IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2015-04-23. These are not an official record of the meeting.

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

Corrections from: Spencer

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

3.4.3 For action

1025 EDT no break

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. Internet Video Codec (netvc)
    Token: Alissa

    Telechat::

4.1.2 Proposed for Approval

  1. (none)

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. Protocol Independent Multicast (pim)
    Token: Alvaro

    Telechat::

4.2.2 Proposed for Approval

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

    Telechat::

5. IAB News We can use

6. Management Issues

  1. Designated Expert for L2TP registries [IANA#800512] (Deborah Brungard)

    Telechat::

  2. Designated Expert for PRECIS Profiles (RFC-ietf-precis-framework-23) [IANA #819313] (Amanda Baber/IANA Updated by Barry Leiba)

    Telechat::

  3. Approval of IANA Designated Experts for the DNS RRTYPE (Brian Haberman)

    Telechat::

  4. Retreat Agenda (Jari)

    Telechat::

  5. Update on SLA with ICANN (Jari)

    Telechat::

7. Working Group News

Amy: still collecting data on timing of BoF coordination

Amy: please let us know if we should hold any hotel rooms for you (or say you've made arrangements elsewhere

1102 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2015-04-23 06:00:03 PDT)

draft-ietf-tram-stun-origin

draft-ietf-isis-extended-sequence-no-tlv

draft-ietf-bess-mvpn-bidir

draft-ietf-httpauth-digest

draft-ietf-uta-xmpp

draft-ietf-dane-srv

draft-ietf-eman-applicability-statement

draft-ietf-scim-use-cases

conflict-review-fox-tcpm-shared-memory-rdma

conflict-review-gundavelli-ipsecme-3gpp-ims-options

conflict-review-boucadair-intarea-host-identifier-scenarios

conflict-review-sridharan-virtualization-nvgre