Hi thanks to all for responding and in particular to the offers of help
from Luis, Thomas and Diane.
I use Luis' email below to give more detail about our activities. See
in-line.
It is also now my strong personal opinion that we should now engage a
paid part-time General Counsel but that needs discussion and OSMF
consensus. We are currently completely volunteer, so it is a big step
On 19/11/2014 00:57, Luis Villa wrote:
On Tue, Nov 18, 2014 at 1:46 PM, Paul Norman <penor...@mac.com
<mailto:penor...@mac.com>> wrote:
On 11/18/2014 10:11 AM, Luis Villa wrote:
On Mon, Nov 17, 2014 at 11:18 AM, Michael Collinson
<m...@ayeltd.biz <mailto:m...@ayeltd.biz>> wrote:
I would also like to highlight that we also now welcome
associate members who can help us occassionally or want to
work on a specific topic that fires you up. This involves no
specific formalities nor duties.
Hi, Mike, others-
Is there a formal description somewhere of the
roles/responsibilities of the WG? That would help me evaluate to
what extent (if at all) I can participate in WG activities.
The scope of the LWG is listed at
http://wiki.osmfoundation.org/wiki/Licensing_Working_Group
Also, here is our 2013+ Action Plan which was formally submitted to the
board and so represents our formal scope document:
https://docs.google.com/document/d/1D3KwSM_BO7KkcbVADQVVn7eFwkD-RNauMwidhhlVPsI/pub
and for, completeness, draft 2014 Action Plan:
https://docs.google.com/document/d/1qRH5-LtzXiLhFFoo4iDu8mKfIUv1dhLYTwRZxBgNhJ8/pub
Thanks, Paul. I hope you and the rest of the group don't mind me
asking some more questions.
https://docs.google.com/document/d/1BWn372ow_1tnTdQja76mthS8V-ZQ5PCL_RWLR1CBzkw/pub
has some of the work we'd like to take on in the near future.
Interesting. How often does the group meet, in practice? Is there also
a fair bit of email between meetings, or...?
We've progressively wound down from 2 meetings a week(!) to one per
month, which is about right. The current gap in frequency is, I hope,
transient. We have a low volume of emails in between on strategic
discussion and have also been experimenting with circular resolutions.
We are also getting an increasing amounts of license enqurires along the
lines of "I intend to XYZ, is it OK to use your data".
It mentions referrals to outside counsel - is that still WSGR or is it
someone else?
Yes, WSGR. We occassionally ask for, and get pro bono advice, on
specific issues.
I note quite a few non-licensing topics—DMCA, Facebook, etc. Are those
common or is this unusually timed?
Not very common. I wanted to keep our name as License Working Group to
emphasize our strategic direction and nature. Our primary task is " the
promotion of open geospatial data through practical, coherent and clear
licensing". But we are a catch-all for anything considered "legal". I am
also keen on the area of risk mitigation, so conducting a DMCA review in
conjunction with our Data Working Group was an important but finite
activity. One other thing we've been involved in is "policy" documents,
for example outlining our general position to diplomats on issues such
as geographic name clashes and disputed borders ... we create a final
draft that goes to the board for endorsement.
We haven't worked out a precise framework for the scope of
individual associate members - it's not expected that all
associate members would participate in all parts of the LWG's work.
If associate members not having a vote would allow people to help
who would otherwise be in a conflict of interest, that could be
done too.
How often are votes actually held? Or is it mostly consensus-based anyway?
Except for our circular resolutions experiments where it is practical, I
believe we have never actually had or needed a vote! My general policy
has been that we are deliberately a group of people with disparate
personal views, on for example what type of license we should have, and
that if we do not have unamimous agreement, or at least assent, then we
have not reached the right solution.
Does the WG have formal legal obligations as a committee of the board
(or otherwise) or is it informal/advisory? (To explain that another
way: in some organizations, groups like the LWG are board committees,
and so certain formal requirements apply to their members — duties of
good faith, attendance, voting rules, etc. In some orgs, they are
essentially purely advisory so have no formal legal obligations.)
Informal/advisory. It would be good to go beyond our scope document
above to formally define that ... something we could use help on!
Thanks-
Luis
--
Luis Villa
Deputy General Counsel
Wikimedia Foundation
415.839.6885 ext. 6810
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