IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2015-05-14. 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: (none)

1 Administrivia

  1. 1004 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

(no break)

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. CBOR Object Signing and Encryption (cose)
    Token: Kathleen

    Telechat::

4.1.2 Proposed for Approval

  1. Internet Video Codec (netvc)
    Token: Alissa

    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. NomCom job descriptions / desirable qualifications (Jari Arkko)

    Telechat::

  2. ART area creation (Jari Arkko)

    Telechat::

  3. Confirm additional port experts for SCTP and DCCP [IANA #822912] (Pearl Liang/IANA)

    Telechat::

  4. [IANA #823612] Designated Expert for RFC-ietf-oauth-dyn-reg-29 (Amanda Baber/ IANA)

    Telechat::

7. Working Group News

1108 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2015-05-14 06:00:03 PDT)

draft-ietf-tram-stun-origin

draft-ietf-straw-b2bua-stun

draft-ietf-scim-api

draft-ietf-scim-core-schema

draft-ietf-manet-tlv-naming

draft-ietf-tls-session-hash

draft-ietf-opsawg-hmac-sha-2-usm-snmp

draft-ietf-appsawg-rfc7001bis

draft-ietf-opsec-dhcpv6-shield

draft-jimenez-p2psip-coap-reload

draft-hallambaker-tlsfeature

draft-ietf-mmusic-rtsp-nat-evaluation

draft-ietf-rtgwg-mofrr

draft-ietf-intarea-gre-mtu

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

conflict-review-sridharan-virtualization-nvgre