OpenAFS Foundation Meeting Notes 2015-12-04
In Attendance
Dave Botsch, Todd DeSantis, David Boldt Margarete Ziemer
Topics
- do foundation members need liability insurance?
- assembling list of questions for lawyer
- openafs needs an official security officer (and assistent security officers)
Discussion
Tax Return
- Margarete sent in revised return – one column was left blank
Putting together a list of questions to confer with the lawyer
- Liability insurance
- Limits on benefits to donors - eg use of a sponsor logo
Confer with IBM Legal
- Todd will
- Permission for use of OpenAFS in a sponsor logo
- Permission for ues of OpenAFS in signing of binaries
Beta Testing of Mac Client Packaging
- Dave will follow up with Evan
- How will the submitted packaging code be licensed? Suggest just to use the IBM Public License
- Brings up a good point… on the website, should have a How to Get Started Contributing section and should list steps a good citizen takes to contribute code
- Some or much of this may already be on the wiki
Conferring with Phil
- Have learned that Phil is not currently directly involved with AFS
- We would still like to chat with him if he is willing
Security Officer
- Initial reading of language for position description of interim (assistant) security officer sounded good to all
- Need to finalize and then vote on and vote those in
- Need to confer with those who would be (current doing) the security roles