#remo-council: Council Meeting 2012-08-19

Meeting started by pierros at 15:10:03 UTC (full logs).

Meeting summary

  1. bi-weekly checklist: bugs (Lucy, 15:10:51)
    1. https://wiki.mozilla.org/ReMo/Council/Bugs (Lucy, 15:11:30)
    2. https://bugzilla.mozilla.org/show_bug.cgi?id=775413 is an SOP change that needs our approval (Lucy, 15:14:13)
    3. https://bugzilla.mozilla.org/show_bug.cgi?id=726635 (Lucy, 15:17:29)
    4. https://remo.etherpad.mozilla.org/council-meeting-20120819 (Lucy, 15:24:48)
    5. https://bugzilla.mozilla.org/show_bug.cgi?id=777120 (Lucy, 15:50:13)
    6. ACTION: Discuss unresolved critical/major bugs on list ASAP (Lucy, 15:55:49)
    7. ACTION: williamq to set up a budget task force meeting to review funding policy for different types of events (williamq, 16:03:01)
    8. IDEA: find new ways to send money (paypal, WU, not ideal in many cases) (williamq, 16:04:43)

  2. New Council (Lucy, 16:06:54)
    1. https://docs.google.com/spreadsheet/ccc?key=0AjP10TPY52n_dEVKM0RuQ19uaVRIeXlfeWY3ZnJObGc&pli=1#gid=0 (Lucy, 16:07:41)
    2. ACTION: Lucy to email council nominees (Lucy, 16:30:02)

  3. Mozilla Festival (Lucy, 16:31:11)
    1. ACTION: meet on skype with FuzzyFox at 3pm UTC to discuss Festival (Lucy, 16:34:07)
    2. ACTION: ... Monday the 20th (Lucy, 16:34:20)


Meeting ended at 16:35:51 UTC (full logs).

Action items

  1. Discuss unresolved critical/major bugs on list ASAP
  2. williamq to set up a budget task force meeting to review funding policy for different types of events
  3. Lucy to email council nominees
  4. meet on skype with FuzzyFox at 3pm UTC to discuss Festival
  5. ... Monday the 20th


Action items, by person

  1. FuzzyFox
    1. meet on skype with FuzzyFox at 3pm UTC to discuss Festival
  2. Lucy
    1. Lucy to email council nominees
  3. williamq
    1. williamq to set up a budget task force meeting to review funding policy for different types of events
  4. UNASSIGNED
    1. Discuss unresolved critical/major bugs on list ASAP
    2. ... Monday the 20th


People present (lines said)

  1. Lucy (149)
  2. williamq (76)
  3. kinger (41)
  4. pierros (21)
  5. deimidis (17)
  6. vineel (17)
  7. FuzzyFox (15)
  8. remobot (9)


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