IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2013-06-27. 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: Barry

1 Administrivia

  1. Roll Call 1134 EDT Amy:

    Guests:

  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

1219 EDT no break

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. Security Automation and Continuous Monitoring (sacm)
    Token: Sean

    Telechat::

4.1.2 Proposed for Approval

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

    Telechat::

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. Managed Incident Lightweight Exchange (mile)
    Token: Sean

    Telechat::

4.2.2 Proposed for Approval

  1. (none)

    1233 EDT break

    1239 EDT back

    Guests:

5. IAB News We can use

6. Management Issues

  1. Conflict Resolution for IETF 87 (Jari Arkko)

    Telechat::

  2. Appeal on draft-ietf-manet-nhdp-sec-threats-03.txt (Jari Arkko)

    Telechat::

  3. Approval of IESG Report regarding "Appeal of decision to advance RFC6376" (Pete Resnick)

    Telechat::

  4. AD pseudo-sponsored ISE docs (Barry Leiba)

    Telechat::

  5. IETF qualifications to NomCom (Jari)

    Telechat::

7. Agenda Working Group News

1414 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2013-06-27 07:33:15 PDT)

draft-ietf-storm-iser

draft-ietf-geopriv-relative-location

draft-ietf-l3vpn-virtual-hub

draft-ietf-xrblock-rtcp-xr-discard

draft-ietf-avtcore-avp-codecs

draft-ietf-avtcore-6222bis

draft-ietf-xrblock-rtcp-xr-jb

draft-ietf-mmusic-sdp-miscellaneous-caps

draft-ietf-pkix-est

draft-ietf-ipsecme-ad-vpn-problem

draft-ietf-pce-gmpls-aps-req

draft-ietf-nvo3-overlay-problem-statement

draft-ietf-6renum-gap-analysis

draft-thornburgh-adobe-rtmfp

draft-sparks-genarea-imaparch

draft-housley-rfc2050bis