blob: e666267bb9d5a273fa7e062bc8248763fefc21bd (
plain) (
blame)
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
|
29.12.2015, hamburg, 32c3
Author: Martin Schanzenbach
* Attendees:
1. Christian Grothoff
2. Daniel Golle
3. Gabor Toth
4. Martin Schanzenbach
5. Teich
6. Florian Dold
7. Sri Harsha Totakura
8. Nils Durner
9. Jeff Burdges
* Guests:
1. Jan
2. Anselm
3. Julius
4. Leandro
5. Christian Delgado
I. Financial Report (dold):
- No expenses
- Financial Officer will attach detailed report
II. New Board Election
- Proposal: No changes
=> Unanimous consent reached
=> Board unchanged
III. Taler Payment Spinoff
- Jan-March Ben Müller will work on fints integration for Taler
- As employee, 400 EUR/month (part-time)
=> Unanimous consent on hire
IV. PEP
- Wants to use GNUnet; Monetize it in the future
- Everything as Free Software
- For other licensing reasons (e.g. Apple Store) they want shared ownership
- Code authors all need to allow G-ev to handle such negotiation in
general by transferring copyright (ex. like Open Whisper Systems)
=> All those present are OK with GNUnet e.V. having right to represent
- CG asked FSF for legal advice
- Question: Are any contributors against this?
- Details on relicensing need to be discussed
- Vote: Anybody against the board to negotiate with FSF, PEP etc
- 1 absent, 9 in favor
|
