[Council Meeting] Meeting minutes from 2019-08-29

Eyal Rozenberg eyalroz at technion.ac.il
Mon Sep 9 21:35:58 UTC 2019


These minutes are super general and rather vague. You might as well just 
write "In-depth discussion of matters relating to Thunderbird"...

https://www.youtube.com/watch?v=jNKjShmHw7s

If you publish minutes, at least give us specific topics, not keywords:
"Should the spending limit not requiring a council vote be raised from 
its current value of X USD?" instead of "spending limit".

Eyal



On 06/09/2019 21:57, Patrick Cloke wrote:
> Happy Friday!
> 
> I've included an update from the latest Thunderbird Council meeting from
> August 29th, 2019 below.
> 
> Please let us know if you have any questions,
> Patrick
> 
> 
> ----
> 
> 
> Call Minutes from the Thunderbird Project Council Meeting on 2019-08-29
> 
> Date: Thursday, August 29, 2019 at 8:00 AM EDT
> Location: Zoom
> 
> Session chair: Philipp Kewisch (TB Council Chair)
> Keeper of the minutes: Patrick Cloke
> 
> In the call: Philipp, Ryan, Jörg, Berna, Patrick, Magnus
> Regrets: Wayne
> 
> ====
> 
> Agenda:
> 
> Previous Minutes:
> 
>    Motion to approve the minutes from the 2019-08-22 meeting. Vote: YES 4
> / 4. Discussion to publish on tb-planning in text format.
> 
> Hiring, Personnel, and Financial
> 
>    In-depth discussion of matters relating to current personnel, hiring,
> and financial topics.
>    Discussion of formalizing the performance review process.
> 
> Governance:
> 
>    Discussion of governance matters such as spending approval (e.g. dual
> signature, spending limits, and credit cards).
>    A lengthy discussion of meeting in person to have a governance workshop.
>    Discussion of interaction between Council members in regards to the
> Code of Conduct and how to improve communication between members. (This
> topic was cut short due to time limits.)
> 
> ====
> 
> Call ends at around 9:30 AM EDT.
> 
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