1. Roll Call, Agenda Bashing, Minutes Approval

The draft minutes of the 9/30 virtual meeting are available at 
http://www.iab.org/wp-content/IAB-uploads/2013/01/2013-09-30-ietf-ieee802-minutes.txt

2. Review of Other Action Items from Previous Meetings (not part of the 
shared items list)

- 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. - do we need to keep this AI open?

- Jon Rosdahl and Ray Pelletier (and Cindy Morgan) to send Doodle poll 
  about next F2F meeting. - Done, date set for 9/29 in Boston, is   
  location confirmed? 

- Benoit Claise to a draft proposal for tutorial on NETCONF/YANG for 
  IEEE 802 sometime in 2014 (probably July).

- Juan Carlos Zuniga and Ted Lemon to draft a description of new shared 
  work item on naming layer 2 networks.

- Benoit Claise to draft description of new shared work item on CAPWAP 
  work and IEEE 802.11

- Brian Haberman to follow up the SARP proposal in the INTAREA WG.

- Dan Romascanu to set up a Doodle for the next coordination 
  teleconference, week of 27 January 2014. - Done

3. March 2014 meetings 
- short pass on the IETF BOFs and IEEE 802 PARs that may be relevant to 
  IEEE 802 and IETF coordination
	- http://trac.tools.ietf.org/bof/trac/#
	- http://www.ieee802.org/PARs.shtml
- Tutorials? 

4. RFC 4441bis - status report presented by Bernard

5. Pervasive monitoring - Stephen Farrell: work and discussions so far 
in the IETF. Any work or discussions in IEEE 802? Any items to work 
together?

6. 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

7. Review of Action Items, date of the next virtual meeting