IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2014-05-15. These are not an official record of the meeting.

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

Corrections from: Martin

1 Administrivia

  1. Roll Call 1134 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

1305 EDT break

1310 EDT back, no rollcall

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. Authentication and Authorization for Constrained Environments (ace)
    Token: Kathleen

    Telechat::

4.1.2 Proposed for Approval

  1. (none)

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. SIP Recording (siprec)
    Token: AD

    Telechat::

  2. Domain Name System Operations (dnsop)
    Token: Joel

    Telechat::

  3. Application-Layer Traffic Optimization (alto)
    Token: Spencer

    Telechat::

4.2.2 Proposed for Approval

  1. (none)

5. IAB News We can use

6. Management Issues

  1. Register missing IMAP capability strings METADATA and METADATA-SERVER (Barry Leiba)

    Telechat::

  2. Request for an IPv6 Anycast Address (Brian)

    Telechat::

  3. Confirmation of ISOC BOT nominee ()

    Telechat::

7. Agenda Working Group News

1339 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2014-05-15 07:30:20 PDT)

draft-ietf-ccamp-rsvp-te-eth-oam-ext

draft-ietf-l2vpn-vpls-inter-domain-redundancy

draft-ietf-trill-esadi

draft-ietf-straw-b2bua-loop-detection

draft-ietf-salud-alert-info-urns

draft-ietf-mpls-psc-updates

draft-ietf-mpls-extended-admin-group

draft-ietf-ipsecme-esp-ah-reqts

draft-ietf-appsawg-uri-get-off-my-lawn

draft-ietf-rtcweb-use-cases-and-requirements

draft-ietf-radext-dtls

draft-ietf-ippm-2330-update

draft-ietf-opsec-vpn-leakages