Subject: [ieee-ietf-coord] Proposed agenda for the 2/12 IEEE 802 - IETF coordination virtual meeting

From: "Romascanu, Dan (Dan)" <[email-masked]>
Date: Tue, 5 Feb 2013 15:39:08 +0000

The next coordination virtual meeting between the IEEE 802 and IETF leadership teams will take place on Tuesday 2/12, 11AM to 1PM EST. This is the last virtual meeting before the face to face meeting scheduled for 3/16 in Orlando. 

You should have received the meeting invitation and WebEx information from Cindy. Please let me know if you are missing this. 

Attached is the updated version of the 'Areas of Coordination' document. Please send me your latest updates on action items and status changes. 

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1. Roll Call, Agenda Bashing, Minutes Approval

The draft minutes of the 12/17 virtual meeting are available at http://www.iab.org/wp-content/IAB-uploads/2013/01/minutes-2012-12-17.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.

3. Preparations and agenda of 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

Thanks and Regards,

Dan