We have a number of items on the docket for tomorrow at 2000UTC/3:00PM CDT: 
http://wiki.openstack.org/Governance/PPB

1) Keystone update on progress since last meeting

2) Security group proposal revisions - Thierry and Jarret updated the proposal 
to account for 2 separate groups: 
http://wiki.openstack.org/Governance/Proposed/OpenStack%20Security%20Group

3) Considering of Dashboard for core - Devin will be present to give an update

4) Quantum incubation application - 
http://wiki.openstack.org/Projects/IncubatorApplication/Quantum

Let me know if I missed anything,

Jonathan.
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