<html><head><meta http-equiv="Content-Type" content="text/html; charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class=""><div style="mso-element:para-border-div;border:none;border-bottom:solid #A2A9B1 1.0pt;
mso-border-bottom-alt:solid #A2A9B1 .75pt;padding:0in 0in 0in 0in" class=""><div class=""><span style="white-space: pre-wrap; background-color: rgb(255, 255, 255);" class="">Hello Team Thunderbird!</span></div><div class=""><span style="white-space: pre-wrap;" class=""><br class=""></span></div><div class=""><span style="white-space: pre-wrap;" class="">As part of our efforts to provide more external transparency we wanted to share with you the very first Council Meeting minutes from August 22nd, 2019 as below.</span></div><div class=""><span style="white-space: pre-wrap;" class=""><br class=""></span></div><div class=""><span style="white-space: pre-wrap;" class="">Kind regards,</span></div><div class=""><span style="white-space: pre-wrap;" class="">—</span><span style="white-space: pre-wrap;" class="">ba </span></div><div class=""><span style="white-space: pre-wrap;" class=""><br class=""></span></div><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0in;margin-bottom:
3.0pt;margin-left:0in;mso-outline-level:2;border:none;mso-border-bottom-alt:
solid #A2A9B1 .75pt;padding:0in;mso-padding-alt:0in 0in 0in 0in"><b style="mso-bidi-font-weight:normal" class=""><span style="color: black;" class="">Minutes 2019-08-22<o:p class=""></o:p></span></b></p>
</div><p class="MsoNormal">Thunderbird
Project Council Meeting 2019-08-22<br class="">
Call Minutes<o:p class=""></o:p></p><p class="MsoListParagraphCxSpFirst" style="margin-left: 0.25in; text-indent: -0.25in;">
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<!--StartFragment-->
<!--EndFragment--></p><p class="MsoNormal">Date:
Thursday, August 08, 2019<br class="">
Location: Zoom</p><div class=""><p class="MsoNormal">Session chair: Philipp Kewisch (TB Council Chair)<br class="">
Keeper of the minutes: Berna Alp <o:p class=""></o:p></p><p class="MsoNormal">In the call: Philipp, Ryan, Jörg, Berna<o:p class=""></o:p></p><p class="MsoNormal">Regrets: Patrick, Wayne, Magnus<o:p class=""></o:p></p><p class="MsoNormal">The Council at the time of the call consists of 7 seat
holders without deputies. In order to be quorate for voting, the call needs to
have 1/2 of the Council members, which gives 4. The meeting is quorate. From
now on, motions can be passed with the agreement of a simple majority of those
present. The majority threshold is currently 4.</p><p class="MsoNormal"><o:p class=""></o:p></p><p class="MsoNormal"><o:p class=""> </o:p>The meeting commences at 2:00pm CEST.</p><p class="MsoNormal"><span style="white-space: pre-wrap;" class="">==</span><b class=""><span style="color: rgb(37, 37, 37); background-color: white;" class=""><o:p class=""> </o:p></span></b></p><p class="MsoNormal">Agenda:</p><p class="MsoNormal">1. Governance</p></div><blockquote style="margin: 0 0 0 40px; border: none; padding: 0px;" class=""><div class=""><li class="">Final discussion and vote: Motion to Approve and implement External Transparency & Communication procedures</li><li class="">Vote: YES (4/4)</li></div></blockquote><div class=""><div class=""><p class="MsoNormal">2. Miscellaneous</p><p class="MsoNormal"><ul class="MailOutline"><li class="">Discussion: Grant <a href="http://Thunderbird.net" class="">Thunderbird.net</a> email addresses to module
owners, some peers, and other core contributors</li></ul></p></div><p class="MsoNormal">Ryan brought up granting <a href="http://Thunderbird.net" class="">Thunderbird.net</a> email addresses to module owners and some other contributors. Council members discussed the rationale behind this request as well as concerns and conditions. Ryan is working on the best option that will make the most impact</p><p class="MsoNormal"><b class="">Council Member Updates:</b></p><p class="MsoNormal"><o:p class=""></o:p></p><p class="MsoNormal"><ul class="MailOutline"><li class="">Philipp worked on hiring and legal matters</li></ul><o:p class=""></o:p></p><p class="MsoNormal"><o:p class="">==</o:p></p><p class="MsoNormal">Call ends at 2:37 pm CEST.<o:p class=""></o:p></p><p class="MsoNormal"><o:p class=""> </o:p></p>
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