IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2015-08-20. 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

1053 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. (none)

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. IPv6 Operations (v6ops)
    Token: Joel

    Telechat::

4.2.2 Proposed for Approval

  1. (none)

5. IAB News We can use

6. Management Issues

  1. [IANA #839440] Designated expert for RFC 5104 (Codec Control Messages) (Amanda Baber / IANA)

    Telechat::

  2. [IANA #839815] designated expert for RFC-ietf-scim-core-schema-22 (Amanda Baber / IANA)

    Telechat::

  3. Agreeing HTTP[S] Everywhere Text (Stephen Farrell)

    Telechat::

  4. Concerning the requested IESG Note for draft-crocker-diversity-conduct (Barry Leiba)

    Telechat::

  5. Hackathons outside IETF meetings (Jari Arkko)

    Telechat::

7. Working Group News

Cindy: doodle for BoF call, if you haven't; I will be on Pacific time next week

1132 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2015-08-20 06:00:02 PDT)

draft-ietf-trill-oam-mib

draft-ietf-trill-aa-multi-attach

draft-ietf-ospf-prefix-link-attr

draft-ietf-avtext-rtp-stream-pause

draft-ietf-ippm-2680-bis

draft-ietf-ippm-2679-bis

draft-ietf-dime-ovli

draft-ietf-grow-filtering-threats

draft-ietf-opsec-ipv6-host-scanning

conflict-review-cordeiro-experience-mapt

conflict-review-saarinen-blake2

conflict-review-tsou-behave-natx4-log-reduction