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Text of the page (random words):
osi board meeting minutes wednesday august 13 2008 open source initiative 42 captures 18 jun 2010 30 aug 2025 nov dec jan 01 2021 2022 2023 success fail about this capture timestamps the wayback machine http web archive org web 20221201133127 https opensource org minutes20080813 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 august 13 2008 quorum reached and meeting called to order at 8 08am pdt attendees 1 mr ken coar director 2 mr harshad gune director via irc left 8 45am pdt rejoined 9 45am pdt 3 mr michael tiemann president 4 mr russell nelson director joined 8 23am pdt 5 ms alolita sharma director 6 ms danese cooper secretary and treasurer 7 ms nnenna nwakanma director 8 mr martin michlmayr director guests observers 1 mr andrew c oliver left 9 40am pdt 2 mr ernest prabhakar via irc left 8 45am pdt expected but not present 1 mr merrill freund schwartz communications 2 mr mark radcliffe general counsel 3 mr rishab aiyer ghosh director 4 mr bruno souza director confusion about time sent regrets 1 mr zak greant 2 mr bdale garbee agenda 1 approval of minutes minutes for july 9 2008 reviewed by board minutes approved for posting by general consent 2 officer reports a president s report we had great participation at oscon 2008 with all board members able to attend the face to face session thank you all the charter membership committee was successfully launched thanks ms cooper for volunteering to chair and i look forward to seeing progress over the coming year mr greant has made it clear that he is committed to helping us use the trac system to manage every manageable aspect of the osi s information flow from minor todos to major complex decisions we should all take advantage of his help including his offer to take our calls if we know we need help there has been an outstanding question about whether and how i as president of the open source initiative should be handling various overtures from microsoft with respect to the open source community i believe the answer is that i should be constructive and transparent and so i have done my best to answer what i perceive to be the relevant question they have asked of me which is what microsoft can do for open source i have blogged that answer and i have received no response from microsoft i discussed the status of our current trademark applications and strategies with a specialist at dla piper allyn taylor and ms cooper we must respond to these office actions on or before december 16 2008 or these applications will be deemed abandoned i d like to respond this month if possible b secretary s report all public minutes posted except for june 4 2008 and those approved today thanks mr oliver and mr coar progress continues on accounting work mr michlmayr has requested that we send formal de posting of program manager position to those who sent us inquiries mr tiemann agreed do this mr ross mayfield of socialtext has posted the correct version of our logo cpal on their website need to undertake a project to get other license authors and users to post the correct logo c treasurer s report reimbursements for oscon all pending oscon reimbursements have been processed fundsraising ms cooper made a report on checks received d general counsel s report none 3 committee reports licensing committee nothing to report membership committee ms cooper reported that charter membership conversation has started and full voting membership for existing board was the first official vote ms cooper has made a request of mr greant that he subscribe the board plus mr prabhakar who was missed in the original subscribe list board members will be allowed to see the archives when subscribed currently they are working on agreement about the wording of a public announcement of their existence the board needs to decide what to do with old email protected list 4 old business discussion of trademark status mr tiemann update on website cleanup especially the board page and adding charter members page ms sharma status of new sysadmin hyperreal migration mr greant 5 new business discussion of osi beat proposal ms sharma ms nwakanma will collaborate with ms sharma to produce first few potential issues for bod approval review of offices and incumbents mr coar review of existing by laws indicate that we might want to review our practice of appointing officers and what authority appointment confers mr coar makes the point that in future our design for by laws will require consideration of this point open font license and ipa how best to support free open source fonts mr tiemann update on ed fundsraising ms cooper update on tee shirts ms cooper meeting adjourned 09 58 pdt 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 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