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<div class="moz-text-flowed" style="font-family: -moz-fixed;
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<div class="moz-text-flowed" style="font-family: -moz-fixed;
font-size: 12px;" lang="x-unicode"> Please see the summary of the
Thunderbird Council meeting below. <br>
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Thunderbird Project Council Meeting 2020-02-06<br>
Call Summary <br>
<br>
Date: Thursday, February 6, 2020 <br>
Keeper of the minutes: Wayne <br>
<br>
In the call: Magnus, Ryan, Berna, Jörg, Philipp, Wayne, Patrick <br>
Regrets: -<br>
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The meeting commences at 2:00 PM CEST. <br>
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Minutes of meetings from prior weeks were discussed and approved.
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Agenda: <br>
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Governance: <br>
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<div class="moz-text-flowed" style="font-family: -moz-fixed;
font-size: 12px;" lang="x-unicode">* Reviewed press and other
items related to the MzLa corporation announcement. No major
action items.<br>
<br>
* Exploring how to handle NDA for council members in the upcoming
election. No decision yet.<br>
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* Council election preparations still continue. Electors list - in
the past we’ve gone through and added people who we noticed were
involved in the community, and removed people who have
disappeared. Jorg to send out updated electors list. This will be
refined to be the starting list to be made public, and then open
to self-nomination from the community.<br>
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<div class="moz-text-flowed" style="font-family: -moz-fixed;
font-size: 12px;" lang="x-unicode">Legal:</div>
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<div class="moz-text-flowed" style="font-family: -moz-fixed;
font-size: 12px;" lang="x-unicode">* Ryan to follow up with legal
regarding updating the Privacy Policy.</div>
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<div class="moz-text-flowed" style="font-family: -moz-fixed;
font-size: 12px;" lang="x-unicode">Miscellaneous: <br>
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* Discussed ideas for Performance Review Process for staff. Still
a work in progress.<br>
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