IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2017-04-13. These are not an official record of the meeting.

Narrative scribe: John Leslie, Susan Hares, and Ignas Bagdonas (The scribe was sometimes uncertain who was speaking.)

Corrections from: Mirja, Warren, Spencer, Deborah, Adam

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

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. (none)
  2. DKIM Crypto Update (dcrup)
    Token: Alexey

    Telechat::

4.1.2 Proposed for Approval

  1. (none)

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. NETCONF Data Modeling Language (netmod)
    Token: Benoit

    Telechat::

  2. Network Configuration (netconf)
    Token: AD

    Telechat::

4.2.2 Proposed for Approval

  1. (none)

5. IAB News We can use

6. Management Issues

  1. IESG Liaisons (IESG Secretary)

    Telechat::

  2. Designated Expert for ETHER TYPES RFC 7042 (Benoit Claise)

    Telechat::

  3. Designated Experts for "BGP Monitoring Protocol (BMP) Parameters" (Warren Kumari)

    Telechat::

  4. BGPsec modification after IESG Approval (Alvaro Retana)

    Telechat::

  5. Experts for URN Namespaces (Sabrina)

    Telechat::

7. Working Group News

7a. Other Business

1129 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2017-04-13 06:00:06 PDT)

draft-ietf-ippm-6man-pdm-option

draft-ietf-pals-status-reduction

draft-ietf-dmm-lma-controlled-mag-params

draft-ietf-6man-rfc2460bis

draft-ietf-dhc-relay-server-security

draft-ietf-ippm-twamp-time-format

draft-ietf-alto-multi-cost

draft-ietf-isis-mi-bis

draft-ietf-httpbis-encryption-encoding

draft-ietf-isis-auto-conf

status-change-icmpv6-dns-ipv6-to-internet-standard

draft-ietf-aqm-codel

draft-mm-wg-effect-encrypt