IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2013-04-25. These are not an official record of the meeting.

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

Corrections from: Benoit

1 Administrivia

  1. Roll Call 1132 EDT 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

2.3 Status Changes

2.3.1 New Items

2.3.2 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 Status Changes

3.3.1 New Items

3.3.2 Returning Items

3.4 IRTF and Independent Submission Stream Documents

3.4.1 New Items

3.4.2 Returning Items

1203 EDT 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. IMAP QRESYNC Extension (qresync)
    Token: Barry

    Telechat::

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. Forwarding and Control Element Separation (forces)
    Token: Adrian

    Telechat::

4.2.2 Proposed for Approval

  1. Javascript Object Signing and Encryption (jose)
    Token: Sean

    Telechat::

    1230 EDT break

    1234 EDT back

5. IAB News We can use

6. Management Issues

  1. Modification to Early Allocation for Trickle Multicast Option [IANA #659531] (Michelle Cotton)

    Telechat::

  2. Unauthorized Use of TCP Option 28 (Martin Stiemerling)

    Telechat::

  3. Approval of text for "Resolution of disputes between designated IANA port experts" (Martin Stiemerling)

    Telechat::

  4. Confirm registration process for port requests in IETF consensus documents (Barry Leiba)

    Telechat::

  5. Charter External Review Timing (IESG Secretary)

    Telechat::

7. Agenda Working Group News

JohnL: question of scribe coverage for retreat
Jari: Sue was planning to, but iffy
Russ: may be time to ask for more scribes

1312 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2013-04-25 07:30:17 PDT)

draft-ietf-mpls-tp-ethernet-addressing

draft-ietf-ospf-ospfv3-iid-registry-update

draft-ietf-xrblock-rtcp-xr-burst-gap-discard

draft-ietf-idr-as-private-reservation

draft-ietf-dnsext-dnssec-algo-signal

draft-ietf-pcp-upnp-igd-interworking

draft-ietf-manet-olsrv2-metrics-rationale

draft-ietf-ospf-ipv4-embedded-ipv6-routing

draft-ietf-rmt-fcast

conflict-review-touch-tcp-ao-nat