IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2014-10-02. These are not an official record of the meeting.

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

Corrections from: Spencer

1 Administrivia

  1. 1133 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

1237 EDT five-minute break

4 Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

  1. DNS PRIVate Exchange (dprive)


  2. BGP Enabled Services (bess)


  3. Layer Independent OAM Management in the Multi-Layer Environment (lime)


  4. Autonomic Networking Integrated Model and Approach (anima)


4.1.2 Proposed for Approval

  1. Web-Based Push Notifications (webpush)


4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. Distributed Mobility Management (dmm)


  2. Routing Area Working Group (rtgwg)


  3. Network Virtualization Overlays (nvo3)


4.2.2 Proposed for Approval

  1. (none)

5. IAB News We can use

6. Management Issues

  1. [IANA #783396] Management Item: Acceptance of media-type registration from standards organization OASIS (IANA/Amanda Baber)


  2. S-NAPTR Expert Reviewer (Martin Stiemerling)


  3. Discussion of area re-org proposal (Pete Resnick)


7. Agenda Working Group News

Amy: we still need chairs for the other half of the BoFs we approved

Amy: Martin, if you want to charter before IETF91 it must go to internal review before October 9th

1323 EDT Adjourned