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osi board meeting minutes wednesday october 10 2007 open source initiative 45 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 20230129163405 https opensource org minutes20071010 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 wednesday october 10 2007 meeting called to order and quorum reached at 8 05 pst attendees mr ken coar director ms danese cooper secretary and treasurer ms nnenna nwakanma director mr mark radcliffe general counsel mr russell nelson director apologies mr matt asay director mr rishab aiyer ghosh director mr raj mathur director ms alolita sharma director mr bruno souza director mr michael tiemann president guests observers mr ernest prabhakar mr andrew c oliver mr b dale garbee mr fede heinz agenda 1 officer reports a general counsel mr radcliffe led conversation about osi trademark use cases mr radcliffe will submit draft response plan for mis use of the term open source mr radcliffe requested an update on current enforcement mr radcliffe requested board permission to file an amicus brief on behalf of the osi in two current cases 1 jacobsen model railway artistic license 2 busybox gplv2 discussion over whether or not to develop an organization statement on software patents mr tiemann elected to blog on the issue at osi blog mr radcliffe left meeting 8 42am pdt b secretary ms cooper reported on the minutes scrub project mr oliver asked when current minutes can be published c treasurer current cash reserves reported 2 committee reports a licensing committee mr nelson discussion about microsoft public license ms pl and microsoft reciprocal license ms rl mr nelson motioned that we accept both licenses pending drafting of a public statement explaining our position ms cooper seconded passed by unanimous consent mr tiemann proposed a public statement and discussion ensued discussion of boost software license the original author has submitted but did not follow documented process vote deferred for additional public discussion discussion of simplified bsd license this is textually identical to the freebsd license vote deferred pending discussion with submitter discussion of open source hardware license submitter has decided to use a different license vote deferred pending discussion with submitter b web enhancements including alfresco proposal and other requested drupal enhancements ms sharma discussion about list of desired web enhancements and current resource situation mr oliver made the point that some officer of the board needs to be responsible 3 old business mr coar a revisit tee shirt logo request 4 new business a discussion executive director vs webmaster for our first hire ms cooper concern over level of hiring for the position is this a position we want to have setting vision and executing it or implementing board directives mr coar moved to postpone posting of executive director job description ms cooper seconded call for vote passed by general consent ms nwakanma moved to change the job title from executive director to programs manager mr coar seconded passed by general consent b mail list reorg mr prabhakar c affiliates program recent requests mr nelson d japanese font licenses mr tiemann meeting adjourned 10 30am pst 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