In the meeting last week, we approved the 2011 Scope and Charter and discussed 
the image format proposal and intermediate releases without any final decision. 
John Purrier and others are discussing the Image Format proposal for changes 
based off the feedback from Ewan. You can read the minutes and logs from the 
meeting here:

http://wiki.openstack.org/Governance/POC/PocMeetingLogs

Since we didn't get through everything, we wanted to meet again at the same 
time this week--Thursday 2/17 at 2100 UTC/3:00 PM central. Here's the agenda I 
have so far. Send me anything else you'd like to get on there.

1) Continue release discussion - Current thought was to allow projects to 
decide to do intermediate releases between major releases if needed and work 
with the release manager to backport appropriate fixes and package a point 
release.

2) Google Summer of Code

3) Incubation/new project process - We had an idea thrown out last week to 
create a community of related projects that allowed developers to add 
themselves and their code to a system like userscripts.org. The projects are 
then voted up and down by the community and the relevant projects that are the 
highest rated are candidates for inclusion as full OpenStack projects.

Let me know if the time will not work for any of you. Thanks!

Jonathan.
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