1) Admin matters <small> <li>Quarterly Report</li> <li>Meetings </li> <li>Milestones </li> <li>Deliverables </li> <li>Moderators</li> </small>

2) Agenda for ARM-8 Call for items.

3) Top-level BDIIs We need more of these. One per ROC?

4) Report from TCG discussion on ROCs' top issues

5) Process for maintaining list of ROC issues

6) Review of draft wording for broadcast regarding UTC

Review of action items

AOB