IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2013-12-05. 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: John

1 Administrivia

  1. Roll Call 1135 EST 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

2.1.3 For Action

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

Amy: ipfix-mediation will go into ??

break deferred

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. Service Function Chaining (sfc)
    Token: Adrian

    Telechat::

4.1.2 Proposed for Approval

  1. Extensible Provisioning Protocol Extensions (eppext)
    Token: Pete

    Telechat::

  2. Using TLS in Applications (uta)
    Token: Barry

    Telechat::

1230 EST break

1235 EST back

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. Bidirectional Forwarding Detection (bfd)
    Token: Adrian

    Telechat::

  2. Multiple Interfaces (mif)
    Token: Ted

    Telechat::

4.2.2 Proposed for Approval

  1. Emergency Context Resolution with Internet Technologies (ecrit)
    Token: Richard

    Telechat::

  2. Content Delivery Networks Interconnection (cdni)
    Token: Spencer

    Telechat::

5. IAB News We can use

6. Management Issues

  1. New Addition to the IPFIX Experts (Benoit Claise)

    Telechat::

  2. Appeal - draft-masotta-tftpexts-windowsize-opt (Jari Arkko)

    Telechat::

  3. IETF-Announce technical change (Pete Resnick)

    Telechat::

  4. IAOC Appointment in March 2014 (Jari)

    Telechat::

  5. Two Experts for (??)

    Telechat::

7. Agenda Working Group News

1323 EST Adjourned


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Appendix: Snapshot of discusses/comments

(at 2013-12-05 07:30:20 PST)

draft-ietf-soc-load-control-event-package

draft-ietf-forces-ceha

draft-ietf-ipfix-mediation-protocol

draft-ietf-ospf-rfc6506bis

draft-ietf-bfd-on-lags

draft-ietf-mmusic-rfc2326bis

draft-ietf-geopriv-res-gw-lis-discovery

draft-leiba-smime-type-registry

draft-ietf-cdni-requirements

draft-ietf-sidr-rpki-rtr-impl

draft-ietf-trill-oam-framework

draft-ietf-multimob-handover-optimization

draft-ietf-l2vpn-etree-reqt

draft-ietf-opsec-ipv6-implications-on-ipv4-nets

draft-ietf-karp-ops-model

conflict-review-gieben-auth-denial-of-existence-dns