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author | Matthias Wachs <MatthiasWachs@gmx.de> | 2016-12-30 11:13:07 +0100 |
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committer | Matthias Wachs <MatthiasWachs@gmx.de> | 2016-12-30 11:13:07 +0100 |
commit | 6063cce13ae17d58696f7b6e86b8ba679e3f39c9 (patch) | |
tree | 509a973169feeac2571903db4236d67b3cb1f2d6 /minutes/2016-12-28.txt | |
parent | 3f9deecad59cb7cb00f6b47240578f89fff15f68 (diff) | |
download | gnunet-ev-6063cce13ae17d58696f7b6e86b8ba679e3f39c9.tar.gz gnunet-ev-6063cce13ae17d58696f7b6e86b8ba679e3f39c9.zip |
adding meeting notes
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1 | * Gnunet e.V. 2016 Annual Meeting | ||
2 | |||
3 | Hamburg, 33C3 - 12:40 - 13.50 | ||
4 | |||
5 | * Participants | ||
6 | |||
7 | GNUnet e.V. Members | ||
8 | |||
9 | Christian Grothoff | ||
10 | Matthias Wachs | ||
11 | Markus Teich | ||
12 | Julius Buenger | ||
13 | Florian Dold | ||
14 | Nils Durner | ||
15 | Lurchi | ||
16 | tgx | ||
17 | |||
18 | via mumble: | ||
19 | |||
20 | ng0 | ||
21 | schanzen | ||
22 | totakura | ||
23 | |||
24 | Guests: | ||
25 | |||
26 | Leon Schuhmacher | ||
27 | nana | ||
28 | sva | ||
29 | 3 Guests | ||
30 | |||
31 | * Financial Report | ||
32 | |||
33 | GNUnet e.v. was hosting GHM | ||
34 | |||
35 | 3 Transactions via Bitcoin | ||
36 | Sree will check the books | ||
37 | If Sree ACK's the books everything is fine | ||
38 | |||
39 | * Election | ||
40 | |||
41 | ** Vorstand 2016: | ||
42 | |||
43 | Christian, President | ||
44 | Sree, Vice President | ||
45 | Florian, Finances | ||
46 | Bart & Matthias, Beisitzer | ||
47 | |||
48 | ** Running 2017: | ||
49 | Christian, President | ||
50 | Matthias, Vice President | ||
51 | Florian, Finances | ||
52 | Sree & Lurchi, Beisitzer | ||
53 | |||
54 | ** Vorstand elected as described above | ||
55 | |||
56 | * GNUnet e.V. - PeP Agreement | ||
57 | |||
58 | Leon: | ||
59 | presents pep side of gnunet-pep agreement | ||
60 | |||
61 | Christian: | ||
62 | Centralize license agreements with gnunet e.v. | ||
63 | This allows gnunet e.v. to make changes to licensing | ||
64 | Allow pep under strict restrictions to change licensing | ||
65 | This is required for platforms not allowing open/free software | ||
66 | Pep wants to try to cover all platforms. | ||
67 | |||
68 | Christian suggestion: | ||
69 | New VP Matthias will sign the agreement | ||
70 | Questions to the audience and mumble: no objections | ||
71 | AP: Matthias sign the agreement | ||
72 | |||
73 | * GNUnet e.v. Copyright Assignment | ||
74 | |||
75 | All contributors must sign copyright agreement | ||
76 | Otherwise: | ||
77 | - code will be excluded (for pep) | ||
78 | - or will be deemed "unimportant" | ||
79 | |||
80 | Agreement can be send via snailmail to postal address printed in agreeement | ||
81 | |||
82 | * GNU Taler Agreement | ||
83 | |||
84 | For Taler, a similar issue as with gnunet exists. | ||
85 | A agreement between GNUnet e.v. and Taler SA is required. | ||
86 | |||
87 | Christian: | ||
88 | New VP Matthias will sign the agreement | ||
89 | Questions to the audience: no objections | ||
90 | AP: Matthias will take duty | ||
91 | |||
92 | Sree: is there an abandonment clause? | ||
93 | CG: repsonsibilities will go back to gnunet e.v. | ||
94 | |||
95 | MT: Why swiss law? | ||
96 | Swiss copyright laws are simpler and you can transfer full copyrights | ||
97 | |||
98 | CG aks is everyone is OK to join agreement? | ||
99 | MUMBLE: yes | ||
100 | Audience: yes | ||
101 | |||
102 | * Open Round | ||
103 | |||
104 | Stickers! | ||
105 | Notes will be put in gnunet-ev SVN | ||
106 | |||