commit 6245d7f6c86bbb9ba2c2993e6206664d55a068a4 Author: Julius Mittenzwei julius@mittenzwei.com Date: Tue Sep 3 15:44:56 2019 +0200

Add minutes for the 2019-01-25 meeting. --- minutes/TPI_Board_Meeting_Minutes-2019-01-25.txt | 38 ++++++++++++++++++++++ ...ing_Minutes-2019-01-25.txt.5FA53B246DEA01A5.asc | 16 +++++++++ 2 files changed, 54 insertions(+)

diff --git a/minutes/TPI_Board_Meeting_Minutes-2019-01-25.txt b/minutes/TPI_Board_Meeting_Minutes-2019-01-25.txt new file mode 100644 index 0000000..fad6123 --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2019-01-25.txt @@ -0,0 +1,38 @@ +Tor Project Board Meeting Minutes for January 25, 2019 + +Phone/video meeting called to order at 16:00 UTC + +Present: Isabela Bagueros, Shari Steele, Matt Blaze, Ramy Raoof, Biella Coleman, Julius Mittenzwei, Nick Mathewson, Roger Dingledine, Megan Price. + +– Approval of December 10, 2018 minutes. Matt made the motion to approve, Shari seconded, all voted in favor. + +RESOLVED: board approved minutes from October 10, 2018. + +2. Administrative updates +3. Dev meeting update +4. Finances + +– Donor update +– Update about NSF and government shutdown +– Isabela went over grants, funding strategy, budget, and pending grants. +– Finance motions + +a. – Motion one: The board of directors of the Tor Project, Inc., hereby authorizes Isabela Bagueros to apply for a line of credit from a financial institution, including Bank of America. Shari moved the motion, Julius second, all voted in favor. + +RESOLVED: ED is authorized to apply for a line of credit from a financial institution. + +– Motion two: The Executive Director will present a policy to the board for the use of the line of credit, which the board must approve before the ED can use the line of credit. Shari moved the motion, Megan seconded the motion, all voted in favor. + +RESOLVED: The ED will present present a policy to the board for the use of the line of credit, which the board must approve before the ED can use the line of credit. + + +5. New Board Member Update + +– Biella provided an update about potential new board member. + + Meeting Adjourned at 12:38 EST/17:38 UTC + + + + + diff --git a/minutes/TPI_Board_Meeting_Minutes-2019-01-25.txt.5FA53B246DEA01A5.asc b/minutes/TPI_Board_Meeting_Minutes-2019-01-25.txt.5FA53B246DEA01A5.asc new file mode 100644 index 0000000..af6498d --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2019-01-25.txt.5FA53B246DEA01A5.asc @@ -0,0 +1,16 @@