IESG Narrative Minutes

Narrative Minutes of the IESG Teleconference on 2018-02-22. These are not an official record of the meeting.

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

Corrections from: John

1 Administrivia

  1. 1004 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. Security Dispatch (secdispatch)
    Token: EKR

    Telechat::

  2. Trusted Execution Environment Provisioning (teep)
    Token: Kathleen

    Telechat::

4.1.2 Proposed for Approval

  1. EAP Method Update (emu)
    Token: Kathleen

    Telechat::

  2. Link State Vector Routing (lsvr)
    Token: Alvaro

    Telechat::

  3. Link State Routing (lsr)
    Token: Alia

    Telechat::

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

  1. Dynamic Host Configuration (dhc)
    Token: Suresh

    Telechat::

  2. Bit Indexed Explicit Replication (bier)
    Token: Alia

    Telechat::

4.2.2 Proposed for Approval

  1. Limited Additional Mechanisms for PKIX and SMIME (lamps)
    Token: EKR

    Telechat::

5. IAB News We can use

6. Management Issues

  1. Alternate IESG Ballot Procedure for draft-mm-wg-effect-encrypt-17 (Alissa Cooper)

    Telechat::

  2. IESG Telechat Schedule Between IETF 101 and IETF 102 (Amy Vezza/Secretariat)

    Telechat::

  3. ISOC BoT confirmation (Alissa Cooper)

    Telechat::

  4. [IANA #1050195] Designated expert for RFC-ietf-mile-rolie (Amanda Baber/IANA)

    Telechat::

  5. Designated expert for RFC 6336 (Ben Campbell)

    Telechat::

  6. March 8 telechat document slate (Alissa Cooper)

    Telechat::

  7. [IANA #1050763] Designated expert for RFC 5793 (Sabrina Tanamal/IANA)

    Telechat::

  8. Designated experts for 8322 (???)

    Telechat::

7a. Other Business

1153 EST Entered executive session


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Appendix: Snapshot of discusses/comments

(at 2018-02-22 06:00:03 PST)

draft-ietf-bess-dci-evpn-overlay

draft-ietf-bess-fat-pw-bgp

draft-ietf-ice-rfc5245bis

draft-ietf-lime-yang-connection-oriented-oam-model

draft-ietf-rtgwg-backoff-algo

draft-ietf-sacm-nea-swima-patnc

draft-ietf-bier-isis-extensions

draft-ietf-bier-ospf-bier-extensions

draft-ietf-bess-evpn-usage

draft-ietf-lwig-crypto-sensors

draft-ietf-modern-problem-framework

draft-ietf-nvo3-hpvr2nve-cp-req

conflict-review-daveor-cgn-logging