commit e1fd7e0eea7bead495fa52f0dbbe3bbea9e70762 Author: Julius Mittenzwei <julius@mittenzwei.com> Date: Wed Apr 22 15:56:26 2020 +0200 Add minutes for the 2020-01-21 meeting. --- minutes/TPI_Board_Meeting_Minutes-2020-01-21.txt | 39 ++++++++++++++++++++++ ...ing_Minutes-2020-01-21.txt.5FA53B246DEA01A5.asc | 16 +++++++++ 2 files changed, 55 insertions(+) diff --git a/minutes/TPI_Board_Meeting_Minutes-2020-01-21.txt b/minutes/TPI_Board_Meeting_Minutes-2020-01-21.txt new file mode 100644 index 0000000..464ae83 --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2020-01-21.txt @@ -0,0 +1,39 @@ +Tor Project Board Meeting Minutes for January 21, 2020 phone/video meeting called to order at 11:00 EST/16:00 UTC + + + +Attending: Isabela Bagueros, Shari Steele, Matt Blaze, Cindy Cohn, Biella Coleman, Ramy Raoof, Julius Mittenzwei, Roger Dingledine, Sue Abt, Nick Mathewson, + +1) Administrivia + +– Approval of Minutes for August 6, 2019. Shari moved, Matt seconded, all voted in favor. + + +2) Finances: Isabela went over current finances, fundraising, and grants + +– Cash flow overview +– Tor doubled the funds from individual sources +– Presentation of membership program +– Discussed potential networking/events +– Overview of grants and pipeline +– Sue presented estimates for firms that can work on changing Tor’s overhead limit - + +3) HR + +– Isabela discussed HR changes. + +Shari left at 11:46 EST + +4. Dev meeting update + +– It will be held later in the year. + +5. Board Membership + +– Discussion of potential new board members + + + +– Meeting Adjourned 12:09 EST/17 UTC + + diff --git a/minutes/TPI_Board_Meeting_Minutes-2020-01-21.txt.5FA53B246DEA01A5.asc b/minutes/TPI_Board_Meeting_Minutes-2020-01-21.txt.5FA53B246DEA01A5.asc new file mode 100644 index 0000000..9965a73 --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2020-01-21.txt.5FA53B246DEA01A5.asc @@ -0,0 +1,16 @@ +-----BEGIN PGP SIGNATURE----- + +iQIzBAABCAAdFiEEAvsEvZkfYc+iy7I2X6U7JG3qAaUFAl6gTQoACgkQX6U7JG3q +AaUJGRAA6aLO3i5aoLz0Rg2IbFPF63KvbY4v6gNVIjh49DfH+LMPToPv/DA1gEWn +1C4QWebgJeittjHRxeF4tga6J0GFyoj8el4eK1ypT+iVsGrcYzbpAr+0D7pt8vjl +JWLXLLSWNaQnIwfGo6SzMuGrXX2E9WjNGY13KY0dZMhwvtzYR+ub2NmCYL+jmgI5 +537SEkncr7V0vdHvvw13Ev0n839vyC7JWJH+Jzk8djj5DDvgs4/GISqp7v8aWwEF +EFOyWZnk+BG00O2WOXMEMlfzzq2hYFGuqYWJTV0IvBnOMIwvCwbAj9HG3gRRl+zJ +IRMzXaNKpwrBMSBrtsxhoA0Wqt+4drF9utvjMTNjI+RrAsVf1GrsOTL6KylU8i0c +gGNsMmWftQa7ndxFhDuIDz7mgYvkAUXmf2tZH63lRDQCwMIdU6ScKt9jJqUEyOox +cbUYJEt2HrGDpcLM9UZOjzoaGpoHjS7grR++iNCLb3cnt0WwsrGXge6/lt20jNrd +oMGKVn9uNbfX3CVzDhreMrIZjVgtp/ioT/b97ST3wmO8riAMCJKHc8NgSWjMWB10 +7TINhcjoSv2xTC2IB9C00fk0E9w4P8TkOngSPdrcudzIJgg3JCEAvu8AcpZ7EfWo +s+9lnkRuM+FgPEVJmxxGX79SBP5/zhArj+Qubu4K0Xj1ejY2UC4= +=MolC +-----END PGP SIGNATURE-----