[tor-commits] [policies/master] Add minutes for the 2020-01-21 meeting.

[julius at torproject.org]

commit e1fd7e0eea7bead495fa52f0dbbe3bbea9e70762
Author: Julius Mittenzwei <julius at mittenzwei.com>
Date:   Wed Apr 22 15:56:26 2020 +0200

    Add minutes for the 2020-01-21 meeting.
---
 minutes/TPI_Board_Meeting_Minutes-2020-01-21.txt   | 39 ++++++++++++++++++++++
 ...ing_Minutes-2020-01-21.txt.5FA53B246DEA01A5.asc | 16 +++++++++
 2 files changed, 55 insertions(+)

diff --git a/minutes/TPI_Board_Meeting_Minutes-2020-01-21.txt b/minutes/TPI_Board_Meeting_Minutes-2020-01-21.txt
new file mode 100644
index 0000000..464ae83
--- /dev/null
+++ b/minutes/TPI_Board_Meeting_Minutes-2020-01-21.txt
@@ -0,0 +1,39 @@
+Tor Project Board Meeting Minutes for January 21, 2020 phone/video meeting called to order at 11:00 EST/16:00 UTC
+
+ 
+
+Attending: Isabela Bagueros, Shari Steele, Matt Blaze, Cindy Cohn, Biella Coleman, Ramy Raoof, Julius Mittenzwei, Roger Dingledine, Sue Abt, Nick Mathewson,  
+
+1) Administrivia
+ 
+– Approval of Minutes for August 6, 2019. Shari moved, Matt seconded, all voted in favor.
+
+
+2) Finances: Isabela went over current finances, fundraising, and grants
+
+– Cash flow overview
+– Tor doubled the funds from individual sources
+– Presentation of membership program
+– Discussed potential networking/events  
+– Overview of grants and pipeline
+– Sue presented estimates for firms that can work on changing Tor’s overhead limit -  
+
+3) HR
+
+– Isabela discussed HR changes.
+
+Shari left at 11:46 EST
+
+4. Dev meeting update
+
+– It will be held later in the year. 
+
+5. Board Membership
+	
+– Discussion of potential new board members
+ 
+
+
+– Meeting Adjourned 12:09 EST/17 UTC
+
+ 
diff --git a/minutes/TPI_Board_Meeting_Minutes-2020-01-21.txt.5FA53B246DEA01A5.asc b/minutes/TPI_Board_Meeting_Minutes-2020-01-21.txt.5FA53B246DEA01A5.asc
new file mode 100644
index 0000000..9965a73
--- /dev/null
+++ b/minutes/TPI_Board_Meeting_Minutes-2020-01-21.txt.5FA53B246DEA01A5.asc
@@ -0,0 +1,16 @@
+-----BEGIN PGP SIGNATURE-----
+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+=MolC
+-----END PGP SIGNATURE-----