1. Note Well, logistics, agenda bashing (5 minutes, Chairs)

2. Progress to date (10 minutes, Chairs)
   a. BoF at IETF 75 established perceived need and interested participants
   b. Open issues: work process, requirements, ITU-T coordination
   c. Several individual drafts have been published and discussed
   d. Coordination has been occurring with ITU-T SG 16
   e. Consensus emerging around draft charter

3. Where is the best place to do this work? (45 minutes)
   a. Informational presentation about ITU-T Study Group 16 (Yusuke Hiwasaki)
   b. Informational presentation about proposed IETF Codec WG (Jean-Marc Valin)
   c. Discussion about all possible venues for this work (moderated by Chairs)

4. Charter discussion (45 minutes, moderated by Chairs)
   a. Problem statement
   b. Objectives
   c. Deliverables
   d. Milestones

5. Questions to be answered (15 minutes, moderated by Chairs)
   a. Is there a problem that needs solving?
   b. Is the scope of the problem well defined and understood?
   c. Is there agreement on what a WG would need to deliver?
   d. Are there people willing to do the work?
      i. Writing drafts
      ii. Reviewing drafts
      iii. Implementing / testing / characterizing / other
   e. Would a Codec WG have a reasonable probability of success?