IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2013-07-11. These are not an official record of the meeting.

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

Corrections from:

1 Administrivia

  1. Roll Call 1134 EDT Amy:
  2. Guests:
  3. Bash the Agenda
  4. Approval of the Minutes of the past telechat
  5. Review of Action Items from last Telechat

2. Protocol Actions

2.1 WG Submissions

[Scribe Note: Late agenda bash swapping the first two items in 2.1.1]

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

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. (none)

4.1.2 Proposed for Approval

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

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. (none)

4.2.2 Proposed for Approval

  1. Managed Incident Lightweight Exchange (mile)
    Token: AD Telechat:: 

5. IAB News We can use

[Scribe Note: The five-minute break and second roll-call was moved here]

1254 EDT break

1300 EDT back

6. Management Issues

  1. IESG Description for NomCom (Jari Arkko) Telechat:: 
  2. [IANA #691007] Acceptance of media-type registration from standards organization: OASIS (Amanda Baber - IANA) Telechat::
  3. Timing of directorate reviews (Jari Arkko) Telechat:: 
  4. MMM (Member) Telechat::

7. Agenda Working Group News

Amy: We are finishing early. Anything else anyone needs to discuss? 

Amy: Reminders: We are waiting for chars for the IPR BOF. Our next official telechat is next Thursday.

Amy: That's it, thanks, have a great week!

1105 EDT Adjourned

Appendix: Snapshot of discusses/comments

(at 2013-07-11 07:30:05 PDT)