commit 142169d4ec5eefe45004f076d63d53577d1b1880 Author: Julius Mittenzwei julius@mittenzwei.com Date: Mon Sep 14 17:35:44 2020 +0200

Add minutes for the 2020-04-08 meeting. --- minutes/TPI_Board_Meeting_Minutes-2020-04-08.txt | 30 ++++++++++++++++++++++ ...ing_Minutes-2020-04-08.txt.5FA53B246DEA01A5.asc | 16 ++++++++++++ 2 files changed, 46 insertions(+)

diff --git a/minutes/TPI_Board_Meeting_Minutes-2020-04-08.txt b/minutes/TPI_Board_Meeting_Minutes-2020-04-08.txt new file mode 100644 index 0000000..b8bf0c2 --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2020-04-08.txt @@ -0,0 +1,30 @@ +Tor Project Board Meeting Minutes for 08 April 2020, 2020 phone/video meeting called to order at 13:16 EST + + +Attending: Isabela Bagueros, Matt Blaze, Biella Coleman, Ramy Raoof, Julius Mittenzwei, Roger Dingledine, Sue Abt, Nick Mathewson + +1) Shari Steele Resignation + +– Shari Steele has informed us that she will be resigning from the board. “I move we accept Shari’s resignation effective immediately.” Matt Blaze moved the motion, Bruce seconded and all voted in favor. + +RESOLVED: Board accepted Shari Steele’s resignation. + + +2) Administrivia + +– Approval of Minutes for January 21, 2020. Biella moved, Matt seconded, all voted in favor. + +3) Isabela went over finances and HR changes + + +4) Board Membership + +– Discussion of potential new board members + + +– Meeting Adjourned 2:09 EST/18:09 UTC + + + + + diff --git a/minutes/TPI_Board_Meeting_Minutes-2020-04-08.txt.5FA53B246DEA01A5.asc b/minutes/TPI_Board_Meeting_Minutes-2020-04-08.txt.5FA53B246DEA01A5.asc new file mode 100644 index 0000000..5581f18 --- /dev/null +++ b/minutes/TPI_Board_Meeting_Minutes-2020-04-08.txt.5FA53B246DEA01A5.asc @@ -0,0 +1,16 @@