Working agenda:

- pick a chairperson

- collect open issues
--- revising TSC meeting time & day
--- PACKAGECONFIG, but koen is out - defer

- action items from prior meetings:
--- publish GA proceedings (Jefro)
--- release bitbake 1.14.0 when servers return (RP)
--- continue oe-lite discussion on mailing list (RP)
--- summarize process for folding features into oe-core on wiki (fray)

- discussion issues left from prior meetings:
--- review tools (khem)
--- "OE classic read only" thing (koen)
--- TSC responsible for setting up OEDEM?

- status updates
--- elections
--- oe-core
--- infrastructure