Per one of my action items from our last meeting, I 've created the following:

I consider it a draft, but good enough that I decided to be bold the wiki way and just publish it. In the same spirit, feel free to amend. Meetings notes from our last 2 meetings have been published as well and are included at the end of the page. 

Furthermore, the topic for our next meeting (having 4 votes) is going to be:

Runner ups, with 3 votes each (and candidates for our next discussions) are: 

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