1. xroot "documentation" - where is the documentation... - how to make it publish (probably not essential?) - how "federations" work? 2. Events for September - which looks like a Very Busy Month(tm), once again - who is going to what? Like EGI-TF for example. And everybody's favourite event, GridPP, is in September! Expecting experiment experiences explained expediently? If so, do we need to prepare something, to make the most of the meeting - particularly regarding the... 3. ...ongoing DPM support planning ( 4. One more attempt at rounding up loose ends - if one can round up loose ends - if there is time - KeyDocs and suchlike. 5. AOB