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site title: OSI Board Meeting Minutes, November 10, 2006 Open Source Initiative

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osi board meeting minutes november 10 2006 open source initiative 47 captures 17 may 2008 30 aug 2025 dec jan feb 29 2022 2023 2024 success fail about this capture timestamps the wayback machine http web archive org web 20230129150216 https opensource org minutes20061110 skip to main content home contact login search form open source initiative about board minutes organization operations articles of incorporation board elections bylaws conflict of interest volunteers staff associations history international authority recognition trademark logo trademark guidelines logo guidelines licenses open source definition licenses by category licenses by name license review process licence proliferation lp report to the board open standards the open standards requirement open standards requirement compliance open standards requirement rationale osr frequently asked questions membership become an osi member membership faq affiliates become an affiliate affiliate criteria mailing lists licensing code of conduct general code of conduct discussion list reports disclaimer for osi public forums policy on public communications and archives resources getting help bibliography open source case for business faq open source education articles books blog sponsors join osi board meeting minutes november 10 2006 attendees mr michael tiemann president ms danese cooper secretary treasurer mr ken coar director mr matt asay director mr steve mallet board observer webmaster mr ernie prabakar board observer mr mark radcliffe general counsel and board observer ms laura majerus licensing counsel and board observer late mr sanjiva weewarawana director mr russ nelson director mr bruno sousa director quorum reached at 11 15 est and meeting called to order agenda for november meeting 1 special discussion of attribution licenses current status and action items mr tiemann will publish a blog about attribution mr chris dibona from google has asked ms cooper about whether when we ll discuss attribution need to expand faq draft ms majerus will do 2 launch of osi 3 0 website mr mallet says he has 1 2 day of work and then we only need to make the content live we want him to do the migration as soon as possible ms sally khudairi board observer needs to review so do mr radcliffe and ms majerus before we go live punch list most important copyright footer with mr radcliffe will review today suggestion to refer in copyright footer to creative commons bi sa license mr tiemann will forward to the board email list mr radcliffe will comment by nov 13 some bios needed also but most other things can be added in after launch if intent to announce by the 17th all need to look by the 15th 3 open java licensing sun will be making an announcement on monday mr radcliffe has already been briefed and ms cooper expects to attend the actual annoucement the plan is gplv2 plus an exception much like gnuclasspath mr souza is possibly joining the netbeans team at sun and if he joins he ll get more time to work on osi as well 4 alternate open source foundation note about rumors heard alternate open source foundation that doesn t probably comprehend the existence of the osi ms cooper is working on getting a contact 5 gplv3 license commentary mr coar mr souza mr tiemann ms cooper mr radcliffe and ms majerus committed to attend a call this month 6 committee reports and actions required license discuss no report mr nelson standards mr weewarawana feels the discussion has died down and time may be ripe for closing on the topic secretary s report ms cooper need to verify change of address so mr tiemann can make his annual charitable contribution 7 preliminary calendar for 2007 action item for mr tiemann and ms cooper to propose next meeting this year is december 13th 8 other business mr nelson will be traveling in india from the 14th through the 27th he can be reached during this time at redif ms cooper proposes that the election must be a major topic of the december meeting ms cooper proposes that osi use some of its resources to arrange a formal all hands meeting in january in san francisco mr souza reports that the lula party which has been pro open source in the past was re elected in brazil and that fisl is the 12th to the 14th of april next year meeting adjorned 1 00pm est you must have javascript enabled to use this form user login log in using openid what is openid username password log in using openid cancel openid login create new account request new password to promote and protect open source software and communities for over 20 years the open source initiative osi has worked to raise awareness and adoption of open source software and build bridges between open source communities of practice as a global non profit the osi champions software freedom in society through education collaboration and infrastructure stewarding the open source definition osd and preventing abuse of the ideals and ethos inherent to the open source movement open source software is made by many people and distributed under an osd compliant license which grants all the rights to use study change and share the software in modified and unmodified form software freedom is essential to enabling community development of open source software sign up for our newsletter the content on this website of which opensource org is the author is licensed under a creative commons attribution 4 0 international license opensource org is not the author of any of the licenses reproduced on this site questions about the copyright in a license should be directed to the license steward hosting for opensource org is generously provided by digitalocean please see terms of service for questions regarding the osi website and contents please contact us
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