[tor-commits] [policies/master] Add minutes for the 2019-06-12 meeting.

[julius at torproject.org]

commit 4582df98945519e49a3912021f41b0088fc83c32
Author: Julius Mittenzwei <julius at mittenzwei.com>
Date:   Tue Sep 3 15:48:34 2019 +0200

    Add minutes for the 2019-06-12 meeting.
---
 minutes/TPI_Board_Meeting_Minutes-2019-06-12.txt   | 38 ++++++++++++++++++++++
 ...ing_Minutes-2019-06-12.txt.5FA53B246DEA01A5.asc | 16 +++++++++
 2 files changed, 54 insertions(+)

diff --git a/minutes/TPI_Board_Meeting_Minutes-2019-06-12.txt b/minutes/TPI_Board_Meeting_Minutes-2019-06-12.txt
new file mode 100644
index 0000000..07af029
--- /dev/null
+++ b/minutes/TPI_Board_Meeting_Minutes-2019-06-12.txt
@@ -0,0 +1,38 @@
+Tor Project Board Meeting Minutes for June 12, 2019 Phone/video meeting called to order at 5pm 16:00 UTC 
+Present: Isabela Bagueros, Cindy Cohn, Bruce Schneier, Shari Steele, Matt Blaze, Julius Mittenzwei, Sue Abt, Roger Dingledine, 
+Nick Mathewson, Biella Coleman joined at 17 UTC.
+Absent: Nighat Dad, Ramy Raoof, Megan Price
+1. Administrivia
+Approval of May 7, 2019 minutes. Shari made the motion to approve, Matt seconded, all voted in favor.
+2. Finances
+
+– Isabela went over fund raising strategy, budget and pay update 
+-July and August gaps discussed.
+-Matching funds may be available from OTF. 
+-Discussed funding proposals in process.
+-Discussed fund raising consultant that MDL is providing.
+- The Board agreed to determine the budget at July 15 meeting. 
+ 
+3.  Executive Director Feedback
+
+–  Discussed the feedback cycle for Isabela.  Should be ready by Stockholm Tor meeting to read and pick someone to present a summary of what people wrote. Matt will do this.
+
+
+4. Sue provided a report on sending in the 990
+– Meeting Adjourned at 17:10 UTC 
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diff --git a/minutes/TPI_Board_Meeting_Minutes-2019-06-12.txt.5FA53B246DEA01A5.asc b/minutes/TPI_Board_Meeting_Minutes-2019-06-12.txt.5FA53B246DEA01A5.asc
new file mode 100644
index 0000000..882abe1
--- /dev/null
+++ b/minutes/TPI_Board_Meeting_Minutes-2019-06-12.txt.5FA53B246DEA01A5.asc
@@ -0,0 +1,16 @@
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