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Foundation Forming IRC Meeting 2009-12-03

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Place

#koha IRC channel (IRC server irc.katipo.co.nz).

Time

Thursday, 3 December 2009 at 19:00 UTC+0

Conversions to your local time:

Agenda

  • Report on forming HLT Koha foundation committee.
  • Report on status of negotiations over assignment of trademarks and domains.
  • Issues which might be considered if they have been introduced in negotiations.
    • Legal issues and procedures.
    • Guarantees.
    • Possible payment considerations.
      • are we willing to pay expenses?
      • are we willing to buy those not donated?
      • if so, how much?
    • Possible forms of assignment.
      • is perpetual licensing OK instead of assignment?
  • Possible suggestions on continuing unresolved negotiations.
  • Report on legal status of Ohio based Koha Foundation.
  • Next issues if negotiations have concluded.
  • Agree time of next foundation meeting.

Transcript

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