1. Roll Call, Agenda Bashing, Minutes Approval The draft minutes of the 2/1/16 virtual meeting are available at https://www.iab.org/wp-content/IAB-uploads/2013/01/2016-02-01-ietf802-minutes1.txt 2. Review of Other Action Items from Previous Meetings (not part of the shared items list) - no action items with the exception of the scheduling Doodle polls which are DONE. 3. Introduction of the new IESG, IAB and EC members 4. 9/9/2016 Face to Face meeting - agenda, logistics 5. July 2016 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 - http://www.ietf.org/meeting/96/tutorials.html 6. YANG models for VLANs - status (Robert Wilton) and next steps 7. 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 8. Review of Action Items