IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2015-09-03. 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: Spencer

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

3.4.2 Returning items

1046 EDT no break

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. Geographic JSON (geojson)
    Token: Alissa

    Telechat::

  2. Interface to Network Security Functions (i2nsf)
    Token: Kathleen

    Telechat::

  3. Deterministic Networking (detnet)
    Token: Deborah

    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. Approve Designated Expert for RFC 5104 (Codec Control Messages) [IANA #839440] (Ben Campbell)

    Telechat::

  2. Leaving former WG chairs on wgchairs@ietf.org (Cindy Morgan)

    Telechat::

  3. Approve designated experts for SCIM registries (Barry Leiba)

    Telechat::

  4. Ethics Action Item (Stephen Farrell)

    Telechat::

7. Working Group News

1138 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2015-09-03 06:04:40 PDT)

draft-ietf-precis-nickname

draft-ietf-ecrit-additional-data

draft-ietf-mpls-tp-oam-id-mib

draft-ietf-dnsop-onion-tld

draft-ietf-httpbis-cice

draft-ietf-bess-mvpn-global-table-mcast

draft-ietf-tls-padding

draft-hansen-scram-sha256

draft-iab-crypto-alg-agility

draft-bradner-iaoc-terms

draft-ietf-precis-mappings

draft-ietf-grow-irr-routing-policy-considerations

draft-sparks-genarea-review-tracker

conflict-review-savage-eigrp