Board Meeting 2015-05-11 Minutes
Directors Present
- Jason Wheeler, President
- Roxy Dehart, Vice President
- Richard Gowen, Secretary
- Don Powrie, Floating Board Member
- Tommy Falgout, Floating Board Member
Directors Absent
- None
Location and Time
Meeting held on May 11, at the Outback just prior to member meeting.
Business
1st Order of business:
A motion has been raised regarding TheLAB.ms taking on BSidesDFW. Motion: Should TheLab.ms take on the financial and legal responsibilities of running BSidesDFW with assistance and coordination from members of DHA and DC214?
Vote on TheLAB.ms taking on responsibility for BSidesDFW:
- Vote: 5 in favor, 0 opposed, 0 abstained
- Resolution: Vote passed
2nd Order of business:
The wearable electronics project has started producing code that has raised the issue of licensing for code to the forefront. While licensing for other items can wait for resolution at the annual meeting, the issue of licensing for code must be resolved now due to this immediate need. Motion: Should TheLab.ms adopt the GNU General Public License version 2 for all of its code based content?
Vote on TheLAB.ms using GNU General Public License version 2 as the default license for all code based content:
- Vote: 4 in favor, 0 opposed, 1 abstained
- Resolution: Vote passed