IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2014-04-24. These are not an official record of the meeting.

Narrative scribe: John Leslie, Susan Hares, Nagendra Kumar, and Carlos Pignataro (The scribe was sometimes uncertain who was speaking.)

Corrections from: Pete

1 Administrivia

  1. Roll Call 1133 EDT Amy:
  2. Guests:
  3. Bash the Agenda
  4. Approval of the Minutes of the past telechat
  5. 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

1254 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. (none)

4.2.2 Proposed for Approval

  1. JavaScript Object Notation (json)
    Token: Pete


5. IAB News We can use

6. Management Issues

  1. Approve Russ Housley as designated expert (Stephen Farrell)


  2. RFC 7001 designated experts and independent submissions (Barry Leiba)


  3. PRECIS Derived Property Value Registry designated expert (Member)


Amy: there has been discussion about how to do Working Group News; we'll do whatever you want, but folks should have a way to say they have news

Pete: will discuss at retreat, considering removing need for this roll-call

Amy: you have to decide procedures before we can act on them... glad you're thinking about it

Amy: does anybody have any WG news? (silence)

Amy: that's it... next telechat will be after the retreat

7. Agenda Working Group News

1209 EDT Adjourned

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Appendix: Snapshot of discusses/comments

(at 2014-04-24 07:30:12 PDT)