Tag Archives: OSMF Board summary

Working Group Summary

Wow. Look at the time. Has it already been three weeks since the last Working Group summary? Why yes, it has. Three weeks and a few days. Sorry about that.  If you like this type of summary, offer feedback in the comments to encourage members of each working group to provide summaries.

Communication Working Group (CWG) 08 Nov 2010

Analytics shows pleasantly high traffic.  Thanks!  Checking settings re RSS feeds.  Discussion of OSMF web site reorganization and theming, target groups for OSMF messages.

Licensing Working Group (LWG) 09 Nov 2010

Revisions to CT(1).  Noted attribution issues in an advertising campaign.  SteveC to follow up.

Board meeting 10 Nov 2010

Google Maps Colombia have removed OSM data after SteveC brought the issue to their attention. They have a one month cache on those tiles so the data may still appear.

Nike have properly attributed OSM in latest Nike Grid campaign except in television commercial and arguably in online videos.

Strategy Working Group (SWG) 11 Nov 2010

Sam to prepare tile policy document on OSM wiki.  Discussion to continue on matters relating to third-party project hosting and financial support.

Communication Working Group (CWG) 15 Nov 2010

Meeting postponed

Licensing Working Group (LWG) 16 Nov 2010

Two guests for this meeting.  Eric Rodenback of Stamen discussed scope of Stamen involvement in NikeGrid campaign, some of which has correct OSM / CC-By-SA attribution.  Richard Fairhurst offered suggestions for CT v1.2.

SteveC advises that Google Maps in Colombia use a one-month cache, so data removed may continue to be visible for a few weeks.  Original reporter to advise.

Communication Working Group (CWG) 22 Nov 2010

CWG is now looking at incoming communication to the Foundation.  How can this be improved?  Why not test a communication channel and use the comments below?

Licensing Working Group (LWG) 23 Nov 2010

Meeting shortened due to low availability of members.  Richard to forward CT 1.2 to legal for comment.

Data Working Group (DWG) 24 Nov 2010

12nm data offer relies on an unacceptable license.  Data not adopted.

Board Meeting 24 Nov 2010

The board recognized Steve Coasts position at Bing and congratulated him.  No conflict of interest is inherent in Steve’s position at Bing and on the OSMF board.  All board members are obliged to excuse themselves when matters of potential conflict of interest arise.

Email from research group seeks official recognition of their use of OSM.  It was suggested that they may have an advantage in their funding by obtaining official recognition.  Simone to draft generic response to groups using OSM in their research since OSM license already grants permission.

Anonymous participation in Board and WG meetings can not be permitted as Conflicts of Interest can not be properly declared and anonymity maintained.

StateoftheMap Organizing Committee / SotM WG  24 Nov 2010

Options for additional sponsorship levels and amounts were discussed.  Eventbright proposed for registration based on success in previous uses.  Accepted separation of sponsorship from speaking opportunities. Vendor stage and exhibition hall discussed.

Considered lightning talks, workshops and BoFs and best ways to implement these with “right level” of organization.

Upcoming tasks are, update web site for 2011, announce call for logos, call for papers, call for sponsors.

Strategy Working Group (SWG) 25 Nov 2010

TWG to receive, evaluate and act on requests for guest tile layers.  Policy on guest tile layers subject to change without warning.

Licensing Working GroupLicensing Working Group

Working Group Summary

Working Group Summary from 19 October to 04 November 2010

The second instalment of these periodic OSMF updates includes information from five Working groups and the OSMF Board.

Summary of License Working Group call of 19 October 2010

Meeting shortened due to only four in attendance.  Previous minutes approved.

Group discussion of “Scope 2″ item from “Open Issues” page on the wiki.  Potential solution to be considered by entire group on next call.

Summary of Data Working Group call of 20 October 2010

The parties in a tagging dispute and endless mutual edit reversions requested intervention by the DWG.  The community advised the parties to behave.  Further edit-wars will be met with sanctions in the form of account blocks.

Suspected use of OSM data without proper attribution was brought to the attention of DWG. Assigned for contact by a DWG member.

Summary of SotM Working group call of 20 October 2010

Continued selection process from 06 October 2010 meeting.  – Vienna, Addis Abbaba, Cuba, Denver and Tallin submitted bids. Denver was selected.

Summary of License Working Group call of 26 October 2010

LWG considered a major revision to CT 1, potentially reducing it to some equivalent of the wikipedia terms, “Content that violates any third-party copyrights will be deleted.”

The discussion of “Scope 2″ was raised with the LWG and discussed.  The proposed solution of user acceptance and per-changeset opt-out was met with general approval.  Further reflection and discussion to consider how this interacts with potential change to CT1.

Summary of OSMF Board call of 29 October 2010

The OSMF board will meet in person in Pisa, Italy on the weekend of 16 December 2010

The board meetings will be held weekly from next Wednesday onwards to increase throughput and reduce reaction times.

The initiative of a SOTM-EU for next year is welcomed by the board but it is unlikely that active support can be expected from the board or the working groups due to limited resources, which will focus on the main SOTM in Denver. The recent (main) SOTM conferences have provided a net income to the OSMF financials and therefore the board does not see a need to provide funding to any regional SOTM.

Summary of Communication Working Group call of 01 November 2010

Analytics configured and implemented for blog.osmfoundation.org (this blog)

CWG approached for link from osm.org to OpenGeoData.org.  Deferred until larger conversation on osm.org front page revisions.  Existing link to OGD from blogs.openstreetmap.org with other community blogs.

CWG still seeks guidance from theme / style -knowledgeable folks in mediawiki and WordPress.  Do you know about these things?  Help point us in the right direction!

CWG to continue to solicit other WGs to assist in these summaries.

Summary of License Working Group call of 02 November 2010

Further discussion of reducing CT 1 to a very short clause somewhat similar to Wikipedia’s “Content that violates any third-party copyrights will be deleted.”

LWG notes the prompt reaction to and resolution of a license issue in Colombia.  Thank you to all involved in this resolution.

A use of OSM data in a television commercial without attribution was brought to the attention of the LWG.  Requires community input.

Summary of Data Working Group call 03 November 2010

Previously mentioned contact (Oct 26) still pending.

Continued encouragement for DWG to take responsibility for moderation on mailing lists, etc.  Members of DWG have little enthusiasm for this proposal.

DWG are monitoring the response of company regarding improper attribution of OSM data in Chile.

DWG are following up an offer for improved data regarding an official source of 12nm data.

Summary of OSMF Board call of 03 November 2010

Backlog tasks were assigned for resolution.

Summary of SotM Working group call of 03 November 2010

Introductions between Denver local team and OSMF team.

Summary of Strategic Working Group IRC Chat of  04 November 2010

Initial working meeting for the Strategic Working Group was held on IRC in #osm-strategic.  With a full dozen in attendance discussion was lively on the matter of setting a policy for including additional tile layers on the osm.org front page.  This conversation will continue at the next meeting.