<div dir="ltr">I won't make it to this week's meeting, because I have a staff meeting at that same time. I'll catch up by reading the minutes afterward. <div><br></div><div>I agree with the <a href="https://github.com/camerons/governance/blob/master/ProjectSteeringCommittee.rst">governance document </a>in Cameron's fork of the repo. </div><div><br></div><div>Additional questions:</div><div><ul><li>Would we ever want a quorum voting in order for an item to be able to pass? (If not all the time, then for important issues?)</li><li>Is there any sort of guideline about what questions require a vote? (What questions are too small to be worth the overhead, and what questions must be voted?)</li></ul></div><div><br></div><div>Talk to you soon,</div><div>Clarence</div><div><br></div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Sun, Jul 14, 2019 at 12:20 AM Cameron Shorter <<a href="mailto:cameron.shorter@gmail.com">cameron.shorter@gmail.com</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">
<div bgcolor="#FFFFFF">
<p>Video conference this week is a bit earlier, and on a different
day:</p>
<p><a href="https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=7&day=17&hour=20&min=30&sec=0&p1=240&p2=136&p3=179&p4=24&p5=224" target="_blank">https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=7&day=17&hour=20&min=30&sec=0&p1=240&p2=136&p3=179&p4=24&p5=224</a></p>
<table class="gmail-m_-6625275633318927997xpad gmail-m_-6625275633318927997border2" style="box-sizing:border-box;border-collapse:collapse;border-spacing:0px;background:rgb(255,255,255);text-align:left;border:1px solid rgb(221,221,221);color:rgb(69,69,69);font-family:Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;text-decoration-style:initial;text-decoration-color:initial">
<thead style="box-sizing:border-box;text-align:left"><tr class="gmail-m_-6625275633318927997head" style="box-sizing:border-box">
<th style="box-sizing:border-box;padding:5px 9px;text-align:left">Location</th>
<th class="gmail-m_-6625275633318927997sep" style="box-sizing:border-box;padding:5px 9px;text-align:left;border-left:1px solid rgb(204,204,204)">Local Time</th>
<th class="gmail-m_-6625275633318927997sep" style="box-sizing:border-box;padding:5px 9px;text-align:left;border-left:1px solid rgb(204,204,204)">Time Zone</th>
<th class="gmail-m_-6625275633318927997sep" style="box-sizing:border-box;padding:5px 9px;text-align:left;border-left:1px solid rgb(204,204,204)">UTC Offset</th>
</tr>
</thead><tbody style="box-sizing:border-box">
<tr class="gmail-m_-6625275633318927997c0" style="box-sizing:border-box;background:rgb(255,255,255)">
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none"><a href="https://www.timeanddate.com/worldclock/australia/sydney" title="Current local time in Sydney" style="box-sizing:border-box;background:transparent;color:rgb(85,107,181);text-decoration:none" target="_blank">Sydney</a><span> </span><span class="gmail-m_-6625275633318927997small" style="box-sizing:border-box;font-size:12.6px">(Australia - New South Wales)</span></td>
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none">Thursday, 18 July 2019
at 6:30:00 am</td>
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none"><a href="https://www.timeanddate.com/time/zones/aest" title="Australian Eastern Standard Time" style="box-sizing:border-box;background:transparent;color:rgb(85,107,181);text-decoration:none" target="_blank">AEST</a></td>
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none">UTC+10 hours</td>
</tr>
<tr class="gmail-m_-6625275633318927997c1" style="box-sizing:border-box;background:rgb(243,243,243);border-top:1px solid rgb(221,221,221);border-bottom:1px solid rgb(221,221,221)">
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none"><a href="https://www.timeanddate.com/worldclock/uk/london" title="Current local time in London" style="box-sizing:border-box;background:transparent;color:rgb(85,107,181);text-decoration:none" target="_blank">London</a><span> </span><span class="gmail-m_-6625275633318927997small" style="box-sizing:border-box;font-size:12.6px">(United Kingdom - England)</span></td>
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none">Wednesday, 17 July 2019
at 9:30:00 pm</td>
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none"><a href="https://www.timeanddate.com/time/zones/bst" title="British Summer Time" style="box-sizing:border-box;background:transparent;color:rgb(85,107,181);text-decoration:none" target="_blank">BST</a></td>
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none">UTC+1 hour</td>
</tr>
<tr class="gmail-m_-6625275633318927997c0" style="box-sizing:border-box;background:rgb(255,255,255)">
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none"><a href="https://www.timeanddate.com/worldclock/usa/new-york" title="Current local time in New York" style="box-sizing:border-box;background:transparent;color:rgb(85,107,181);text-decoration:none" target="_blank">New York</a><span> </span><span class="gmail-m_-6625275633318927997small" style="box-sizing:border-box;font-size:12.6px">(USA - New York)</span></td>
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none">Wednesday, 17 July 2019
at 4:30:00 pm</td>
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none"><a href="https://www.timeanddate.com/time/zones/edt" title="Eastern Daylight Time" style="box-sizing:border-box;background:transparent;color:rgb(85,107,181);text-decoration:none" target="_blank">EDT</a></td>
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none">UTC-4 hours</td>
</tr>
<tr class="gmail-m_-6625275633318927997c1" style="box-sizing:border-box;background:rgb(243,243,243);border-top:1px solid rgb(221,221,221);border-bottom:1px solid rgb(221,221,221)">
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none"><a href="https://www.timeanddate.com/worldclock/usa/austin" title="Current local time in Austin" style="box-sizing:border-box;background:transparent;color:rgb(85,107,181);text-decoration:none" target="_blank">Austin</a><span> </span><span class="gmail-m_-6625275633318927997small" style="box-sizing:border-box;font-size:12.6px">(USA - Texas)</span></td>
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none">Wednesday, 17 July 2019
at 3:30:00 pm</td>
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none"><a href="https://www.timeanddate.com/time/zones/cdt" title="Central Daylight Time" style="box-sizing:border-box;background:transparent;color:rgb(85,107,181);text-decoration:none" target="_blank">CDT</a></td>
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none">UTC-5 hours</td>
</tr>
<tr class="gmail-m_-6625275633318927997c0" style="box-sizing:border-box;background:rgb(255,255,255)">
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none"><a href="https://www.timeanddate.com/worldclock/usa/san-francisco" title="Current local time in San Francisco" style="box-sizing:border-box;background:transparent;color:rgb(85,107,181);text-decoration:none" target="_blank">San
Francisco</a><span> </span><span class="gmail-m_-6625275633318927997small" style="box-sizing:border-box;font-size:12.6px">(USA -
California)</span></td>
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none">Wednesday, 17 July 2019
at 1:30:00 pm</td>
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none"><a href="https://www.timeanddate.com/time/zones/pdt" title="Pacific Daylight Time" style="box-sizing:border-box;background:transparent;color:rgb(85,107,181);text-decoration:none" target="_blank">PDT</a></td>
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none">UTC-7 hours</td>
</tr>
<tr class="gmail-m_-6625275633318927997c1" style="box-sizing:border-box;background:rgb(243,243,243);border-top:1px solid rgb(221,221,221);border-bottom:1px solid rgb(221,221,221)">
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none">Corresponding UTC (GMT)</td>
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none"><a href="https://www.timeanddate.com/worldclock/fixedtime.html?iso=20190717T2030" style="box-sizing:border-box;background:transparent;color:rgb(85,107,181);text-decoration:none" target="_blank">Wednesday,
17 July 2019 at 20:30:00</a></td>
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none"> </td>
<td style="box-sizing:border-box;padding:0.4em;vertical-align:top;border:none"> </td>
</tr>
</tbody>
</table>
<p>Let me know if you would like an invitation to the google
hangout, if you don't have one already.</p>
<p><span style="color:rgb(60,64,67);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(241,243,244);text-decoration-style:initial;text-decoration-color:initial;float:none;display:inline">Suggested
agenda:</span><br style="color:rgb(60,64,67);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(241,243,244);text-decoration-style:initial;text-decoration-color:initial">
<span style="color:rgb(60,64,67);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(241,243,244);text-decoration-style:initial;text-decoration-color:initial;float:none;display:inline">1. Call for
agenda items</span><br style="color:rgb(60,64,67);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(241,243,244);text-decoration-style:initial;text-decoration-color:initial">
<span style="color:rgb(60,64,67);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(241,243,244);text-decoration-style:initial;text-decoration-color:initial;float:none;display:inline">2.
Kickstarting a project steering committee</span><br style="color:rgb(60,64,67);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(241,243,244);text-decoration-style:initial;text-decoration-color:initial">
<br style="color:rgb(60,64,67);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(241,243,244);text-decoration-style:initial;text-decoration-color:initial">
<span style="color:rgb(60,64,67);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(241,243,244);text-decoration-style:initial;text-decoration-color:initial;float:none;display:inline">3. Status on
License Selection and possible legal entities to use</span><br style="color:rgb(60,64,67);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(241,243,244);text-decoration-style:initial;text-decoration-color:initial">
<span style="color:rgb(60,64,67);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(241,243,244);text-decoration-style:initial;text-decoration-color:initial;float:none;display:inline">4. Status on
collaboration with "WriteTheDocsGuide"</span><br style="color:rgb(60,64,67);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(241,243,244);text-decoration-style:initial;text-decoration-color:initial">
<span style="color:rgb(60,64,67);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(241,243,244);text-decoration-style:initial;text-decoration-color:initial;float:none;display:inline">5. Status on
information architecture</span><br style="color:rgb(60,64,67);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(241,243,244);text-decoration-style:initial;text-decoration-color:initial">
<span style="color:rgb(60,64,67);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(241,243,244);text-decoration-style:initial;text-decoration-color:initial;float:none;display:inline">6. Status of
selecting source template material</span><br style="color:rgb(60,64,67);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(241,243,244);text-decoration-style:initial;text-decoration-color:initial">
<br style="color:rgb(60,64,67);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(241,243,244);text-decoration-style:initial;text-decoration-color:initial">
<span style="color:rgb(60,64,67);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(241,243,244);text-decoration-style:initial;text-decoration-color:initial;float:none;display:inline">7.
Considering source doc formats and tool-chains</span><br style="color:rgb(60,64,67);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(241,243,244);text-decoration-style:initial;text-decoration-color:initial">
<br style="color:rgb(60,64,67);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(241,243,244);text-decoration-style:initial;text-decoration-color:initial">
<span style="color:rgb(60,64,67);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(241,243,244);text-decoration-style:initial;text-decoration-color:initial;float:none;display:inline">If we reach
more than 10 people, we switch to the #general channel<span> </span></span><a href="https://www.google.com/url?q=https%3A%2F%2Fthegooddocs.slack.com%2F&sa=D&usd=2&usg=AFQjCNGtYOo19aT0jgah_G-lGKEE7dVnzg" style="text-decoration:underline;color:rgb(26,115,232);font-family:Roboto,Helvetica,Arial,sans-serif;font-size:14px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(241,243,244)" target="_blank">https://thegooddocs.slack.com/</a></p>
<pre class="gmail-m_-6625275633318927997moz-signature" cols="72">--
Cameron Shorter
Technology Demystifier
Open Technologies and Geospatial Consultant
M +61 (0) 419 142 254</pre>
</div>
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</blockquote></div>