IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2013-07-18. These are not an official record of the meeting.

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

Corrections from:

1 Administrivia

  1. Roll Call 1133 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

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

1200 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. (none)

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. Transparent Interconnection of Lots of Links (trill)
    Token: AD

    Telechat::

4.2.2 Proposed for Approval

  1. (none)

    1235 EDT no break

    1240 EDT back

5. IAB News We can use

6. Management Issues

  1. IESG Description for NomCom (Jari Arkko)

    Telechat::

  2. Approval of experts for samrg-baseline IANA registries (Brian Haberman)

    Telechat::

  3. Replaced-by and IPR (Stephen Farrell)

    Telechat::

7. Agenda Working Group News

1313 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2013-07-18 07:30:07 PDT)

draft-ietf-payload-vp8

draft-ietf-abfab-eapapplicability

draft-ietf-xrblock-rtcp-xr-discard-rle-metrics

draft-ietf-jcardcal-jcard

draft-ietf-dhc-dhcpv6-failover-requirements