1. Roll Call, Agenda Bashing, Minutes Approval  
The draft minutes of the 9/9/16 face-to-face meeting are available at https://www.iab.org/wp-content/IAB-uploads/2013/01/2016-09-09-ietf-ieee-minutes.txt

2. Review of Other Action Items from Previous Meetings (not part of the shared items list)
- IETF to give short presentation on MUD in IEEE.    
- Suresh to contact Scott Mansfield (IETF liaison to ITU-T) about IMT2020 and 5G work    
- IETF action item to identify a YANG doctor to review the 2 models being worked on in 802.1 when they come to WG phases    
- All to provide feedback on face to face meeting time.


3. Transition of the IETF Liaison to the IEEE Management  

4. 2017 Face to Face meeting - options, timetable for decision  

5. March 2017 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  	

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