Meta tags:

Headings (most frequently used words):

and, march, 29, 2017, board, meeting, minutes, search, form, user, login, to, promote, protect, open, source, software, communities,

Text of the page (most frequently used words):
the (39), and (26), open (22), sponsor (20), board (20), for (18), 2017 (17), source (15), previous (15), osi (14), license (14), 2016 (14), #meeting (12), software (9), received (9), invoiced (8), total (8), funds (8), org (7), not (7), new (7), team (7), with (7), topics (7), opensource (6), 1000 (6), march (6), under (5), all (5), operations (5), report (5), one (5), april (5), discussions (5), that (5), minutes (5), website (4), this (4), licenses (4), about (4), osd (4), openid (4), membership (4), reports (4), 5000 (4), contribution (4), paid (4), contributions (4), assets (4), period (4), expenses (4), uses (4), income (4), sources (4), beginning (4), treasurer (4), 20000 (4), january (4), motion (4), year (4), term (4), terminating (4), affiliate (4), are (4), from (4), upstream (4), standards (4), hosting (3), see (3), questions (3), form (3), definition (3), infrastructure (3), initiative (3), login (3), communications (3), appendix (3), interest (3), unsolicited (3), their (3), directors (3), josh (3), richard (3), allison (3), members (3), 2019 (3), member (3), patrick (3), https (3), main (3), review (3), usg (3), code (3), several (3), may (3), tabled (3), apache (3), conflict (3), jan (3), requirement (3), please (2), contact (2), terms (2), content (2), which (2), author (2), international (2), use (2), change (2), freedom (2), community (2), people (2), made (2), education (2), communities (2), has (2), between (2), request (2), password (2), log (2), using (2), must (2), incubator (2), legal (2), fundraising (2), 4000 (2), major (2), bold (2), end (2), paypal (2), meetings (2), conferences (2), conv (2), postage (2), shipping (2), supplies (2), bank (2), fees (2), professional (2), payroll (2), commissions (2), hatch (2), memberships (2), 57173 (2), month (2), ending (2), part (2), 1st (2), annual (2), fundraiser (2), 25000 (2), leslie (2), zack (2), them (2), busy (2), discussion (2), appoint (2), fontana (2), randal (2), carol (2), smith (2), individual (2), seats (2), two (2), begining (2), simon (2), phipps (2), seat (2), three (2), 2020 (2), utc (2), next (2), face (2), timeline (2), wiki (2), bin (2), there (2), deb (2), other (2), these (2), issues (2), agencies (2), licensing (2), groups (2), how (2), modifications (2), gets (2), category (2), licensors (2), following (2), derivative (2), authors (2), policy (2), mike (2), quorum (2), articles (2), faq (2), public (2), conduct (2), become (2), logo (2), guidelines (2), trademark (2), web (2), 2023 (2), generously, provided, regarding, contents, service, digitalocean, licensed, any, reproduced, site, copyright, should, directed, steward, creative, commons, attribution, sign, our, newsletter, grants, rights, study, share, modified, unmodified, essential, enabling, development, compliant, distributed, many, preventing, abuse, ideals, ethos, inherent, movement, champions, society, through, collaboration, stewarding, global, non, profit, practice, worked, raise, awareness, adoption, build, bridges, over, years, promote, protect, create, account, cancel, username, what, user, you, have, javascript, enabled, projects, 312, 751, 1612, 408, 243, 1131, 9157, 2890, 137, 2640, 66x, 270, february, 10000, time, 7500, 10311, 942, 9212, 6837, snowdrift, 400, 10x, 6336, 60647, thanked, efforts, support, throughout, expressed, sincere, desire, continue, working, future, also, wished, best, lives, yes, abstain, vote, second, pat, nos, abstentions, motions, adjourned, scheduled, 3rd, 4th, spring, planning, timeline2016, project, currently, four, army, research, labs, dod, nasa, white, house, gov, addition, identified, happening, outside, perhaps, can, coordinate, host, conference, call, bring, organizations, together, add, workload, comprehensive, informed, redundant, same, address, across, seem, ongoing, various, within, asking, engage, off, sub, optimal, they, withdrawn, masson, nigel, tzeng, submitter, willing, consider, revising, everyone, just, privileged, consists, copyleft, osl, creators, works, copy, work, get, special, permissive, else, like, built, cla, specific, recent, example, compatibility, ucl, some, say, stretch, nonetheless, feature, will, justify, rejection, grounds, asymmetry, classes, licensees, treated, notably, discrimination, against, persons, guidance, issue, approve, draft, notes, 20170111draftminutes, secretary, officer, italo, molly, expected, but, present, paul, attendees, reached, called, order, join, sponsors, blog, books, case, business, bibliography, getting, help, resources, archives, disclaimer, forums, list, general, mailing, lists, criteria, affiliates, osr, frequently, asked, rationale, compliance, licence, proliferation, process, name, authority, recognition, history, associations, volunteers, staff, bylaws, elections, incorporation, organization, search, home, skip, wayback, machine, http, archive, 20230129162737, minutes20170329, timestamps, capture, fail, success, 2024, 2022, feb, dec, aug, captures,

Text of the page (random words):
march 29 2017 board meeting minutes open source initiative 20 captures 21 aug 2019 29 jan 2023 dec jan feb 29 2022 2023 2024 success fail about this capture timestamps the wayback machine http web archive org web 20230129162737 https opensource org minutes20170329 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 march 29 2017 board meeting minutes quorum quorum reached and meeting called to order at 16 02 utc attendees board members patrick josh paul richard allison expected but not present molly zack leslie italo mike deb officer reports secretary s report motion tabled approve board minutes of jan 11 2017 patrick see january 11 2017 draft board meeting minutes https wiki opensource org bin main osi board of directors board meeting notes 20170111draftminutes treasurer s report mike see appendix a board topics motion to appoint richard fontana allison randal and carol smith to individual members seats on the osi board for one two year term beginning april 1 2017 and terminating march 31 2019 and simon phipps to an affiliate member seat for a three year term beginning april 1 2017 and terminating march 31 2020 membership topics communications topics fundraising topics legal topics tabled from january meeting several people on license review request guidance from board on the following issue is asymmetry in a license in how classes of licensors licensees are treated in conflict with the open source definition notably osd 5 no discrimination against persons or groups if it is not in conflict with the osd some say that is a stretch is it nonetheless a feature that will or may justify osi rejection on policy grounds specific recent example upstream compatibility license ucl consists of copyleft osl 3 0 with the following change creators of derivative works must license a copy of the derivative work to upstream authors under the apache license 2 0 that is upstream authors get a special permissive license that no one else gets like a built in cla nigel tzeng license submitter is willing to consider revising it so that all modifications are made under the apache license everyone gets modifications under the apache license not just a privileged category of upstream licensors tabled from january meeting withdrawn by p masson licensing discussions with usg there seem to be several ongoing discussions with various groups within the usg all asking about how to engage with the open source community these one off discussions are sub optimal as they may be redundant same issues address across agencies may not be comprehensive informed by issues from other agencies and add workload to the board currently there are four open discussions between osi and usg army research labs dod nasa white house code gov in addition deb has identified several other discussions happening outside the osi perhaps the osi can coordinate host a meeting conference call to bring these organizations together infrastructure topics incubator project topics review of timeline planning timeline https wiki opensource org bin main osi board of directors timeline2016 2017 next board meeting the next osi board meeting is scheduled for april 3rd 4th 2017 spring face to face meeting meeting adjourned at 16 08 utc motions motion patrick motion to appoint richard fontana allison randal and carol smith to individual members seats on the osi board for one two year term begining april 1 2017 and terminating march 31 2019 and simon phipps to an affiliate member seat for a three year term begining april 1 2017 and terminating march 31 2020 pat josh nos 0 abstentions second josh discussion the board thanked leslie and zack for all their efforts and support throughout their terms as directors and expressed a sincere desire to continue working with them in the future the board also wished them all the best in their busy busy lives vote 5 yes 0 no 0 abstain appendix a treasurer s reports treasurer s report for the month ending january 31 2017 total assets at beginning of period 60647 30 income or sources of funds contributions 6336 79 memberships 400 00 10x 40 open hatch 99 49 received 99 49 paid 0 snowdrift 0 interest 0 81 commissions 0 total income or sources of funds 6837 09 expenses or uses of funds for operations payroll 9212 00 professional 942 00 bank fees 97 07 supplies 0 postage shipping 26 23 software 0 conferences conv 0 meetings 0 website hosting 0 paypal 33 77 total expenses or uses of funds for operations 10311 07 total assets at end of period 57173 32 major contributions 2017 invoiced not received in bold previous sponsor 2016 25000 previous sponsor 2016 20000 previous sponsor 2016 20000 previous sponsor 2016 5000 previous sponsor 2016 7500 previous sponsor 2016 20000 previous sponsor 2016 25000 previous sponsor 2016 5000 new sponsor 1000 invoiced 6 20 16 previous sponsor 2017 4000 contribution invoiced 11 28 16 paid 12 06 16 previous sponsor 2016 20000 previous sponsor 2016 1000 new sponsor 2016 10000 unsolicited contribution received 7 27 16 one time previous sponsor 2016 1000 new sponsor 2016 1000 unsolicited contribution received 11 29 16 as part of 1st annual fundraiser previous sponsor 2017 5000 invoiced 12 28 16 received 1 19 16 new sponsor 2016 1000 unsolicited received 12 25 16 as part of 1st annual fundraiser treasurer s report for the month ending february 28 2017 total assets at beginning of period 57173 32 income or sources of funds contributions 270 72 memberships 2640 00 66x 40 open hatch 38 02 received 99 49 paid 137 51 interest 0 79 commissions 16 92 total income or sources of funds 2890 41 expenses or uses of funds for operations payroll 9157 05 professional 1131 00 bank fees 10 78 supplies 72 97 postage shipping 25 32 software 243 95 conferences conv 408 52 meetings 1612 75 website hosting 0 paypal 91 28 total expenses or uses of funds for operations 12 751 62 total assets at end of period 47 312 11 major contributions 2017 invoiced not received in bold new sponsor 1000 invoiced 6 20 16 previous sponsor 4000 2017 contribution invoiced 11 28 16 paid 12 06 16 previous sponsor 5000 invoiced 12 28 16 received 1 19 16 appendix b team reports communications team membership team fundraising team infrastructure team legal team incubator projects team 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