IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2015-12-17. 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. 1002 EST 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

1038 EST 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. CURves, Deprecating and a Little more Encryption (curdle)
    Token: Stephen

    Telechat::

  2. Font Top Level Media Type (justfont)
    Token: Barry

    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. New Note Well (Jari Arkko & Barry Leiba)

    Telechat::

  2. Request Authorization to Move a Set of Broken Messages out of the List Archives (Jari Arkko)

    Telechat::

  3. IESG Retreat Dates (Jari Arkko)

    Telechat::

  4. dealing with Topics and Newcomers similar to Brand-New_Internet-Protocol Thread (Jari)

    Telechat::

7. Working Group News

Amy: please make your reservations soon; Cindy on vacation starting tomorrow, I start Thursday, until the new year; we'll check email but usually not resspond; happy holidays!

1131 EST Adjourned


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Appendix: Snapshot of discusses/comments

(at 2015-12-17 06:00:07 PST)

draft-ietf-clue-framework

draft-ietf-p2psip-diagnostics

draft-ietf-softwire-dslite-mib

draft-ietf-avtcore-multi-media-rtp-session

draft-ietf-eppext-keyrelay

draft-ietf-bess-mvpn-extranet

draft-ietf-uta-email-tls-certs

draft-ietf-tls-cached-info

draft-ietf-oauth-proof-of-possession

draft-ietf-httpbis-legally-restricted-status

draft-ietf-appsawg-http-problem

draft-ietf-kitten-rfc4402bis

draft-ietf-jose-jws-signing-input-options

draft-ietf-kitten-cammac

draft-ietf-dnsop-qname-minimisation

draft-ietf-httpauth-scram-auth

conflict-review-schmidt-brainpool-dnssec

conflict-review-smyshlyaev-gost-usage