Meeting Date
Attendees
- Drummond Reed
- Rieks Joosten
- Daniel Hardman
- Dan Gisolfi
- Foteinos Mergroupis-Anagnou (GRNET)
- RJ Reiser
- Michael Michael
- Scott Whitmire
Main Goal of this Meeting:
SPECIAL MEETING to—if possible—finalize the ToIP Terms tooling specification and agree on the amount of a bounty to request from the ToIP Steering Committee.
Agenda
Time | Item | Lead | Notes |
5 min | Start recording | Chairs | |
5 mins | Proposed solution for attribution of contributions | Drummond Reed | See Notes section below |
30 mins | Discussion of any remaining issues with the proposed ToIP Tool specification | Daniel Hardman | See list in the Notes section below |
5 mins | DECISION: Do we have consensus on the spec and to proceed with a bounty request? | Chairs | |
10 mins | Determining the amount of the proposed bounty request | Chairs | |
5 mins | Review of Decisions and Action Items and planning for next meeting | Chairs |
Recording
- link to the file
Presentation(s)
- link to the file
Documents
Notes
- New members
- Proposed solution for attribution of contributions
- In our internal data model, add two properties to the Definition of a Concept in a specific Scope
- URI identifying the Contributor for purposes of attribution
- URI identifying the License that applies to the Contribution
- This should allow us to cover all types of contributions under all forms of acceptable licenses that require attribution
- Michael Michaelsaid that this would not satisfy the requirements of the Creative Commons corpus.
- ACTION: Michael Michaelto propose a different set of properties that will fulfill the Creative Commons.
- ACTION: Drummond Reedto check with LF counsel about the use of a more restrictive CC BY SA license.
- ACTION: Drummond Reedto check with upstream providers, e.g., Sovrin Foundation, about using a less-restrictive license.
- In our internal data model, add two properties to the Definition of a Concept in a specific Scope
- Discussion of any remaining issues with the proposed ToIP Tool specification
- Do we agree with the internal data model?
- Do we agree with the requirements for how we link to data (hyperlinking)?
- Do we agree with the form factor: a command-line tool that lets us pipe data through one or more stages of transformations?
- Are there any other open issues?
- DECISION: Do we have consensus on the spec and to proceed with a bounty request?
- Determining the amount of the proposed bounty request
- Review of Decisions and Action Items and planning for next meeting
Slides
#1 -
Decisions
- Sample Decision Item
Action Items
- Sample Action Item