IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2017-11-30. These are not an official record of the meeting.

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

Corrections from: Deborah, Benoit

1 Administrivia

  1. 1003 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)

4.1.2 Proposed for Approval

  1. Software Updates for Internet of Things (suit)
    Token: Kathleen

    Telechat::

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. (none)

4.2.2 Proposed for Approval

  1. Security Automation and Continuous Monitoring (sacm)
    Token: Kathleen

    Telechat::

5. IAB News We can use

6. Management Issues

  1. Approval of AFP Consortium as SDO for MIME (media) type registrations (Alexey Melnikov)

    Telechat::

  2. Designated Experts for RFC 8255 (Alexey Melnikov)

    Telechat::

  3. [IANA #989331] Acceptance of media-type registration from standards organization HL7 (Amanda Baber / IANA)

    Telechat::

  4. [IANA #989695] Acceptance of media-type registration from standards organization Society of Motion Picture and Television Engineers (SMPTE) (Amanda Baber / IANA)

    Telechat::

  5. draft-ietf-v6ops-unique-ipv6-prefix-per-host to Informational (Warren Kumari))

    Telechat::

  6. [IANA #990872] Approval for media type application/pkcs8-encrypted (Amanda Baber / IANA)

    Telechat::

  7. [IANA #984625] Acceptance of media-type registration from standards organization Node.js Technical Steering Committee (Amanda Baber/IANA)

    Telechat::

  8. Executive Session: Appeal of IESG decision to defer action and request that ISE publish (Alissa Cooper)

    Telechat::

  9. designated experts for RFC-ietf-sfc-nsh (Alia)

    Telechat::

  10. designated expert for RFC-ietf-anima-grasp (Terry)

    Telechat::

  11. designated expert RFC-turner-est-extensions (Kathleen)

    Telechat::

7. Working Group News

7a. Other Business

1116 EDT Entered Executive Sesison


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Appendix: Snapshot of discusses/comments

(at 2017-11-30 06:00:46 PST)

draft-ietf-regext-launchphase

draft-ietf-dhc-relay-port

draft-ietf-6man-maxra

draft-ietf-tsvwg-ieee-802-11

draft-ietf-dnssd-hybrid

draft-ietf-sidrops-bgpsec-rollover

draft-dawkins-iesg-nomcom-advisor-iaoc

draft-wu-l3sm-rfc8049bis

draft-ietf-tcpinc-tcpeno

draft-ietf-tcpinc-tcpcrypt

draft-ietf-ippm-alt-mark

conflict-review-irtf-nmrg-autonomic-sla-violation-detection

draft-wu-l3sm-rfc8049bis+ignas-bagdonas+narrative