IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2013-02-28. 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, Benoit

1 Administrivia

  1. Roll Call 1136 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

1207 EST no break

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

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

    Telechat:

4.1.2 Proposed for Approval

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

    Telechat:

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. Extensible Messaging and Presence Protocol (xmpp)
    Token: Robert

    Telechat:

4.2.2 Proposed for Approval

  1. (none)

5. IAB News We can use

6. Management Issues

  1. Early RFC # allocation for draft-eastlake-additional-xmlsec-uris (Sean Turner)

    Telechat:

  2. Executive Session: TSV AD Vacancy (Russ Housley)

    Telechat:

  3. Designated expert for __IANA-ENTITY-MIB registry (Benoit Claise)

    Telechat:

7. Agenda Working Group News

1248 EST Entered Executive Session


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Appendix: Snapshot of discusses/comments

(at 2013-02-28 07:30:01 PST)

draft-ietf-6man-ipv6-atomic-fragments

draft-ietf-dhc-secure-dhcpv6

draft-ietf-dhc-dhcpv6-client-link-layer-addr-opt

draft-ietf-geopriv-flow-identity

draft-eastlake-additional-xmlsec-uris

draft-ietf-tcpm-proportional-rate-reduction

draft-harkins-brainpool-ike-groups