1. Roll Call, Agenda Bashing, Minutes Approval The draft minutes of the 6/17 virtual meeting are available at http://www.iab.org/wp-content/IAB-uploads/2013/01/2013-06-17-ietf-ieee802-minutes.txt 2. Review of Other Action Items from Previous Meetings (not part of the shared items list) - Jon Rosdahl and Ray Pelletier to provide options for next F2F meeting. (Was: The coordination team will discuss scheduling the next face-to- face meeting, desirably during 2014.) - Brian Haberman will work with Michael Johas Teener to form a small design team to clarify the issues going on in the study group on Time Protocols Unification. 3. November meetings - short pass on the IETF BOFs and IEEE 802 PARs - http://trac.tools.ietf.org/bof/trac/# - http://www.ieee802.org/PARs.shtml - Tutorials? 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. New work areas - new CAPWAP work and IEEE 802.11 - 6lo? - other? 7. Review of Action Items, date of the next virtual meeting