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See this posting for context:

https://lists.torproject.org/pipermail/tor-project/2016-April/000223.html

Notes for July 14 2016 meeting:

Nick: 1) "Oh look at all this free time I have now that I'm not on the board!" ha ha ha 2) When does the next TB with 028 come out?

Georg: 1) Would other projects that want to include Tor Browser need to become licensees? If so under which circumstances (#19652 is the background here)? <- arma will comment on that ticket to move things forward

Shari: 1) Could we approve the TorDev invitee list so I can move things forward and start to invite people? 2) Transitioning the new board. 3) Rolling out insurance for organization and individuals. 4) Working with community team to prepare for HOPE, and sharing what I know with community council as they face their first challenge re: community membership. 5) Preparing to announce the conclusion of the investigation next week. NYTimes and Gizmodo are both interested in covering the announcement. 6) Hopefully things will start to calm down after next week's announcement.

Isabela: 1) re: services maintainers - me, karsten and tor admin team helped cass put together a proposal for fund to get someone to help out with this 2) getting on drl q2 report 3) 97% coverage of resumes for DRL visit in August 4) with alison, shari and erin help we have a doc for some funders who asked an update on what we are doing to make tor diverse/inclusive/harassment-free community (not sure if this should be private)

Kate: 1) Media and social media for board transition, including communicating with and prepping outgoing and incoming boards (all of whom have been fantastic and gracious to work with) 2) House-Senate appropriations issues problems re: language mandating restrictions regarding privacy tool funding by the Broadcasting Board of Governors 3) Clips for grant report, in conjunction with excellent volunteer David Stanton 4) Will be at HOPE so not online as normal; will check email and be available by phone 5) Paperwork and various tech problems (solved eventually)

Roger: 0) spent this week doing sponsorR meetings 1) state dept funding bill: strategy suggestion 2) seattle mtg attendees 3) would you like to ask questions about the director thing 4) some exciting new onion addresses for high profile websites on the way

Karsten: 1) Wrote proposal to get services admin together with Isabela and Cass.