IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2015-04-09. 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. 1003 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

1033 EDT 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. Domain Boundaries (dbound)
    Token: Barry

    Telechat::

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. Routing Over Low power and Lossy networks (roll)
    Token: Alvaro

    Telechat::

4.2.2 Proposed for Approval

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

    Telechat::

5. IAB News We can use

6. Management Issues

  1. L3SM (IESG Secretary)

    Telechat::

  2. Outside Video Recording in WG Sessions at IETF meetings (Greg Wood)

    Telechat::

  3. Public Telechats (IESG Secretary)

    Telechat::

  4. Public Telechats (IESG Secretary)

    Telechat::

  5. DNS RRTYPE expert (Michelle Cotton/IANA)

    Telechat::

  6. IESG Retreat topics (Jari)

    Telechat::

  7. Response to JFC Morfin appeal (Barry)

    Telechat::

  8. Executive Session: Confirmation of ISOC Board of Trustees selections (Jari Arkko)

    Telechat::

7. Working Group News

Jari: do we want to ask Andrew to stay on during executive session? (general agreement, yes)

1116 EDT entered Executive Session


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Appendix: Snapshot of discusses/comments

(at 2015-04-09 06:00:02 PDT)

draft-ietf-oauth-dyn-reg

draft-ietf-appsawg-uri-scheme-reg

draft-ietf-nfsv4-lfs-registry

draft-ietf-appsawg-multipart-form-data

draft-ietf-ippm-ipsec

draft-ietf-payload-rtp-opus

draft-ietf-6man-resilient-rs

draft-ietf-roll-applicability-home-building

draft-ietf-netconf-rfc5539bis

draft-ietf-tls-sslv3-diediedie

draft-ietf-httpbis-auth-info

draft-klensin-smtp-521code

draft-ietf-lmap-framework

draft-ietf-sacm-use-cases

draft-ietf-radext-dynamic-discovery

draft-ietf-oauth-dyn-reg-management

draft-ietf-netext-pmip-qos-wifi

conflict-review-farinacci-lisp-rig

conflict-review-mohali-rfc6044bis