<div dir="ltr"><p style="margin:0in;font-family:Calibri;font-size:11pt">Thanks Cameron for
facilitating the meeting earlier. Apologies for my microphone - I think I have
fixed it now.</p>
<p style="margin:0in;font-family:Calibri;font-size:11pt"> </p>
<p style="margin:0in;font-family:Calibri;font-size:11pt">Here are my notes
from the meeting. Please do let me know if I have missed anything or captured
it incorrectly.</p>
<p style="margin:0in;font-family:Calibri;font-size:11pt"> </p>
<p style="margin:0in;font-family:Calibri;font-size:11pt">Attendees</p>
<p style="margin:0in;font-family:Calibri;font-size:11pt">Byron, Cameron,
Erin, Felicity, Jennifer, Riona</p>
<p style="margin:0in;font-family:Calibri;font-size:11pt"> </p>
<p style="margin:0in;font-family:Calibri;font-size:11pt">Discussion points</p>
<ul type="disc" style="margin-left:0.375in;direction:ltr;unicode-bidi:embed;margin-top:0in;margin-bottom:0in">
<li style="margin-top:0px;margin-bottom:0px;vertical-align:middle"><span style="font-weight:bold;font-family:Calibri;font-size:11pt">Licensing</span><span style="font-family:Calibri;font-size:11pt"> - we touched briefly on
licensing and decided to take this to the mailing list.</span></li>
<li style="margin-top:0px;margin-bottom:0px;vertical-align:middle"><span style="font-weight:bold;font-family:Calibri;font-size:11pt">Tooling</span><span style="font-family:Calibri;font-size:11pt"> - we touched briefly on this
and decided that it can be an ongoing discussion.</span></li>
<li style="margin-top:0px;margin-bottom:0px;vertical-align:middle"><span style="font-weight:bold;font-family:Calibri;font-size:11pt">Hosting</span><span style="font-family:Calibri;font-size:11pt"> - Cameron floated the idea
of archiving the existing WtD Guide as version 1.0 and then introducing
tGDP in place of that as version 20. We will discuss further.<br>
We acknowledged that there are many other disparate projects
out there like tGDP and we want to try to bring them all together under
the one umbrella.</span></li>
<li style="margin-top:0px;margin-bottom:0px;vertical-align:middle"><span style="font-weight:bold;font-family:Calibri;font-size:11pt">Governance</span><span style="font-family:Calibri;font-size:11pt"> - High quality is our point
of differentiation so governance is important. We all liked the idea of
the Project Steering Committee model as a place to start.</span></li>
<li style="margin-top:0px;margin-bottom:0px;vertical-align:middle"><span style="font-weight:bold;font-family:Calibri;font-size:11pt">Things we
need to do - </span></li>
<ul type="disc" style="margin-left:0.375in;direction:ltr;unicode-bidi:embed;margin-top:0in;margin-bottom:0in">
<li style="margin-top:0px;margin-bottom:0px;vertical-align:middle"><span style="font-family:Calibri;font-size:11pt">Refine our vision</span></li>
<li style="margin-top:0px;margin-bottom:0px;vertical-align:middle"><span style="font-family:Calibri;font-size:11pt">Start writing stuff down: </span></li>
<ul type="circle" style="margin-left:0.375in;direction:ltr;unicode-bidi:embed;margin-top:0in;margin-bottom:0in">
<li style="margin-top:0px;margin-bottom:0px;vertical-align:middle"><span style="font-family:Calibri;font-size:11pt">What document types do we
want to target?</span></li>
<li style="margin-top:0px;margin-bottom:0px;vertical-align:middle"><span style="font-family:Calibri;font-size:11pt">What user personas do we
want to target?</span></li>
</ul>
<li style="margin-top:0px;margin-bottom:0px;vertical-align:middle"><span style="font-family:Calibri;font-size:11pt">Sketch out our templates </span></li>
</ul>
</ul>
<p style="margin:0in 0in 0in 0.375in;font-family:Calibri;font-size:11pt"> </p>
<p style="margin:0in;font-family:Calibri;font-size:11pt"> </p>
<div style="direction:ltr">
<table border="1" cellpadding="0" cellspacing="0" valign="top" style="direction:ltr;border-collapse:collapse;border-style:solid;border-color:rgb(163,163,163);border-width:1pt" title="" summary="">
<tbody><tr>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:5.0666in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt"><span style="font-weight:bold">Action</span></p>
</td>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:0.7409in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt"><span style="font-weight:bold">Owner</span></p>
</td>
</tr>
<tr>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:5.0666in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Set up a website
for tGDP in Github using docsy. </p>
</td>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:0.7409in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Erin</p>
</td>
</tr>
<tr>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:5.0666in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Write the Docs
patronage. Take the question of associating tGDP with WtD to the WtD
community. How might we formalize the overlaps between these two?</p>
</td>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:0.7409in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Jennifer</p>
</td>
</tr>
<tr>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:5.0861in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Reach out to other
potential collaborators (RedHat, Twitter, Feedmereadmes).</p>
</td>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:0.7215in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Jennifer</p>
</td>
</tr>
<tr>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:5.0666in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Investigate Stripe
and corporate sponsorship.</p>
</td>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:0.7409in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Jennifer</p>
</td>
</tr>
<tr>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:5.0805in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Investigate
possibility of sharing the Google-commissioned research into open source
information needs and personas - with a view to it helping us establish a
framework.</p>
</td>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:0.7277in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Riona</p>
</td>
</tr>
</tbody></table>
</div>
<p style="margin:0in;font-family:Calibri;font-size:11pt"> </p>
<p style="margin:0in;font-family:Calibri;font-size:11pt">Cheers</p>
<p style="margin:0in;font-family:Calibri;font-size:11pt">Felicity</p></div>