commit f3d8232cd4860a833dd2ef216f95cc15e5b1a0c0
Author: Julius Mittenzwei <[email protected]>
Date: Tue Sep 3 15:45:39 2019 +0200
Add minutes for the 2019-03-29 meeting.
---
minutes/TPI_Board_Meeting_Minutes-2019-03-29.txt | 54 ++++++++++++++++++++++
...ing_Minutes-2019-03-29.txt.5FA53B246DEA01A5.asc | 16 +++++++
2 files changed, 70 insertions(+)
diff --git a/minutes/TPI_Board_Meeting_Minutes-2019-03-29.txt
b/minutes/TPI_Board_Meeting_Minutes-2019-03-29.txt
new file mode 100644
index 0000000..b67400c
--- /dev/null
+++ b/minutes/TPI_Board_Meeting_Minutes-2019-03-29.txt
@@ -0,0 +1,54 @@
+Tor Project Board Meeting Minutes for March 29, 2019
+
+Phone/video meeting called to order at 17:00 UTC
+
+Present: Isabela Bagueros, Cindy Cohn, Shari Steele, Matt Blaze, Ramy Raoof,
Bruce Schneier, Biella Coleman, Julius Mittenzwei, Nick Mathewson, Roger
Dingledine, Megan Price, Nighat Dad, Sue Abt.
+
+1. Administrivia
+
+â Approval of January 25, 2019 minutes. Biella made the motion to approve,
Matt seconded, all voted in favor.
+â Approval of following modification: Sue Abt be added to the âpresentâ
list for the October 1st and December 10 2018 meeting minutes. Biella made the
motion to approve. Matt seconded, all voted in favor.
+
+RESOLVED: board approved minutes from January 25, 2018 and modifications to
list Sue Abt in the present list for the October 1st and December 10th, 2018
meetings.
+
+2. Finances
+
+â Isabela went over grants applied, denied, and granted and long list of
new possible sources of funding and the timeline and strategy being used by
team to apply for funding.
+â Sue Abt provided an update about the line of credit.
+â Sue Abt provided an update about Bader Martin Audit process.
+
+Nighat left 17:40 UTC/13:40 EST
+
+Matt left 17:59 UTC/13:59 EST
+
+3. Tor Meeting and Feedback Cycle update
+
+â Isabela provided details about the next Tor meeting to be held in
Stockholm, Sweden in July
+â Isabela provided a basic overview of the process by which she will be
evaluated by employees and long-term contractors of Tor and explained how
material will be sent to the board. Along with overview she will send a
detailed document outlining the process.
+
+Bruce left at 18:02/UTC 2:02 EST
+
+4. SIDA audit
+
+â Sue Abt informed us she would send the board the SIDA audit for review and
comments back by next Friday
+
+5. New Board Member
+
+â Discussion to invite R to the board for a one year term. Shari moved
motion the motion to invite R to join the board for a one year term starting on
the date of her choosing. Megan seconded and all voted in favor.
+
+RESOLVED: board voted to invite to the Tor, Inc. Board for a one year period.
+
+
+Meeting Adjourned at 18:30 UTC
+
+
+
+
+
+
+
+
+
+
+
+
diff --git
a/minutes/TPI_Board_Meeting_Minutes-2019-03-29.txt.5FA53B246DEA01A5.asc
b/minutes/TPI_Board_Meeting_Minutes-2019-03-29.txt.5FA53B246DEA01A5.asc
new file mode 100644
index 0000000..facc3c4
--- /dev/null
+++ b/minutes/TPI_Board_Meeting_Minutes-2019-03-29.txt.5FA53B246DEA01A5.asc
@@ -0,0 +1,16 @@
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