1.  Agenda & introduction (10)
2.  Walk through proposed charter (15)
3.  Discussion of proposed charter -- open (20)
4.  Walk through threat analysis -- Fenton (15)
5.  Walk through base spec -- Allman (10)
6.  Walk through policy spec -- Allman (10)
7.  Introduce other deliverables (10)
8.  Open discussion of specs & deliverables -- open (20)
9.  Decision: should a WG be formed with this charter? (10)