IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2015-02-05. 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: Benoit

1 Administrivia

  1. 1134 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

1158 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. "Archive" Top-Level Media Type (arcmedia)
    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. New designated experts for the IETF XML Registry (RFC 3688) (Barry Leiba)

    Telechat::

  2. Confirm additional port expert [IANA #806413] (Pearl Liang/IANA)

    Telechat::

  3. Designated Experts for the Extensible Provisioning Protocol (Pete Resnick)

    Telechat::

  4. Possible Oct. 31 get together with W3C (Stephen Farrell)

    Telechat::

  5. Designated Experts for the JOSE Registries established in JSON Web Algorithms (Kathleen Moriarty)

    Telechat::

  6. Designated Experts for the OAuth Registries established in JSON Web Token (Kathleen Moriarty)

    Telechat::

  7. IAB Statement on liaison compensation (Jari)

    Telechat::

7. Agenda Working Group News

1227 EST Adjourned


Valid HTML 4.01 Strict


Appendix: Snapshot of discusses/comments

(at 2015-02-05 07:35:59 PST)

draft-ietf-savi-dhcp

draft-ietf-roll-trickle-mcast

draft-ietf-mpls-ldp-ipv6

draft-ietf-httpbis-rfc7238bis

draft-ietf-tsvwg-sctp-prpolicies

draft-ietf-ospf-ospfv3-autoconfig

draft-ietf-l3vpn-acceptown-community

draft-ietf-softwire-map-t

draft-holmberg-dispatch-iotl

draft-pechanec-pkcs11uri

draft-ietf-l2vpn-pbb-evpn

draft-ietf-ippm-rate-problem