IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2015-10-15. These are not an official record of the meeting.

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

Corrections from: Sandy

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

1048 EDT no break

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. Captive Portal Interaction (capport)
    Token: Barry

    Telechat::

4.1.2 Proposed for Approval

  1. (none)

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. Network Configuration (netconf)
    Token: Benoit

    Telechat::

  2. TURN Revised and Modernized (tram)
    Token: Spencer

    Telechat::

4.2.2 Proposed for Approval

  1. (none)

5. IAB News We can use

6. Management Issues

  1. Approval of Designated Experts for Mobile IPv6 Parameters registries (Brian Haberman)

    Telechat::

  2. Combined Plenary plan (Jari)

    Telechat::

7. Working Group News

Cindy: is IESG OK with changing wrap-up session to noon Friday of IETF week?

Benoit: brand new RFC has error, MIB doctors tried to correct it... automatic extraction has problems; can we just obsolete it and publish a new one?
Jari: should choose practical way; perhaps one-week LastCall on the diff; and republish... seems to break as little as possible of our code-base
Benoit: could we obsolete it right now
Sandy: we don't have anything to obsolete it with
Benoit: if we ever need to use that number again
Michelle: I though that couldn't happen, the registry is correct, just the RFC is wrong
Jari: LastCall diffs...
Benoit: I have a way forward

Amy: next week our (last) formal telechat before IETF week

1142 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2015-10-15 06:00:37 PDT)

draft-ietf-ppsp-base-tracker-protocol

draft-ietf-idr-ls-distribution

draft-ietf-trill-cmt

draft-ietf-bess-mvpn-bidir-ingress-replication

draft-ietf-grow-bmp

draft-ietf-mpls-self-ping

draft-ietf-v6ops-siit-eam

draft-ietf-ippm-owamp-registry

draft-ietf-bfd-rfc5884-clarifications

draft-ietf-ospf-node-admin-tag

draft-ietf-ospf-rfc4970bis

draft-kivinen-ipsecme-oob-pubkey

draft-ietf-v6ops-pmtud-ecmp-problem

draft-ietf-tcpm-rtorestart

draft-ietf-v6ops-siit-dc-2xlat

draft-ietf-v6ops-siit-dc

draft-ietf-cdni-media-type

draft-blanchet-ccsds-urn

conflict-review-irtf-cfrg-curves