IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2013-01-24. These are not an official record of the meeting.

Narrative scribe: John Leslie (The scribe was sometimes uncertain who was speaking.)

Corrections from: Barry, Pete, 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

1213 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. Interface to the Routing System (i2rs)
    Token: Adrian

    Telechat:

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. (none)

4.2.2 Proposed for Approval

  1. Sunsetting IPv4 (sunset4)
    Token: Ralph

    Telechat:

    1222 EST break

    (debugging jabber during break)

    1233 EST back

5. IAB News We can use

6. Management Issues

  1. Designated Expert for RFC5285 RTP Compact Header Extensions [IANA #653204] (Pearl Liang)

    Telechat:

  2. Designated Expert for RFC6733 AVP Codes (Benoit Claise)

    Telechat:

  3. Executive Session (Russ)

    Telechat:

7. Agenda Working Group News

1308 EST Entered Executive Session


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Appendix: Snapshot of discusses/comments

(at 2013-01-24 07:30:03 PST)

draft-ietf-rmt-fcast

draft-ietf-dime-erp

draft-ietf-radext-ipv6-access

draft-ietf-sidr-algorithm-agility

draft-ietf-mpls-tp-itu-t-identifiers

draft-ietf-sidr-rpki-rtr-protocol-mib

draft-ietf-ipfix-information-model-rfc5102bis

draft-ietf-6man-udpzero

draft-ietf-6man-udpchecksums

draft-schaad-pkix-rfc2875-bis

draft-hanes-dispatch-fax-capability

draft-higgs-oipf-urn

conflict-review-boucadair-mmusic-altc

conflict-review-cheshire-nat-pmp