IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2015-06-11. 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. 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

1054 EDT break

1100 EDT back

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. Automated Certificate Management Environment (acme)
    Token: Kathleen

    Telechat::

  2. Label Generation Rules (lager)
    Token: Barry

    Telechat::

  3. Javascript Object Notation Update (jsonbis)
    Token: Barry

    Telechat::

  4. IMAP APPEND Extensions (imapapnd)
    Token: Barry

    Telechat::

  5. Privacy Enhanced RTP Conferencing (perc)
    Token: Ben

    Telechat::

  6. Managing, Ordering, Distributing, Exposing, & Registering telephone Numbers (modern)
    Token: Alissa

    Telechat::

  7. DDoS Open Threat Signaling (dots)
    Token: Kathleen

    Telechat::

  8. Open Specification for Pretty Good Privacy (openpgp)
    Token: Stephen

    Telechat::

4.1.2 Proposed for Approval

  1. (none)

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

    Telechat::

  3. [IANA #826219] Management Item: Protocol number 122 release (Michelle Cotton / IANA)

    Telechat::

  4. IAOC NomCom appointment: Exectutive Session (Barry)

    Telechat::

7. Working Group News

1100 EDT Entered Executive Session


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Appendix: Snapshot of discusses/comments

(at 2015-06-11 06:02:29 PDT)

draft-ietf-rtcweb-rtp-usage

draft-ietf-dime-congestion-flow-attributes

draft-ietf-oauth-spop

draft-ietf-oauth-introspection

draft-ietf-rtcweb-video

draft-ietf-httpbis-tunnel-protocol

draft-ietf-xmpp-6122bis

draft-perrault-behave-deprecate-nat-mib-v1

draft-perrault-behave-natv2-mib

draft-ietf-dprive-problem-statement

draft-ietf-mip4-multiple-tunnel-support

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