gnunet-ev

GNUnet e.V. documents and protocols
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2016-12-28.txt (2008B)

      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