IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2015-03-12. These are not an official record of the meeting.

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

Corrections from: John, Pete, Barry

1 Administrivia

  1. 1132 EDT 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

3.4.3 For Action

1254 EDT break

1300 EDT back

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. TCP Maintenance and Minor Extensions (tcpm)
    Token: Martin

    Telechat::

  2. Interface to the Routing System (i2rs)
    Token: Alia

    Telechat::

4.2.2 Proposed for Approval

  1. (none)

5. IAB News We can use

6. Management Issues

  1. Suggested Revision of the IESG Statement Regarding Harassment (Jari Arkko)

    Telechat::

  2. Operator Directorate (Jari Arkko)

    Telechat::

  3. ianaplan appeal (Jari Arkko)

    Telechat::

  4. IETF-92 IESG agendas (Jari)

    Telechat::

  5. Registry Expert for Extensible Provisioning (Pete)

    Telechat::

7. Agenda Working Group News

1318 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2015-03-12 07:30:01 PDT)

draft-iab-2870bis

draft-ietf-idr-error-handling

draft-ietf-teas-lsp-attribute-ro

draft-ietf-teas-mpls-tp-rsvpte-ext-associated-lsp

draft-ietf-dhc-dhcpv6-stateful-issues

draft-ietf-dnssd-requirements

draft-faltstrom-uri

conflict-review-nachum-sarp

conflict-review-irtf-nmrg-an-gap-analysis

conflict-review-irtf-nmrg-autonomic-network-definitions

conflict-review-mohali-rfc6044bis