IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2015-03-05. 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: 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

1218 EST no break

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. L3VPN Service Model (l3sm)
    Token: Benoit

    Telechat::

4.1.2 Proposed for Approval

  1. Token Binding (tokbind)
    Token: Stephen

    Telechat::

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

    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. Approve designated experts for Email Authentication Property Types registry (Barry Leiba)

    Telechat::

  2. Approve new designated experts for the LDAP registries (Barry Leiba)

    Telechat::

  3. Experts for additional mobility-parameters registries (Brian Haberman)

    Telechat::

7. Agenda Working Group News

Amy: please plan for US daylight-savings change

1244 EST Adjourned


Valid HTML 4.01 Strict


Appendix: Snapshot of discusses/comments

(at 2015-03-05 07:30:21 PST)

draft-ietf-v6ops-6to4-to-historic

draft-ietf-tsvwg-port-use

draft-ietf-cdni-logging

draft-ietf-mpls-proxy-lsp-ping

draft-ietf-ccamp-rwa-wson-encode

draft-ietf-ccamp-gmpls-general-constraints-ospf-te

draft-ietf-6man-enhanced-dad

draft-ietf-teas-rsvp-te-li-lb

draft-ietf-bfcpbis-rfc4582bis

draft-ietf-netext-ani-location

draft-ietf-stox-chat

draft-ietf-stox-im

draft-ietf-stox-groupchat

draft-ietf-bess-orf-covering-prefixes

draft-ietf-calext-rscale

draft-ietf-mpls-lsp-ping-registry

draft-farrresnickel-harassment

status-change-rfc-3068-anycast-prefix-for-6to4-to-historic

draft-ietf-lisp-introduction

draft-ietf-6tisch-tsch

conflict-review-mcdonald-ldap-printer-schema

conflict-review-chroboczek-babel-extension-mechanism