IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2013-01-10. 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, Martin, Adrian

1 Administrivia

  1. Roll Call 1130 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

1230 EST break

1235 EST back

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. Interface to the Routing System (i2rs)
    Token: Adrian

    Telechat:

4.1.2 Proposed for Approval

  1. (none)

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. IP 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. Deprecation of ICMPv4 message types (Ron Bonica)

    Telechat:

  2. draft-farrell-ft (Adrian Farrel)

    Telechat:

  3. Executive session to initiate discussion of NomCom slate for IAOC (Ralph Droms)

    Telechat:

7. Agenda Working Group News

1301 EST Entered Executive Session


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Appendix: Snapshot of discusses/comments

(at 2013-01-10 07:30:06 PST)

draft-ietf-bliss-call-completion

draft-ietf-appsawg-json-patch

draft-ietf-appsawg-json-pointer

draft-ietf-v6ops-464xlat

draft-ietf-mboned-auto-multicast

draft-ietf-sipcore-priority

draft-ietf-dhc-relay-id-suboption

draft-salgueiro-vcarddav-kind-device

draft-daboo-ical-vcard-parameter-encoding

draft-bonica-special-purpose

draft-ietf-karp-routing-tcp-analysis

draft-ietf-v6ops-icp-guidance

draft-ietf-6renum-enterprise

draft-ietf-trill-oam-req

conflict-review-wilde-describes-link