IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2018-01-11. These are not an official record of the meeting.

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

Corrections from: John

1 Administrivia

  1. 1005 EST 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

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. [IANA #989331] Acceptance of media-type registration from standards organization HL7 (Alexey Melnikov)

    Telechat::

  2. Minute confirmation of nomcom IAOC candidate (Alissa Cooper)

    Telechat::

  3. Update to IESG Statement on Face-to-Face and Virtual Interim Meetings (Alexa Morris)

    Telechat::

  4. Proposed New Note Well (Alissa Cooper)

    Telechat::

  5. designated experts for draft-ietf-tis-iana-registry-updates (Kathleen)

    Telechat::

7. Working Group News

7a. Other Business

1051 EST Adjourned


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Appendix: Snapshot of discusses/comments

(at 2018-01-11 06:00:04 PST)

draft-ietf-lamps-eai-addresses

draft-ietf-trill-centralized-replication

draft-ietf-slim-negotiating-human-language

draft-ietf-pim-yang

draft-ietf-bess-evpn-overlay

draft-ietf-teas-network-assigned-upstream-label

draft-ietf-rtgwg-yang-rip

draft-ietf-rtgwg-yang-vrrp

draft-ietf-httpbis-origin-frame

draft-ietf-pce-pcep-exp-codepoints

draft-ietf-netmod-rfc7223bis

draft-ietf-netmod-rfc7277bis

draft-ietf-netmod-revised-datastores

draft-ietf-spring-segment-routing-msdc

draft-ietf-mpls-flow-ident

draft-ietf-anima-stable-connectivity

draft-atarius-dispatch-meid-urn

draft-atarius-dispatch-meid-urn-as-instanceid

draft-housley-id-sig-update

conflict-review-irtf-cfrg-xmss-hash-based-signatures