IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2014-05-29. 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: Cindy

1 Administrivia

  1. 1133 Amy: Roll Call skipped
  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

1207 EDT no break

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. TCP Increased Security (tcpinc)
    Token: Martin

    Telechat::

4.1.2 Proposed for Approval

  1. (none)

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. Benchmarking Methodology (bmwg)
    Token: Joel

    Telechat::

4.2.2 Proposed for Approval

  1. Bidirectional Forwarding Detection (bfd)
    Token: Adrian

    Telechat::

5. IAB News We can use

6. Management Issues

  1. Assignment of a system port for the secured version of a service [IANA #737267] (Martin Stiemerling)

    Telechat::

  2. NomCom Descriptions (Jari)

    Telechat::

7. Agenda Working Group News

Amy: Hotel Reservations must be made immediately

Amy: We had a few requests to cut down on the amount of email sent back from tickets sent to IESG-Secretary. So we're going to try an experiment and now just resolve the tickets without an additional email from us when it is obvious (e.g. through an announcement sent to IETF-Announce) that the requested action has already been taken.

1226 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2014-05-29 07:30:14 PDT)

draft-ietf-bfd-mib

draft-ietf-bfd-tc-mib

draft-ietf-sidr-policy-qualifiers

draft-ietf-dhc-dhcpv4-over-dhcpv6

draft-ietf-idr-last-as-reservation

draft-kivinen-ipsecme-ikev2-rfc5996bis

draft-ietf-netmod-system-mgmt

draft-eastlake-iana-cfm-considerations

draft-ietf-pwe3-p2mp-pw-requirements

draft-ietf-mmusic-latching

draft-pal-eidr-urn

conflict-review-mahalingam-dutt-dcops-vxlan