IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2014-02-06. These are not an official record of the meeting.

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

Corrections from: Pete, Barry, John

1 Administrivia

  1. Roll Call 1134 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

3.4.3 For Action

1304 EST break two minutes

1306 EST back (no roll-call)

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. TURN Revised and Modernized (tram)
    Token: AD

    Telechat::

4.1.2 Proposed for Approval

  1. Public Notary Transparency (trans)
    Token: AD

    Telechat::

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. Transport Layer Security (tls)
    Token: AD

    Telechat::

  2. Network Configuration (netconf)
    Token: AD

    Telechat::

4.2.2 Proposed for Approval

  1. (none)

5. IAB News We can use

6. Management Issues

  1. Confirming Nomcom's selection for the IAOC (Jari Arkko)

    Telechat::

  2. Re-updating the note well after community feedback (Jari Arkko)

    Telechat::

  3. Early IANA code point allocation for draft-agl-tls-padding (Sean Turner)

    Telechat::

  4. Santa Monica I* meeting (Jari Arkko)

    Telechat::

  5. Executive Session: IESG's selection of IAOC member (Jari Arkko)

    Telechat::

7. Agenda Working Group News

1341 EST Entered Exectutive Session


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Appendix: Snapshot of discusses/comments

(at 2014-02-06 07:30:04 PST)

draft-ietf-p2psip-rpr

draft-ietf-p2psip-drr

draft-ietf-soc-overload-control

draft-ietf-xrblock-rtcp-xr-qoe

draft-ietf-tls-applayerprotoneg

draft-ietf-ancp-mc-extensions

draft-ietf-stox-core

draft-ietf-stox-presence

draft-ietf-avtcore-clksrc

draft-ietf-idr-rfd-usable

draft-farrell-perpass-attack

status-change-5343-5590-5591-6353-to-internet-standard

draft-ietf-rtgwg-cl-requirement

draft-ietf-insipid-session-id-reqts

draft-ietf-clue-telepresence-requirements

draft-crocker-id-adoption

conflict-review-saintandre-jabberid