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 @@