Samvera Partners Call |
Friday, July 10th, 2020 |
11:30 am | Eastern Daylight Time (New York, GMT-05:00) | 1 hr |
...
- Notetaker for next meeting (Friday 14th August)
- Esmé Cowles will take notes
- Code of Conduct review (25 minutes - Hannah Frost & Jessica Hilt)
- Presentation https://docs.google.com/presentation/d/1Zj105VZYuF-oreOFjmCx0W_2Efgexa19J3OkFDmO4XQ/edit#slide=id.g35f391192_00
- Proposal is to engage OtterTech
- Python community had a history of issues and engagement was part of response, better that we work on this before issues
- Comment of positive experience with carpentries
- Steering is supportive but want partner view and decision, and will require partner work
- 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
- ACTION - Any objections or suggestion to Jessica/Hannah/Steering before 2020-07-24 Steering meeting, otherwise will move ahead
- Roadmap Council review (25 minutes - Nabeela Jaffer, Jon Cameron, Rob Kaufman)
- Roadmap Council will discuss the findings of the roadmaps survey they conducted in the late fall of 2019 and next steps
- Presentation: https://docs.google.com/presentation/d/1EeeKt5NpoC42_-n65lqt8NHz7GfU8dx6tNXEJT_crXU/edit#slide=id.p
- Status check on Community Manager appointment (5 minutes - Carolyn Caizzi)
- Brief business matters
- Steering Group election results
- CfP Connect 2020 On-line
- Anything to raise with Steering Group (standing item)
- Date of next call
- Friday 14th August, usual time slot
...