IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2013-09-12. These are not an official record of the meeting.

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

Corrections from: (none)

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

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

1224 EDT no break

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. IPv6 over the TSCH mode of IEEE 802.15.4e (6tisch)
    Token: Ted

    Telechat::

  2. DTLS In Constrained Environments (dice)
    Token: Stephen

    Telechat::

  3. Active Queue Management and Packet Scheduling (aqm)
    Token: Martin

    Telechat::

4.1.2 Proposed for Approval

  1. (none)

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. Operational Security Capabilities for IP Network Infrastructure (opsec)
    Token: Joel

    Telechat::

4.2.2 Proposed for Approval

  1. Dynamic Host Configuration (dhc)
    Token: Ted

    Telechat::

1238 EDT break

1242 EDT back

5. IAB News We can use

6. Management Issues

  1. Results of Alternate Drafts Write-Up Experiment (Barry Leiba)

    Telechat::

  2. Publication Requests without Doc Shepherds or Writeups (IESG Secretary)

    Telechat::

  3. BOF Coordination Call for IETF 88 (Cindy Morgan)

    Telechat::

  4. [IANA #709616] Management Item: RFC 4340: DCCP Service Codes (Amanda Baber)

    Telechat::

  5. Designated Expert for Kerberos V GSS-API Token Type Identifiers Registry (Stephen Farrell)

    Telechat::

7. Agenda Working Group News

Amy: reminder that BoF Coordination before our next telechat; I need to cover two jobs next week, be kind

1330 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2013-09-12 07:30:08 PDT)

draft-ietf-repute-media-type

draft-ietf-repute-email-identifiers

draft-ietf-repute-model

draft-ietf-repute-query-http

draft-ietf-tsvwg-sctp-sack-immediately

draft-ietf-spfbis-4408bis

draft-ietf-mpls-targeted-mldp

draft-ietf-mpls-tp-mip-mep-map

draft-ietf-ccamp-gmpls-g709-framework

draft-ietf-mediactrl-call-flows

draft-ietf-pim-rfc4601-update-survey-report

draft-ietf-v6ops-rfc3316bis

draft-ivov-xmpp-cusax

conflict-review-dolmatov-gost34102012

conflict-review-pfaff-ovsdb-proto