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 @@ +-----BEGIN PGP SIGNATURE----- + +iQIzBAABCAAdFiEEAvsEvZkfYc+iy7I2X6U7JG3qAaUFAl/KohoACgkQX6U7JG3q +AaXw1RAAm/4miy9yDx9EZQSUnHhXi7rlipLAgh5KalnXfC2D1WcvJb1iZR3hSlDe +AhFqNgBv2SEpPD7I95J2fmnZ0RkrERk/3xNmE9J+B0VweWVZBku4qu7EvcCbaNHI +XUuHlzS6GFeEUS+dvQshYNier6vC2YugKF355pSS3A2nFqgvfd/1/TLNaPvjikZH +WrBZU+XzDBPxRIkU2THaAFGs1p3HDZ1zdtd8+j8BSyBIA1vyx4zE/+2smJrctKS3 +oOaET8MFhn8wrFMT2PZKv0bqA91rdyM6PLAwhO711nAt9x9C/agWPdmBkRIgkCVZ +aK8dr3RW0b1SmRKFBuH6BJfoJcnPmGlYszOfoboCDJouRHk5eehuOH7vT2z//LvT +EsoFW5WeABaTJURB8Jggq8yLDMftAS605B4yB1eqiQurncnZVGtdkIfslvqGb+J4 +LKyt1voezv1PfhlbcpaA5O7N2IniW91O8P3n/DkXyX8yaqXafOIsSlkaO32dPT+v +YCA4KolOH3Lu87T05P9H1P3KOAjKwZ8nCNJYQnj1/qB1Hm5bRGNbxbaX9mjBP5y3 +anKw3VishsV9weNe+TQOlAGiIYdi4SpdET8f24giWIkllGoET39EIYWSEQdhooZR +WCl3SctS0rXqArltUTaJrh0hy1EepCoLBgVndSSGOabYeYKr/gs= +=gnni +-----END PGP SIGNATURE-----