[tor-commits] [policies/master] Add minutes for the 2019-11-06 meeting.

[julius at torproject.org]

commit 87454759672b025d6982340367cb026dc94f46aa
Author: Julius Mittenzwei <julius at mittenzwei.com>
Date:   Wed Apr 22 15:56:21 2020 +0200

    Add minutes for the 2019-11-06 meeting.
---
 minutes/TPI_Board_Meeting_Minutes-2019-11-06.txt   | 45 ++++++++++++++++++++++
 ...ing_Minutes-2019-11-06.txt.5FA53B246DEA01A5.asc | 16 ++++++++
 2 files changed, 61 insertions(+)

diff --git a/minutes/TPI_Board_Meeting_Minutes-2019-11-06.txt b/minutes/TPI_Board_Meeting_Minutes-2019-11-06.txt
new file mode 100644
index 0000000..7927213
--- /dev/null
+++ b/minutes/TPI_Board_Meeting_Minutes-2019-11-06.txt
@@ -0,0 +1,45 @@
+Tor Project Board Meeting Minutes for November 6, 2019 Phone/video meeting called to order at 13:00 EST/18:00 UTC
+
+ 
+
+Attending: Isabela Bagueros, Shari Steele, Matt Blaze, Cindy Cohn, Biella Coleman, Ramy Raoof, Julius Mittenzwei, Bruce Schneier, Nick Mathewson,  
+
+1) Administrivia
+ 
+– Approval of Minutes for August 6, 2019
+– Formal approval of email vote concerning payroll for Greek employees (see Appendix A for the motion)
+– Approval of Gemini resolution form for an institutional account and signature from Secretary/Clerk. Shari moved the motion, Matt seconded, everyone voted in favor. 
+
+2) Finances
+
+– Isabela went over fund raising strategy, cash flow, budget and grants.
+
+3. Megan Price Resignation
+
+–  Board accepted Megan Price’s resignation. Biella volunteered to write and thank her. Julius will remove her from the list in a few weeks.
+
+
+– Meeting Adjourned at 2:21 EST/19:00 UTC 
+
+Appendix A
+
+"The Tor Project, Inc. assigns to Kleopas Alliott Business Consultants SA, with tax ID number XXXX, and further authorizes it to appoint one of its employees to post the details of the ultimate beneficial owners to AADE on behalf of our company, as provided by Law 4557/2018.
+
+Lastly, The Tor Project, Inc. does not have a beneficial owner, as it is a United States 501(c)(3) non-profit organization.”
+
+
+
+
+ 
+
+
+
+ 
+
+ 
+
+
+
+
+
+ 
diff --git a/minutes/TPI_Board_Meeting_Minutes-2019-11-06.txt.5FA53B246DEA01A5.asc b/minutes/TPI_Board_Meeting_Minutes-2019-11-06.txt.5FA53B246DEA01A5.asc
new file mode 100644
index 0000000..238c46f
--- /dev/null
+++ b/minutes/TPI_Board_Meeting_Minutes-2019-11-06.txt.5FA53B246DEA01A5.asc
@@ -0,0 +1,16 @@
+-----BEGIN PGP SIGNATURE-----
+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+=RQMR
+-----END PGP SIGNATURE-----