IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2017-01-19. 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:

1 Administrivia

  1. 1005 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

3.4.3 For action

1054 EST no break

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. JSON Mail Access Protocol (jmap)
    Token: AD

    Telechat::

4.1.2 Proposed for Approval

  1. (none)

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. License File for open source repositories (Jari Arkko)

    Telechat::

  2. [IANA #939942] Designated expert for RFC-ietf-lisp-lcaf-22 (Deborah Brungard)

    Telechat::

  3. [IANA #944756] Designated expert for RFC 7233 Hypertext Transfer Protocol (HTTP) Parameters (IANA)

    Telechat::

  4. Executive Session: IESG approval of the NomCom selection for IAOC (Alexey Melnikov and Jari Arkko)

    Telechat::

7. Working Group News, etc.

1113 EST Entered Executive Session


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Appendix: Snapshot of discusses/comments

(at 2017-01-19 06:00:10 PST)

draft-ietf-trill-directory-assist-mechanisms

draft-ietf-clue-rtp-mapping

draft-ietf-trill-rfc6439bis

draft-ietf-sidr-rpki-oob-setup

draft-ietf-6man-rdnss-rfc6106bis

draft-ietf-sidr-publication

draft-ietf-curdle-cms-chacha20-poly1305

draft-ietf-bfcpbis-bfcp-websocket

draft-ietf-bfcpbis-sdp-ws-uri

draft-ietf-ecrit-ecall

draft-ietf-ecrit-car-crash

draft-ietf-rtgwg-rlfa-node-protection

draft-ietf-i2rs-yang-l3-topology

draft-murchison-webdav-prefer

draft-ietf-sidr-adverse-actions

draft-ietf-nvo3-use-case

draft-holmberg-dispatch-mcptt-rp-namespace

conflict-review-zhang-gre-tunnel-bonding