IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2012-09-13. These are not an official record of the meeting.

Narrative scribe: John Leslie, Susan Hares, and Richard Barnes (The scribe was sometimes uncertain who was speaking.)

Corrections from: (none)

1 Administrivia

  1. Roll Call 1134 EDT Amy:
  2. Bash the Agenda
  3. Approval of the Minutes of the past telechat
  4. Review of Action Items from last Telechat

2. Protocol Actions

2.1 WG Submissions

2.1.1 New Items

2.1.2 Returning Items

2.2 Individual Submissions

2.2.1 New Items

2.2.2 Returning Items

3. Document Actions

3.1 WG Submissions

3.1.1 New Items

3.1.2 Returning Items

3.2 Individual Submissions Via AD

3.2.1 New Items

3.2.2 Returning Items

3.3 IRTF and Independent Submission Stream Documents

3.3.1 New Items

3.3.2 Returning Items

???? EDT break

???? EDT back

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. (none)

4.1.2 Proposed for Approval

  1. RTP Media Congestion Avoidance Techniques (rmcat)
    Token: Wes

    Telechat:

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. Hypertext Transfer Protocol Bis (httpbis)
    Token: Barry

    Telechat:

  2. Network Configuration (netconf)
    Token: Benoit

    Telechat:

4.2.2 Proposed for Approval

  1. (none)

5. IAB News We can use

6. Management Issues

  1. Designated Expert for the AVP Codes registry in Pana Parameters (Ralph Droms)

    Telechat:

  2. Approval of the IESG Statement regarding Ethertype assignments (Russ Housley)

    Telechat:

  3. Expert for http://www.iana.org/assignments/ipfix/ipfix.xml#classification-engine-ids (Benoit Claise)

    Telechat:

  4. Executive Session: Meeting Room Request (Russ Housley)

    Telechat:

7. Agenda Working Group News

1324 EDT Entered Executive Session


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Appendix: Snapshot of discusses/comments

(at 2012-09-13 07:30:02 PDT)

draft-ietf-sieve-imap-sieve

draft-ietf-simple-chat

draft-ietf-ccamp-assoc-ext

draft-ietf-xrblock-rtcp-xr-pdv

draft-ietf-idr-as0

draft-ietf-mmusic-media-loopback

draft-ietf-mpls-entropy-label

draft-ietf-eai-mailinglistbis

draft-ietf-avtcore-monarch

draft-ietf-pce-hierarchy-fwk

draft-ietf-abfab-usecases

draft-ietf-bmwg-2544-as

draft-ietf-mptcp-multiaddressed

conflict-review-manning-opcode-discover