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<span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);
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inline !important; float: none;">Thunderbird Project Council
Meeting</span><br style="caret-color: rgb(0, 0, 0); color: rgb(0,
0, 0); font-family: Corbel; font-size: 13px; font-style: normal;
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<br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);
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<span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);
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-webkit-text-stroke-width: 0px; text-decoration: none; display:
inline !important; float: none;">When: July 06, 2020 at 9:12 PM
CEST</span><br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0,
0); font-family: Corbel; font-size: 13px; font-style: normal;
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<span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);
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normal; orphans: auto; text-align: start; text-indent: 0px;
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inline !important; float: none;">Minuter: Berna</span><br
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<span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);
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normal; orphans: auto; text-align: start; text-indent: 0px;
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-webkit-text-stroke-width: 0px; text-decoration: none; display:
inline !important; float: none;">In the call: Magnus, Wayne,
Berna, Jörg, Patrick, Philipp</span><br style="caret-color: rgb(0,
0, 0); color: rgb(0, 0, 0); font-family: Corbel; font-size: 13px;
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<span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);
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-webkit-text-stroke-width: 0px; text-decoration: none; display:
inline !important; float: none;">Guest: Brian Behlendorf</span><br
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<span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);
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inline !important; float: none;">Regrets: Ryan</span><br
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<br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);
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<span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);
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-webkit-text-stroke-width: 0px; text-decoration: none; display:
inline !important; float: none;">Hiring/personnel</span><br
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<span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);
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-webkit-text-stroke-width: 0px; text-decoration: none; display:
inline !important; float: none;">• Wayne and Magnus informed us
about the start day of two new Thunderbird team members. They are
most likely to join the team on July 15th.</span><br
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<span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);
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-webkit-text-stroke-width: 0px; text-decoration: none; display:
inline !important; float: none;">• Council discussed other staff
issues.</span><span style="caret-color: rgb(0, 0, 0); color:
rgb(0, 0, 0); font-family: Corbel; font-size: 13px; font-style:
normal; font-variant-caps: normal; font-weight: normal;
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inline !important; float: none;"></span><br style="caret-color:
rgb(0, 0, 0); color: rgb(0, 0, 0); font-family: Corbel; font-size:
13px; font-style: normal; font-variant-caps: normal; font-weight:
normal; letter-spacing: normal; orphans: auto; text-align: start;
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<br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);
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<span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);
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-webkit-text-stroke-width: 0px; text-decoration: none; display:
inline !important; float: none;">Product/Strategy</span><br
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<span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);
font-family: Corbel; font-size: 13px; font-style: normal;
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normal; orphans: auto; text-align: start; text-indent: 0px;
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-webkit-text-stroke-width: 0px; text-decoration: none; display:
inline !important; float: none;">• Wayne talked us through the
78.0 build and release schedule. 78.0 will be built this week (the
week of July 6th) and it will only be available via manual
download from archive/ftp site. Wayne also told us that the</span><span
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word-spacing: 0px; -webkit-text-size-adjust: auto;
-webkit-text-stroke-width: 0px; text-decoration: none; display:
inline !important; float: none;"> Enigmail 2.1.7 for TB68 shipped
an info message that “informs the users about the upcoming TB 78
release”. He also mentioned that the Enigmail 2.2 “migration
version” for 78 messsage is pending review “for those who
ignored the warning and upgraded anyhow”.</span><br
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<span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);
font-family: Corbel; font-size: 13px; font-style: normal;
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normal; orphans: auto; text-align: start; text-indent: 0px;
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word-spacing: 0px; -webkit-text-size-adjust: auto;
-webkit-text-stroke-width: 0px; text-decoration: none; display:
inline !important; float: none;">• berna inquired if we had more
information on the add-on authors that were not making the jump to
78. Wayne replied that they are generally ready within the first
two months.</span><br style="caret-color: rgb(0, 0, 0); color:
rgb(0, 0, 0); font-family: Corbel; font-size: 13px; font-style:
normal; font-variant-caps: normal; font-weight: normal;
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-webkit-text-stroke-width: 0px; text-decoration: none;">
<span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);
font-family: Corbel; font-size: 13px; font-style: normal;
font-variant-caps: normal; font-weight: normal; letter-spacing:
normal; orphans: auto; text-align: start; text-indent: 0px;
text-transform: none; white-space: normal; widows: auto;
word-spacing: 0px; -webkit-text-size-adjust: auto;
-webkit-text-stroke-width: 0px; text-decoration: none; display:
inline !important; float: none;">• Wayne gave us an update on the
MOSS grant applications (code development and code audit). Both
applications have been submitted and awaiting assessment from
MOSS. The code audit is expected to begin at the end of the MOSS
grant, in August. Berna asked if someone on the Thunderbird team
verified the scope of the code audit, Wayne explained that Kai is
copied on all the emails and has the opportunity to respond if
necessary, Mozilla Security is also involved. </span>
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-webkit-text-stroke-width: 0px; text-decoration: none;">Governance<br>
• Patrick updated us on the upcoming Elections. He started looking
at redoing an election schedule and it is ongoing. The election
timeline was also discussed. Some of us on the council are
concerned about participation level due to summer holidays.
Patrick outlined the next steps as:<br>
<span class="Apple-tab-span" style="white-space: pre;"> </span>•
Add self-nominations to the list<br>
<span class="Apple-tab-span" style="white-space: pre;"> </span>•
Solidify the timeline<br>
<span class="Apple-tab-span" style="white-space: pre;"> </span>•
Setup the mailing list<br>
<span class="Apple-tab-span" style="white-space: pre;"> </span>•
Contact Don Marti. Don is an independent monitor who <span
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word-spacing: 0px; -webkit-text-size-adjust: auto;
-webkit-text-stroke-width: 0px; text-decoration: none; display:
inline !important; float: none;">has helped us with the last two
elections.</span><span style="caret-color: rgb(0, 0, 0); color:
rgb(0, 0, 0); font-family: Corbel; font-size: 13px; font-style:
normal; font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; orphans: auto; text-align: left;
text-indent: 0px; text-transform: none; white-space: normal;
widows: auto; word-spacing: 0px; -webkit-text-size-adjust: auto;
-webkit-text-stroke-width: 0px; text-decoration: none; display:
inline !important; float: none;"> </span><br>
<span class="Apple-tab-span" style="white-space: pre;"> </span>•
Ask people to run for election<br>
<br>
Legal<br>
• NDA for staff members: It has come to light that not all of our
team members have signed an NDA. The recommendation is that all
Thunderbird team members sign an NDA, it would be a similar
version to the (new) council NDA.</div>
<div class="ApplePlainTextBody" style="caret-color: rgb(0, 0, 0);
color: rgb(0, 0, 0); font-family: Corbel; font-size: 13px;
font-style: normal; font-variant-caps: normal; font-weight:
normal; letter-spacing: normal; orphans: auto; text-align: start;
text-indent: 0px; text-transform: none; white-space: normal;
widows: auto; word-spacing: 0px; -webkit-text-size-adjust: auto;
-webkit-text-stroke-width: 0px; text-decoration: none;">On a
related note, the new council will be signing the NDA with the
changes that berna forwarded.<br>
<br>
Misc<br>
• Magnus disclosed a possible partnership which is in the
exploratory phase.<br>
• Jorgk asked about the status of another partnership. It is still
in review and expected to be concluded soon.<br>
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