IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2014-01-23. 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: (none)

1 Administrivia

  1. Roll Call 1133 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

1229 EST break

1235 EST back

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. Public Notary Transparency (trans)
    Token: AD

    Telechat::

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: IAOC selection (Jari Arkko)

    Telechat::

  2. Expedited request -- FW: RFC numbers for storm WG drafts in RFC Editor Queue (Martin Stiemerling)

    Telechat::

  3. Designated Expert for AEAD-PARAMETERS [IANA #739372] (Michelle Cotton)

    Telechat::

  4. Acceptance of media-type registration from Standards Organization ASHRAE [IANA #739196] (Amanda Baber)

    Telechat::

  5. Appeal response (Jari)

    Telechat::

7. Agenda Working Group News

1250 EST entered executive session


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Appendix: Snapshot of discusses/comments

(at 2014-01-23 07:30:06 PST)

draft-ietf-6man-stable-privacy-addresses

draft-ietf-netmod-interfaces-cfg

draft-ietf-isis-rfc6326bis

draft-ietf-ccamp-oam-configuration-fwk

draft-ietf-pwe3-mpls-tp-cv-adv

draft-ietf-mpls-moving-iana-registries

draft-shore-icmp-aup

draft-ietf-l2vpn-evpn-req

draft-ietf-opsawg-lsn-deployment

draft-ietf-mpls-multipath-use

draft-ietf-mpls-tp-p2mp-framework

draft-moriarty-pkcs12v1-1

draft-housley-number-registries

conflict-review-goix-appsawg-enum-acct-uri