Licensing Working Group/Minutes/2021-03-11
OpenStreetMap Foundation, Licensing Working Group (LWG) - Agenda & Minutes
March 11th 2021, at 20:00 UTC
- 1 Participants
- 2 Administrative
- 3 Vote on membership of Tom Hummel
- 4 Guest introduction - Séverin Ménard
- 6 Comments on draft LWG Conflict of Interest (CoI) policy
- 7 Trademarks - HOT, OHM, GeOSM
- 8 Guillaume - Board hiring of outside counsel - status update?
- 9 Any other business
- 10 Next Meeting
- Kathleen Lu (chairing)
- Dermot McNally
- Michael Cheng
- Guillaume Rischard (OSMF board)
- Tom Hummel (guest)
- Severin Menard (guest)
- Jim Vidano
Minutes by Dorothea Kazazi
Adoption of past Minutes
- 2021-02-11 Skipped until Dorothea is back.
Previous Action Items
- 2017-03-02 Simon to determine existing obligations towards sources listed on the copyright page.
- 2017-05-04 All/Simon to review import guidelines with regards to licence “approval”.
- 2018-03-08 All to look at the Working Groups collecting personal information.
- 2018-04-12 LWG to follow-up on the iD editor, as the number of changesets is now included on the changeset comments thread.
- 2019-01-10 Simon to draft text to developers of apps related to geo/mapping, having OSM in their names or using variations of our logo.
- 2019-02-14 Simon to summarise the advice regarding information requests from law enforcement and send it around.
- 2019-12-12 Simon to discuss trademark registration strategy (more countries, additional classes, etc) with lawdit
- 2020-01-09 Simon to include text about downstream produced works to the FAQ.
- 2020-03-12 Simon to send to Mateusz the link with the research by Kathleen on attribution on various apps.
- 2020-09-10 Simon to set-up call with Kathleen and our UK lawyer about trademarks.
- 2020-10-08 Simon and Guillaume to look at the translation issue of the copyright policy page.
- 2020-10-08 Simon to send his Moovit contact to Guillaume.
- 2020-10-08 Simon to send a summary of which action items need to be done.
- 2020-12-10 Guillaume to update wiki with BBB link.
- 2020-12-10 Guillaume to send the action items from the board to the LWG mailing list.
- 2020-12-10 Dermot to share with the rest of the LWG a document with points from the comments on the current draft.
- 2020-12-10 Guillaume to provide board's answer on next steps for draft attribution guidelines and information on timing.
- 2021-01-14 Guillaume to report on Board status re identification of outside counsel
2021-01-14 Dermot to share with the rest of the LWG a document with points from the comments on the current draft.
- 2021-01-14 Kathleen to share questions to outside counsel
- 2021-01-14 LWG to share their questions with outside counsel
- 2021-02-11 Kathleen to check LWG-specific membership requirements on the OSMF website and CoI policy and provide to Dorothea any updates for the website.
- 2021-02-11 Michael to ask Facebook trademark lawyer and confirm whether the co-existence agreement is part of the public file wrapper record by default and if there is a way to designate it to not be public.
Vote on membership of Tom Hummel
|Tom Hummel has applied to become a member of the Licensing Working Group (LWG).|
Guest introduction - Séverin Ménard
|Séverin Ménard has applied to become a member of the Licensing Working Group (LWG).|
To be added.
Comments on draft LWG Conflict of Interest (CoI) policy
|The Licensing Working Group is working on a draft LWG Conflict of Interest (CoI) policy, based on the board one, adapted from examples of the LWG's past.|
Comments by LWG members are welcome.
Trademarks - HOT, OHM, GeOSM
Humanitarian OpenStreetMap Team (HOT)
OSMF is currently talking with Humanitarian OpenStreetMap Team (HOT) and is working on a draft agreement regarding granting rights to HOT for the use of OSMF marks.
Related board discussions/circulars:
Board engaged outside counsel.
Next step: The board to figure out what the aim is, or set-up a meeting.
|OpenHistoricalMap, a long-time project based on OSM, requested a formal trademark agreement. OpenHistoricalMap is grandfathered under the Trademark Policy.
Past LWG discussion: 2021 Feb
- Passed to the board - currently on circular.
- Co-existence agreement: is it part of public file wrapper by default and is there a way to designate it to not be?
- Michael's update: probably not in this case. There are some edge cases where it is applicable.
|In December 2020 the Licensing Working Group (LWG) received an inquiry regarding GeOsm and its trademark status. This was a topic of the January LWG meeting and Kathleen Lu (LWG) reached to Willy Franck Sob, the main operator of GeOsm. He explained that GeOsm is an expansion of GeoCameroun, and is now used by 21 African countries. It is a data portal to make open maps for the countries more easily accessible. His hope is that GeOsm will eventually be used by countries all over the world. The LWG suggested that OSMF should come with an agreement with GeOsm. The issue was added to the board February mid-month chat.
Past LWG discussion: 2021 Feb
- Kathleen mentioned she had provided comments.
- On board's end.
Guillaume - Board hiring of outside counsel - status update?
Any other business
Legal-questions@ emails on OTRS
|OTRS (originally Open-Source Ticket Request System) is an issue/ticket tracker used by several OSMF Working Groups. The LWG uses it, for example, to handle email enquiries received on the email address legal-questions@osmfoundationorg.|
- Guillaume to make sure everyone has access to the OTRS queue for legal questions.
- Guillaume to make sure Dermot is in the LWG mailing list with an email he has access to.
Kathleen and Michael disconnected, then Séverin.
Resources about legal literature and OpenStreetMap
Question by Tom Hummel.
- Work by Dr. Marlena Jankowska (past LWG member).
- Richard Fairhurst 's article about aerial imagery and copyright.
- Suggestion: communication with Simon Poole (past LWG chairperson) about resources.
8 April 2021 20:00 UTC on BigBlueButton