Subject: [ieee-ietf-coord] preliminary agenda for the 2/5 IETF - IEEE 802 leadership meeting

From: "Romascanu, Dan (Dan)" <[email-masked]>
Date: Thu, 25 Apr 2013 13:40:11 +0000

Please find below the tentative agenda of the IETF - IEEE 802 leadership virtual meeting scheduled for Thursday 2/5, at 2PM EDT. 

You must have received already the meeting invitation and the Webex information. Please let me or Cindy know if you do not have it. 

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1. Roll Call, Agenda Bashing, Minutes Approval

The draft minutes of the 3/16 face-to-face meeting are available at 
http://www.iab.org/wp-content/IAB-uploads/2013/01/2013-03-16-ietf-ieee-minutes.txt. 

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

3. IETF Tutorial at the July IEEE 802 Plenary

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

6. Candidate activities for inclusion on the list: 
- 6tsch
- 6lo
- CAPWAP extensions in OPSAWG
- rfc5342bis

7. Review of Action Items, date of the next virtual meeting

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Pre-meeting bashing is welcome. 

Thanks and Regards,

Dan