Based on the reports heard the meeting should come to a decision about moving release 1.2 to the production testbed.
If the event of a positive decision, a plan must be outlined at the meeting specifying the dates and sites to be involved. A date must also be set for making a roll-out meeting to announce to users the features of the new release and how to migrate their applications.
Another point to be discussed is the quality measurement for the testbed proposed by WP8: 1% job failure over a 24 hour period. We need to understand if this is a reasonable measure and if it attainable in the near future.