View source for Working Group Minutes/Licensing Working Group Minutes, 2009-03-25

<center><font face="Verdana">'''''<u><font size="large">OpenStreetMap Foundation</font></u>'''''</font></center>

<center><font face="Verdana">'''''<u><font size="large">Licensing Working Gro</font></u>'''''[http://docs.google.com/a/osmfoundation.org/Edit?docID=dd9g3qjp_1ggjfcfhd ]'''''<u><font size="large">up </font></u>'''''</font></center>

<center><font face="Verdana">'''''<u><font size="large">25</font><sup id="ieil">th</sup><font size="large"> March 2009</font></u>'''''</font></center>

<center><font face="Verdana">'''''<u><font size="large">18:00-19:00 GMT/UTC</font></u>'''''</font></center>

<font size="large"><u>'''''Minutes'''''</u></font>

Present:   Mike, Steve, Henk, Grant

Apologies:

Unavailable: Mikel

'''MATTERS ARISING'''

Minutes of 11th March and 18th/19th March were approved and Mike will be post to the Foundation site Thursday.

In the interest of time, future minutes will be circulated in draft ASAP to LWG members with 1 day to respond; unless there is a request otherwise they will then be published to the Foundation website.

'''Status of Clark Asay review'''

- current review items (as per Steve’s 10th March email)

No reply received yet.

<span style="background-color: #ffff00">Action: Steve to follow up</span>

- new review items

Henk and Mike produced a list of any new items from the wiki Use Case and Open Issues  pages and emailed to Steve.

<span style="background-color: #ffff00"> Action: Steve to push Clark for response.</span>

<span style="background-color: #ffff00">Action: Grant to update wiki Open Issues page</span>

<span style="background-color: #ffff00">Action: Steve to post message to list stating we still waiting response to Open Issues</span>

'''ODbL 1.0 License release (Sat 28th March)'''

- Get confirmed release date/time, doc link location, communicate to OSM/OSMF

OKFN Conference:

Action: Grant to attend OKFN Conference. Will take notes.

<span style="background-color: #ffff00">Action: Steve Get ODbL 0.9/1.0 diff version and circulate to LWG</span>

'''Copyright Violation Reporting Procedure'''

Grant has already set up support pages on wiki describing the procedure.

<span style="background-color: #ffff00">Action: Grant: Add links from www.openstreetmap.org</span>

'''Any other matters regarding the ODbL itself'''

- ODC Advisory Council Representative

Mikel will not stand due to time constraints. Mike will stand.

<span style="background-color: #ffff00">Action: Mike will send out a message to the OSMF member’s list already circulated to LWG. Mike to email board for consensus. </span>

<span style="background-color: #ffff00">Action: Steve – email ODC saying we have a specific candidate.</span>

''''''Any other matters regarding '''OSM’s instance of the ODbL''' ('''Licensor, individual contributor licensing, bulk contributor licensing)'''

Mike pointed out that we may need one set of specific terms for individual contributors and a broader process for bulk contributors, such as specific wording on

http://wiki.openstreetmap.org/wiki/Attribution

<span style="background-color: #ffff00">Action: Steve: Question for Clark: Can bulk contributors contribute under a different license, for example with a specific attribution clause.</span>

''''''Any other matters regarding '''OSM’s license consideration and implementation procedure'''

Henk to use this weekend’s Essen mapping party to discuss issues and will report back via email or at next meeting.

Implementation Plan:

- 31st March + '''1 week''' add still?

OK, Yes

- 2 week members vote period to 1 week?

OK, Yes

'''Next Meeting:''' 1pm BST (note not GMT) Wed 1st April

[[Category:Minutes]]