IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2014-07-10. 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: (none)

1 Administrivia

  1. 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

1229 EDT no break

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. Time Zone Data Distribution Service (tzdist)
    Token: Barry

    Telechat::

  2. Domain-based Message Authentication, Reporting & Conformance (dmarc)
    Token: Pete

    Telechat::

4.1.2 Proposed for Approval

  1. (none)

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. (none)

4.2.2 Proposed for Approval

  1. (none)

5. IAB News We can use

6. Management Issues

  1. Missing Expert for IANA S-NAPTR Registry (Martin Stiemerling)

    Telechat::

  2. Acceptance of media-type registration from standards organization International Digital Publishing Forum (Amanda Baber/IANA)

    Telechat::

  3. IESG Aagenda in Toronto (Jari)

    Telechat::

7. Agenda Working Group News

1251 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2014-07-10 07:30:02 PDT)

draft-ietf-ppsp-peer-protocol

draft-ietf-straw-sip-traceroute

draft-ietf-mmusic-rtsp-nat

draft-ietf-eman-energy-monitoring-mib

draft-ietf-eman-energy-aware-mib

draft-ietf-eman-battery-mib

draft-ietf-sidr-cps

draft-ietf-xmpp-websocket

draft-ietf-hip-rfc5201-bis

draft-ietf-ipfix-text-adt

draft-ietf-pce-questions

draft-ietf-sidr-bgpsec-reqs

draft-ietf-stir-threats