1. Roll Call, Agenda Bashing, Minutes Approval

The draft minutes of the 1/27 virtual meeting are available at 
http://www.iab.org/wp-content/IAB-uploads/2013/01/2014-01-27-ietf-ieee802-minutes.txt

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

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

- Cindy Morgan to check the attendance numbers from previous face-to-
  face meetings and send to Jon Rosdahl and Ray Pelletier for planning 
  purposes. - done, September meeting scheduled

- Bernard Aboba to send ask Alissa Cooper as head of the IAB Privacy 
  Program about running the Privacy Tutorial for IEEE 802. - done,    
  tutorial scheduled for the July Plenary of IEEE 802

- Stephen Farrell to draft a description for a shared work item on 
  pervasive monitoring for the shared work items list.

- Dan Romascanu to set up a Doodle poll for the next coordination 
  teleconference, week of 16 June 2014. - done

- Juan Carlos Zuniga and Max Riegel to write a more focused description 
  for item 11 on the shared work items list.

- Dan Romascanu to finalize the input from Benoit Claise into the 
  description of item 22 on the shared work items list. - done


3. Agenda for the September 29 f2f meeting (preliminary)
- relations and cooperation with other SDOs 
- local address management in IoT environments
- L2/L3 QoS mechanisms awareness
- other? 
 
 
4. July 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/wiki/WikiStart#
	- http://www.ieee802.org/PARs.shtml
- Tutorials 

5. 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

6. Review of Action Items