IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2013-04-11. 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: Ted, Adrian

1 Administrivia

  1. Roll Call 1133 EDT Amy:
  2. Bash the Agenda
  3. Approval of the Minutes of the past telechat
  4. 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

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 IRTF and Independent Submission Stream Documents

3.3.1 New Items

3.3.2 Returning Items

Amy: 3.3.3 was assigned to Martin this morning

1242 EDT break

1248 EDT back

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. IMAP QRESYNC Extension (qresync)
    Token: Barry

    Telechat::

4.1.2 Proposed for Approval

  1. (none)

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. Javascript Object Signing and Encryption (jose)
    Token: Sean

    Telechat::

4.2.2 Proposed for Approval

  1. (none)

5. IAB News We can use

6. Management Issues

  1. Executive Session: RFC 6852 appeal (Jari Arkko)

    Telechat::

  2. Executive Session: Confirming an ISOC BoT Candidate Chosen by the IAB (Jari Arkko)

    Telechat::

  3. Designated expert for RELOAD registries (Gonzalo Camarillo)

    Telechat::

  4. Designated expert for RFC 6809 registry (Richard Barnes)

    Telechat::

  5. Designated Expert for DNS EDNS0 Options (RFC-ietf-dnsext-rfc2671bis-edns0-10) (IANA - Amanda Baber)

    Telechat::

  6. Modification to Early Allocation for Trickle Multicast Option [IANA #659531] (Michelle Cotton)

    Telechat::

  7. Port Number Expert (Michelle Cotton)

    Telechat::

7. Agenda Working Group News

1310 EDT entered Executive Session



Appendix: Snapshot of discusses/comments

(at 2013-04-11 07:30:04 PDT)

draft-ietf-xrblock-rtcp-xr-burst-gap-loss

draft-ietf-pkix-rfc2560bis

draft-ietf-tls-multiple-cert-status-extension

draft-ietf-appsawg-webfinger

draft-saintandre-urn-example

draft-ietf-intarea-nat-reveal-analysis

draft-ietf-savi-threat-scope

draft-merkle-ikev2-ke-brainpool

conflict-review-templin-v6ops-isops