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1. Notetaker for next meeting (Friday 14th August)
   
   1. Esmé Cowles will take notes
2. Code of Conduct review  (25 minutes - Hannah Frost & Jessica Hilt)
   1. Presentation https://docs.google.com/presentation/d/1Zj105VZYuF-oreOFjmCx0W_2Efgexa19J3OkFDmO4XQ/edit#slide=id.g35f391192_00
   2. Proposal is to engage OtterTech
   3. Python community had a history of issues and engagement was part of response, better that we work on this before issues
   4. Comment of positive experience with carpentries
   5. Steering is supportive but want partner view and decision, and will require partner work
   6. Are fees in line with other companies? No direct comparisons available to the idea of of building capacity within a community. References commented that OtterTech will do a lot of work with us
   7. ACTION - Any objections or suggestion to Jessica/Hannah/Steering before 2020-07-24 Steering meeting, otherwise will move ahead
3. Roadmap Council review (25 minutes - Nabeela Jaffer, Jon Cameron, Rob Kaufman)
   
   1. Roadmap Council will discuss the findings of the roadmaps survey they conducted in the late fall of 2019 and next steps
   2. Presentation: https://docs.google.com/presentation/d/1EeeKt5NpoC42_-n65lqt8NHz7GfU8dx6tNXEJT_crXU/edit#slide=id.p
4. Status check on Community Manager appointment (5 minutes - Carolyn Caizzi)
   
   
5. Brief business matters
   1. Steering Group election results
   2. CfP Connect 2020 On-line
      
      
6. Anything to raise with Steering Group (standing item)
   
   
7. Date of next call
   1. Friday 14th August, usual time slot

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