August 10, 2017 Board Meeting Minutes
Quorum
Quorum reached and meeting called to order at 17:05 UTC.
Attendees
Board Members
- Carol
- Deb
- Mike
- Richard
- Simon
- Josh
- Patrick
- Italo
Expected, but Not Present
- Allison
- Paul
- Molly
Officer Reports
- Motion to approve minutes of July 13, 2017 (Patrick): https://wiki.opensource.org/bin/Main/OSI+Board+of+Directors/Board+Meeting+Notes/20170713DraftMinutes
- Treasurer’s report (Josh), see Appendix A
Board Topics
- GM Annual Evaluations process (submit to Ex. Comm)
Membership Topics
- Affiliate Memberships…
Communications Topics
- Apologies, but I wasn’t able to fulfil my tasks because of the family issues I have been experiencing during the last few months. With my wife’s mother now back at home I should be able to get back to normal ASAP. I will catch up emails next week, and start working at least at the 20th Anniversary communications.
Fundraising Topics
None
Legal Topics
- Motion to approve Eclipse Public License 2.0
- license-review submission, with license text: https://lists.opensource.org/pipermail/license-review/2017-June/003048.html
- Mike to provide updated version (text and basic html) to Richard to post.
- EPL 2.0 to be posted on “Popular List” (as replacement for EPL 1.0)
- Board response to public comments regarding requirements of source code in open source projects.
- https://opensource.com/article/17/8/software-freedom
- https://lists.opensource.org/cgi-bin/mailman/private/board/2017-August/011403.html
- Two issues:
- What is the OSI’s role in responding generally, to complaints brought by the public
- What is the OSI’s position on this issue (access to source)
- Add to next board meeting agenda.
- Patrick to follow up with parties via board input.
Infrastructure Topics
- Reached out to current service providers for additional help (gandi and Xwiki)
- Fall F2F
- Patrick to confirm F2F or not via board@
Incubator/Project Topics
None
Review of Timeline
- Planning Timeline
Next Board Meeting
The next OSI board meeting is scheduled for Sept 14, 2017
Meeting adjourned at 18:00 UTC
Motions
Motion (Patrick): Approve and post the meeting minutes of July 13, 2017.
Second (Deb).
Discussion: Ask for additions, deletions and comments
Vote: 8 Yes; 0 No; 0 Abstain.
Motion (Richard): Approve Eclipse Public License 2.0
Second (Simon).
Discussion: Review by the Board and Licensing Team Lead with time for comment on the OSI lists.
Vote: 7 Yes; 0 No; 1 Abstain.
Motion (Patrick): Approve Affiliate Membership of OpenProject
Second (Josh).
Discussion: Contacts among German open source community validated the community. Not affiliated with “OpenProd”.
Vote: 7 Yes; 0 No; 0 Abstain.
Motion (Patrick): Approve Affiliate Membership of American International University, West Africa, The Gambia
Second (Italo).
Discussion: Reached out to Italo regarding LibreOffice localization in the native language of Gambia
Vote: 7 Yes; 0 No; 0 Abstain.
Appendix A – Treasurer’s Report
Treasurer’s Report For the Month Ending July 31, 2017
Total Assets at Beginning of Period: $78,968.25
Income or Sources of Funds:
- Contributions: $ 1,218.82
- Memberships: $ 1,320.00 (33@ $40)
- Interest: $ 1.57
Total Income or Sources of Funds: $ 2,540.39
Expenses or Uses of Funds for Operations:
- Payroll $ 9,214.18
- Sponsorship Commission $ 0
- Professional $ 720.00
- Meetings $ -506,36 includes $2000 from LinuxFund
- Conferences/Conv $ 1900.02
- Working Groups $ 0
- Postage, Shipping $ 25.56
- Bank Fees $ 138.13
- Paypal $ 49.34
Total Expenses or Uses of Funds for Operations: $ 11,340.87
Duplicate charge to Paypal in prior month corrected -40.00
Total Assets at End of Period $ 70,127.77
Major Contributions 2017: Invoiced not received in bold
- Previous Sponsor $ 4000 invoiced 11/28/16 paid 12/06/16
- Previous Sponsor $ 1000 Unsolicited contribution received 11/29/16
- Previous Sponsor $1000 Unsolicited received 12/25/16
- Previous Sponsor $ 5000 invoiced 12/28/16 received 1/19/16
- Previous Sponsor $ 25000 unsolicited recd 3/9/17
- Previous Sponsor $ 20000 invoice 4/03/17 received 4/27/17
- New Sponsor $ 15000 invoiced 4/17/17 received 6/5/17
- New Sponsor $ 1000 invoiced 6/12/17
- New Sponsor $ 1000 invoiced 6/12/17 received 7/3/17
- New Sponsor $1000 invoiced 6/26/17 received 6/26/17
- Previous Sponsor $ 20000.00 invoiced and received June 26, 2017
- New Sponsor $ 1000 invoiced 7/31/17
- New Sponsor $1000 invoiced 7/31/17
- Previous Sponsor $ Billing in 4th Quarter 17
Not yet invoiced for 2017: Last Invoiced
- Previous Sponsor 1/07/16
- Previous Sponsor 6/2/16
- Previous Sponsor 6/10/16
- Previous Sponsor 7/1/16
- Previous Sponsor
- Previous Sponsor 8/5/16
- Previous Sponsor 10/15/15
- Previous Sponsor 12/14/15
- Previous Sponsor 9/29/15
Appendix B – Team Reports
Communications Team
- 20th Anniversary
- GPJ support,
- Prospectus https://docs.google.com/document/d/1Cn9E0JK6UcSbA0Cwd3gWtUXhw9v_B1rKanjgeZ7xLn4/edit
- Faces of Open Source Law
- ACT-W Boston
- Linux Foundations, OS Summit
- All Things Open
- Booth and presentation
- FLOSS Desktops Online Conference
Membership Team
OpenProject Foundation
Affiliate Membership Qualifications for OpenProject Foundation (https://www.openproject.org/openproject-foundation/) see: Application / Cover Letter.
- Currently recognized as a (or application submitted for) non-profit / not-for-profit (or equivalent) by the national government were organized.
✓ “The OPF is incorporated as a membership-based, non-profit organisation (Verein). It is registered in Berlin, Germany, and of course the OPF is designated to the global OpenProject community.” (https://www.openproject.org/openproject-foundation/) - Mission statement describing purpose and goals.
✓ Vision/Mission, “We strive to make OpenProject a place to participate and collaborate with open source and open mind,” available at, https://www.openproject.org/openproject-foundation/openproject-foundation-statutes/.
✓ Goals (https://www.openproject.org/openproject-foundation/), - Maintaining the hardware and software infrastructure of OpenProject.org and other corresponding sites.
- Empowering the community to participate in and contribute to the project.
- Protecting the GPL source code of the project and its community contributions.
- Managing intellectual property and financial contributions.
- Protecting the project and community through support and advocacy.
- Organizing and promoting OpenProject, and communicating the benefits of the OpenProject software.
- Documentation formalizing organization, e.g. by-laws.
✓ “OpenProject Foundation Statutes” available at: https://www.openproject.org/openproject-foundation/openproject-foundation-statutes/ - Publicly available release of a product(s) or service(s).
✓ Releases available at: https://www.openproject.org/release-notes/ - Use of an OSI approved open source license (software development projects only).
✓ Via README.md (https://github.com/opf/openproject/blob/dev/README.md)“OpenProject is licensed under the terms of the GNU General Public License version 3,” (https://github.com/opf/openproject/blob/dev/docs/COPYING.rdoc). - Documented approach for participation by the public.
✓ Community participation guidelines are described in https://www.openproject.org/development/. - An active community:
- Methods for current and interested individuals/organizations to join and participate in your community
✓ OpenProject Developemt Community Portal: https://community.openproject.com/✓ Developers’ Forum: https://community.openproject.com/projects/openproject/boards/✓ Report a bug: https://www.openproject.org/development/report-a-bug/ - Active participation from multiple contributors, i.e. individuals and organizations other than founders (contributions may be other than programming/technology)
✓ OpenProject currently has 91 contributors (https://github.com/opf/openproject/graphs/contributors), many of whom are outside of the founding organization. We actively encourage outside contributions to OpenProject and have for example a developer / contributor guide for external developers: https://www.openproject.org/development/.
✓ 6000+ posts to forums: https://community.openproject.com/projects/openproject/boards/✓ Active issue/bug tracking: https://community.openproject.com/projects/openproject/roadmap✓ A large group of registered users in the community forums and portal. - References from other open source projects, ideally a current OSI Affiliate Member.
☒ OpenProject does not have references from other OSI Affiliates, but they are “quite active in the open source community. OpenProject, is for example a member of the open source community in Berlin, Germany (Open IT Berlin) (http://www.open-it-berlin.de/openitberlin/members/3217).” (via email with Robin Wagner)
American International University, West Africa, The GambiaAffiliate Membership Qualifications for American International University, West Africa, The Gambia (http://www.aiu.edu.gm): Cover Letter, Affiliate Agreement, Supporting Documentation, Certificate of Incorporation.
- Institution is currently recognized and in good standing by an appropriate accreditation body.
✓ See Certificate of Incorporation. - Evidence of institutional/departmental authority to affiliate with external organizations.
✓ Applicant (Fabiyi Olawale) is the Head/Dean of the College of Management & IT at AIU. - Mission statement describing purpose and goals of institution/department.
✓ See “Mission Statement,” page 1 of Supporting Documentation and Mission on website: http://www.aiu.edu.gm/history.html - Documentation by the institution recognizing organization (academic and administrative departments only), e.g. organizational chart.
✓ See “Organizational Structure,” page 2 of Supporting Documentation. - Publicly available release of a product(s) or service(s) in line with the goals, values and mission of the OSI.
✓ The school will be extending their program/curriculum to include open source software to other programs/certificates in Cisco, Microsoft, Oracle, etc. The school is also starting an Open Source Club that will include students from the Department of Computer Science & Technology, students from all other departments and Colleges interested in open source development, and those in the local workplace/community. - Examples of software used and/or supported within the institution/department with an OSI approved open source license.
✓ Mozilla FireFox, PHP, Ruby, Java, Linux and Unix. - An active community:
- Methods for current and interested individuals/organizations to join and participate in your community
✓ Students from related programs will use various open source software and students will be able to join the Open Source Club. - Active participation from multiple contributors, i.e. individuals and organizations other than founders (contributions may be other than programming/technology)
☒ Program just starting and the organizers hope that OSI Affiliation will add credibility and interest to the club and curriculum. - References from other open source projects, ideally a current OSI Affiliate Member.
☒ None.
Fundraising Team
- Sponsorships
- Two new sponsors committed.
- Reaching out to prospects
- Still trying with previous sponsors not yet committed to 2017/2018
- Leads for OS Summit available on Google Doc.
- Start thinking fundraiser 2.0!!!
Infrastructure Team
Legal Team
- Arduino licensing issues resolved.
- Follow up regarding compliance with OSD and OSI licensing: does source code need to be available to comply with licenses?
Incubator/Projects Team
- FLOSS Desktops online conference Aug 18 (AdaFruit Keynote)
- Two new school districts
- Crowdsourcing: Kickstarter offering curated page, like Creative Commons