IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2012-12-13. 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: Sean

1 Administrivia

  1. Roll Call 1132 EST 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

1237 EST break

1244 EST 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. (none)

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. Security Maintenance and Extensions (ipsecme)
    Token: Sean

    Telechat:

4.2.2 Proposed for Approval

  1. (none)

5. IAB News We can use

6. Management Issues

  1. Designated Expert for EAP Registries (Stephen Farrell)

    Telechat:

  2. Approval of Designated Experts for "Forwarding and Control Element Separation (ForCES) Parameters" registry (Adrian Farrel)

    Telechat:

  3. Response to Liaison 1181 (Sean Turner)

    Telechat:

7. Agenda Working Group News

Amy: next telechat is one week away, tools can't send preliminary agenda until midnight

1316 EST Adjourned


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Appendix: Snapshot of discusses/comments

(at 2012-12-13 07:30:31 PST)

draft-ietf-mediactrl-mrb

draft-ietf-dhc-dhcpv6-redundancy-consider

draft-leiba-3777upd-eligibility

draft-ietf-tcpm-initcwnd

draft-ietf-6renum-static-problem

draft-ietf-ppsp-problem-statement

draft-kumaki-murai-l3vpn-rsvp-te

draft-nir-ipsecme-erx

conflict-review-masotta-tftpexts-windowsize-opt

conflict-review-wilde-profile-link

conflict-review-snell-additional-link-relations

conflict-review-ioseb-dzmanashvili-link-relation

conflict-review-kamei-p2p-experiments-japan