IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2014-08-21. 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. 1134 EDT Cindy: 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. Planning for the IANA/NTIA Transition (ianaplan)
    Token: Jari

    Telechat::

4.1.2 Proposed for Approval

  1. Calendaring Extensions (calext)
    Token: Barry

    Telechat::

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. Appointment of Designated Experts for outstanding MANET registries (Adrian Farrel)

    Telechat::

  2. Experiment to make formal telechats public (IESG Secretary / Barry Leiba)

    Telechat::

  3. Early allocation request for draft-ietf-softwire-map-dhcp-08 (Ted Lemon)

    Telechat::

7. Agenda Working Group News

1228 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2014-08-21 07:30:04 PDT)

draft-ietf-core-observe

draft-ietf-paws-protocol

draft-ietf-l3vpn-pmsi-registry

draft-ietf-appsawg-json-merge-patch

draft-ietf-tcpm-fastopen

draft-ietf-opsec-lla-only

draft-ietf-tictoc-security-requirements

draft-ietf-dnsop-rfc6304bis

draft-ietf-dnsop-as112-dname

draft-ietf-tram-auth-problems

draft-ietf-core-groupcomm

draft-ietf-karp-bfd-analysis

conflict-review-cailleux-secure-headers