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Board/Minutes/2021-01-15: Difference between revisions
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| ''The OpenStreetMap Foundation Board of Directors has prepared a survey, which is now being translated into multiple languages, and which the board hopes will be ready for release in several languages on or about January 15th.''
* ''[https://lists.openstreetmap.org/pipermail/talk/2021-January/085912.html
*''Table with other past OSMF surveys [https://wiki.openstreetmap.org/wiki/Foundation/Surveys here].''
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| ''Requested and presented by Allan.''
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| ''The board is working on a draft.''
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| ''Requested and presented by Allan.''
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| ''The board is working on a draft.''
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| ''Requested by Allan.''
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| ''See https://wiki.openstreetmap.org/wiki/Software_dispute_resolution_panel''
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| ''Requested by Allan.''
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| ''The board will have a [[Board/Minutes/2021-02-S2S|screen-to-screen meeting]] on the 6th and 7th of February 2021. ''
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| ''Requested by Allan.''
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''Table with other past OSMF surveys [https://wiki.openstreetmap.org/wiki/Foundation/Surveys here].''
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| ''Requested by Allan.''
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== HOT-OSMF boards' meeting summary ==
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| ''Summary of the [https://wiki.openstreetmap.org/wiki/Hot HOT]-OSMF boards' meeting on 2021-01-14.''
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| ''Requested by Rory.''
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== Status of attribution guidelines, next steps ==
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| ''The [[Licensing_Working_Group| Licensing Working Group]] (LWG) had created [https://wiki.openstreetmap.org/wiki/Draft_Attribution_Guideline a draft attribution guideline] , which was [https://wiki.openstreetmap.org/wiki/Draft_Attribution_Guideline/2020v2 subsequently modified by the board]. After meetings of the board with [[Advisory_Board/Minutes/2020-06-22|Corporate Member representatives on attribution]] (Jun and Oct 2020) and with LWG members (Oct 2020), the board version was modified. There was subsequently a Board and LWG meeting in October 2020, leading to further modifications to the board's draft.''
''December meeting [[Board/Minutes/2020-12#Attribution_Guidelines|decision to]]:''
* ''Publish the current document after giving the [[Licensing_Working_Group|Licensing Working Group]] (LWG) a heads up tonight.''
* ''Ask LWG to summarise the points they still consider open from the comments on that document and ask Dermot McNally (LWG member), who has no conflict of interest, to present that report at the next LWG meeting. (# Dermot has been asked and agreed to do it).''
* ''Rory to work with external counsel to try to find the solutions to these issues that are most favourable to us.''
''Attribution related meetings, excluding recurring board and LWG meetings''
* ''2020-10-15 Board and LWG meeting on draft attribution guidelines''
* ''2020-10-09 Board and AB Corporate Members representatives meeting''
* ''2020-10-02 Session [[Board/Minutes/2020-10-S2S/Make_progress_on_attribution_guidelines_and_enforcement| Make progress on attribution guidelines and enforcement]], during board [[Board/Minutes/2020-10-S2S|screen-to-screen]] October meeting''
* ''2020-06-22 Board and AB Corporate Members representatives meeting''
''Attribution related board minutes:''
* ''2020: Jan [[Board/Minutes/2020-01#Attribution_and_lack_thereof|Attribution and lack thereof]], Apr [[Board/Minutes/2020-04#Update_on_LWG.27s_rewrite_of_attribution_policy|Update on LWG's rewrite of attribution policy]], May [[Board/Minutes/2020-05-06#Status_of_Attribution_policy_.5BGuillaume.5D.5Brequested_by_Allan.5D| Status of Attribution policy]], [[Board/Minutes/2020-05-06#Status_of_Facebook_attribution_issue_on_mobile_.5BMikel.5D_.5Brequested_by_Tobias.5D|Status of Facebook attribution issue on mobile]], Jun [[Board/Minutes/2020-06#Status_of_attribution_guideline| Status]], [[Advisory_Board/Minutes/2020-06-22| Meeting with Corporate Members of the Advisory Board on attribution]], Oct [[Board/Minutes/2020-10-S2S/Make_progress_on_attribution_guidelines_and_enforcement| screen-to-screen discussion]], [[Board/Minutes/2020-10#Attribution_Guidelines_status_update| update]], Nov [[Board/Minutes/2020-11-12#Attribution_guidelines_update| update 1]], [[Board/Minutes/2020-11#Attribution_Guidelines_update| update 2]], Dec [[Board/Minutes/2020-12-04| update]] (informal board chat), [[Board/Minutes/2020-12#Attribution_Guidelines|update]] (public board meeting).''
* ''2019 Oct [[Board/Minutes/2019-10-16#Attribution_by_Facebook| Attribution by Facebook]]. ''
''Attribution guidance related LWG minutes:''
* ''2020: [[Licensing_Working_Group/Minutes/2020-01-09#.E2.80.9CTwitter_attribution_thread.E2.80.9D| Jan]] (“Twitter attribution thread”), [[Licensing_Working_Group/Minutes/2020-02-13#Attribution_guideline| Feb]], [[Licensing_Working_Group/Minutes/2020-03-12#Attribution_guideline| Mar]], [[Licensing_Working_Group/Minutes/2020-04-09#Attribution| Apr]]''
* ''2019: [[Licensing_Working_Group/Minutes/2019-01-10#Update_attribution_guidance| Jan]], [[Licensing_Working_Group/Minutes/2019-04-11#Attribution_Guidance| Apr]], [[Licensing_Working_Group/Minutes/2019-05-09#Attribution_Guidance| May]], [[Licensing_Working_Group/Minutes/2019-06-13#Attribution_Guidance| Jun]], [[Licensing_Working_Group/Minutes/2019-07-11#Attribution_Guidance| Jul]], [[Licensing_Working_Group/Minutes/2019-08-08#Attribution_Guidance| Aug]], [[Licensing_Working_Group/Minutes/2019-09-12#Attribution_Guidance| Sep]], [[Licensing_Working_Group/Minutes/2019-10-10#Attribution_Guidance| Oct]], [[Licensing_Working_Group/Minutes/2019-11-14#Attribution_Guidance| Nov]], [[Licensing_Working_Group/Minutes/2019-12-12#Attribution_Guidance| Dec]]''
* ''2018: [[Licensing_Working_Group/Minutes/2018-12-13#Update_attribution_guidance| Dec]]''
''[https://lists.openstreetmap.org/listinfo/osmf-talk OSMF members] related discussions:''
* ''Attribution guideline status update: 2019 [https://lists.openstreetmap.org/pipermail/osmf-talk/2019-August/006161.html Aug], [https://lists.openstreetmap.org/pipermail/osmf-talk/2019-September/006197.html Sep], [https://lists.openstreetmap.org/pipermail/osmf-talk/2019-October/006295.html Oct], [https://lists.openstreetmap.org/pipermail/osmf-talk/2019-November/006328.html Nov], [https://lists.openstreetmap.org/pipermail/osmf-talk/2019-December/006521.html Dec]''
* ''Attribution: board letter to Facebook: 2019 [https://lists.openstreetmap.org/pipermail/osmf-talk/2019-October/006243.html Oct], [https://lists.openstreetmap.org/pipermail/osmf-talk/2019-November/006355.html Nov]''
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| ''Requested by Rory''
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