[Council Meeting] Minutes from 2020-06-15

Mihovil Stanić mihovil at miho.im
Fri Aug 14 11:10:15 UTC 2020


Last time I complained when meeting minutes were late 30+ days. We 
topped that now with 60 days.

Mihovil

14.08.2020 u 12:47, Ryan Sipes je napisao/la:
>
> TB-Planning,
>
> Here are the Council Meeting minutes from 2020-06-15
>
> ---
>
> 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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