#remo-council Meeting

Meeting started by williamq at 15:06:42 UTC (full logs).

Meeting summary

  1. inactive reps and mentors (melek, 15:07:35)
    1. ACTION: melek start a thread on mentor mailing list with a link for an etherpad to add ideas. (melek, 15:28:02)

  2. Are we as council too closed and not transparente? (melek, 15:28:57)
    1. ACTION: send council meeting note to reps-general (melek, 15:40:20)

  3. Receipt problem (melek, 15:40:54)
    1. ACTION: melek send an email to council alias with konstantina cced about receipt reimbursement decision (melek, 15:52:26)

  4. late budget requests (melek, 15:52:56)
    1. ACTION: send a reminder/soft warning for late budget and ask mentor to give more attention on reviewing the late request (explain why if they can!) (melek, 16:01:02)

  5. (melek, 16:01:19)
  6. geekphone for reps (melek, 16:01:27)
    1. ACTION: send and email with an etherpad about geekphone and rep process (melek, 16:15:09)

  7. Update training and development survey (melek, 16:15:43)
  8. update rep of the month (melek, 16:17:33)
  9. Adding comments on final decision in the budget voting pad (melek, 16:19:13)
  10. RemoCamp: date - place (melek, 16:20:22)
    1. ACTION: williamq send an email about remocamp (melek, 16:31:31)
    2. ACTION: Deploper send an email with links to forms about task forces and demographics survey (melek, 16:37:21)
    3. IDEA: let's do google hangouts from now on (williamq, 16:40:01)
    4. https://remo.etherpad.mozilla.org/council-meeting-20130421 (bevangelist, 16:42:58)
    5. ACTION: : remind council member to add thoughts and ideas about the fundraising study (melek, 16:45:33)


Meeting ended at 16:48:32 UTC (full logs).

Action items

  1. melek start a thread on mentor mailing list with a link for an etherpad to add ideas.
  2. send council meeting note to reps-general
  3. melek send an email to council alias with konstantina cced about receipt reimbursement decision
  4. send a reminder/soft warning for late budget and ask mentor to give more attention on reviewing the late request (explain why if they can!)
  5. send and email with an etherpad about geekphone and rep process
  6. williamq send an email about remocamp
  7. Deploper send an email with links to forms about task forces and demographics survey
  8. : remind council member to add thoughts and ideas about the fundraising study


Action items, by person

  1. melek
    1. melek start a thread on mentor mailing list with a link for an etherpad to add ideas.
    2. melek send an email to council alias with konstantina cced about receipt reimbursement decision
  2. williamq
    1. williamq send an email about remocamp
  3. UNASSIGNED
    1. send council meeting note to reps-general
    2. send a reminder/soft warning for late budget and ask mentor to give more attention on reviewing the late request (explain why if they can!)
    3. send and email with an etherpad about geekphone and rep process
    4. Deploper send an email with links to forms about task forces and demographics survey
    5. : remind council member to add thoughts and ideas about the fundraising study


People present (lines said)

  1. melek (207)
  2. williamq (142)
  3. ioanachiorean (65)
  4. Debloper (54)
  5. pierros (40)
  6. bobreyes (26)
  7. bevangelist (13)
  8. xelawafs (12)
  9. remobot (3)
  10. regnard (3)


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