1. Agenda Bashing - 5min.

Ø       Blue-sheets

Ø       Agenda changes

Ø       Scribe for minutes

Ø       Jabber scribe

2. Chairs' Report: Protocol drafts Status; Security Drafts; Milestones; MIB draft-submission - 10min.

3. Presentation: Issues Resolution into: -09 Protocol and -06Bindings - 20min.

4. New Open Issues (if any): 5min.

5. Discussion of base-mib, 802.11-mib submissions: 15 min.

7. Next Steps: 5 min.