commit 4582df98945519e49a3912021f41b0088fc83c32 Author: Julius Mittenzwei julius@mittenzwei.com Date: Tue Sep 3 15:48:34 2019 +0200

Add minutes for the 2019-06-12 meeting. --- minutes/TPI_Board_Meeting_Minutes-2019-06-12.txt | 38 ++++++++++++++++++++++ ...ing_Minutes-2019-06-12.txt.5FA53B246DEA01A5.asc | 16 +++++++++ 2 files changed, 54 insertions(+)

diff --git a/minutes/TPI_Board_Meeting_Minutes-2019-06-12.txt b/minutes/TPI_Board_Meeting_Minutes-2019-06-12.txt new file mode 100644 index 0000000..07af029 --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2019-06-12.txt @@ -0,0 +1,38 @@ +Tor Project Board Meeting Minutes for June 12, 2019 Phone/video meeting called to order at 5pm 16:00 UTC +Present: Isabela Bagueros, Cindy Cohn, Bruce Schneier, Shari Steele, Matt Blaze, Julius Mittenzwei, Sue Abt, Roger Dingledine, +Nick Mathewson, Biella Coleman joined at 17 UTC. +Absent: Nighat Dad, Ramy Raoof, Megan Price +1. Administrivia +Approval of May 7, 2019 minutes. Shari made the motion to approve, Matt seconded, all voted in favor. +2. Finances + +– Isabela went over fund raising strategy, budget and pay update +-July and August gaps discussed. +-Matching funds may be available from OTF. +-Discussed funding proposals in process. +-Discussed fund raising consultant that MDL is providing. +- The Board agreed to determine the budget at July 15 meeting. + +3. Executive Director Feedback + +– Discussed the feedback cycle for Isabela. Should be ready by Stockholm Tor meeting to read and pick someone to present a summary of what people wrote. Matt will do this. + + +4. Sue provided a report on sending in the 990 +– Meeting Adjourned at 17:10 UTC + + + + + + + + + + + + + + + + diff --git a/minutes/TPI_Board_Meeting_Minutes-2019-06-12.txt.5FA53B246DEA01A5.asc b/minutes/TPI_Board_Meeting_Minutes-2019-06-12.txt.5FA53B246DEA01A5.asc new file mode 100644 index 0000000..882abe1 --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2019-06-12.txt.5FA53B246DEA01A5.asc @@ -0,0 +1,16 @@