[od-discuss] Open Definition telecon 15:00 UTC Thursday 2013-08-08

Sun Aug 4 22:41:32 UTC 2013

Edit agenda and notes at http://opendefinition.okfnpad.org/20130808-meeting

#Logistics

* Join call at https://plus.google.com/hangouts/_/calendar/bWxpbmtzdmFAZ21haWwuY29t.q5834gvj85thkp5ughnljtaqto
* 15:00 UTC -- 0800 California, 1600 UK ... look up yours at
http://www.worldtimeserver.com/convert_time_in_UTC.aspx?y=2013&mo=8&d=8&h=15&mn=0
* Calls are 2nd Thursday of even months at 1500 UTC

#Agenda

Note previous call agenda and notes are at
http://opendefinition.org/2013/08/03/notes-from-advisory-panel-meeting-june-2013/

##Open Definition 1.2

* Name, copyedit done; comments?
https://github.com/okfn/opendefinition/compare/20e6671...1093d04#diff-8
* Next step broader community feedback?

##OSSD

* ML may have page cleanup discussed ready for deep storage, if so
will be noted here before all

##Outstanding review of existing licenses

* Alberta and British Columbia
** Request for deferral till October, as some from AB and BC who wish
to participate are on vacation.
*Calgary
** Update from HL?
* Datalizenz
** Update from DD?
* Open Game License
** Proposed on-list, discuss
http://lists.okfn.org/pipermail/od-discuss/2013-July/000525.html
* Others?
** UK Parliament, HK mentioned on-list, not formally proposed

##OD site/data/repository

* Update from RP or HL?

##New OD AC members

* Leigh Dodds, Kent Mewhort (assuming nobody objects before call)
* Follow up on potential members from unrepresented areas