IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2013-02-21. 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: Susan, Barry, Pete

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

1235 EST break

1240 EST back

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. JSON data formats for vCard and iCalendar (jcardcal)
    Token: Pete

    Telechat:

  2. Hypertext Transmission Protocol Authentication (httpauth)
    Token: Sean

    Telechat:

4.1.2 Proposed for Approval

  1. Web PKI OPS (wpkops)
    Token: Ron

    Telechat:

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. (none)

4.2.2 Proposed for Approval

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

    Telechat:

5. IAB News We can use

6. Management Issues

  1. Request a designated expert for the rpki-rtr-error Registry (IANA Pearl Liang)

    Telechat:

  2. Acceptance of media-type registration from standards organization: Connected Media Experience, LLC (IANA/Amanda Baber)

    Telechat:

  3. Two additional IE doctors for the IPFIX Information Elements registry (Benoit Claise)

    Telechat:

  4. Alternate Draft Write-ups (IESG Secretary)

    Telechat:

  5. Take the actions specified in draft-ietf-idr-deprecate-dpa-etal, in lieu of publishing it as an RFC. (Barry Leiba)

    Telechat:

  6. Ensure that directorate and review-team reviews are posted to <ietf@ietf.org> as last-call comments. (Barry Leiba)

    Telechat:

7. Agenda Working Group News

1354 EST Adjourned


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Appendix: Snapshot of discusses/comments

(at 2013-02-21 07:30:18 PST)

draft-ietf-pwe3-mpls-eth-oam-iwk

draft-ietf-6man-nd-extension-headers

draft-ietf-behave-nat64-discovery-heuristic

draft-ietf-eman-rfc4133bis

draft-ietf-xrblock-rtcp-xr-summary-stat

draft-ietf-p2psip-base

draft-ietf-radext-radius-extensions

draft-gp-obsolete-icmp-types-iana

draft-ietf-paws-problem-stmt-usecases-rqmts

draft-ietf-mpls-tp-security-framework

draft-ietf-idr-deprecate-dpa-etal

draft-ietf-simple-simple

draft-ietf-ancp-pon

draft-templin-intarea-seal

draft-templin-ironbis

draft-leiba-urnbis-ietf-namespace

draft-shafranovich-mime-sql