commit f3d8232cd4860a833dd2ef216f95cc15e5b1a0c0 Author: Julius Mittenzwei julius@mittenzwei.com Date: Tue Sep 3 15:45:39 2019 +0200
Add minutes for the 2019-03-29 meeting. --- minutes/TPI_Board_Meeting_Minutes-2019-03-29.txt | 54 ++++++++++++++++++++++ ...ing_Minutes-2019-03-29.txt.5FA53B246DEA01A5.asc | 16 +++++++ 2 files changed, 70 insertions(+)
diff --git a/minutes/TPI_Board_Meeting_Minutes-2019-03-29.txt b/minutes/TPI_Board_Meeting_Minutes-2019-03-29.txt new file mode 100644 index 0000000..b67400c --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2019-03-29.txt @@ -0,0 +1,54 @@ +Tor Project Board Meeting Minutes for March 29, 2019 + +Phone/video meeting called to order at 17:00 UTC + +Present: Isabela Bagueros, Cindy Cohn, Shari Steele, Matt Blaze, Ramy Raoof, Bruce Schneier, Biella Coleman, Julius Mittenzwei, Nick Mathewson, Roger Dingledine, Megan Price, Nighat Dad, Sue Abt. + +1. Administrivia + +– Approval of January 25, 2019 minutes. Biella made the motion to approve, Matt seconded, all voted in favor. +– Approval of following modification: Sue Abt be added to the “present” list for the October 1st and December 10 2018 meeting minutes. Biella made the motion to approve. Matt seconded, all voted in favor. + +RESOLVED: board approved minutes from January 25, 2018 and modifications to list Sue Abt in the present list for the October 1st and December 10th, 2018 meetings. + +2. Finances + +– Isabela went over grants applied, denied, and granted and long list of new possible sources of funding and the timeline and strategy being used by team to apply for funding. +– Sue Abt provided an update about the line of credit. +– Sue Abt provided an update about Bader Martin Audit process. + +Nighat left 17:40 UTC/13:40 EST + +Matt left 17:59 UTC/13:59 EST + +3. Tor Meeting and Feedback Cycle update + +– Isabela provided details about the next Tor meeting to be held in Stockholm, Sweden in July +– Isabela provided a basic overview of the process by which she will be evaluated by employees and long-term contractors of Tor and explained how material will be sent to the board. Along with overview she will send a detailed document outlining the process. + +Bruce left at 18:02/UTC 2:02 EST + +4. SIDA audit + +– Sue Abt informed us she would send the board the SIDA audit for review and comments back by next Friday + +5. New Board Member + +– Discussion to invite R to the board for a one year term. Shari moved motion the motion to invite R to join the board for a one year term starting on the date of her choosing. Megan seconded and all voted in favor. + +RESOLVED: board voted to invite to the Tor, Inc. Board for a one year period. + + +Meeting Adjourned at 18:30 UTC + + + + + + + + + + + + diff --git a/minutes/TPI_Board_Meeting_Minutes-2019-03-29.txt.5FA53B246DEA01A5.asc b/minutes/TPI_Board_Meeting_Minutes-2019-03-29.txt.5FA53B246DEA01A5.asc new file mode 100644 index 0000000..facc3c4 --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2019-03-29.txt.5FA53B246DEA01A5.asc @@ -0,0 +1,16 @@