1. pick a chair

2. open issues

   a. IMAGE_FSTYPES (fray)

   b. need more QA - warnings reduction, stress test of sstate,
      fixing autobuilder regressions, QA "bugs" in oe-core (RP)

   c. conferences - Collaboration Summit

3. status

   a. elections
      fray reelected, Tartarus next, then cycle complete

   b. infrastructure

   c. oe-core release
      - feature freeze in 1 week