- appointment of minute taker
- revision of open actions: https://rt.egi.eu/rt/index.html (noc-managers queue)
- update on milestones
- call for material of EGI Newsletter
- EGI Technical Forum: call for posters and open registration, next OMB meeting
- PPT information update (missing: Austria, Belarus, CERN, Cyprus, Greece, Lithuania, Norway, Russia, Slovenia, Sweden)