Agenda
- Event form for funding
- Roadmap
- Board transition
- Accountant
- NixOS/Nix Trademark
- Charitable Status
- Nix 20 Year Anniversary and PR
- NixCon 2023
- Admin
Notes
- Event Form -
- Put together definition and guidelines for the events
- Capped budget
- When submissions open
- When submissions close
- Push to website
- Push to post
- Action item - create initial brainstorm doc/notion page
- Put together definition and guidelines for the events
- Roadmap doc
- Action item - team to look at doc
- If all good - posting next week
- Board transition
- eHerkenning for Eelco almost done.
- Want to finish this by the end of the year.
- Circle around with the other foundations in our network
- [Ron] Reach out and ask
- Action item -
- Create a definition of what it means to be on the board:
- being a board member means that there are potential conflicts of interest (example: no longer possible to apply for NGI0 grants as long as NixOS Foundation is in the consortium).
- 10% of full time scope
- Take two weeks to follow up
- Create a definition of what it means to be on the board:
- Nix/NixOS Trademark
- We need to register in the US/Europe/UK
- Costs - ~$8k
- Logo + Name in one trademark and 3 jurisdictions - $7K - $8K
- Registering Nix and NixOS or just one?
- Does having just a Nix trademark cover NixOS related instances
- Action Item -
- Add all questions the chat to send to lawyer
- Share general policy around the name/brand/logo
- Accountant
- Armijn and Eelco visiting accountant about vennootschapsbelasting (corporate tax).
- Nix, 20 Years : Potentially spin up team to focus on creating content around this (deadline: March)