[Council Meeting] Minutes from 2020-04-09

Magnus Melin mkmelin+mozilla at iki.fi
Sun May 17 19:43:40 UTC 2020


Thunderbird Project Council Meeting notes from 2020-04-09

When: April 9, 2020 at 2:00 PM – 02:57 CEST
Minuter: Magnus
In the call: Magnus, Berna, Patrick, Jörg, Ryan, Wayne
Regrets: Philipp

Motions/votes since last meeting

  * Motion from Berna to change meeting time.
      o General agreement.
      o Wayne to check with Brian & Philipp and to send the updated
        calendar invite.

Hiring/personnel

  * Some applicants have accepted offers, others not, and others yet in
    progress. Next, figuring out the practicalities.

HR

  * Discussions about staff benefits (US). Comparing status quo to
    Mozilla benefits and industry standards. We aim to provide
    competitive benefits while keeping budget constraints in mind.

Governance

  * Wayne preparing a letter to the community outlining current status
    of council elections 2020.

Legal

  * Berna asked about how privacy policy applies to third party providers.
      o Ryan will work with MoFo legal to clarify this.

   -Magnus

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