IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2014-06-26. These are not an official record of the meeting.

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

Corrections from: Benoit

1 Administrivia

  1. 1132 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

1158 EDT no break

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. Transport Services (taps)
    Token: Spencer

    Telechat::

4.1.2 Proposed for Approval

  1. TCP Increased Security (tcpinc)
    Token: Martin

    Telechat::

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. (none)

4.2.2 Proposed for Approval

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

    Telechat::

5. IAB News We can use

6. Management Issues

  1. Post-ICANN update on IANA transition coordination group (Alissa Cooper)

    Telechat::

  2. Changing Designated Experts for ISIS registries (Alia Atlas)

    Telechat::

  3. Executive Session: Questions for Candidates (Alia Atlas)

    Telechat::

7. Agenda Working Group News

1225 EDT entered executive session


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Appendix: Snapshot of discusses/comments

(at 2014-06-26 07:30:18 PDT)

draft-ietf-hip-rfc4843-bis

draft-ietf-hip-rfc5201-bis

draft-ietf-hip-rfc5202-bis

draft-ietf-p2psip-self-tuning

draft-ietf-v6ops-clatip

draft-ietf-appsawg-sieve-duplicate

draft-ietf-tram-stun-dtls

draft-ietf-mboned-auto-multicast

draft-salgueiro-dispatch-websocket-sipclf

draft-kelsey-intarea-mesh-link-establishment

draft-ietf-v6ops-enterprise-incremental-ipv6

draft-adolf-dvb-urn-upd

conflict-review-wilde-xml-patch