#remo-council: council-2013-11-03

Meeting started by pierros at 15:02:04 UTC (full logs).

Meeting summary

  1. Intro (pierros, 15:04:09)
  2. @mozilla.org email (pierros, 15:05:44)
    1. https://remo.etherpad.mozilla.org/council-meeting-20131103 (pierros, 15:05:52)

  3. Per Diem for travel (pierros, 15:11:34)
    1. http://aoprals.state.gov/web920/per_diem.asp (pierros, 15:22:35)
    2. ACTION: williamq happy to write the first draft with bobreyes on per diem email (pierros, 15:37:02)
    3. ACTION: pierros to create a vote in the portal now (pierros, 15:42:57)
    4. https://remo.etherpad.mozilla.org/minors-new-policy (williamq, 15:50:08)
    5. ACTION: ioana to start thread on task forces (ioanachiorean, 15:52:29)
    6. ACTION: council to review the draft policy for Minors until Fri midnight UTC (bobreyes, 15:54:25)
    7. ACTION: pierros to do the first draft on the SOP for unacceptable behaviours + how to work with HR (bobreyes, 16:14:10)
    8. ACTION: bobreyes to send a doodle for the vidyo schedule this week to further discuss unacceptable behaviours + how to work with HR SOP (bobreyes, 16:15:31)
    9. ACTION: bobreyes to draft the ROM Announcement (bobreyes, 16:16:44)


Meeting ended at 16:20:54 UTC (full logs).

Action items

  1. williamq happy to write the first draft with bobreyes on per diem email
  2. pierros to create a vote in the portal now
  3. ioana to start thread on task forces
  4. council to review the draft policy for Minors until Fri midnight UTC
  5. pierros to do the first draft on the SOP for unacceptable behaviours + how to work with HR
  6. bobreyes to send a doodle for the vidyo schedule this week to further discuss unacceptable behaviours + how to work with HR SOP
  7. bobreyes to draft the ROM Announcement


Action items, by person

  1. bobreyes
    1. williamq happy to write the first draft with bobreyes on per diem email
    2. bobreyes to send a doodle for the vidyo schedule this week to further discuss unacceptable behaviours + how to work with HR SOP
    3. bobreyes to draft the ROM Announcement
  2. pierros
    1. pierros to create a vote in the portal now
    2. pierros to do the first draft on the SOP for unacceptable behaviours + how to work with HR
  3. williamq
    1. williamq happy to write the first draft with bobreyes on per diem email
  4. UNASSIGNED
    1. ioana to start thread on task forces
    2. council to review the draft policy for Minors until Fri midnight UTC


People present (lines said)

  1. williamq (114)
  2. bobreyes (96)
  3. pierros (65)
  4. melek (42)
  5. deimidis (35)
  6. ioanachiorean (14)
  7. remobot (3)


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