<div dir="ltr">Thanks for taking notes Cameron. Apologies I couldn't make the meeting. I had neglected to add it to my calendar so I just plain forgot.<div><br></div><div>I think I already confirmed, but I will join the PSC.</div><div><br></div><div>Last week I made a page on the wiki where we can keep a list of resources: <a href="https://github.com/thegooddocs/planning/wiki/Resources">https://github.com/thegooddocs/planning/wiki/Resources</a></div><div>but perhaps folk would prefer this was a document in the repo rather than a page on the wiki. I was just trying to move stuff out of the Google doc and into Github.</div><div><br></div><div>cheers</div><div>Felicity</div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Thu, Jul 18, 2019 at 8:28 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 dir="ltr"><div>Very rough minutes:</div><div><br></div><div dir="ltr">Attending:</div><div dir="ltr">Cameron</div><div dir="ltr">Erin</div><div dir="ltr">Jo</div><div dir="ltr">Clarence</div><div dir="ltr">Jennifer</div><div dir="ltr"><br></div><div dir="ltr">Covered:<br>2. Kickstarting a project steering committee</div><div dir="ltr">Clarence and Erin agreed to join the Project Steering Committee. (I'm hoping the rest of you identified will send an email to this email list confirming you can make it too)<br><br>3. Status on License Selection and possible legal entities to use</div><div dir="ltr">Erin as copied notes to <a href="https://docs.google.com/document/d/17YFSSPbHl7FfPh-PQjjqVM9hlCHdVjSHW6p9XcN8ODw/edit#heading=h.j07vhc1ze9x3" target="_blank">https://docs.google.com/document/d/17YFSSPbHl7FfPh-PQjjqVM9hlCHdVjSHW6p9XcN8ODw/edit#heading=h.j07vhc1ze9x3</a></div><div dir="ltr">I notice that Felicity has copied this into: <a href="https://github.com/thegooddocs/governance/wiki/Licensing" target="_blank">https://github.com/thegooddocs/governance/wiki/Licensing</a></div><div dir="ltr"><br></div><div dir="ltr">I'm hoping that we can get legal departments from some of the big organisations some of you work for to contribute to this conversation. (Erin has started a conversation with Google legal)</div><div dir="ltr"><br></div><div dir="ltr">4. Status on collaboration with "WriteTheDocsGuide"</div><div>Opinion of the meeting was that TheGoodDocsProject is unique enough to justify creating a separate entity from WriteTheDocs, and that we can address user confusion with similar names by cross referencing between web pages.</div><div><br></div><div>Considered creating our own legal entity (as suggested by Jo). This will likely be easier if we don't accept payments. Legal input into this conversation would be great.</div><div dir="ltr"><br>5. Status on information architecture</div><div>Clarence has volunteered to copy ideas into Jo's structure doc:</div><div><a href="https://docs.google.com/document/d/1u656sQLSH5JspMvYqjuZuyCVTVwgIqisnyA6NO5AUgQ/edit" target="_blank">https://docs.google.com/document/d/1u656sQLSH5JspMvYqjuZuyCVTVwgIqisnyA6NO5AUgQ/edit</a><br></div><div>Ideas:<br>* Minimum Viable Docset and future iterations</div><div>* Target personas</div><div><br></div><div dir="ltr">6. Status of selecting source template material<br>* Erin is working on this with regards to Google</div><div dir="ltr">* Suggestions that we start building an "Awesome list" of links to relevant material. A starting point is here: <a href="https://wiki.osgeo.org/wiki/Season_of_Docs_Ideas_2019#Best_practice_templates" target="_blank">https://wiki.osgeo.org/wiki/Season_of_Docs_Ideas_2019#Best_practice_templates</a></div><div>* Jennifer has some material she should be able to share</div><div dir="ltr"><br>7. Considering source doc formats and tool-chains<br></div><div>* Discussed and rough consensus was that we should focus on text rather than formats.</div><div>* Ie, this is a non issue for the moment</div><div>* We will pick one format to work with for the moment.</div><div><br></div><div>8. Next meeting in 6 days, same time. </div><div><br></div>-- <br><div dir="ltr" class="gmail-m_-1463267388592302155gmail_signature"><div dir="ltr"><div><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div><div><span style="font-size:12.8px">Cameron Shorter</span><br></div><div>Technology Demystifier</div><div>Open Technologies and Geospatial Consultant</div><div><br></div><div>M +61 (0) 419 142 254</div><div><br></div></div><div><br><br></div></div></div></div></div></div></div></div></div></div>
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