[Council Meeting] Minutes from 2020-12-07

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Patrick Cloke

Feb 1, 2021, 1:19:09 PM2/1/21
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Thunderbird Project Council Meeting

When: December 7, 2020 at 9:00 PM CEST to 10:30 PM CEST
Minuter: Patrick
In the call: Magnus, Philipp, Dirk, Wayne, Patrick, Berna, Christopher
Missing: Ryan
Guest: Brian Behlendorf

Motions since last meeting:

  • The council roles were determined:
    • Chair: Philipp (votes for: Magnus, Patrick, Ryan, Philipp, Christopher / votes against: Dirk, Berna)
    • Treasurer: Ryan (unanimous)
    • Secretary: Patrick (unanimous)
  • Voted to renew a contract with a vendor.


  • Ryan is aiming to publish a donation / financial report by end-of-year.
  • Will aim to doing quarterly reports in the future inline with board meetings.

Hiring / Personnel

  • Discussed currently open positions and some contract renewals.
  • Magnus provided a performance review process for feedback.
    • Will be asking for feedback from Mozilla HR.

Product / Strategy

  • Scheduled a strategy session for Dec. 9, 2020
  • Discussed the upcoming agenda briefly.


  • As part of a previous vote we had passed a motion to publish the results of motion publicly.
    • Resolved to include these in the minutes.
  • Scheduled a meeting with the Mozilla CPG team.
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