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IESG Telechat Minutes INTERNET ENGINEERING STEERING GROU (IESG) Reported by: Cindy Morgan, IETF Secretariat ATTENDEES REGRETS MINUTES 1. Administrivia 1.1 Approval of the Minutes The minutes of the April 9, 2009 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the April 9, 2009 Teleconference were Approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the April 9, 2009 IESG Teleconference 1.2.1 Protocol Actions
1.2.2 Document Actions
1.3 Review of Action Items DONE:
DELETED:
IN PROGRESS:
NEW:
2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item
The document was deferred to the next teleconference (May 7, 2009) by Cullen Jennings.
The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault, Alexey Melnikov and Magnus Westerlund.*
The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen, Cullen Jennings and Tim Polk.*
The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.*
The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms and Pasi Eronen.*
Ralph Droms formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Russ Housley, Cullen Jennings, Tim Polk, Dan Romascanu and Robert Sparks.*
Russ Housley formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Alexey Melnikov, Dan Romascanu and Robert Sparks.*
Russ Housley formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings and Robert Sparks.* 2.1.2 Returning Item
The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms and Adrian Farrel.* 2.2 Individual Submissions 2.2.1 New Item
Ron Bonica formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Pasi Eronen, Adrian Farrel, Russ Housley, Tim Polk, Dan Romascanu, Robert Sparks and Magnus Westerlund.* 2.2.2 Returning Item
3. Document Actions 3.1 WG Submissions 3.1.1 New Item
The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Lisa Dusseault.*
The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Tim Polk.* 3.1.2 Returning Item
3.2 Individual Submissions Via AD 3.2.1 New Item
3.2.2 Returning Item
3.3 Independent Submissions Via RFC Editor 3.3.1 New Item
The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC Editor that includes an RFC Editor Note prepared by Tim Polk.
The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC Editor that includes an RFC Editor Note prepared by Jari Arkko. 3.3.2 Returning Item
4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review
The IESG approved the draft WG charter for IETF review. The Secretariat will send a WG Review announcement, with a separate message to new-work@ietf.org. The Secretariat will place the WG on the agenda for the next IESG Teleconference (May 7, 2009). 4.1.2 Proposed for Approval
The IESG approved the charter for the new working group pending additional text for the charter to be prepared by Jari Arkko. The Secretariat will send a WG Action announcement.
The IESG approved the charter for the new working group pending edits to the charter to be prepared by Jari Arkko. The Secretariat will send a WG Action announcement.
The IESG approved the charter for the new working group pending addition of chairs to the charter to be provided by Jari Arkko. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review
4.2.2 Proposed for Approval
5. IAB News We can use 6. Management Issues
The management issue was discussed.
The management issue was discussed.
The management issue was discussed. The IESG approved the liaison response to ITU-T SG11. 7. Agenda Working Group News ----------------------------------------------- |
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