Hi Everyone,

Here’s the agenda for tomorrow.  The meeting starts at 8am PT, 11am ET, 3pm UTC, 5pm CEST.

• Close on contribution model
  • Based on prior discussions the two license options are:
    • Creative Commons-Public Domain (CC0 1.0 Universal) - http://creativecommons.org/publicdomain/zero/1.0/legalcode
    • Creative Commons Attributions (CC BY 4.0) - http://creativecommons.org/licenses/by/4.0/legalcode 
  • Implementation – Should contributions be assigned to LF?

• Compliance Reference Model - continue on Etherpad

Phone bridge info:

Conference Number: +1 (415) 906-5657 Pin: 88326
UberConference URL: http://uberconference.com/mdolan

For international call instructions, please visit the website below. Please note you will have to enter the US Conference number as part of the instructions:
http://www.uberconference.com/international/access

Screen share (if used): go to http://uberconference.com/mdolan

Regards,

Kelly

Hi, given the prior discussions and to help make the decision on the contribution model, for tomorrow can we put it to a vote?  If any folks are unable to attend tomorrow, please feel free to provide your preference to Kelly cc’d. 

Option A:  CC0 1.0 Universal

Option B:  CC BY 4.0

Note that for Option B, we had the discussion to make the attribution process simpler by using a designation that doesn’t list each entity individually, e.g., “Linux Foundation and contributors”.  For Option A, that complexity does not exist because attribution is not required.

If there is a preference to come to resolution a different way, please chime in. 

Thanks,

Dave

Hi Everyone,

Thank you for your time yesterday.  The meeting minutes are posted on the wiki https://wiki.linuxfoundation.org/openchain/start?&#meeting-materials.

Please continue to comment/edit on the Etherpad http://etherpad.wikimedia.org/p/openchain re: Compliance Reference Model.

Thanks,

Kelly