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authorMatthias Wachs <MatthiasWachs@gmx.de>2016-12-30 11:13:07 +0100
committerMatthias Wachs <MatthiasWachs@gmx.de>2016-12-30 11:13:07 +0100
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1* Gnunet e.V. 2016 Annual Meeting
2
3Hamburg, 33C3 - 12:40 - 13.50
4
5* Participants
6
7GNUnet e.V. Members
8
9Christian Grothoff
10Matthias Wachs
11Markus Teich
12Julius Buenger
13Florian Dold
14Nils Durner
15Lurchi
16tgx
17
18via mumble:
19
20ng0
21schanzen
22totakura
23
24Guests:
25
26Leon Schuhmacher
27nana
28sva
293 Guests
30
31* Financial Report
32
33GNUnet e.v. was hosting GHM
34
353 Transactions via Bitcoin
36Sree will check the books
37If Sree ACK's the books everything is fine
38
39* Election
40
41** Vorstand 2016:
42
43Christian, President
44Sree, Vice President
45Florian, Finances
46Bart & Matthias, Beisitzer
47
48** Running 2017:
49Christian, President
50Matthias, Vice President
51Florian, Finances
52Sree & Lurchi, Beisitzer
53
54** Vorstand elected as described above
55
56* GNUnet e.V. - PeP Agreement
57
58Leon:
59presents pep side of gnunet-pep agreement
60
61Christian:
62Centralize license agreements with gnunet e.v.
63This allows gnunet e.v. to make changes to licensing
64Allow pep under strict restrictions to change licensing
65This is required for platforms not allowing open/free software
66Pep wants to try to cover all platforms.
67
68Christian suggestion:
69New VP Matthias will sign the agreement
70Questions to the audience and mumble: no objections
71AP: Matthias sign the agreement
72
73* GNUnet e.v. Copyright Assignment
74
75All contributors must sign copyright agreement
76Otherwise:
77 - code will be excluded (for pep)
78 - or will be deemed "unimportant"
79
80Agreement can be send via snailmail to postal address printed in agreeement
81
82* GNU Taler Agreement
83
84For Taler, a similar issue as with gnunet exists.
85A agreement between GNUnet e.v. and Taler SA is required.
86
87Christian:
88New VP Matthias will sign the agreement
89Questions to the audience: no objections
90AP: Matthias will take duty
91
92Sree: is there an abandonment clause?
93CG: repsonsibilities will go back to gnunet e.v.
94
95MT: Why swiss law?
96Swiss copyright laws are simpler and you can transfer full copyrights
97
98CG aks is everyone is OK to join agreement?
99MUMBLE: yes
100Audience: yes
101
102* Open Round
103
104Stickers!
105Notes will be put in gnunet-ev SVN
106