IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2017-03-16. 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: (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

2.3.3 For action

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. (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. To Minute: ISOC BOT selection from IAB to be confirmed by IESG (Jari Arkko)

    Telechat::

  2. Proposed Telelchat Dates Between IETF 98 and IETF 99 (Amy Vezza/Secretariat)

    Telechat::

  3. Invitation to attend "Decision-making in standard developing organisations for the internet" (Alexey Melnikov)

    Telechat::

  4. [IANA #953567] Designated expert for RFC 7854 (Amanda Baber / IANA)

    Telechat::

  5. YANG security considerations: need to update RESTCONF (Benoit)

    Telechat::

  6. designated experts for RFC 8053 and ietf-httpauth-mutual (Kathleen)

    Telechat::

7. Working Group News

7a. Other Business

1159 EDT Adjourned



Appendix: Snapshot of discusses/comments

(at 2017-03-16 06:00:16 PDT)

draft-ietf-jsonbis-rfc7159bis

draft-ietf-ipsecme-rfc4307bis

draft-ietf-pce-stateful-pce

draft-ietf-dime-load

draft-ietf-dime-agent-overload

draft-ietf-pce-stateful-sync-optimizations

draft-ietf-pce-inter-layer-ext

draft-ietf-lmap-yang

draft-ietf-lmap-information-model

draft-ietf-grow-mrt-add-paths

draft-ietf-ipsecme-rfc7321bis

draft-ietf-tls-rfc4492bis

draft-leiba-rfc2119-update

draft-bchv-rfc6890bis

status-change-uplifting-rfc5289-to-ps

draft-ietf-mpls-tp-temporal-hitless-psm

draft-ietf-httpbis-http2-encryption

draft-ietf-bmwg-virtual-net

draft-ietf-dane-smime

draft-hardie-privsec-metadata-insertion

draft-mm-wg-effect-encrypt

conflict-review-irtf-nmrg-location-ipfix