This is an automated email from the git hooks/post-receive script. julius pushed a commit to branch master in repository company/policies. The following commit(s) were added to refs/heads/master by this push: new 401ec9c Add minutes for the 2022-01-17 meeting. 401ec9c is described below commit 401ec9ce55f17d9aff06772e41d7636929aa453b Author: Julius Mittenzwei <julius.mittenzwei@openpublishing.com> AuthorDate: Thu Jun 2 14:34:00 2022 +0200 Add minutes for the 2022-01-17 meeting. --- minutes/TPI_Board_Meeting_Minutes-2022-01-17.txt | 17 +++++++++++++++++ ..._Meeting_Minutes-2022-01-17.txt.5FA53B246DEA01A5.asc | 16 ++++++++++++++++ 2 files changed, 33 insertions(+) diff --git a/minutes/TPI_Board_Meeting_Minutes-2022-01-17.txt b/minutes/TPI_Board_Meeting_Minutes-2022-01-17.txt new file mode 100644 index 0000000..93a3ccc --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2022-01-17.txt @@ -0,0 +1,17 @@ +Tor Board Meeting Minutes for January 17, 2022 + +Video and phone conference meeting called to order at, 12:21 pm est 5:23 pm utc + +Present: Desigan Chinniah, Biella Coleman, Kendra Albert Rabbi Rob, Ramy Raoof, Julius Mittenzwei, Matt Blaze (after 12:33) + + +I. Board Administration Updates and Motions + +- Motion: The Board moves to approve a three year term for Rabbi Rob, +effective January 17, 2022. Kendra moved the motion, Ramy seconded, and all voted in favor. +- Motion: Approval of Sept 13 2021 minutes: Kendra moved the motion, Rabbi Rob seconded, all voted in favor. +- Motion: The Tor Board moves to accept Ramy Raoff’s and Chelsea Kolmo’s resignation, effective January 17, 2022. Kendra moved the motion, Biella seconded, and all voted in favor. +- Rabbi Rob will write up a description of the Vice-Chair position (roles, responsibilities, expectation and time commitments) and send it to the board for consideration. We will move to identify a person during our next + + +Meeting adjourned at 12:43 diff --git a/minutes/TPI_Board_Meeting_Minutes-2022-01-17.txt.5FA53B246DEA01A5.asc b/minutes/TPI_Board_Meeting_Minutes-2022-01-17.txt.5FA53B246DEA01A5.asc new file mode 100644 index 0000000..c05aacb --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2022-01-17.txt.5FA53B246DEA01A5.asc @@ -0,0 +1,16 @@ +-----BEGIN PGP SIGNATURE----- + +iQIzBAABCAAdFiEEAvsEvZkfYc+iy7I2X6U7JG3qAaUFAmKYrjcACgkQX6U7JG3q +AaWZyBAA4Osmqyk4RxmcwQeT9wdk//y5kobxJWsTNnPrLsP48w5hiAUwgtqKK/Ta +Kdq7echv4yxuDBiw3MXfIrM//p1Gs1KY9cG3j1DxYkXWgJhoahIuC/Ce7g43552b +4LrXwZX6smc3+J0CGp5RWhXxU6aRxfTJqjP2dR3jX30YX0OIF+arAm4PytWOy8Sp +mnTC+Rwg0QwgdYw+QGDBKNW11Gv0ZveOennWiTZTVy7p2p++GkUxYp9ncWNrj9/l +X6gdw9Q/HISDP/AThuLiZ9GUaXshewqgVA3spi7ZfFh9I9PqNAAmS8UDCJ1V6ohT +B2oxyYuyWsaXIZgnoYAoZdlPXFyIIwnj1k5oXQEji6uWKhER1oBLMDj8xB3jv7sH +/6v155J8d9iOvoLVlBVC84sPdWzSUbFoFws23sYkiKUpMzQNZ4gqlDHDXMSwS1Da +j5QtZt2eZBSmr91bD7but3G8ngkzDgHobi4JfLw1MnKbIRZb2hhTs9MtRZksu96M +ZCZvoccpc03qS3t1WbwjKIQRfDo8tcw1/nE2OUXAtpgThbUct0BTf1XZITWHhqVt +D5OAwfbhQKksbfwmOi/5MihF+9ZfbIwwYKkJkSFwoBtPHJXV3SA2Ai8MkqaolFXx +ZTUPH+MjFqi1ZMdxNz3B+oXv101cLF09XTLUdvsk5oqbgxIW41U= +=TLre +-----END PGP SIGNATURE----- -- To stop receiving notification emails like this one, please contact the administrator of this repository.