[Council Meeting] Minutes from 2020-04-27

Ryan Sipes ryan at thunderbird.net
Mon Jun 1 17:42:49 UTC 2020


Hello Planning list,

Here are the Council meeting notes from April 27, 2020


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      Thunderbird Project Council Meeting Notes from 2020-04-27

Present: Ryan, Jörg, Berna, Magnus, Patrick, Wayne

Missing: Philipp

Meeting time: 9:00 PM – 10:30 PM  CEST

Minuter: Ryan


      Motions/votes since last meeting

  *

    Philipp had put forward the motion to engage one manual QA person
    for a period of 6 months​ (through a contract). This motion was
    seconded by Wayne. Discussion began.

      o

        Berna raised a number of questions about the role and the
        specific arrangement on the table. After much discussion and
        Wayne pointing out what would and wouldn't be covered under this
        contract we decided to vote.

      o

        VOTE: No (unanimous amongst those present)


      Financial

  *

    Ryan had a meeting to finish up reporting so that books can be
    closed on 2019.


      Hiring/personnel

  *

    Magnus reported that there was not much movement since last time for
    the confirmed hires.

  *

    Had a discussion about employee benefits and pricing.


      Misc

  * Berna asked about the status of the Thunderbird Virtual Summit. Ryan
    pointed the Council at the Virtual Summit page for more details and
    updated them on the current state of the plans.

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