IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2013-05-16. These are not an official record of the meeting.

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

Corrections from: Pete, Barry, Benoit

1 Administrivia

  1. Roll Call 1134 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

3.4.3 For Action

1231 EDT break

1236 EDT back

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. JavaScript Object Notation (json)
    Token: Barry

    Telechat::

4.1.2 Proposed for Approval

  1. (none)

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. IP Performance Metrics (ippm)
    Token: Martin

    Telechat::

  2. Path Computation Element (pce)
    Token: Adrian

    Telechat::

4.2.2 Proposed for Approval

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

    Telechat::

5. IAB News We can use

6. Management Issues

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

    Telechat::

  2. Confirm additional port expert [IANA #678935] (IANA - Pearl Liang)

    Telechat::

  3. Additional IESG Scribes (Jari)

    Telechat::

  4. Timezone Issue (Jari)

    Telechat::

7. Agenda Working Group News

Amy: we need from Martin how to split the Transport AD load
Martin: working on that tomorrow afternoon

1309 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2013-05-16 07:45:39 PDT)

draft-ietf-ipfix-flow-selection-tech

draft-ietf-dhc-triggered-reconfigure

draft-ietf-netmod-rfc6021-bis

draft-ietf-trill-fine-labeling

draft-ietf-core-coap

draft-ietf-tcpm-experimental-options

draft-ietf-mpls-tp-ring-protection

draft-ietf-6renum-gap-analysis

draft-ietf-opsec-ipv6-implications-on-ipv4-nets

conflict-review-brandenburg-cdni-has

conflict-review-touch-tcp-ao-nat

conflict-review-irtf-samrg-common-api