AGENDA
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1) IETF Plenary Meeting Venue Selection Process (draft-ietf-mtgvenue-iaoc-venue-selection-process-02): 
Objective: Find a way forward with the draft
(The draft has had good discussion on the mailing list. Quite some open points remain and some of them clearly merit more discussion)
	Status
	Open issues
	Discussion on resolving the open issues and finding the way forward

2) Policy vs process
Objective: Understand the next steps for updating the policy document (draft-krishnan-ietf-meeting-policy-01):
(Policy draft has had no discussion on the mailing list. In addition, there seems to be confusion about the split between the policy and the process documents)
 
2) AOB