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- Roll call
- Approve minutes of 2011-12-08, 2011-12-15, and 2011-12-22 meetings
- Q1 schedule
- Interop activity planning
- F2F meeting planning
- Technical webinar planning
- Spec issue resolution planning
- Brief review of non-spec action items
- Work through A-priority issues
- Status of assigned/to-be-assigned issues: 43, 41, 39, 10
- Discuss other issues: 40, 33, 30, 24/14, 12
- Assign spec revision AIs
- AOB
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