[Council Meeting] Minutes from 2020-06-15

Ryan Sipes ryan at thunderbird.net
Fri Aug 14 10:47:21 UTC 2020


TB-Planning,

Here are the Council Meeting minutes from 2020-06-15

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When: June 15, 2020 at 9PM CEST
Minuter: Ryan

In the call: Magnus, Philipp, Ryan, Berna, Wayne, Patrick, Jörg, Brian

Regrets: None

Financial

  *

    Ryan reported final April numbers are up 63% over last year.


      Hiring/Personnel

  *

    Discussed status of hiring for Add-ons Coordinator and Enterprise
    Support and Documentation Engineer

  *

    Berna inquired about the staff performance review process. Council
    to review a new plan.


      Product/Strategy

  * Berna asked whether we could apply for a MOSS grant for a code audit
    of the crypto library in Thunderbird. Wayne agreed to help move this
    process forward.


      Governance

  *

    Patrick shared the electors list for the current election, as well
    as said he would update the relevant wiki pages describing the
    process. Following the same process as in previous years.

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