IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2017-03-02. 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: (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

3.4.3 For action

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. Audio/Video Transport Core Maintenance (avtcore)
    Token: Ben

    Telechat::

4.2.2 Proposed for Approval

  1. (none)

5. IAB News We can use

6. Management Issues

  1. Typos in WG Charters (Stephen Farrell)

    Telechat::

  2. [IANA #950217] Designated expert for RFC-ietf-httpauth-mutual-11 (Amanda Baber / IANA)

    Telechat::

  3. [IANA #951544] Designated expert for RFC-ietf-ecrit-ecall-27 (Amanda Baber/IANA)

    Telechat::

  4. [IANA #951545] Designated expert for RFC-ietf-ecrit-car-crash-23 (Amanda Baber/IANA)

    Telechat::

  5. Media type registry and designated expert lead times (Suresh Krishnan)

    Telechat::

  6. Executive Session: ISOC BOT candidate confirmation from IAB (Jari Arkko)

    Telechat::

  7. backup reviewers (Alexey)

    Telechat::

  8. minute expedited publication draft-hardy-pdf-mime-05 (Alexey)

    Telechat::

7. Working Group News

7a. Other Business

1100 EST entered executive session


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Appendix: Snapshot of discusses/comments

(at 2017-03-02 06:00:04 PST)

draft-ietf-pals-mpls-tp-dual-homing-coordination

draft-ietf-sidr-delta-protocol

draft-ietf-dmm-hnprenum

draft-ietf-mpls-residence-time

draft-ietf-nfsv4-rpcrdma-bidirection

draft-ietf-nfsv4-rfc5666bis

draft-ietf-httpbis-rfc5987bis

draft-ietf-urnbis-rfc2141bis-urn

draft-bradner-rfc3979bis

draft-kivinen-802-15-ie

draft-sgtatham-secsh-iutf8

draft-ietf-pals-mpls-tp-dual-homing-protection

conflict-review-zhang-gre-tunnel-bonding

conflict-review-irtf-nmrg-location-ipfix