- Agenda Bash (chairs) - Administrativia (timeline / etc) (chairs) - draft-ietf-calsify-rfc2445bis-02.txt address any remaining issues (chairs, Bernard) - simplification of RRULEs - draft-ietf-calsify-2446bis-02.txt open issues (Cyrus) - draft-ietf-calsify-rfc2447bis-02.txt open issues (Alexey)