1. pick a chair
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2. lingering issues

  ALL: could use some documentation

 a. raise awareness of "janitor" list, QA "bugs"

 b. discuss communication with OE community about release-oriented phases
   RP to send email about feature freeze

 c. pre/post install scripting (fray)

 d. systemd
    discuss on mailing list (all)

 e. PR bumps
     => koen to investigate server & report back
     => bluelightning to test on autobuilder infrastructure
     => bluelightning to document setup steps on wiki

 g. meta-networking

 h. whitespace changes to the shell (Martin)
    ref: http://lists.linuxtogo.org/pipermail/openembedded-core/2012-July/026176.html
    -> Reluctant conclusion: tabs for shell, 4 spaces for python.
    => Need to ensure well documented & then remove
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3. new issues

 a. Meetup at ELCE

 b. 1.3 branching strategy (Koen)
  -> can we cut down the get backports into the 1.3 branch from "weeks" to "days"?
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4. status

 a. Separation of / and /usr
    evaluate patches individually case by case, open to reevaluation if needed

 b. oe-core release

 c. infrastructure
     mailing list issue (koen) - board is coping with it, keep on
     agenda -  needs addressing urgently along with control of the other
     mailing lists + related infrastructure
      -> Jefro has volunteered to help with oe-members
      Khem requests mailman archives text-only display