IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2014-08-07. These are not an official record of the meeting.

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

Corrections from: Russ, Barry, Amy

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

1211 EDT no break

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. Calendaring Extensions (calext)
    Token: Barry

    Telechat::

4.1.2 Proposed for Approval

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

    Telechat::

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

    Telechat::

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. Dynamic Host Configuration (dhc)
    Token: Ted

    Telechat::

4.2.2 Proposed for Approval

  1. (none)

5. IAB News We can use

6. Management Issues

  1. Approve designated experts for four registries (Barry Leiba)

    Telechat::

  2. [IANA #772874] Designated Expert for Real Time Streaming Protocol (RTSP) 2.0 Parameters (Amanda Baber/ IANA)

    Telechat::

  3. [IANA #773626] Designated Expert for RTCP XR Block Type Registries (Amanda Baber / IANA updated by Alissa Cooper)

    Telechat::

  4. Designated Expert(s) for the SMTP Enhanced Status Codes registries. (Pearl Liang / IANA updated by Barry Leiba)

    Telechat::

  5. [IANA #773420] Reference for Generic Router Encapsulation IP Protocol number (Ted Lemon)

    Telechat::

  6. ALPN Registry Expert (Stephen Farrell)

    Telechat::

7. Agenda Working Group News

Amy: I will not be here in two weeks; Cindy will handle; please discuss how you want to invite the world, we have no procedures yet

1237 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2014-08-07 07:30:00 PDT)

draft-ietf-mpls-lsp-ping-ttl-tlv

draft-ietf-dime-app-design-guide

draft-ietf-cuss-sip-uui-isdn

draft-kivinen-ipsecme-signature-auth

draft-ietf-netext-pmip-cp-up-separation

draft-ietf-p2psip-service-discovery

draft-ietf-xrblock-rtcp-xr-psi-decodability

draft-ietf-trill-loss-delay

draft-ietf-6man-multicast-addr-arch-update

draft-ietf-tls-encrypt-then-mac

draft-ietf-trill-oam-fm

draft-ietf-appsawg-multimailbox-search

draft-ietf-websec-key-pinning

draft-ietf-appsawg-nullmx

draft-ietf-isis-tlv-codepoints

draft-ietf-appsawg-email-auth-codes

draft-ietf-tcpm-tcp-rfc4614bis

draft-ietf-netext-wifi-epc-eap-attributes

draft-ietf-trill-active-active-connection-prob

draft-ietf-mpls-smp-requirements

draft-ietf-l2vpn-etree-frwk