A- Administrativia - Minute taker - Previous minutes - Open actions - New co-chair discussion (chairs, 5 min) B- Update on Route Flap Damping obsoletion (Philip Smith, 5 min) C- Update on Route Aggregation BCP (Joao Damas, Mike Hughes, 5 min) D- Authorisation of "route:" objects in the DB (TBA, 15 min) E- CoS enabled BGP (David Ward, 45 min) F- Charter discussion (chairs, 15 min) Z- Input from other working groups.