Subject: [ieee-ietf-coord] Proposed agenda for the 12/17 IEEE 802 - IETF coordination virtual meeting

From: "Romascanu, Dan (Dan)" <[email-masked]>
Date: Thu, 13 Dec 2012 16:51:38 +0000

Hi,

Please find below the proposed agenda for the 12/17 virtual meeting. 

Bashing is welcome. 

Cindy, please upload the Agenda and the attached document to http://www.ietf.org/iesg/ieee/.

Regards,

Dan

1. Roll Call, Agenda Bashing, Minutes Approval

The minutes of the 10/29 virtual meeting are available at http://www.ietf.org/iesg/ieee/minutes-2012-10-29.txt. 

2. Review of Other Action Items from Previous Meetings (not part of the shared items list)

- John D'Ambrosia will add a page to the IEEE 802 website listing their current liaison relationships.

- The IEEE 802 will look at removing mailing list restrictions that prevent IETF participants from contributing to IEEE 802 work.

3. Preparations for the 3/16 face to face leadership meeting in Orlando

4. RFC 4441bis - status report presented by Spencer

5. Areas of shared interest between the IETF and IEEE 802.  Review of the list of items, status and action items - discussion led by Pat and Dan

The updated Potential Areas for IETF/IEEE802 Coordination document is attached 

6. Action Items recap

7. Next virtual meeting possible dates