commit 81ab3d949aa6177035e1a258eebfe2c33a53bff9 parent a2c58d951cffd567deb4886610f99035cdc8774f Author: Martin Schanzenbach <mschanzenbach@posteo.de> Date: Tue, 29 Dec 2015 20:18:20 +0000 Minutes 2015 Diffstat:
| A | minutes/2015-12-29.txt | | | 47 | +++++++++++++++++++++++++++++++++++++++++++++++ |
1 file changed, 47 insertions(+), 0 deletions(-)
diff --git a/minutes/2015-12-29.txt b/minutes/2015-12-29.txt @@ -0,0 +1,47 @@ +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 + => 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 need ownership + - Code authors all need to allow G-ev to handle such negotiation in + general by transferring copyright (ex. like Open Whisper Systems) + - 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