2015-12-29.txt (1285B)
1 29.12.2015, hamburg, 32c3 2 3 Author: Martin Schanzenbach 4 5 * Attendees: 6 1. Christian Grothoff 7 2. Daniel Golle 8 3. Gabor Toth 9 4. Martin Schanzenbach 10 5. Teich 11 6. Florian Dold 12 7. Sri Harsha Totakura 13 8. Nils Durner 14 9. Jeff Burdges 15 16 * Guests: 17 1. Jan 18 2. Anselm 19 3. Julius 20 4. Leandro 21 5. Christian Delgado 22 23 I. Financial Report (dold): 24 - No expenses 25 - Financial Officer will attach detailed report 26 27 II. New Board Election 28 - Proposal: No changes 29 => Unanimous consent reached 30 => Board unchanged 31 32 III. Taler Payment Spinoff 33 - Jan-March Ben Müller will work on fints integration for Taler 34 - As employee, 400 EUR/month (part-time) 35 => Unanimous consent on hire 36 37 IV. PEP 38 - Wants to use GNUnet; Monetize it in the future 39 - Everything as Free Software 40 - For other licensing reasons (e.g. Apple Store) they want shared ownership 41 - Code authors all need to allow G-ev to handle such negotiation in 42 general by transferring copyright (ex. like Open Whisper Systems) 43 => All those present are OK with GNUnet e.V. having right to represent 44 - CG asked FSF for legal advice 45 - Question: Are any contributors against this? 46 - Details on relicensing need to be discussed 47 - Vote: Anybody against the board to negotiate with FSF, PEP etc 48 - 1 absent, 9 in favor