IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2013-02-07. 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: Pete, Martin, Adrian, Barry

1 Administrivia

  1. Roll Call 1137 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

1246 EST break

1250 EST back

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. Web PKI (wpkops)
    Token: AD

    Telechat:

4.1.2 Proposed for Approval

  1. (none)

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. Common Authentication Technology Next Generation (kitten)
    Token: AD

    Telechat:

4.2.2 Proposed for Approval

  1. (none)

5. IAB News We can use

6. Management Issues

  1. Approved Designated Experts for RFC5285 RTP Compact Header Extensions (Robert Sparks)

    Telechat:

  2. IETF 86 Agenda Conflict Resolution/Session Swap (Wanda Lo)

    Telechat:

7. Agenda Working Group News

1305 EST scribes left telechat


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Appendix: Snapshot of discusses/comments

(at 2013-02-07 07:30:06 PST)

draft-ietf-geopriv-dhcp-lbyr-uri-option

draft-ietf-tsvwg-sctp-udp-encaps

draft-ietf-nea-pt-eap

draft-ietf-oauth-assertions

draft-ietf-avtcore-srtp-encrypted-header-ext

draft-ietf-ccamp-lmp-behavior-negotiation

draft-ietf-sidr-algorithm-agility

draft-ietf-rtgwg-ipfrr-notvia-addresses

draft-ietf-rtgwg-ordered-fib

draft-ietf-roll-p2p-rpl

draft-ietf-roll-p2p-measurement

draft-ietf-eman-requirements

conflict-review-levine-tld-variant

conflict-review-hartmann-default-port-for-irc-via-tls-ssl