commit 83aa99915cd5a9489a8a2e79c779f9018e7ca824 Author: Julius Mittenzwei julius@mittenzwei.com Date: Wed Jan 30 16:24:15 2019 +0100

Add minutes for the 2018-12-10 meeting. --- minutes/TPI_Board_Meeting_Minutes-2018-12-10.txt | 32 ++++++++++++++++++++++ ...ing_Minutes-2018-12-10.txt.5FA53B246DEA01A5.asc | 16 +++++++++++ 2 files changed, 48 insertions(+)

diff --git a/minutes/TPI_Board_Meeting_Minutes-2018-12-10.txt b/minutes/TPI_Board_Meeting_Minutes-2018-12-10.txt new file mode 100644 index 0000000..d8e59bf --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2018-12-10.txt @@ -0,0 +1,32 @@ +Tor Project Board Meeting Minutes for December 10, 2018 + +Phone/video meeting called to order at 16:00 UTC + +Present: Isabela Bagueros, Shari Steele, Matt Blaze, Ramy Raoof, Cindy Cohn, Biella Coleman, Julius Mittenzwei, Roger Dingledine, Megan Price, Nighat D + +– Approval of October 1, 2018 minutes. Biella made the motion to approve, Ramy seconded, all voted in favor. + +RESOLVED: board approved minutes from October 1, 2018. + +2. Board Discussed and Passed Two Resolutions around Bank and Stock Accounts + +– Motion one: The board of directors of the Tor Project, Inc., hereby authorizes Sue Abt, Erin Wyatt and Cindy Cohn to be added as a signatory on the organization's Bank of America checking account #XXXXX. Cindy moved the motion, Julius second, all voted in favor. + +– Motion two: The board of directors of the Tor Project, Inc., hereby authorizes Sue Abt to be added as +signatory on the organization's Merrill Lynch stock account. Cindy moved the motion, Matt seconded the motion, all voted in favor. + +RESOLVED: Sue Abt, Erin Wyatt and Cindy Cohn added as signatories on the organization's Bank of America checking account and Sue Abt added as signatory on the organization's Merrill Lynch stock account. + +3. Finances + +– Isabela went over grants, budget, and pending grants. +– Discussion about changes around grant writing and hiring priorities. + +Nick left 12:32 + +4. New board members + +– After Cindy’s initial discussion Shari, Ramy, and Biella volunteered to reach out to prospective candidate + + Meeting Adjourned at 18 UTC + diff --git a/minutes/TPI_Board_Meeting_Minutes-2018-12-10.txt.5FA53B246DEA01A5.asc b/minutes/TPI_Board_Meeting_Minutes-2018-12-10.txt.5FA53B246DEA01A5.asc new file mode 100644 index 0000000..4759657 --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2018-12-10.txt.5FA53B246DEA01A5.asc @@ -0,0 +1,16 @@