[od-discuss] Open Definition telecon 15:00 UTC Thursday 2013-10-10

[Mike Linksvayer]

Reminder, call in 9 hours

#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=10&d=10&h=15&mn=0
* Calls are 2nd Thursday of even months at 1500 UTC

Agenda as it stands; live version for note taking at
https://docs.google.com/document/d/1t1_2_T-PeprvkLVwum5fY-od1hecUowFwaRvuQwDLNw/edit

##FYI
* Two posts by Laura James about OD on the main OKF blog
   * http://blog.okfn.org/2013/10/03/defining-open-data/
   * http://blog.okfn.org/2013/10/07/exploring-the-open-definition/

##License review
* OGL AB and BC
   * AB and BC people will be on call
   * See Herb’s recent analysis
http://lists.okfn.org/pipermail/od-discuss/2013-October/000633.html
* Calgary
   * Any feedback followup?
* Datalizenz
   * Any feedback followup?
* Australia
   * Any action?
* Open Game License
   * See list discussion; should we do conformance vote for OGL with
proviso no “Product Identity”?

## Open Definition 1.2
* Update on CC BY/BY-SA 4.0 draft (may be final by then) conformance/feedback
* Next steps, if any,  before making 1.2 final/current, or alternate
strategy http://lists.okfn.org/pipermail/od-discuss/2013-October/000635.html

## OSSD
* Cleaned up version for freeze will not be ready; revisit in December

## Open Data Institute
* Placeholder for issues Leigh Dodds will raise on list

## OD repository/API/etc and clipol.org (and other related projects?)
* Some obvious overlap, how to leverage/collaborate?

# AC membership
* Follow up on more global member suggestions
* Reminder to consider who should be/wants to be OD AC chair for 2014