* Discussion of "guidelines" for external programs such as GCI, GSoC, Outreachy, etc.
* Discussion of "protocols" for internal teams such as Devel, Design, Localization, etc.
* Discussion of proposal to have motions translated into Spanish
* Discussion of process for finding/appointing a finance manager
* Follow up on Arbitration request made by Laura Vargas
* Follow up on Google Code In Administrators and Mentors