IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2014-04-10. 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 1132 EDT 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

1215 EDT break

1221 EDT 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. DiffServ Applied to RTP Transports (dart)
    Token: Richard

    Telechat::

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. JavaScript Object Notation (json)
    Token: Pete

    Telechat::

  2. NETCONF Data Modeling Language (netmod)
    Token: Benoit

    Telechat::

4.2.2 Proposed for Approval

  1. (none)

5. IAB News We can use

6. Management Issues

  1. IANA Changes (Jari)

    Telechat::

  2. Retreat Agenda (Jari)

    Telechat::

7. Agenda Working Group News

1301 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2014-04-10 07:30:25 PDT)

draft-ietf-xrblock-rtcp-xr-loss-conceal

draft-ietf-pcp-dhcp

draft-ietf-cdni-framework

draft-drage-sipping-rfc3455bis

draft-vanelburg-dispatch-private-network-ind

conflict-review-avula-shwmp

conflict-review-boucadair-connectivity-provisioning-profile

conflict-review-andrews-dnsext-expire

conflict-review-gilger-smart-object-security-workshop

conflict-review-ovsienko-babel-hmac-authentication