IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2015-06-25. These are not an official record of the meeting.

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

Corrections from: John

1 Administrivia

  1. 1008 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

1018 EDT no break

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. Selection of Language for Internet Media (slim)
    Token: Barry

    Telechat::

4.1.2 Proposed for Approval

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

    Telechat::

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

    Telechat::

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

    Telechat::

  4. IMAP APPEND Extensions (imapapnd)
    Token: Barry

    Telechat::

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

    Telechat::

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

    Telechat::

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

    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. Including all WG Statuses In IETF Proceedings (Alvaro Retana)

    Telechat::

  2. Approve additional designated experts for IANA's DHCPv6 parameters registry (Brian)

    Telechat::

7. Working Group News

1054 EDT Adjourned


Valid HTML 4.01 Strict


Appendix: Snapshot of discusses/comments

(at 2015-06-25 06:00:29 PDT)

draft-ietf-opsawg-vmm-mib

draft-ietf-rtgwg-lfa-manageability

draft-ietf-sipcore-6665-clarification

draft-ietf-sipcore-refer-clarifications

draft-ietf-sipcore-refer-explicit-subscription

draft-ietf-tcpm-newcwv

draft-ietf-avtcore-rtp-topologies-update

conflict-review-crocker-diversity-conduct

conflict-review-saarinen-blake2