IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2016-02-04. 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 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

1025 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. (none)

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. Locator/ID Separation Protocol (lisp)
    Token: Deborah

    Telechat::

  2. Multiparty Multimedia Session Control (mmusic)
    Token: Ben

    Telechat::

  3. Dispatch (dispatch)
    Token: Ben

    Telechat::

4.2.2 Proposed for Approval

  1. (none)

5. IAB News We can use

6. Management Issues

  1. Executive Session: IAOC Selection (Jari Arkko)

    Telechat::

  2. [IANA #888133] designated experts for RFC-ietf-oauth-proof-of-possession (Amanda Baber / IANA)

    Telechat::

  3. IETF and ONS collaboration (Jari Arkko)

    Telechat::

  4. [IANA #891025] Designated expert for RFC 7762 (Amanda Baber / IANA)

    Telechat::

7. Working Group News

1057 EST Entered Executive Session


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Appendix: Snapshot of discusses/comments

(at 2016-02-04 06:00:06 PST)

draft-ietf-tsvwg-sctp-failover

draft-ietf-ntp-extension-field

draft-ietf-ecrit-held-routing

draft-ietf-isis-te-metric-extensions

draft-ietf-rtgwg-mrt-frr-architecture

draft-ietf-rtgwg-mrt-frr-algorithm

draft-ietf-ippm-checksum-trailer

draft-ietf-spring-problem-statement

draft-mahesh-mef-urn

conflict-review-dolmatov-kuznyechik