IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2015-05-28. These are not an official record of the meeting.

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

Corrections from: (none)

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

1055 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. CBOR Object Signing and Encryption (cose)
    Token: Kathleen

    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. [IANA #824370] Designated Expert for RFC-ietf-httpbis-http2-17 (Amanda Baber/IANA; Barry Leiba)

    Telechat::

  4. Approve IESG Statement on Internet-draft Authorship (Benoit Claise and Brian Haberman)

    Telechat::

  5. Add additional designated experts for Mobile IPv4 registries (Brian Haberman)

    Telechat::

  6. Designated Experts for RDAP registries (WEIRDS) (Barry)

    Telechat::

  7. Designated Experts for OAUTH (Kathleen)

    Telechat::

7. Working Group News

1131 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2015-05-28 06:01:05 PDT)

draft-ietf-pim-rfc4601bis

draft-ietf-ccamp-wson-signaling

draft-ietf-nfsv4-layout-types

draft-ietf-siprec-protocol

draft-ietf-dhc-dynamic-shared-v4allocation

draft-ietf-ipsecme-ikev2-null-auth

draft-ietf-precis-saslprepbis

draft-ietf-tls-negotiated-ff-dhe

draft-ietf-dane-smtp-with-dane

draft-ietf-v6ops-cidr-prefix

draft-ietf-kitten-sasl-oauth

draft-ietf-manet-olsrv2-multitopology

draft-ietf-sfc-architecture

draft-ietf-bmwg-traffic-management

conflict-review-williams-exp-tcp-host-id-opt

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

conflict-review-hao-mpls-ip-hard-pipe