IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2014-01-09. 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: Barry

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

1220 EST 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. (none)

4.2.2 Proposed for Approval

  1. (none)

5. IAB News We can use

6. Management Issues

  1. Executive Session: Masotta Appeal (Jari Arkko)

    Telechat::

  2. Update on conflict-review-lanthaler-profile-registry (Barry Leiba)

    Telechat::

7. Agenda Working Group News

1227 EST entered Executive Session


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Appendix: Snapshot of discusses/comments

(at 2014-01-09 07:30:12 PST)

draft-ietf-savi-send

draft-ietf-netmod-iana-if-type

draft-ietf-idr-extcomm-iana

draft-ietf-pwe3-dynamic-ms-pw

draft-ietf-trill-rfc6327bis

draft-ietf-avtcore-leap-second

draft-ietf-trill-o-pw

draft-turner-ct-keypackage-receipt-n-error-algs

draft-housley-ct-keypackage-receipt-n-error

draft-moonesamy-ietf-conduct-3184bis

draft-ietf-isis-rfc1142-to-historic

draft-ietf-clue-telepresence-use-cases

draft-ietf-siprec-architecture

draft-ietf-ospf-manet-single-hop-or

draft-turner-application-cms-media-type