IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2014-12-04. 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: Pete, John

1 Administrivia

  1. 1133 EST 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

1207 EST 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. Traffic Engineering Architecture and Signaling (teas)
    Token: Adrian

    Telechat::

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. (none)

4.2.2 Proposed for Approval

  1. Common Control and Measurement Plane (ccamp)
    Token: Adrian

    Telechat::

  2. Multiprotocol Label Switching (mpls)
    Token: Adrian

    Telechat::

5. IAB News We can use

6. Management Issues

  1. [IANA #796725] Designated Expert for RFC-kivinen-ipsecme-signature-auth (Amanda Baber / IANA)

    Telechat::

  2. NMI response (Jari)

    Telechat::

  3. Status Update Process (Jari)

    Telechat::

    Amy: returning to action-items, (name) agreed to be expert, any objections? (silence); thus that Action-item will go to status completed.

7. Agenda Working Group News

1248 EST Adjourned


Appendix: Snapshot of discusses/comments

(at 2014-12-04 07:30:33 PST)

draft-ietf-nfsv4-rfc3530bis

draft-ietf-nfsv4-rfc3530bis-dot-x

draft-ietf-payload-g7110

draft-ietf-radext-nai

draft-mcdonald-ipps-uri-scheme

draft-ietf-conex-abstract-mech

draft-ietf-lmap-use-cases

draft-ietf-ccamp-rwa-info

draft-ietf-bmwg-bgp-basic-convergence