IESG Narrative Minutes

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

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

1038 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: Alexey

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

    Telechat::

  2. [IANA #945767] Designated expert for RFC 7683 Authentication, Authorization, and Accounting (AAA) Parameters (Stephen Farrell)

    Telechat::

  3. Recent Travel Discussion on IETF List (Stephen Farrell)

    Telechat::

  4. [IANA #947409] Designated expert for RFC 8053 (IANA / Amanda Baber)

    Telechat::

  5. instructions to Nomcom about Allisa's soon-to-be-vacant ART AD slot (Spencer)

    Telechat::

  6. Update to NNTP related ports in Service Name and Transport Protocol (Alexey)

    Telechat::

7. Working Group News and other business

1149 EST Adjourned


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Appendix: Snapshot of discusses/comments

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

draft-ietf-oauth-amr-values

draft-ietf-dhc-dhcpv6-failover-protocol

draft-ietf-teas-p2mp-loose-path-reopt

draft-ietf-softwire-dslite-multicast

draft-ietf-softwire-multicast-prefix-option

draft-ietf-payload-melpe

draft-ietf-kitten-krb-auth-indicator

draft-ietf-mmusic-4572-update

draft-ietf-geojson-text-sequence

draft-elie-nntp-tls-recommendations

draft-ietf-intarea-hostname-practice

draft-ietf-lisp-type-iana

draft-ietf-insipid-logme-reqs

draft-ietf-teas-gmpls-resource-sharing-proc

draft-mohali-dispatch-cause-for-service-number

draft-harkins-owe

conflict-review-irtf-cfrg-pake-reqs

conflict-review-smyshlyaev-sespake