Agenda and action items
Location: Video room https://osmvideo.cloud68.co/user/ror-nt7-6tu
Please note that this video chat was not open to observers.
Date and time: Friday 16 April 2021, 14:00 UTC - Countdown
- Allan Mustard (Chairing)
- Eugene Alvin Villar
- Guillaume Rischard
- Jean-Marc Liotier
- Tobias Knerr
- Rory McCann
- Mikel Maron
Officers and board
Not open to observers.
Draft attribution guidelines
|The Licensing Working Group (LWG) had created a draft attribution guideline , which was subsequently modified by the board. After meetings of the board with Member representatives on attribution (Jun and Oct 2020) and with LWG members (Oct 2020), the board version was modified.
December meeting to:
The board received an answer from Kyle Mitchell (Intellectual Property lawyer suggested by Allen Gunn), who was contacted to provide external legal advice on the draft attribution guidelines. The initial email was approved by Dermot McNally (Working Group) and included the current draft of the attribution guidelines and a list of questions. Related: 2021/Res11: Authorise Allan to send attribution guideline letter to Intellectual Property lawyer.
Attribution related meetings, excluding recurring board and LWG meetings
Attribution related board minutes
Attribution guidance related LWG minutes
OSMF members related discussions:
Draft minutes on the board wiki.
- Allan to provide Kyle Mitchell's email with preliminary feedback to the Licensing Working Group
- Tobias to look at the current board document, to clarify/modify points of contention in order to complete the draft and provide it to the board, preferably by the next board meeting.