IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2016-14-21. These are not an official record of the meeting.

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

Corrections from: (none)

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

3.4.3 For action

1042 EDT no break

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. Constrained RESTful Environments (core)
    Token: ??

    Telechat::

4.2.2 Proposed for Approval

  1. Locator/ID Separation Protocol (lisp)
    Token: Deborah

    Telechat::

5. IAB News We can use

6. Management Issues

  1. IANA #897397] Management Item: Acceptance of media-type registration from standards organization The Khronos Group (Amanda Baber / IANA)

    Telechat::

  2. [IANA #897744] Management Item: Acceptance of media-type registration from standards organization The DICOM Standards Committee (Amanda Baber/IANA)

    Telechat::

  3. [IANA #898593] Designated expert for tunnel types (Amanda Baber/ IANA)

    Telechat::

  4. IESG Liaisons

    Telechat::

  5. [IANA #900210] Designated Expert for RFC-ietf-pim-rfc4601bis-06, RFC3973 (Sabrina Tanamal/IANA)

    Telechat::

  6. Retreat topics (Jari)

    Telechat::

7. Working Group News

1130 EDT Adjourned


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Appendix: Snapshot of discusses/comments

(at 2016-04-21 06:00:05 PDT)

draft-ietf-core-block

draft-ietf-tictoc-ptp-mib

draft-ietf-p2psip-sip

draft-ietf-tram-stun-path-data

draft-ietf-pim-hierarchicaljoinattr

draft-ietf-rtcweb-audio

draft-ietf-pce-iro-update

draft-ietf-imapapnd-rfc2088bis

draft-ietf-lager-specification

draft-bao-v6ops-rfc6145bis

status-change-copspr-sppi-to-historic

draft-ietf-dane-openpgpkey

draft-ietf-rtcweb-audio-codecs-for-interop

draft-ietf-cdni-footprint-capabilities-semantics

draft-schoenw-opsawg-copspr-historic

conflict-review-zhou-pim-vrrp

conflict-review-irtf-icnrg-challenges

conflict-review-turner-km-attributes

conflict-review-gont-dhcpv6-stable-privacy-addresses