Apologies, Sending out the agenda a day later than I aimed to. Some non-voting topics for discussion tomorrow (1600UTC, I believe). 1) Roll call 2) Agenda bashing 3) Roadmap 4) Open issues on specs (Peter would like to discuss) 5) Our job (reactive or proactive, and other buzzwords). 6) Date of next meeting 7) Any other business. Advance bashing welcome. /K