IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2014-09-04. These are not an official record of the meeting.

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

Corrections from: Cindy

1 Administrivia

  1. 1134 EDT Amy: Call to order; attendance from WebEx Participants list:
  2. Guests:
  3. Observers:
  4. Bash the Agenda
  5. Approval of the Minutes of the past telechat
  6. 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

1146 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. Transport Services (taps)
    Token: Spencer

    Telechat::

  2. Planning for the IANA/NTIA Transition (ianaplan)
    Token: Jari

    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. Acceptance of media type registration from standards organization The National Archives, UK (Amanda Baber / IANA)

    Telechat::

7. Agenda Working Group News

1157 EDT entered executive session


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Appendix: Snapshot of discusses/comments

(at 2014-09-04 07:30:01 PDT)

draft-ietf-pwe3-mspw-er

draft-ietf-forces-model-extension

draft-ietf-forces-protoextension

draft-ietf-6lo-lowpan-mib

draft-ietf-ippm-lmap-path