IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2013-12-19. These are not an official record of the meeting.

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

Corrections from: John, Benoit, Spencer, Jari

1 Administrivia

  1. Roll Call 1132 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

2.2 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

1305 EST break

1312 EST back

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. (none)

4.1.2 Proposed for Approval

  1. Service Function Chaining (sfc)
    Token: Adrian

    Telechat::

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. (none)

4.2.2 Proposed for Approval

  1. Multiple Interfaces (mif)
    Token: Ted

    Telechat::

5. IAB News We can use

6. Management Issues

  1. Update on candidates for IAOC seat (Jari Arkko)

    Telechat::

  2. Nomcom and IESG process for selecting IAOC members (Spencer Dawkins)

    Telechat::

7. Agenda Working Group News

AMC will be on holiday starting Tuesday; Happy Holidays; next telechat January 9

1348 EST Adjourned


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Appendix: Snapshot of discusses/comments

(at 2013-12-19 07:30:06 PST)

draft-ietf-httpbis-p1-messaging

draft-ietf-httpbis-p2-semantics

draft-ietf-httpbis-p4-conditional

draft-ietf-httpbis-p5-range

draft-ietf-httpbis-p6-cache

draft-ietf-httpbis-p7-auth

draft-ietf-dime-rfc4005bis

draft-ietf-pim-explicit-tracking

draft-ietf-mpls-mldp-hsmp

draft-ietf-json-rfc4627bis

draft-ietf-pce-vendor-constraints

draft-ietf-6man-ug

draft-ietf-payload-rtp-aptx

draft-ietf-ecrit-country-emg-urn

draft-rosen-rph-reg-policy

draft-ietf-opsawg-rfc5066bis

draft-moonesamy-ietf-conduct-3184bis

draft-ietf-avt-srtp-not-mandatory

draft-ietf-httpbis-authscheme-registrations

draft-ietf-httpbis-method-registrations

draft-ietf-payload-rtp-howto

draft-ietf-jose-use-cases

draft-ietf-avtcore-rtp-security-options

draft-trammell-ipfix-tcpcontrolbits-revision

draft-bundesbank-eurosystem-namespace

status-change-std1-to-historic

conflict-review-lanthaler-profile-registry

conflict-review-wkumari-dnsop-defense-collision-mitigate