IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2012-12-20. 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: Barry, Adrian, Sean, Benoit

1 Administrivia

  1. Roll Call 1134 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

1220 EST no break

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. Sunsetting IPv4 (sunset4)
    Token: Ralph

    Telechat:

4.2.2 Proposed for Approval

  1. (none)

5. IAB News We can use

6. Management Issues

  1. IESG approved codepoint (Adrian Farrel)

    Telechat:

  2. Tracking the IEEE/IETF Coordination Activity (Robert Sparks)

    Telechat:

7. Agenda Working Group News

Amy: Secretariat holiday next week, will check emails for emergencies, next telechat January 10.

Robert: Benoit and I chatted about sipclf, we'll work with WG and document editors to clear it up
Benoit: should be information model -- so we're in sync

Stewart: next IESG extended one day
Russ: outgoing/incoming members only
Stewart: should be cast-in-stone soon
Russ: date is firm: March 15th

1250 EST Adjourned


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Appendix: Snapshot of discusses/comments

(at 2012-12-20 07:30:02 PST)

draft-ietf-sipclf-problem-statement

draft-ietf-sipclf-format

draft-ietf-tcpm-experimental-options

draft-ietf-fecframe-simple-rs

draft-ietf-mmusic-sdp-media-capabilities

draft-ietf-avt-rtp-evrc-nw

draft-ietf-sidr-usecases

conflict-review-wilde-describes-link

conflict-review-masotta-tftpexts-windowsize-opt