IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2015-01-22. 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: (none)

1 Administrivia

  1. 1135 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

1225 EST no break

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. ARCMEDIA (Barry)
    Token: AD

    Telechat::

  2. DBOUND (Barry)
    Token: AD

    Telechat::

4.1.2 Proposed for Approval

  1. (none)

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. Decision Regarding the Request for 3rd RTG AD (Jari Arkko)

    Telechat::

  2. Designated experts for XML schemas (RFC 3688) (Barry Leiba)

    Telechat::

  3. Telechat Scheduling question (Jari)

    Telechat::

7. Agenda Working Group News

1252 EST entered Executive Session


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Appendix: Snapshot of discusses/comments

(at 2015-01-22 07:33:02 PST)

draft-ietf-tsvwg-sctp-dtls-encaps

draft-ietf-mpls-in-udp

draft-ietf-ccamp-rsvp-te-mpls-tp-oam-ext

draft-ietf-json-i-json

draft-ietf-pcp-server-selection

draft-ietf-opsec-dhcpv6-shield

draft-ietf-httpbis-http2

draft-ietf-httpbis-header-compression

draft-ietf-softwire-map-t

draft-nottingham-safe-hint

draft-ietf-radext-radius-fragmentation

draft-ietf-dnsop-dnssec-key-timing

draft-farrkingel-pce-abno-architecture