<div dir="ltr"><p style="margin:0in;font-family:Calibri;font-size:11pt">Hi folks, let me know if I got anything wrong here. I did tune out a few times 😬</p><p style="margin:0in;font-family:Calibri;font-size:11pt"><br></p><p style="margin:0in;font-family:Calibri;font-size:11pt">Attendees</p>
<p style="margin:0in;font-family:Calibri;font-size:11pt">Cameron, Erin,
Felicity, Jennifer, Jo</p>
<p style="margin:0in;font-family:Calibri;font-size:11pt"> </p>
<p style="margin:0in;font-family:Calibri;font-size:11pt">Covered:</p>
<ol type="1" style="margin-left:0.375in;direction:ltr;unicode-bidi:embed;margin-top:0in;margin-bottom:0in;font-family:Calibri;font-size:11pt">
<li value="1" style="margin-top:0px;margin-bottom:0px;vertical-align:middle"><span style="font-size:11pt">Confirmed to use Markdown as
default format.</span></li>
<li style="margin-top:0px;margin-bottom:0px;vertical-align:middle"><span style="font-size:11pt">Confirmed PSC. Chair TBD. </span></li>
<li style="margin-top:0px;margin-bottom:0px;vertical-align:middle"><span style="font-size:11pt">Discussed license selection
and possible legal entities to use. </span></li>
<ol type="a" style="margin-left:0.375in;direction:ltr;unicode-bidi:embed;margin-top:0in;margin-bottom:0in;font-size:11pt">
<li value="1" style="margin-top:0px;margin-bottom:0px;vertical-align:middle"><span style="font-size:11pt">Include a page on
the website explaining our license choice</span></li>
<li style="margin-top:0px;margin-bottom:0px;vertical-align:middle"><span style="font-size:11pt">Include a link to a 'license chooser' (or some
kind of license primer) on our website.</span></li>
</ol>
<li style="margin-top:0px;margin-bottom:0px;vertical-align:middle"><span style="font-size:11pt">Discussed website. </span></li>
<ol type="a" style="margin-left:0.375in;direction:ltr;unicode-bidi:embed;margin-top:0in;margin-bottom:0in;font-size:11pt">
<li value="1" style="margin-top:0px;margin-bottom:0px;vertical-align:middle"><span style="font-size:11pt">General agreement
against a CMS and to start simple.</span></li>
<li style="margin-top:0px;margin-bottom:0px;vertical-align:middle"><span style="font-size:11pt">Netlify limits admin
seats/users. Would like to hear from Erin about Docsy (unfortunately she
had to drop off). </span></li>
<li style="margin-top:0px;margin-bottom:0px;vertical-align:middle"><span style="font-size:11pt">Domain - Jo and Cameron to
donate funds to secure both "thegooddocs" and
"thegooddocsproject".
Did we decide on ".dev"?</span></li>
</ol>
<li style="margin-top:0px;margin-bottom:0px;vertical-align:middle"><span style="font-size:11pt">Twitter. We need to securely
store the password somehow - LastPass? Jo to get the handle from Sanket.</span></li>
<li style="margin-top:0px;margin-bottom:0px;vertical-align:middle"><span style="font-size:11pt">Email list. We should move
off OSGeo Season of Docs. Perhaps create a Google Group. Needs further
research.</span></li>
</ol>
<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:4.9812in;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:0.6562in;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:4.9812in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Send email to
propose Chair of PSC.</p>
</td>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:0.6562in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Jo</p>
</td>
</tr>
<tr>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:5.0006in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Erin to send email
confirming our license selection and what Google told her. </p>
</td>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:0.6368in;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:4.9812in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Add CC-By license
to governance repo so Erin can contribute</p>
</td>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:0.6562in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Felicity</p>
</td>
</tr>
<tr>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:4.9812in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Start content for
website - add to Jo's document.</p>
</td>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:0.7256in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Cameron</p>
</td>
</tr>
<tr>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:4.9812in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Add to source
template list</p>
</td>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:0.6562in;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:4.9812in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Take a stab at
drafting our core values and mission</p>
</td>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:0.6618in;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:4.9812in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Open a discussion
about Netlify on the email list</p>
</td>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:0.6618in;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:4.9812in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Open a discussion
about Google Groups on the email list</p>
</td>
<td style="border-style:solid;border-color:rgb(163,163,163);border-width:1pt;vertical-align:top;width:0.7256in;padding:4pt">
<p style="margin:0in;font-family:Calibri;font-size:11pt">Cameron</p>
</td>
</tr>
</tbody></table>
</div>
<p style="margin:0in;font-family:Calibri;font-size:11pt"> </p></div>