commit 4582df98945519e49a3912021f41b0088fc83c32
Author: Julius Mittenzwei <jul...@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
+
+â 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
+
+â 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
+â 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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