summaryrefslogtreecommitdiff
path: root/minutes/2016-12-28.txt
blob: 4cae44f00789297f1de8019fcb260c11e7ad89fc (plain)
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
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
* Gnunet e.V. 2016 Annual Meeting 

Hamburg, 33C3 - 12:40 - 13.50

* Participants

GNUnet e.V. Members

Christian Grothoff
Matthias Wachs
Markus Teich
Julius Buenger
Florian Dold 
Nils Durner
Lurchi
tgx

via mumble:

ng0
schanzen 
totakura

Guests:

Leon Schuhmacher
nana
sva
3 Guests

* Financial Report

GNUnet e.v. was hosting GHM

3 Transactions via Bitcoin
Sree will check the books
If Sree ACK's the books everything is fine

* Election

** Vorstand 2016:

Christian, President
Sree, Vice President
Florian, Finances
Bart & Matthias, Beisitzer

** Running 2017:
Christian, President
Matthias, Vice President
Florian, Finances
Sree & Lurchi, Beisitzer

** Vorstand elected as described above

* GNUnet e.V. - PeP Agreement

Leon:
presents pep side of gnunet-pep agreement

Christian:
Centralize license agreements with gnunet e.v.
This allows gnunet e.v. to make changes to licensing
Allow pep under strict restrictions to change licensing
This is required for platforms not allowing open/free software
Pep wants to try to cover all platforms.

Christian suggestion:
New VP Matthias will sign the agreement
Questions to the audience and mumble: no objections
AP: Matthias sign the agreement

* GNUnet e.v. Copyright Assignment

All contributors must sign copyright agreement
Otherwise: 
    - code will be excluded (for pep)
    - or will be deemed "unimportant"

Agreement can be send via snailmail to postal address printed in agreeement

* GNU Taler Agreement

For Taler, a similar issue as with gnunet exists.
A agreement between GNUnet e.v. and Taler SA is required.

Christian:
New VP Matthias will sign the agreement
Questions to the audience: no objections
AP: Matthias will take duty

Sree: is there an abandonment clause?
CG: repsonsibilities will go back to gnunet e.v.

MT: Why swiss law?
Swiss copyright laws are simpler and you can transfer full copyrights

CG aks is everyone is OK to join agreement?
MUMBLE: yes
Audience: yes

* Open Round

Stickers!
Notes will be put in gnunet-ev SVN
https://gnunet.org