1. Note Well (Brian) 2. Agenda Bashing (Brian) 3. Brief overview by authors of their proposals (in order of submission) draft-brownlee-rfc-series-and-rse-changes-01 (Nevil – 5-10 minutes) draft-thomson-rfced-model-01 (Martin – 5-10 minutes) draft-carpenter-rfced-model-00 (Brian – 5-10 minutes) draft-stjohns-rfced-rseb-00 (Mike – 5-10 minutes) 4. A brief comparison of proposals (Eliot- 5 minutes) 5. Discussion (remaining time minus 10 minutes) 6. Humming (2 minutes) (Brian) 7. Next steps (2-3 minutes) (Brian) 8. AOB During Item 3 we would ask that there be only clarifying questions, as we are devoting roughly half the time to discussion. Any hums will be verified on list.