Present: Adrian C, Tom D (notes), Linda C, Patrick, Stephan L, Donald C, Dennis vD, Roberta M, Mischa S, John SDS Jr, Anders H, Federica A, Francesco G,

Apologies: Dave K, Maarten L

No major updates from present parties, including CERN IAM OPs, Dev, or Accounting and no discussion topics raised.

Agenda topics will be called for for the next meeting - scheduled Feb 12.