Welcome, note-taking apologies from Margaret Votava - she will join us on a later occasion. apologies from Dave Kelsey

Preparations for the fall 2023 meeting - local organisation

• Randall Sobie (University of Victoria (CA))

Preparations for the fall 2023 meeting - workshop programme * Tracks - Site Reports - Networking & Security - Storage & Filesystems - Grid, Cloud & Virtualisation & Operating Systems - Computing & Batch Services - IT Facilities & Business Continuity & Green IT (new) - Basic IT Services & End User Services - Show Us Your Toolbox (demonstration) - BoF on Linux distro/RedHat policy changes (kickstart: Yves Kemp) - BoF on energy/climate/sustainable computing (volunteer for preparation?) * AOB - abstract reviewing (to be done in Indico) - sponsor talk - track summary

Update on the 3rd co-chair election process

• Tony Wong

Any other business - next meeting