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osi board meeting minutes june 6 2007 open source initiative 50 captures 15 apr 2008 30 aug 2025 nov dec jan 01 2021 2022 2023 success fail about this capture timestamps the wayback machine http web archive org web 20221201131414 https opensource org minutes20070606 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 june 6 2007 attendees mr michael tiemann president ms danese cooper secretary treasurer ms alolita sharma director mr russ nelson director mr rishab aiyer ghosh director mr ken coar director mr bruno souza director mr ernie prabhakar board observer mr wil roger speaker from osaia mr mark radcliffe general counsel quorum reached and meeting called to order at 8 13am pdt agenda 1 introduction of osaia mr tiemann introduced mr wil roger from open source and industry alliance osaia osaia is a consortium lobbying for open source they are a membership organization as is their parent ccia mr roger provided update on osia s work on patent reform mr roger also shared information about membership structure and fees of osaia action items mr tiemann will draft a resolution about osi and osaia cooperation 2 oscon 2007 planned activities work day monday july 23rd tuesday design thinking session about membership bof session osi board speakers please send ms cooper your speaking engagements for oscon so we can publicize who s attending attendance covered mr tiemann speaking will send mail when he sets travel ms cooper speaking gets in the 20th mr ghosh speaking gets in the 25th ms sharma press pass gets in the 21st mr souza speaking gets in the 21st mr radcliffe needs to pick a day mr asay haven t heard but assume he will be there needs funding coverage mr nelson mr coar ms nwakanma mr mathur 3 legal update mr radcliffe a mr radcliffe provided update on american law institute american bar association ali aba and their work on drafting a model law initiative relating to software mr radcliffe is tracking and mr larry rosen former osi general counsel is also involved b gplv3 call mr tiemann asked who has standing to submit the license to osi license incompatibility between v2 and v3 is problematic but not inconsistent with osd mr radcliffe will approach mr eben moglen general counsel of free software foundation about submitting it through license discuss 4 committee reports minutes please review edited minutes finance no change since last report license approval a simple public license committee recommended approval motion mr tiemann moved to accept the following language for our recommendation to the extent the simple public license as proposed is a simplification and alternative to the gpl and yet is not on its face compatible with the gpl we decline to approve at this time and suggest that the committee in future consider compatibility for licenses that advertise simplification ms sharma seconded passed by general consent b educational community license committee recommended to replace previous version motion mr tiemann moved that we approve to replace eclv1 1 mr nelson seconded passed by general consent c socialtext public license withdrawn and will be resubmitted d artistic license v2 committee recommended to approve replacement of artistic license v1 motion mr tiemann moved that we approve to replace artistic license v1 mr nelson seconded passed by general consent e common pre certification development and distribution license committee recommended to reject mr tiemann moved that we reject because the restrictions do not reply with the osd because of commercial restriction mr nelson seconded passed by general consent f generic attribution provision withdrawn by submitter move to adjourn at 1 10pm 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 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