IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2015-09-17. 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. 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

1036 EDT no break

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. Simplified Use of Policy Abstractions (supa)
    Token: Benoit

    Telechat::

4.1.2 Proposed for Approval

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

    Telechat::

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

    Telechat::

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. (none)

4.2.2 Proposed for Approval

  1. IPv6 Operations (v6ops)
    Token: Joel

    Telechat::

5. IAB News We can use

6. Management Issues

  1. Approval of the ethics board definition for community review (Jari Arkko)

    Telechat::

7. Working Group News

Amy: no BoF proposals yet, deadline tomorrow; coordination call Tuesday; currently five WGs working their way through process; do any of them need BoF slot?

1052 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2015-09-17 06:06:32 PDT)

draft-ietf-mpls-mldp-node-protection

draft-ietf-trill-pseudonode-nickname

draft-ietf-pals-vccv-for-gal

draft-ietf-dhc-access-network-identifier

draft-ietf-pcp-anycast

draft-ietf-homenet-dncp

draft-ietf-ccamp-flexigrid-lambda-label

draft-ietf-payload-vp8

draft-ietf-idr-as-migration

draft-wkumari-dhc-capport

draft-ietf-dnsop-dns-terminology

draft-ietf-lwig-cellular

draft-mm-netconf-time-capability

status-change-rfc1984-to-best-current-practice