1) Agenda/admin (Chairs - 5mn) [5] 2) Charter Review and Milestones (Chairs - 5 mn) [10] 3) Update of the Interim WG ROLL Meeting in San Jose (Chairs - 5mn) [15] 4) Update on the routing requirement solutions (in LC) (Several - 15 mn) [35] draft-ietf-roll-home-routing-reqs-00 (Anders - 5mn) draft-ietf-roll-indus-routing-reqs (Kris - 5mn) draft-ietf-roll-urban-routing-reqs (Dominique - 5mn) 5) Building Automation Routing Requirements (Jerry - 10mn) [45] draft-ietf-roll-building-routing-reqs 6) Update on the Routing Metrics document (JP - 5mn) [50] draft-mjkim-roll-routing-metrics 7) Discussion on Routing Metrics (All - 10mn) [60] 8) Discussion: "Do we need to start protocol work ?" (All - 10mn) [70] 9) Discussion on Re-chartering (All - 10mn) [80]