commit 5a123e9a5c9ab3ce7260feadc186284899ebd759 Author: Linus Nordberg <linus@nordberg.se> Date: Tue Aug 21 23:00:46 2018 +0200 Add minutes for the 2018-06-20 meeting. --- minutes/TPI_Board_Meeting_Minutes-2018-06-20.txt | 60 ++++++++++++++++++++++ ...ing_Minutes-2018-06-20.txt.1E8BF34923291265.asc | 16 ++++++ 2 files changed, 76 insertions(+) diff --git a/minutes/TPI_Board_Meeting_Minutes-2018-06-20.txt b/minutes/TPI_Board_Meeting_Minutes-2018-06-20.txt new file mode 100644 index 0000000..75582b0 --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2018-06-20.txt @@ -0,0 +1,60 @@ +Tor Board Meeting Minutes for June 20, 2018 + +Phone/Video Meeting called to order at 16:00 UTC + +Present: Shari Steele, Matt Blaze, Ramy Raoof, Cindy Cohn, Linus +Nordberg, Biella Coleman, Nick Mathewson, Julius Mittenzwei, Megan +Price, and Roger Dingledine + +1. Administrivia + +– Approval of April 16, 2018 minutes. Matt moved the motion, Megan + seconded, all voted in favor. + +RESOLVED: minutes from April 16, 2018 approved. + +– Approval of March 12, 2018 minutes with amended time from 17:00 + UTC/16:00 Rome to 16:00UTC/ 17:00 Rome time. Biella moved the + motion, Matt seconded, all voted in favor. + +RESOLVED: minutes from March 12, 2018 approved. + +– Discussed potential dates for Mexico City Board meeting with current + proposal being: October 1st closed meeting and October 2nd in the + morning for the open meeting. + +2. Executive Director Transition Overview + +– Job descriptions for two project manager positions and fund raiser + have been drafted and circulated. + +3. Personnel Overview + +– Shari provided an overview of personnel status. + +4. Finances + +– Shari went over 2017-2018 financials and proposed budget 2018-2019. + +– Went over future/upcoming Tor Budget for July 1 2018 to June 30 + 2019. Biggest change is an increase in salaries/benefits and to + accommodate new hires. + +– Approval of 2018-2019 budget: Megan moved the motion, Cindy + seconded, all voted in favor. + +RESOLVED: 2018-2019 budget approved. + +5. New Board Members + +– Cindy will be proceeding to follow up for inviting potential + candidate to Mexico City. + +Ramy left at 13:30 + +6. Other Business + +– With feedback in place, Biella will be finishing finalization of + meetings minutes for release. + +Meeting Adjourned at 13:41 UTC diff --git a/minutes/TPI_Board_Meeting_Minutes-2018-06-20.txt.1E8BF34923291265.asc b/minutes/TPI_Board_Meeting_Minutes-2018-06-20.txt.1E8BF34923291265.asc new file mode 100644 index 0000000..dd39a2b --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2018-06-20.txt.1E8BF34923291265.asc @@ -0,0 +1,16 @@ +-----BEGIN PGP SIGNATURE----- + +iQIzBAABCgAdFiEEjEzVEQlemC6w77+iHovzSSMpEmUFAlt8fTUACgkQHovzSSMp +EmUHHA//e8mzR5UVqacap/X6PTvbq4EiLER/JQeF+w/2kuUh6WwWZtqniUGyOk/u +ztu+o2Q5CAziUZLT68/5DlULRrTHZyYJ4FH6680QymP/LzxRcVZEa3KpJgAlAhuT +Rr4e0QIrusFXdYuHP6zTjzRuw+Op5hYxGNHf/KcaB11fCp63kp1U4wQNyFqgbt37 +ahvIbcp8BJ1SBefQXw9fF0XJMzantctI3VsOQz4ApmiE+94lc9rbKtxyfKwmh9cO +CMno+mg4OX7fPyvylMyw0ULA9bV3gyXIoOxnKyt3E4f9wJMzHzEfcKjeODv436uM +gskvQmyflqTJtSCno30g872YU4GRXQuwivzfWyjsGw3CXrvGJ5XeaTjBp2vUl2U3 +kvjLqRzHTwrdPrrbNpxLuHzQKB79Bv7kGwLrHgz8JTWVbewjRq4ItgzboS32BJAv +EGmTsBc5mVGr5Sn70z93DFiyUXwyUx1yI1QqqfyG5e/de6z+W603+09XRGZl2Dav ++LAeH5MT+GvZePJEDe48DuS95Wt0+/SuejWymtNy/982fe6jUUUIIC8XPP3xDuv6 +Kq0nO1a3FdJ3CRHJ+tZCykq9EphwOSf/zm8bObsER3KToi4YMGxeGos2qkEAnTCc +htr6WoXYDiCecWDo7Pjod9iMs5TYNvVrazzbS0z1gbsakuBlw/4= +=O1O8 +-----END PGP SIGNATURE-----