IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2013-06-13. These are not an official record of the meeting.

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

Corrections from: Pete, Barry, Benoit

1 Administrivia

  1. Roll Call 1133 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

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. Large-Scale Measurement of Broadband Performance (lmap)
    Token: Benoit

    Telechat::

4.1.2 Proposed for Approval

  1. SIP-TO-XMPP (stox)
    Token: Gonzalo

    Telechat::

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. (none)

4.2.2 Proposed for Approval

  1. IP Performance Metrics (ippm)
    Token: Martin

    Telechat::

    1222 EDT break

    1227 EDT back

5. IAB News We can use

6. Management Issues

  1. Mail archives and spam removal (Jari Arkko)

    Telechat::

  2. Appeal on RFC 6376 status change (Jari Arkko)

    Telechat::

  3. Potential Appeal and Correspondence on draft-ietf-manet-nhdp-sec-threats (Adrian Farrel)

    Telechat::

  4. Document Shepherds and Writeups in the Datatracker (IESG Secretary)

    Telechat::

7. Agenda Working Group News

Jari: remember BoF call next week

1401 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2013-06-13 07:30:11 PDT)

draft-ietf-sipcore-sip-websocket

draft-ietf-6man-impatient-nud

draft-ietf-geopriv-held-measurements

draft-eastlake-rfc5342bis

draft-ietf-manet-nhdp-sec-threats

conflict-review-irtf-samrg-sam-baseline-protocol