Re: Minutes of the Board Meeting of October, 27th, 2015



On Mon, 2015-11-02 at 19:07 +0000, Sriram Ramkrishna wrote:
== Discussed on the mailing list ==

 * ilovewhatido.eu trademark license agreement
  * It will last for two years
  * 10% of net receipts (profits) will be donated to the foundation
  * We should be sent a royalty report every 6 month by email
  * VOTE: Approve a trademark license agreement for ilovewhatido.eu
   * VOTE: +1 Allan, Kat, Jeff, Cosimo
    * VOTE PASSED
   * Contract wording should be reviewed as it could be improved


This is awesome!  So does this make the second trademark license
agreement
that we had?  Allan and I were working with someone else, is it it
the same
person or is this a different one?

Isn't 10% of profit extremely low...?

What's the plan to keep this funded?

We were supposed to have some funds for privacy campaign that if I
remember
has not been used yet.   How about we put some of that towards
sysadmin?
Can it be done?

We told donors the funds were earmarked for privacy, so I would object
to using them for another purpose. We shouldn't be using one-time funds
to pay for a permanent position, anyway. 


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