14 June 2013
##Participants
- Baden Appleyard
- Jo Ellis
- Herb Lainchbury
- Mike Linksvayer (chair)
- Peter Murray-Rust
- Rufus Pollock
- Andrew Stott
##Agenda
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Release of O[K]D 1.2; see https://lists.okfn.org/pipermail/od-discuss/2013-June/000428.html
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OKD or OD for the main definition name; see https://lists.okfn.org/pipermail/od-discuss/2013-June/000427.html
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Disposition of OSSD (software service); see https://lists.okfn.org/pipermail/od-discuss/2013-June/000429.html
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Outstanding review/notice of existing licenses
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3 very similar licenses:
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UK OGLv2.0 with formal conformance request (live update on this if representative is on call) https://lists.okfn.org/pipermail/od-discuss/2013-June/000424.html
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OGL Canada 2.0 with formal request https://lists.okfn.org/pipermail/od-discuss/2013-June/000425.html our feedback on an earlier draft at https://opendefinition.org/2013/01/31/ogl-canada-proposal-feedback/
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OGL Alberta 2.0 informally forwarded to list for comments https://lists.okfn.org/pipermail/od-discuss/2013-June/000415.html
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Datenlizenz Deutschland; we sent feedback, Daniel can update on response if on call; see https://lists.okfn.org/pipermail/od-discuss/2013-March/000382.html
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City of Calgary Open Data License requested approval; discussion uncovered various problems; offer of more formal feedback not replied to https://lists.okfn.org/pipermail/od-discuss/2013-March/000374.html should we issue formal non-conformance notice?
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Enhancing the submission and review process for licenses (including publication of results)
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Add proliferation policy? https://lists.okfn.org/pipermail/od-discuss/2013-March/000373.html
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Other suggestions? Re publication, blog each accept/reject? Where?
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Does anyone want to work on licenses.opendefinition.org? See https://lists.okfn.org/pipermail/od-discuss/2013-June/000414.html for some random thoughts.
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Future AC membership; zero members in global south unacceptable. Suggestions for invitation?
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Start thinking about who wants to/should chair in 2014
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Reminder to look over published bios
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Other outreach/collaboration
Call Notes
1. Release of O[K]D 1.2; see https://lists.okfn.org/pipermail/od-discuss/2013-June/000428.html
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RP: +1 on this. Perfect world we will get a diff in github for review.
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ML: review of CC BY/BY-SA 4.0 for OD compliance
- ACTION: HL to review with support from Andrew
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ML: we should reach out to Open Access + Open Education
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RP: [ACTION: RP] I can ask Ross Mounce for Open Access
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Open Education: [ACTION: Baden] Delia Browne in Australia
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ACTION: HL to review
2. OKD or OD for the main definition name; see https://lists.okfn.org/pipermail/od-discuss/2013-June/000427.html
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RP: Open Definition [for Data / Content / Knowledge] seems good.
- URL: https://opendefinition.org/current/ (or latest)?
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Baden / Herb / Andrew: like breadth, simplicity of “Open Definition”
DECISION: Open Definition by default.
3. Disposition of OSSD (software service); see https://lists.okfn.org/pipermail/od-discuss/2013-June/000429.html
Mike: In light of all this, how about this plan for the current term:
- Continue with non-prominence of the OSSD on the site
- I’ll prepare a minor update which just makes the page more presentable and send here for confirmation
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Participants may or may not wish to re-evaluate in the next term (eg a new chair in 2014, or some other definition of “term”)
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RP: I’m happy for keeping but not highlighting atm
- RP: this is very important but we are not prioritizing atm
DECISION: as per Mike’s suggestions
4. Outstanding review/notice of existing licenses
*UK OGLv2.0 with formal conformance request (live update on this if representative is on call) **https://lists.okfn.org/pipermail/od-discuss/2013-June/000424.htm*l
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RP: special appreciation to the process the National Archives has gone through on this
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ALL: this appears to be conformant and a great improvement on the previous version.
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DECISION: this will go to a final vote on list once we have an absolutely final version. Advice right now is this is conformant.
OGL Canada 2.0 with formal request https://lists.okfn.org/pipermail/od-discuss/2013-June/000425.html our feedback on an earlier draft at https://opendefinition.org/2013/01/31/ogl-canada-proposal-feedback/
OGL Alberta 2.0 informally forwarded to list for comments https://lists.okfn.org/pipermail/od-discuss/2013-June/000415.html
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HL: OGL Alberta being used in the wild
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ML: let’s ping them re fact there will be an update to OGL original
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ACTION: HL you are going to review UK new version and compare with the OGL Canada + OGL Alberta and report to list
Datenlizenz Deutschland; we sent feedback, Daniel can update on response if on call; see https://lists.okfn.org/pipermail/od-discuss/2013-March/000382.html
- ACTION: [ML] Ping Daniel on list. Short summary of where we are at and can we publish the formal letter on the site news.
City of Calgary Open Data License requested approval; discussion uncovered various problems; offer of more formal feedback not replied to https://lists.okfn.org/pipermail/od-discuss/2013-March/000374.html should we issue formal non-conformance notice?
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RP: Let’s do it
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ACTION: [HL] draft feedback post (markdown) and circulate to list for review
5. Enhancing the submission and review process for licenses (including publication of results)
- Add proliferation policy? https://lists.okfn.org/pipermail/od-discuss/2013-March/000373.html
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RP: strongly support this.
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Explicitly: duplication is a reason to be resistant to reviewing conformance.
- Require a statement of motivation and difference when someone submits a license
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If they press we would not refuse to to conformance
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Specific category of “recommended” licenses (versus non-recommended)
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ML: cf opensource.org process
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ACTION: [ML] ping back to Kent on list
- Other suggestions? Re publication, blog each accept/reject? Where?
New process
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Open an issue on github - https://github.com/okfn/opendefinition/issues/new
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AND / OR Email the mailing list
- If you really can’t do either of these [email protected]
ACTION: [ML] update https://opendefinition.org/licenses/process/ as per this
Also correct ref to open source definition
ACTION: Add a menu item for process to top menu. Add info at top of licenses page to link to process.
ACTION: [RP] - merge licenses repo - see https://github.com/okfn/opendefinition/issues/7
ACTION: [RP] - plan for storing license texts - https://github.com/okfn/opendefinition/issues/2
6. Does anyone want to work on licenses.opendefinition.org? See https://lists.okfn.org/pipermail/od-discuss/2013-June/000414.html for some random thoughts.
- Does anyone rely on the specific json published at licenses.opendefinition.org? This may say something about how careful to be.
A few people.
- is_okd_compliant and is_osi_compliant seem suboptimal names. OKD and OSI aren’t equivalents and “compliant” is vague; only “approved” would be unambiguous. Can these be changed? Noticed via https://github.com/okfn/licenses/pull/12
AGREED: change to od_approved, osi_approved
ACTION: [ML+RP] check with users
What does domain_content/data/software actually mean? Whatever the license creator says? What informed wisdom agrees with? What people do? What bodies have approved licenses? Noticed via https://github.com/okfn/licenses/pull/15
- If UK OGL is really intended to be used with software – also via https://github.com/okfn/licenses/pull/15 – should we not be recommending vetting by OSI? And/or depending on the meaning of “domain” per above, maybe not marking it as a software license.
RP: They really should go via OSI then
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How are versions expected to be reflected in json published at licenses.opendefinition.org? Right now, they aren’t. If were used in building a chooser, as suggested on the site, what would choosing say
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What are the 3 “other” licenses in https://licenses.opendefinition.org/#all-licenses about? I can’t figure out why their compliance statuses are listed as they are.
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It seems a pity to not use the same short identifiers as https://spdx.org/licenses/ … and probably easier, to link to the spdx page for each license.
RP: we could
- I think it’d be grand to get opendefinition.org out of wordpress, but not a pressing need. Anyone eager to do the work?
AGREED: this can wait.
- Could opendefinition.org be made unambiguously open again? https://github.com/okfn/opendefinition/issues/12 :-/
- Future AC membership; zero members in global south unacceptable. Suggestions for invitation?
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RP: Big +1 here
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Suggest various people to invite:
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ACTION: [AS] World Bank person
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data.gov / US Gov
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Global south
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data.gov.in
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dados.gov.br (RP can intro)
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any other orgs we can think of
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Moldova: [AS] follow up to see if there is someone
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Russia: [AS]
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Someone from UK National Archives
- ACTION: [ML?] would you follow up with Jo Ellis
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Research councils
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ML: do we have a standard invite template?
A: nearly; what I used for most recent invites, will send to Andrew, Rufus
8. Start thinking about who wants to/should chair in 2014
9. Reminder to look over published bios
https://opendefinition.org/advisory-council/
this is a wordpress site
10. Other outreach/collaboration
- Follow up with OpenSource.org + Luis - cf https://opensource.org/minutes20130306