Hi all,
Here are the June 20th 2018 Tor board minutes, approved Monday. I will be pasting our minutes in the body and providing the permanent link to them and as I mentioned sending them out shortly after our board meetings.
Regards,
Biella
https://gitweb.torproject.org/company/policies.git/plain/minutes/TPI_Board_M...
Tor Board Meeting Minutes for June 20, 2018
Phone/Video Meeting called to order at 16:00 UTC
Present: Shari Steele, Matt Blaze, Ramy Raoof, Cindy Cohn, Linus Nordberg, Biella Coleman, Nick Mathewson, Julius Mittenzwei, Megan Price, and Roger Dingledine
1. Administrivia
– Approval of April 16, 2018 minutes. Matt moved the motion, Megan seconded, all voted in favor.
RESOLVED: minutes from April 16, 2018 approved.
– Approval of March 12, 2018 minutes with amended time from 17:00 UTC/16:00 Rome to 16:00UTC/ 17:00 Rome time. Biella moved the motion, Matt seconded, all voted in favor.
RESOLVED: minutes from March 12, 2018 approved.
– Discussed potential dates for Mexico City Board meeting with current proposal being: October 1st closed meeting and October 2nd in the morning for the open meeting.
2. Executive Director Transition Overview
– Job descriptions for two project manager positions and fund raiser have been drafted and circulated.
3. Personnel Overview
– Shari provided an overview of personnel status.
4. Finances
– Shari went over 2017-2018 financials and proposed budget 2018-2019.
– Went over future/upcoming Tor Budget for July 1 2018 to June 30 2019. Biggest change is an increase in salaries/benefits and to accommodate new hires.
– Approval of 2018-2019 budget: Megan moved the motion, Cindy seconded, all voted in favor.
RESOLVED: 2018-2019 budget approved.
5. New Board Members
– Cindy will be proceeding to follow up for inviting potential candidate to Mexico City.
Ramy left at 13:30
6. Other Business
– With feedback in place, Biella will be finishing finalization of meetings minutes for release.
Meeting Adjourned at 13:41 UTC