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from a9ae4d4 Add minutes for the 2022-11-21 meeting. new 58a5473 Add minutes for the 2023-03-07 meeting. new 2ab22f1 Add minutes for the 2023-02-11 meeting.
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Summary of changes: minutes/TPI_Board_Meeting_Minutes-2023-02-11.txt | 6 +++ ...ing_Minutes-2023-02-11.txt.5FA53B246DEA01A5.asc | 16 ++++++++ minutes/TPI_Board_Meeting_Minutes-2023-03-07.txt | 45 ++++++++++++++++++++++ ...ing_Minutes-2023-03-07.txt.5FA53B246DEA01A5.asc | 16 ++++++++ 4 files changed, 83 insertions(+) create mode 100644 minutes/TPI_Board_Meeting_Minutes-2023-02-11.txt create mode 100644 minutes/TPI_Board_Meeting_Minutes-2023-02-11.txt.5FA53B246DEA01A5.asc create mode 100644 minutes/TPI_Board_Meeting_Minutes-2023-03-07.txt create mode 100644 minutes/TPI_Board_Meeting_Minutes-2023-03-07.txt.5FA53B246DEA01A5.asc
This is an automated email from the git hooks/post-receive script.
julius pushed a commit to branch master in repository company/policies.
commit 58a5473e51649d5328bc90111786301b100b4b18 Author: Julius Mittenzwei julius.mittenzwei@openpublishing.com AuthorDate: Mon Mar 27 08:45:35 2023 +0200
Add minutes for the 2023-03-07 meeting. --- minutes/TPI_Board_Meeting_Minutes-2023-03-07.txt | 45 ++++++++++++++++++++++ ...ing_Minutes-2023-03-07.txt.5FA53B246DEA01A5.asc | 16 ++++++++ 2 files changed, 61 insertions(+)
diff --git a/minutes/TPI_Board_Meeting_Minutes-2023-03-07.txt b/minutes/TPI_Board_Meeting_Minutes-2023-03-07.txt new file mode 100644 index 0000000..14039f8 --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2023-03-07.txt @@ -0,0 +1,45 @@ +Tor Project Board Meeting Minutes +March 7, 2023, 14:00 UTC - 16:00 UTC + +Board In Attendance: +* Esra'a Al Shafei +* Kendra Albert +* Desigan Chinniah +* Biella Coleman +* Alissa Cooper +* Sarah Gran +* Christian Kaufmann +* Julius Mittenzwei + +Non-Board Attendees: +* Sue Abt, CFO +* Isabela Fernandes, ED +* Roger Dingeldine, Co-Founder +* Nick Mathewson, Co-Founder and Network Dev +* Lisa Rodriguez, AMS +* George Rosamund, Board Liaison + +Quorum was achieved. The meeting was called to order at 14:00 UTC. + +I. Welcome/intros for new board members + + +II. Update on developing legal situation + + +III. Isa provided an overview with slides of the 2023 Strategic Plan + +§ The plan is the fifth and final year of a 5 year plan, though some initiatives will continue to roll over. +§ Isabela will present this overview to Tor during an all hands meeting (and will share the details/slides) +§ We discussed how to track progress for some of these goals with measurements, noting that not all of them lend themselves to such quantification, which will be added to the ED review and assessment process + +Closed Session +IV. Discussion of ED evaluation process + + +Meeting adjourned at 11 am/16 utc. + +-- + +[Meeting minutes have been approved via email by all board members on 2023-03-26.] + diff --git a/minutes/TPI_Board_Meeting_Minutes-2023-03-07.txt.5FA53B246DEA01A5.asc b/minutes/TPI_Board_Meeting_Minutes-2023-03-07.txt.5FA53B246DEA01A5.asc new file mode 100644 index 0000000..6e4ca10 --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2023-03-07.txt.5FA53B246DEA01A5.asc @@ -0,0 +1,16 @@
This is an automated email from the git hooks/post-receive script.
julius pushed a commit to branch master in repository company/policies.
commit 2ab22f12f6e438c701fd9acaeb2ac33418146948 Author: Julius Mittenzwei julius.mittenzwei@openpublishing.com AuthorDate: Mon Mar 27 08:48:18 2023 +0200
Add minutes for the 2023-02-11 meeting. --- minutes/TPI_Board_Meeting_Minutes-2023-02-11.txt | 6 ++++++ ...d_Meeting_Minutes-2023-02-11.txt.5FA53B246DEA01A5.asc | 16 ++++++++++++++++ 2 files changed, 22 insertions(+)
diff --git a/minutes/TPI_Board_Meeting_Minutes-2023-02-11.txt b/minutes/TPI_Board_Meeting_Minutes-2023-02-11.txt new file mode 100644 index 0000000..baefa11 --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2023-02-11.txt @@ -0,0 +1,6 @@ +Tor Project Board Meeting Minutes +Feb 11, 2023 + +Action without meeting to open and allocate funds to a new bank account. + +Action was approved via email by all board members. diff --git a/minutes/TPI_Board_Meeting_Minutes-2023-02-11.txt.5FA53B246DEA01A5.asc b/minutes/TPI_Board_Meeting_Minutes-2023-02-11.txt.5FA53B246DEA01A5.asc new file mode 100644 index 0000000..1103694 --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2023-02-11.txt.5FA53B246DEA01A5.asc @@ -0,0 +1,16 @@
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