IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2015-02-19. 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: 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

1225 EST break

1230 EST back

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. Token Binding (tokbind)
    Token: Stephen

    Telechat::

  2. Bit Indexed Explicit Replication (bier)
    Token: Alia

    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. Designated Experts for the "ICC RG Parameter Types" registry (Adrian Farrel)

    Telechat::

  2. IESG Liaison to the IAB (Jari Arkko)

    Telechat::

  3. Designated Expert for RFC6757 for 'Access Network Information (ANI) Sub-Option Type Values' registry (IANA / Pearl Liang)

    Telechat::

  4. Message to the community on the IESG re-org (Jari)

    Telechat::

  5. Hackathon (Jari)

    Telechat::

7. Agenda Working Group News

1246 EST Adjourned


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Appendix: Snapshot of discusses/comments

(at 2015-02-19 07:31:59 PST)

draft-ietf-mpls-seamless-mcast

draft-ietf-ccamp-general-constraint-encode

draft-ietf-drinks-spp-framework

draft-ietf-drinks-spp-protocol-over-soap

draft-ietf-aqm-recommendation

draft-ietf-tls-downgrade-scsv

draft-ietf-mpls-oam-ipv6-rao

draft-ietf-uta-tls-bcp

draft-ietf-tram-turn-third-party-authz

draft-ietf-httpauth-basicauth-update

draft-ietf-precis-framework

draft-ietf-tcpm-accecn-reqs

draft-ietf-opsawg-coman-probstate-reqs

draft-ietf-mif-mpvd-arch

draft-ietf-roll-admin-local-policy

draft-ietf-opsawg-coman-use-cases

draft-ietf-kitten-gss-loop

draft-ietf-sfc-problem-statement

conflict-review-irtf-cfrg-chacha20-poly1305