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Difference between revisions of "Legal Team/Minutes/2012-11-13"

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<p>Attendees:</p><ul><li>Jilayne Lovejoy, OpenLogic</li><li>Tom Incorvia, Micro Focus</li><li>Paul Madick, HP</li><li>Tom Vidal</li></ul><p>Agenda:</p><p>1) couple quick updates:</p><ul><li>distributed draft of guildelines for types of licenses to be included (or not included on License List). &nbsp;Tom Vidal drafted first round with Tom Incorvia and Jilayne reviewing. &nbsp;</li><li>responded to Roger Meier re: Flora license request</li><li>have not responded to Roger's suggestion re: moving License List to Git (Jilayne to address this)</li></ul><p>2) Discussion re: draft license guidelines</p><ul><li>focusing on list of characteristics: &nbsp;Vidal explained how he came up with factors - not a set of six, but more like a list of possibilities, how does a license rank on these factors (may not necessarily be mandatory)</li><ul><li>"provides access to source code" is probably right, but example, re: requiring distribution of source code is not always the case. maybe change language in lead-in to explain this, maybe even use IRS analogy</li><li>maybe change to description of broad grant of rights; source code accessible. &nbsp;</li><li>discussion on how to capture "direct license" concept as factor</li><li>(see edits in document)</li><li>Tom V. to take edits and provide another revision for next call</li></ul></ul><p>3) we need more people attending these calls...</p><p>&nbsp;</p><p>&nbsp;</p>
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<p>Attendees:</p><ul><li>Jilayne Lovejoy, OpenLogic</li><li>Tom Incorvia, Micro Focus</li><li>Paul Madick, HP</li><li>Tom Vidal</li></ul><p>Agenda:</p><p>1) couple quick updates:</p><ul><li>distributed draft of guildelines for types of licenses to be included (or not included on License List). &nbsp;Tom Vidal drafted first round with Tom Incorvia and Jilayne reviewing. &nbsp;</li><li>responded to Roger Meier re: Flora license request</li><li>have not responded to Roger's suggestion re: moving License List to Git (Jilayne to address this)</li></ul><p>2) Discussion re: draft license guidelines</p><ul><li>focusing on list of characteristics: &nbsp;Vidal explained how he came up with factors - not a set of six, but more like a list of possibilities, how does a license rank on these factors (may not necessarily be mandatory)</li><ul><li>"provides access to source code" is probably right, but example, re: requiring distribution of source code is not always the case. maybe change language in lead-in to explain this, maybe even use IRS analogy</li><li>maybe change to description of broad grant of rights; source code accessible. &nbsp;</li><li>discussion on how to capture "direct license" concept as factor</li><li>(see edits in document - included below with track changes from today's call.)</li><li>Tom V. to take edits and provide another revision for next call</li></ul></ul><p>3) we need more people attending these calls...</p><p>&nbsp;</p><p>&nbsp;</p>

Revision as of 17:03, 14 November 2012

Attendees:

  • Jilayne Lovejoy, OpenLogic
  • Tom Incorvia, Micro Focus
  • Paul Madick, HP
  • Tom Vidal

Agenda:

1) couple quick updates:

  • distributed draft of guildelines for types of licenses to be included (or not included on License List).  Tom Vidal drafted first round with Tom Incorvia and Jilayne reviewing.  
  • responded to Roger Meier re: Flora license request
  • have not responded to Roger's suggestion re: moving License List to Git (Jilayne to address this)

2) Discussion re: draft license guidelines

  • focusing on list of characteristics:  Vidal explained how he came up with factors - not a set of six, but more like a list of possibilities, how does a license rank on these factors (may not necessarily be mandatory)
    • "provides access to source code" is probably right, but example, re: requiring distribution of source code is not always the case. maybe change language in lead-in to explain this, maybe even use IRS analogy
    • maybe change to description of broad grant of rights; source code accessible.  
    • discussion on how to capture "direct license" concept as factor
    • (see edits in document - included below with track changes from today's call.)
    • Tom V. to take edits and provide another revision for next call

3) we need more people attending these calls...