
677
678
679
680
681
682
683
684
685
686
687
688
689
690
691
692
693
694
695
696
697
698
699
700
701
702
703
704
705
706
707
708
709
710
711
712
713
714
715
716
717
718
719
720
721
722
723
724
725
726
727
728
729
730
731
732
733
734
735
736
737
738
739
740
741
742
743
744
745
746
747
748
749
750
751
752
753
754
755
756
757
758
759
760
761
762
763
764
765
766
767
768
769
770
771
772
773
774
775
776
777
778
779
780
781
782
783
784
785
786
787
788
789
790
791
792
793
794
795
796
797
798
799
800
801
802
803
804
805
806
807
808
809
810
811
812
813
814
815
816
817
818
819
820
821
822
823
824
825
826
827
828
829
830
831
832
833
834
835
836
837
838
839
840
841
842
843
844
845
846
847
848
849
850
851
852
853
854
855
856
857
858
859
860
861
862
863
864
865
866
867
868
869
870
871
872
873
874
875
876
877
878
879
880
881
882
883
884
885
886
887
888
889
890
891
892
893
894
895
896
897
898
899
900
901
902
903
904
905
906
907
908
909
910
911
912
913
914
915
916
917
918
919
920
921
922
923
924
925
926
927
928
929
930
931
932
933
934
935
936
937
938
939
940
941
942
943
944
945
946
947
948
949
950
951
952
953
954
955
956
957
958
959
960
961
962
963
964
965
966
967
968
969
970
971
972
973
974
975
976
977
978
979
980
981
982
983
984
985
986
987
988
989
990
991
992
993
994
995
996
997
998
999
1000
<?xml version='1.0' encoding='ascii'?>
<!DOCTYPE rfc SYSTEM "rfc2629.dtd">
<?xml-stylesheet type='text/xsl' href='rfc2629.xslt' ?>
<?rfc strict="yes" ?>
<?rfc comments="no" ?>
<?rfc inline="no" ?>
<?rfc editing="no" ?>
<?rfc toc="yes"?>
<?rfc tocdepth="2"?>
<?rfc symrefs="yes"?>
<?rfc sortrefs="yes" ?>
<?rfc compact="yes" ?>
<?rfc subcompact="no" ?>
<rfc category="bcp"
docName="draft-ietf-mtgvenue-iaoc-venue-selection-process-05"
ipr="trust200902" submissionType="IETF" updates="" xml:lang="en">
<front>
<title abbrev="Venue Selection">IETF Plenary Meeting Venue Selection
Process</title>
<author fullname="Ray Pelletier" initials="R." surname="Pelletier">
<organization>Internet Society</organization>
<address>
<email>[email protected]</email>
</address>
</author>
<author fullname="Laura Nugent" initials="L." surname="Nugent">
<organization>Association Management Solutions</organization>
<address>
<email>[email protected]</email>
</address>
</author>
<author fullname="Dave Crocker" initials="D." role="editor"
surname="Crocker">
<organization>Brandenburg InternetWorking</organization>
<address>
<email>[email protected]</email>
</address>
</author>
<author fullname="Lou Berger" initials="L." surname="Berger">
<organization>LabN Consulting, L.L.C.</organization>
<address>
<email>[email protected]</email>
</address>
</author>
<author fullname="Ole Jacobsen" initials="O." surname="Jacobsen">
<organization>The Internet Protocol Journal</organization>
<address>
<email>[email protected]</email>
</address>
</author>
<author fullname="Jim Martin" initials="J." surname="Martin">
<organization>INOC</organization>
<address>
<email>[email protected]</email>
</address>
</author>
<author fullname="Fred Baker" initials="F.J." role="editor" surname="Baker">
<organization />
<address>
<email>[email protected]</email>
</address>
</author>
<author fullname="Eliot Lear" initials="E." role="editor" surname="Lear">
<organization>Cisco Systems GmbH</organization>
<address>
<email>[email protected]</email>
</address>
</author>
<date />
<area>General</area>
<workgroup>mtgvenue</workgroup>
<abstract>
<t>The IAOC has responsibility for arranging IETF plenary meeting Venue
selection and operation. This document details the IETF's Meeting Venue
Selection Process from the perspective of its goals, criteria and
thought processes. It points to additional process documents on the IAOC
Web Site that go into further detail and are subject to change with
experience.</t>
</abstract>
</front>
<middle>
<section anchor="Introduction" title="Introduction">
<t>The IAOC has responsibility for arranging IETF plenary meeting venue
selection and operation. This document describes the IETF Meeting Venue
Selection Process from the perspective of goals, criteria and thought
processes. It describes the objectives and principles behind the Venue
selection process. It also discusses the actual selection process to one
level of detail, and points to working documents used in execution. </t>
<section title="Background">
<t>Following IETF 94 and at IETF 95 there was a discussion on the IETF
list of the selection process and criteria for IETF meetings. In
response to that discussion, the IAOC and the IAOC Meetings Committee
took it upon themselves to more publicly document its process and
refine it, based on input from IETF Participants.</t>
</section>
<section anchor="reqslang" title="Requirements Language">
<t>Requirements called out in this document are identified by the degree
of requirement. The labels that are used are: <list style="hanging">
<t hangText="Mandatory: "><vspace />If this requirement cannot be
met, a location under consideration is unacceptable. We walk
away.</t>
<t hangText="Important: "><vspace />Does not qualify as Mandatory,
but is still highly significant. It can be traded against other
Important items, such that a Venue that meets more of these
criteria is on the whole more preferable than another that meets
less of these criteria. Requirements classed as Important can also
be balanced across Venue selections for multiple meetings. </t>
<t hangText="Desired: "><vspace />We would very much like to meet
this requirement, but the failure to meet it will not disqualify a
Venue.</t>
</list></t>
<t>While this document uses these terms and these meanings, it
remains the responsibility of the IAOC to apply their best judgment. The IAOC
accepts input and feedback both during the consultation
process and later (for instance when there are changes in the
situation at a chosen location). Any appeals remain subject to
the provisions of <xref target="RFC4071">BCP101</xref>.</t>
</section>
</section>
<section anchor="objectives" title="Venue Selection Objectives">
<section anchor="core" title="Core Values">
<t>Some IETF values pervade the selection process. These often are
applicable to multiple requirements listed in this document. They are
not limited to the following, but at minimum include: <list
style="hanging">
<t hangText="Why do we meet?"><vspace />We meet to pursue the IETF's
mission <xref target="RFC3935" />, partly by advancing the
development of Internet-Drafts and RFCs. We also seek to
facilitate attendee participation in multiple topics and to enable
cross-pollination of ideas and technologies.</t>
<t hangText="Inclusiveness:"><vspace />We would like to facilitate
the onsite or remote participation of anyone who wants to be
involved.</t>
<t>Every country has limits on who it will permit within its
borders. However the IETF seeks to: <list style="numbers">
<t>Minimize situations in which onerous entry regulations
prevent participants from attending meetings, or failing that
to distribute meeting locations such that onerous entry
regulations are not always experienced by the same attendees </t>
<t>Avoid meeting in countries with laws that effectively exclude
people on the basis of race, religion, gender, sexual
orientation, national origin, or gender identity</t>
</list></t>
<t hangText="Where do we meet?"><vspace />We meet in different
locations globally, in order to spread the difficulty and cost of
travel among active participants, balancing travel time and
expense across the regions in which IETF participants are
based.</t>
<t hangText="Internet Access:"><vspace />As an organization, we
write specifications for the Internet, and we use it heavily.
Meeting attendees need unfiltered access to the general Internet
and our corporate networks. "Unfiltered access" in this
case means that all forms of communication are allowed.
This includes, but is not limited to, access to corporate networks
via encrypted VPNs from the meeting Facility and Hotels, including
overflow hotels. We also need open network access available at
high enough data rates, at the meeting Facility, to support our
work, including the support of remote
participation. Beyond this, we are the first users of
our own technology. Any filtering may cause a problem
with that technologiy's development.<xref
target="MeetingNet" /></t>
<t hangText="Focus:"><vspace />We meet to have focused technical
discussions. These are not limited to scheduled breakout sessions,
although of course those are important. They also happen over
meals or drinks -- including a specific type of non-session that
we call a "Bar BOF" -- or in side meetings. Environments that are
noisy or distracting prevent that or reduce its effectiveness, and
are therefore less desirable as a meeting Facility.</t>
<t hangText="Economics:"><vspace />Meeting attendees participate as
individuals. While many are underwritten by employers or sponsors,
many are self-funded. In order to reduce participation costs and
travel effort, we therefore seek locations that provide convenient
budget alternatives for food and lodging, and which minimize
travel segments from major airports to the Venue. Within reason,
budget should not be a barrier to accommodation.</t>
<t hangText="Least Astonishment and Openness:"><vspace /> Regular participants
should not be surprised by meeting Venue selections, particularly
when it comes to locales. To avoid surprise, the venue
selection process, as with all other IETF processes,
should be as open as practicable. It should be possible
for the community to engage early to express its views
on prospective selections, so that the community, IAOC,
and IAD can exchange views as to appropriateness long
before a venue contract is considered.</t>
</list></t>
</section>
<section anchor="nonobjectives" title="Venue Selection Non-Objectives">
<t>IETF meeting Venues are not selected or declined with the explicit
purposes of:<list style="hanging">
<t hangText="Politics: "><vspace />Endorsing or condemning
particular countries, political paradigms, laws, regulations, or
policies.</t>
<t hangText="Maximal attendance: "><vspace />Because the IETF
garners a significant portion of its revenue from IETF meeting
fees, there is considerable incentive for decision- makers to
prefer a Venue that will attract more attendees. It is important
to resist this temptation: a larger meeting in which key
contributors could not make it is not a better meeting; neither is
one with a lot of "tourists".</t>
<t hangText="Tourism: "><vspace />Variety in site-seeing
experiences.</t>
</list></t>
</section>
</section>
<section anchor="criteria" title="Venue Selection Criteria">
<t>A number of criteria are considered during the site selection process.
The following list is not in any particular order, but includes the
major considerations.</t>
<t>The selection of a Venue always requires trade-offs. There are no
perfect venues. For example, a site might not have a single hotel that
can accommodate a significant number of the attendees of a typical IETF.
That doesn't disqualify it, but it might reduce its desirability in the
presence of an alternative that does provide that single hotel.</t>
<t>Some evaluation criteria are subjective. For this reason, the IAOC and
Meetings Committee will specifically review, and affirm to their
satisfaction, that all "Mandatory" labeled criteria are satisfied by a
particular Venue, as part of the process defined below in <xref
target="steps" />.</t>
<t>Three terms describe the places for which the IETF contracts
services:<list style="hanging">
<t hangText="Venue: "><vspace />This is an umbrella term for the
city, meeting resources and guest room resources.</t>
<t hangText="Facility: "><vspace />These contain meeting rooms and
associated resources, and possibly also contain hotel rooms.</t>
<t hangText="IETF Hotels: "><vspace />One or more hotels, in close
proximity to the Facility, where the IETF guest room allocations are
negotiated and IETF SSIDs are in use.</t>
<t hangText="Headquarters Hotel: "><vspace />The hotel designated as
primary for the IETF meeting. It include IETF SSIDs for networking,
might be adjoining -- or even contain -- the meeting Facility -- and
typically has the bulk of the hotel room allocations.</t>
</list></t>
<!--<texttable style="all" align="left">
<ttcol>Criteria</ttcol> <ttcol>Required</ttcol>
<c></c> <c></c>
<c></c> <c></c>
<c></c> <c></c>
<c></c> <c></c>
<c></c> <c></c>
</texttable> -->
<section anchor="city" title="Venue City Criteria">
<t>These concern basic aspects of a candidate city:</t>
<texttable align="left" style="all">
<ttcol>Criteria</ttcol>
<ttcol>Required</ttcol>
<c>Consultation with the IETF Community has not produced concerns
sufficient to disqualify the Venue.</c>
<c><spanx style="verb">Mandatory</spanx></c>
<c>Travel to the Venue is acceptable based on cost, time, and burden
for participants traveling from multiple regions. It is anticipated
that the burden borne will be generally shared over the course of
multiple years.</c>
<c><spanx style="verb">Mandatory</spanx></c>
<c>The Venue is assessed as favorable for obtaining a host and
sponsors. That is, the Meeting is in a location and at a price that
it is possible and probable to find a host and sponsors. </c>
<c><spanx style="verb">Mandatory</spanx></c>
<c>It is possible to enter into a multi-event contract with the Venue
to optimize meeting and attendee benefits, i.e., reduce
administrative costs and reduce direct attendee costs, will be
considered a positive factor. Such a contract can be considered
after at least one IETF meeting has been held at the Venue.</c>
<c><spanx style="verb">Desired</spanx></c>
<c>Travel barriers to entry, e.g., visa requirements that can limit
participation, are acceptable. </c>
<c><spanx style="verb">Mandatory</spanx></c>
<c>Economic, safety, and health risks associated with this Venue are
acceptable. </c>
<c><spanx style="verb">Mandatory</spanx></c>
<c>Available travel issue assessments -- such as <eref
target="https://travel.state.gov/content/passports/en/country.html"
/> -- have been pointed out the IETF community. [[Editor's Note:
This mostly concerns assessing the problems getting visa's and
making the assessment 3 years in advance. What can we do that is
meaningful? Also, are there better citations to include? /d]]</c>
<c><spanx style="verb">Mandatory</spanx></c>
</texttable>
</section>
<section anchor="basic" title="Basic Venue Criteria">
<t>The IETF operates internationally and adjusts to
local requirements. Facilities selected for IETF Meetings conform with
local health, safety and accessibility laws and regulations. A useful
discussion of related considerations in evaluating this criterion is
at: <eref
target="http://www.sigaccess.org/welcome-to-sigaccess/resources/accessible-conference-guide/" />
<list>
<t><list style="hanging">
<t hangText="*** Editor's Note *** "><vspace />In the spirit
of the 'international' focus, we need a comprehensive document
that is similar to the one cited, but without a national
focus. The current reference is US-specific. /d</t>
</list></t>
</list></t>
<t>In addition:</t>
<texttable align="left" style="all">
<ttcol>Criteria</ttcol>
<ttcol>Required</ttcol>
<c>The Facility is adequate in size and layout to accommodate the
meeting and foster participant interaction.</c>
<c><spanx style="verb">Mandatory</spanx></c>
<c>The cost of guest rooms, meeting space, meeting food and beverage
is affordable, within the norms of business travel.</c>
<c><spanx style="verb">Mandatory</spanx></c>
<c>The economics of the Venue allow the meeting to be net cash
positive.</c>
<c><spanx style="verb">Mandatory</spanx></c>
<c>The Facility permits holding an IETF meeting under "One Roof". That
is, qualified meeting space and guest rooms are available in the
same facility.</c>
<c><spanx style="verb">Desired</spanx></c>
<c>The Facility permits easy wheelchair access.</c>
<c><spanx style="verb">Mandatory</spanx></c>
<c>The Facility is accessible by people with disabilities.</c>
<c><spanx style="verb">Important</spanx></c>
</texttable>
</section>
<section anchor="operations"
title="Technical Services and Operations Criteria">
<texttable align="left" style="all">
<ttcol>Criteria</ttcol>
<ttcol>Required</ttcol>
<c>The Facility's support technologies and services -- network,
audio-video, etc. -- are sufficient for the anticipated activities
at the meeting, or the Facility is willing to add such
infrastructure or these support technologies and services might be
provided by a third party, all at no -- or at an acceptable -- cost
to the IETF.</c>
<c><spanx style="verb">Mandatory</spanx></c>
<c>The Facility directly provides, or permits and facilitates, the
delivery of a high performance, robust, unfiltered and unmodified
IETF Network.</c>
<c><spanx style="verb">Mandatory</spanx></c>
<c>The IETF Hotel(s) directly provide, or else permit and facilitate,
the delivery of a high performance, robust, unfiltered and
unmodified Internet service for the public areas and guest rooms;
this service is typically included in the cost of the room.</c>
<c><spanx style="verb">Mandatory</spanx></c>
<c>The overflow hotels provide reasonable, reliable, unfiltered
Internet service for the public areas and guest rooms; this service
is included in the cost of the room.</c>
<c><spanx style="verb">Desired</spanx></c>
</texttable>
</section>
<section anchor="lodging" title="Lodging Criteria">
<texttable align="left" style="all">
<ttcol>Criteria</ttcol>
<ttcol>Required</ttcol>
<c>The IETF Hotel(s) are within close proximity to each other and the
Facility.</c>
<c>
<spanx style="verb">Mandatory</spanx>
</c>
<c>The guest rooms at the IETF Hotel(s) are sufficient in number to
house 1/3 or more of projected meeting attendees.</c>
<c>
<spanx style="verb">Mandatory</spanx>
</c>
<c>Overflow Hotels can be placed under contract, within convenient
travel time of the Facility and at a variety of guest room
rates.</c>
<c><spanx style="verb">Mandatory</spanx></c>
<c>The Venue environs include budget hotels within convenient travel
time, cost, and effort.</c>
<c><spanx style="verb">Mandatory</spanx></c>
<c>The IETF Hotel(s) permit easy wheelchair access.</c>
<c><spanx style="verb">Mandatory</spanx></c>
<c>The IETF Hotel(s) are accessible by people with disabilities.</c>
<c><spanx style="verb">Important</spanx></c>
<c>The IETF Headquarters Hotel has a space for use as a lounge,
conducive to planned and accidental meetings and chatting, as well
as working online. There are tables with seating, convenient for
small meetings with laptops. The can be at an open bar or casual
restaurant. Preferably the lounge area is on the path between the
meeting rooms and the hotel entrance, and is available all day and
night.</c>
<c><spanx style="verb">Important</spanx></c>
</texttable>
</section>
<section anchor="food" title="Food and Beverage Criteria">
<texttable align="left" style="all">
<ttcol>Criteria</ttcol>
<ttcol>Required</ttcol>
<c>The Venue environs, which includes both onsite, as well as areas
within a reasonable walking distance or conveniently accessible by a
short taxi, bus, or subway ride, have convenient and inexpensive
choices for meals that can accommodate a wide range of dietary
requirements.</c>
<c><spanx style="verb">Mandatory</spanx></c>
<c>The Venue environs include grocery shopping that will accommodate a
wide range of dietary requirements, within a reasonable walking
distance, or conveniently accessible by a short taxi, bus, or subway
ride, from the Facility and IETF Hotels.</c>
<c><spanx style="verb">Important</spanx></c>
<c>A range of attendee's health-related and religion-related dietary
requirements can be satisfied with robust and flexible onsite
service or through access to an adequate grocery.</c>
<c><spanx style="verb">Mandatory</spanx></c>
</texttable>
</section>
</section>
<section anchor="roles" title="Venue Selection Roles">
<t>The formal structure of IETF administrative support functions is
documented in <xref target="RFC4071">BCP 101</xref>, <xref
target="RFC4371" />, <xref target="RFC7691" />. The reader is expected
to be familiar with the entities and roles defined by that document, in
particular for the IASA, ISOC, IAOC and IAD. This section covers the
meeting selection related roles of these and other parties that
participate in the process. Note that roles beyond meeting selection,
e.g., actually running and reporting on meetings, are outside the scope
of this document.</t>
<section title="IETF Participants">
<t>While perhaps obvious, it is important to note that IETF meetings
serve all those who contribute to the work of the IETF. This includes
those who attend meetings in person, from newcomer to frequent
attendee, to those who participate remotely, as well as those who do
not attend but contribute to new RFCs. Potential new contributors are
also considered in the process.</t>
<t>Participants have a responsibility to express their views about
venues early and often, by responding to surveys or other
solicitations from the IAD or IAOC, and by initiating fresh input as
the Participant becomes aware of changes in venues that have been
reviews. This permits those responsible for venue selection to be made
aware of concerns relating to particular locations well in advance of
having entered into contract discussions.</t>
<t>IETF consensus, with respect to this meeting Venue selection process
is judged via standard IETF process and not by any other means, e.g.,
surveys. Surveys are used to gather information related to meeting
venues, but not to measure consensus or to be reported as
consensus.</t>
</section>
<section title="IESG and IETF Chair">
<t>The Internet Engineering Steering Group (IESG) comprises the IETF
Area Directors and the IETF Chair. Along with the IAB, the IESG is
responsible for the management of the IETF, and is the standards
approval board for the IETF, as described in <xref format="default"
pageno="false" target="RFC2026">BCP9</xref>. This means that the
IESG sets high level policies related to, among other things, meeting
venues. The IETF Chair, among other things, relays these
IESG-determined policies to the IAOC. The IETF Chair is also a member
of the IAOC.</t>
</section>
<section title="The Internet Society">
<t>With respect to IETF meetings, the Internet Society (ISOC): <list
style="symbols">
<t>Executes all Venue contracts on behalf of the IETF at the request
of the IAOC</t>
<t>Solicits meeting sponsorships</t>
<t>Collects all meeting-related revenues, including registration
fees, sponsorships, hotel commissions, and other miscellaneous
revenues</t>
</list> ISOC also provides accounting services, such as invoicing and
monthly financial statements. </t>
</section>
<section title="IETF Administrative Oversight Committee">
<t>The IETF Administrative Oversight Committee (IAOC) has the
responsibility to oversee and select IETF meeting venues. It instructs
the IAD to work with the Internet Society to write the relevant
contracts. It approves the IETF meetings calendar. In cooperation with
the IAD, the IAOC takes necessary actions to ensure that it is aware
of participant concerns about particular venues as early in the
process as is feasible.</t>
</section>
<section title="IETF Administrative Support Activity">
<t>The IETF Administrative Support Activity (IASA) supports the meeting
selection process. This includes identifying, qualifying and reporting
on potential meeting sites, as well as supporting meeting Venue
contract negotiation. The IETF Secretariat is part of the IASA under
the management of the IAD. The IAD takes appropriate actions to
solicit community input regarding both retrospective and prospective
feedback from participants. </t>
</section>
<section title="IETF Administrative Director">
<t>The IETF Administrative Director (IAD) coordinates and supports the
activities of the IETF Secretariat, the IAOC Meetings Committee and
the IAOC to ensure the timely execution of the meeting process. This
includes participating in the IAOC Meeting Subcommittee and ensuring
its efforts are documented, leading Venue contract negotiation, and
coordinating contract execution with ISOC. The meetings budget is
managed by the IAD.</t>
</section>
<section title="IAOC Meeting Committee">
<t>The fundamental purpose of the Meetings Committee is to participate
in the Venue selection process, and to formulate recommendations to
the IAOC regarding meeting sites. It also tracks the meetings
sponsorship program, recommends extraordinary meeting-related
expenses, and recommends the IETF meetings calendar to the IAOC. The
charter of the committee is at: <eref
target="https://iaoc.ietf.org/committees.html#meetings" />.</t>
<t>Membership in the Meetings Committee is at the discretion of the
IAOC; it includes an IAOC appointed chair, the IETF Administrative
Director (IAD), IAOC members, representatives from the Secretariat,
and interested members of the community.</t>
</section>
</section>
<section anchor="steps" title="Venue Selection Steps">
<t>The following is a guideline sequence states the current
practice as it should be today for identifying and contracting a
Venue. Such guidelines will likely need to evolve
over time. The IAOC may change these guidelines when needed by
publishing updated guidelines and following the normal IETF
consensus process.</t>
<section title="Identification">
<t>Four years out, a process identifies cities that might be candidates
for meetings: <list style="letters">
<t>The IAOC selects regions and dates for meetings.</t>
<t>A list of target cities per region is provided to the
Secretariat, with host preferences, if known.</t>
<t>Potential venues in preferred cities are identified and receive
preliminary investigation, including reviews of Official Advisory
Sources, consultation with specialty travel services, frequent
travelers and local contacts to identify possible barriers to
holding a successful meeting in the target cities.</t>
<t>Investigated cities and findings are provided by the Secretariat
to the Meetings Committee for further review. Meetings Committee
makes a recommendation to the IAOC of investigated/target cities
to consider further as well as issues identified and the results
of research conducted.</t>
</list></t>
</section>
<section title="Consultation">
<t>Preliminary question:<list style="letters">
<t>The IAOC asks the community whether there are any barriers to
holding a successful meeting in any of the target cities in the
set.</t>
<t>Community responses are reviewed and concerns investigated by the
Meetings Committee. The results together with recommendations for
whether each city should be considered as a potential meeting
location is provided to the IAOC.</t>
<t>The IAOC identifies which cities are to be considered as a
potential meeting location.</t>
<t>On a public web page, the IAOC lists all candidate cities, when
community input was solicited, and if a city is to be considered
as a potential meeting location.</t>
<t>The Meetings Committee pursues potential meeting locations based
on the posted list of cities that have been identified as a
potential meeting locations.</t>
</list></t>
</section>
<section title="Qualification">
<t>Visit: <list style="letters">
<t>Secretariat assesses "vetted" target cities to determine
availability and conformance to criteria.</t>
<t>Meetings Committee approves potential cities for site
qualification visit.</t>
<t>Site qualification visits are arranged by Secretariat and
preliminary negotiations are undertaken with selected potential
sites.</t>
<t>Site qualification visit is conducted using the checklist
along the lines of what is included in <xref
target="checklist"/>; the site visit team prepares a site
report and discusses it with the Meetings Committee.</t>
</list></t>
</section>
<section title="Negotiation">
<t>2.75 - 3 years out, initiate contract negotiations: <list
style="letters">
<t>The Meetings Committee reviews the Venue options based on Venue
selection criteria and recommends a Venue to the IAOC. Only
options that meet all Mandatory labeled criteria might be
recommended.</t>
<t>IAOC selects a Venue for contracting as well as a back-up
contracting Venue, if available.</t>
<t>Secretariat negotiates with selected Venue. IAD reviews contract
and requests IAOC and ISOC approval of contract and authority for
Secretariat to execute contract on ISOC's behalf.</t>
<t>Contracts are executed.</t>
</list></t>
</section>
<section title="Final Check">
<t>˜3 Months prior to the Meeting, the site is checked for
continued availability and conformance to expectations. <list
style="letters">
<t>Secretariat reviews current status of the contracted meeting
location to confirm there is no change in the location status and
to identify possible new barriers to holding a successful meeting
in the contracted city and provides findings to the IAOC.</t>
<t>IAOC considers the information provided and evaluates the risk -
if significant risk is identified, the Contingency Planning Flow
Chart (see <xref target="flowchart"/>)
is followed, if current risk is not significant, the
situation is monitored through the meeting to ensure there is no
significant change.</t>
</list></t>
</section>
</section>
<section anchor="IANA" title="IANA Considerations">
<t>This memo asks the IANA for no new parameters.</t>
</section>
<section anchor="Security" title="Security Considerations">
<t>This note proposes no protocols, and therefore no new protocol
insecurities.</t>
</section>
<section anchor="Privacy" title="Privacy Considerations">
<t>This note reveals no personally identifying information apart from its
authorship.</t>
</section>
<section anchor="Acknowledgements" title="Acknowledgements">
<t>This document was originally assembled and edited by Fred Baker.
Additional commentary came from Jari Arkko, Scott Bradner, Alissa
Cooper, Eliot Lear, and other participants in the MtgVenue working
group.</t>
</section>
</middle>
<back>
<!--references split to informative and normative -->
<references title="Normative References">
<reference anchor="RFC2026"
target="http://www.rfc-editor.org/info/rfc2026">
<front>
<title>The Internet Standards Process -- Revision 3</title>
<author fullname="S. Bradner" initials="S." surname="Bradner">
<organization />
</author>
<date month="October" year="1996" />
<abstract>
<t>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. This document specifies an Internet Best
Current Practices for the Internet Community, and requests
discussion and suggestions for improvements.</t>
</abstract>
</front>
<seriesInfo name="BCP" value="9" />
<seriesInfo name="RFC" value="2026" />
<seriesInfo name="DOI" value="10.17487/RFC2026" />
</reference>
<reference anchor="RFC4071"
target="http://www.rfc-editor.org/info/rfc4071">
<front>
<title>Structure of the IETF Administrative Support Activity
(IASA)</title>
<author fullname="R. Austein" initials="R." role="editor"
surname="Austein">
<organization />
</author>
<author fullname="B. Wijnen" initials="B." role="editor"
surname="Wijnen">
<organization />
</author>
<date month="April" year="2005" />
<abstract>
<t>This document describes the structure of the IETF Administrative
Support Activity (IASA) as an activity housed within the Internet
Society (ISOC). It defines the roles and responsibilities of the
IETF Administrative Oversight Committee (IAOC), the IETF
Administrative Director (IAD), and ISOC in the fiscal and
administrative support of the IETF standards process. It also
defines the membership and selection rules for the IAOC. This
document specifies an Internet Best Current Practices for the
Internet Community, and requests discussion and suggestions for
improvements.</t>
</abstract>
</front>
<seriesInfo name="BCP" value="101" />
<seriesInfo name="RFC" value="4071" />
<seriesInfo name="DOI" value="10.17487/RFC4071" />
</reference>
<reference anchor="RFC4371"
target="http://www.rfc-editor.org/info/rfc4371">
<front>
<title>BCP 101 Update for IPR Trust</title>
<author fullname="B. Carpenter" initials="B." role="editor"
surname="Carpenter">
<organization />
</author>
<author fullname="L. Lynch" initials="L." role="editor"
surname="Lynch">
<organization />
</author>
<date month="January" year="2006" />
<abstract>
<t>This document updates BCP 101 to take account of the new IETF
Intellectual Property Trust. This document specifies an Internet
Best Current Practices for the Internet Community, and requests
discussion and suggestions for improvements.</t>
</abstract>
</front>
<seriesInfo name="BCP" value="101" />
<seriesInfo name="RFC" value="4371" />
<seriesInfo name="DOI" value="10.17487/RFC4371" />
</reference>
<reference anchor="RFC7691"
target="http://www.rfc-editor.org/info/rfc7691">
<front>
<title>Updating the Term Dates of IETF Administrative Oversight
Committee (IAOC) Members</title>
<author fullname="S. Bradner" initials="S." role="editor"
surname="Bradner">
<organization />
</author>
<date month="November" year="2015" />
<abstract>
<t>BCP 101 defines the start and end dates for the terms of IETF
Administrative Oversight Committee (IAOC) members; these terms
have proven to be impractical. This memo updates BCP 101 to direct
the IAOC to establish more practical start and end dates for terms
of IAOC members.</t>
</abstract>
</front>
<seriesInfo name="BCP" value="101" />
<seriesInfo name="RFC" value="7691" />
<seriesInfo name="DOI" value="10.17487/RFC7691" />
</reference>
<!--
<reference anchor="I-D.krishnan-ietf-meeting-policy">
<front>
<title>High level guidance for the meeting policy of the IETF</title>
<author fullname="Suresh Krishnan" initials="S." surname="Krishnan">
<organization />
</author>
<date day="8" month="July" year="2016" />
<abstract>
<t>This document describes a proposed meeting policy for the IETF
and the various stakeholders for realizing such a policy.</t>
</abstract>
</front>
<seriesInfo name="Internet-Draft"
value="draft-krishnan-ietf-meeting-policy-01" />
<format
target="http://www.ietf.org/internet-drafts/draft-krishnan-ietf-meeting-policy-01.txt"
type="TXT" />
</reference>
-->
<reference anchor="MeetingNet">
<front>
<title>IETF Meeting Network Requirements</title>
<author fullname="Karen O'Donoghue" initials="K." surname="O'Donoghue" />
<author fullname="Jim Martin" initials="J." surname="Martin" />
<author fullname="Chris Elliott" initials="C." surname="Elliott" />
<author fullname="Joel Jaeggli" initials="J." surname="Jaeggli" />
<date />
</front>
<seriesInfo name="WEB"
value="https://iaoc.ietf.org/ietf-network-requirements.html" />
</reference>
</references>
<references title="Informative References">
<reference anchor="RFC3935">
<front>
<title>A Mission Statement for the IETF</title>
<author fullname="H. Alvestrand" initials="H." surname="Alvestrand">
<organization />
</author>
<date month="October" year="2004" />
<abstract>
<t>This memo gives a mission statement for the IETF, tries to define
the terms used in the statement sufficiently to make the mission
statement understandable and useful, argues why the IETF needs a
mission statement, and tries to capture some of the debate that
led to this point. This document specifies an Internet Best
Current Practices for the Internet Community, and requests
discussion and suggestions for improvements.</t>
</abstract>
</front>
<seriesInfo name="BCP" value="95" />
<seriesInfo name="RFC" value="3935" />
<format octets="16639"
target="http://www.rfc-editor.org/rfc/rfc3935.txt" type="TXT" />
</reference>
<reference anchor="I-D.barnes-healthy-food">
<front>
<title>Healthy Food and Special Dietary Requirements for IETF
meetings</title>
<author fullname="Mary Barnes" initials="M." surname="Barnes">
<organization />
</author>
<date day="16" month="July" year="2013" />
<abstract>
<t>This document describes the basic requirements for food for folks
that attend IETF meetings require special diets, as well as those
that prefer to eat healthy. While, the variety of special diets is
quite broad, the most general categories are described. There can
be controversy as to what constitutes healthy eating, but there
are some common, generally available foods that comprise the basis
for healthy eating and special diets. This document provides some
recommendations to meeting planners, as well as participants, in
handling these requirements.</t>
</abstract>
</front>
<seriesInfo name="Internet-Draft" value="draft-barnes-healthy-food-07" />
<format
target="http://www.ietf.org/internet-drafts/draft-barnes-healthy-food-07.txt"
type="TXT" />
</reference>
</references>
<section anchor="checklist" title="Site Qualification Visit Checklist">
<t>
This section is based on the PreQualification RFP, dated January
23, 2016, which is available at
<eref
target="https://iaoc.ietf.org/meetings-committee/venue-selection.html"
/>. The contents of the link may be changed as needed.
</t>
<texttable style="all" align="left">
<preamble>Prequalification Specification</preamble>
<ttcol></ttcol><ttcol></ttcol><ttcol></ttcol><ttcol></ttcol>
<c>Meeting Dates:</c>
<c>_________________</c>
<c>Contact:</c>
<c>_________________</c>
<c>City:</c><c>_______________</c><c>Phone:</c> <c>_______________</c>
<c>Venue Considered:</c> <c>_______________</c> <c> Email:</c> <c>_______________</c>
</texttable>
<!--<texttable style="all" align="left">
<preamble></preamble>
<ttcol>Criteria</ttcol> <ttcol>Required</ttcol>
<c></c> <c></c>
<c></c> <c></c>
<c></c> <c></c>
<c></c> <c></c>
<c></c> <c></c>
<X postamble><X/postamble>
</texttable> -->
<texttable style="all" align="left" >
<preamble>Meeting Space Requirements:</preamble>
<ttcol>Purpose</ttcol>
<ttcol>Space Required / Set</ttcol>
<ttcol>sf/sm</ttcol>
<ttcol>Room Assigned</ttcol>
<ttcol>Daily Rate + (set-up rate)</ttcol>
<ttcol>Days + (set-up)</ttcol>
<ttcol>Total Price</ttcol>
<c>Registration / Breaks** </c><c>1200 / custom</c><c>13,500 / 1254</c><c>Reg areas or foyers</c><c></c><c>6 + (1)</c><c></c>
<c>NOC</c><c>25 / conf</c><c>1200 / 111</c><c></c><c></c><c>8 + (5)</c><c></c>
<c>Terminal Room</c><c>75 / class</c><c>1350 / 125</c><c></c><c></c><c>7 + (1)</c><c></c>
<c>Storage (if Reg < 1000sf)</c><c></c><c>350 / 33</c><c></c><c></c><c>6 + (4)</c><c></c>
<c>Plenary *</c><c>900 / theatre</c><c>8500 / 790</c><c></c><c></c><c> 2</c><c></c>
<c>Breakout 1</c><c>80 / theatre</c><c>800 / 74</c><c></c><c></c><c> 6</c><c></c>
<c>Breakout 2</c><c>100 / theatre</c><c>1000 / 93</c><c></c><c></c><c> 6</c><c></c>
<c>Breakout 3</c><c>100 / theatre</c><c>1000 / 93</c><c></c><c></c><c> 6</c><c></c>
<c>Breakout 4</c><c>150 / theatre</c><c>1400 / 130</c><c></c><c></c><c> 6</c><c></c>
<c>Breakout 5</c><c>150 / theatre</c><c>1400 / 130</c><c></c><c></c><c> 7</c><c></c>
<c>Breakout 6</c><c>200 / theatre</c><c>1900 / 177</c><c></c><c></c><c> 7</c><c></c>
<c>Breakout 7</c><c>250 / theatre</c><c>2400 / 223</c><c></c><c></c><c>6</c><c></c>
<c>Breakout 8</c><c>300 / theatre</c><c>2800 / 260</c><c></c><c></c><c>6</c><c></c>
<c>Office 1 Registration</c><c>10 / conf</c><c>1000 / 93</c><c></c><c></c><c>6 + (4)</c><c></c>
<c>Mtg Rm 1 (IAB)</c><c>8 / conf</c><c>350 / 33</c><c></c><c></c><c>6</c><c></c>
<c>Mtg Rm 2 (ISOC1)</c><c>20 / conf</c><c>900 / 84</c><c></c><c></c><c>6</c><c></c>
<c>Mtg Rm 3 (ISOC2)</c><c>20 / conf</c><c>900 / 84</c><c></c><c></c><c>6</c><c></c>
<c>Mtg Rm 4 (IAOC / IAD)</c><c>15 / conf</c><c>650 / 60</c><c></c><c></c><c>6</c><c></c>
<c>Mtg Rm 5 (NC)</c><c>15 / conf</c><c>650 / 60</c><c></c><c></c><c>6</c><c></c>
<c>Mtg Rm 6 (NC IV)</c><c>Nov 5 / conf</c><c>150 / 14</c><c></c><c></c><c>6</c><c></c>
<c>Mtg Rm 7 (40U)</c><c>40 / u-shape</c><c>1550 / 144</c><c></c><c></c><c>7</c><c></c>
<c>Mtg Rm 8 (20U)</c><c>20 / u-shape</c><c>950 / 88</c><c></c><c></c><c>6</c><c></c>
<c>Mtg Rm 9 (IESG)</c><c>16 / conf</c><c>800 / 74</c><c></c><c></c><c>6</c><c></c>
<c>I: Postel Rec (WedPM)</c><c>40 / rec</c><c>400 / 37</c><c></c><c></c><c>1</c><c></c>
<c>I: AC (Fri PM)</c><c>70 / custom </c><c>1700 / 158</c><c></c><c></c><c>1</c><c></c>
<c>I: BoT (Sat / Sun)</c><c>70 / custom</c><c>1700 / 158</c><c>Same as AC</c><c></c><c>2</c><c></c>
<c>I: Bot Lunch (Sat / Sun)</c><c>40 / banquet</c><c>550 / 51</c><c></c><c></c><c> 2</c><c></c>
<c>I: Brfg Panel (Tue lunch)</c><c>150 / theatre</c><c>1400 / 130</c><c>Same as BO4</c><c></c><c>1</c><c></c>
<c>I: Rec / Dinner (Fri)</c><c>50 / rec / ban</c><c>700 / 65</c><c></c><c></c><c>1</c><c></c>
<c>I: Fellows Dinner</c><c>70 / rec / ban</c><c>900 / 84</c><c></c><c></c><c>1</c><c></c>
<c>Lounge</c><c>50 / lounge</c><c>600 / 56</c><c></c><c></c><c>5</c><c></c>
<c>Companion Rec</c><c>20 / rec</c><c>200 / 19</c><c></c><c></c><c>1</c><c></c>
<c>Newcomers Rec</c><c>300 / rec</c><c>2500 / 232</c><c></c><c></c><c>1</c><c></c>
<c>Welcome Rec</c><c>800 / rec</c><c>6400 / 595</c><c></c><c></c><c>1</c><c></c>
<c>Hackathon</c><c>200 / class</c><c>3000 / 279</c><c></c><c></c><c>2 + (1)</c><c></c>
<c>Bits n Bytes</c><c>700 / rec</c><c>7000 / 650</c><c></c><c></c><c> 2</c><c></c>
</texttable>
<t>
<list>
<t>* Breakouts 6 +7+8 (or some combination thereof) to be used as the Plenary as Plenary and Breakouts do not run simultaneously</t>
<t>** Additional space required, not included in total meeting space</t>
<t>Note: Prices quoted are those that will apply on the dates of the event and include all tax, services and fees</t>
</list>
</t>
<texttable style="all" align="left" >
<preamble>Accomodation:</preamble>
<ttcol>Day/Date</ttcol> <ttcol> Total
Rooms
Required</ttcol> <ttcol>
Desired
Rooms at
Primary
Hotel</ttcol> <ttcol>
Primary
Hotel
Availability</ttcol> <ttcol>
Rate*
Primary
Hotel</ttcol> <ttcol>
Desired
Rooms at
Overflow
Hotels</ttcol> <ttcol>
Overflow