IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2015-01-08. These are not an official record of the meeting.

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

Corrections from: (none)

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

1221 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. (none)

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. IP Security Maintenance and Extensions (ipsecme)
    Token: AD

    Telechat::

4.2.2 Proposed for Approval

  1. (none)

5. IAB News We can use

6. Management Issues

  1. [IANA #800512] Designated expert for remaining Layer Two Tunneling Protocol (L2TP) registries (Amanda Baber/IANA)

    Telechat::

  2. Designated Experts for IANA registry created by draft-ietf-netext-wifi-epc-eap-attributes (Brian Haberman)

    Telechat::

  3. Bank Holiday issue with proposed retreat venue (Alissa Cooper)

    Telechat::

  4. [IANA #802548] designated expert for RFC-ietf-eppext-reg (Amanda Baber/IANA)

    Telechat::

  5. Bits-N-Bites Theme for IETF 92 (Alexa Morris)

    Telechat::

  6. Executive Session: Confirming NomCom's IAOC selection (Jari Arkko)

    Telechat::

7. Agenda Working Group News

Amy: please make your reservations quickly for coming IETF week

1253 EST Adjourned


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Appendix: Snapshot of discusses/comments

(at 2015-01-08 07:30:02 PST)

draft-ietf-mile-enum-reference-format

draft-ietf-pce-rfc7150bis

draft-ietf-rtgwg-remote-lfa

draft-ietf-tls-prohibiting-rc4

draft-ietf-kitten-cammac

draft-ietf-xrblock-rtcp-xr-post-repair-loss-count

draft-ietf-ospf-te-metric-extensions

draft-dawkins-iesg-one-or-more

status-change-rfc20-ascii-format-to-standard

draft-ietf-grow-irr-routing-policy-considerations

draft-ietf-httpauth-hoba

draft-higgs-hbbtv-urn

conflict-review-kucherawy-dmarc-base