IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2014-06-12. 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: Pete

1 Administrivia

  1. 1133 EDT Amy: Call to order; attendance from WebEx Participants list:
  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

1203 EDT no break

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. (none)

4.1.2 Proposed for Approval

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

    Telechat::

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. DNS-based Authentication of Named Entities (dane)
    Token: Stephen

    Telechat::

4.2.2 Proposed for Approval

  1. (none)

5. IAB News We can use

6. Management Issues

  1. ISOC policy guest and fellows program (Jari Arkko)

    Telechat::

  2. E-vote on Nomcom 2014: Desired Expertise for IESG & List of Open (Jari)

    Telechat::

7. Agenda Working Group News

1239 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2014-06-12 07:30:17 PDT)

draft-ietf-l2vpn-vpls-ldp-mac-opt

draft-ietf-idr-bgp-enhanced-route-refresh

draft-ietf-mpls-ldp-hello-crypto-auth

draft-ietf-isis-fs-lsp

draft-ietf-mmusic-udptl-dtls

draft-ietf-6man-multicast-scopes

draft-ietf-pce-pcep-inter-domain-p2mp-procedures

draft-ietf-nvo3-framework

draft-ietf-dnsop-delegation-trust-maintainance

conflict-review-gieben-pandoc2rfc