commit 99f95f252627a1b6c8ea8b0774a93ac9fe442918 Author: Julius Mittenzwei julius@mittenzwei.com Date: Fri Dec 4 21:54:50 2020 +0100

Add minutes for the 2020-08-03 meeting. --- minutes/TPI_Board_Meeting_Minutes-2020-08-03.txt | 18 ++++++++++++++++++ ...Meeting_Minutes-2020-08-03.txt.5FA53B246DEA01A5.asc | 16 ++++++++++++++++ 2 files changed, 34 insertions(+)

diff --git a/minutes/TPI_Board_Meeting_Minutes-2020-08-03.txt b/minutes/TPI_Board_Meeting_Minutes-2020-08-03.txt new file mode 100644 index 0000000..1bcdf8f --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2020-08-03.txt @@ -0,0 +1,18 @@ +Tor Board Meeting Minutes for August 3, 2020 + +Video and Phone Conference Meeting called to order at 2:00 EDT/ 18 UTC PDT + +Present: Isabela Bagueros, Sue Abt, Julius Mittenzwei, Nick Mathewson , Matt Blaze, Bruce, Biella Coleman, Cindy Cohn, Nighat Dad, Bruce Schneier, Roger Dingledine + +1. Isabela updated the Board on OTF + +2. Discussion and Vote to Add New Board Members: + +- Biella moved the following motion “The Tor Board proposes to add Chelsea Kolmo and Rabbi Rob to the current board for a renewable one year term starting on a date of their own choosing.” Julius second the motion, the board voted unanimously in favor. + + + +RESOLVED: Board adds Chelsea Kolmo and Rabbi Rob to the board + +Meeting adjourned at 18:40 + diff --git a/minutes/TPI_Board_Meeting_Minutes-2020-08-03.txt.5FA53B246DEA01A5.asc b/minutes/TPI_Board_Meeting_Minutes-2020-08-03.txt.5FA53B246DEA01A5.asc new file mode 100644 index 0000000..1a492b0 --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2020-08-03.txt.5FA53B246DEA01A5.asc @@ -0,0 +1,16 @@