IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2016-06-30. These are not an official record of the meeting.

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

Corrections from:

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

1026 EDT 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. Meeting Venue (mtgvenue)
    Token: Jari


  2. Some PKIX and SMIME (spasm)
    Token: Stephen


  3. SIP Best-practice Recommendations Against Network Dangers to privacY (sipbrandy)
    Token: Ben


4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. (none)

4.2.2 Proposed for Approval

  1. Mobile Ad-hoc Networks (manet)
    Token: Alvaro


5. IAB News We can use

6. Management Issues

  1. [IANA #914587] Designated expert for RFC-ietf-avtext-sdes-hdr-ext (Amanda Baber / IANA)


  2. [IANA #915073] Designated expert for RFC-ietf-cdni-logging (Amanda Baber / IANA)


7. Working Group News

Amy: next telechat July 7th; US holiday July 4th

Jari: add sentence saying "not chartered to..."; anybody have comment

Benoit: you will also mention ??? -- (not in charter)

1130 EDT Entered Executive Session (for Jari's IESG statement on IPR declarations)

Valid HTML 4.01 Strict

Appendix: Snapshot of discusses/comments

(at 2016-06-30 06:00:03 PDT)