GoToMeeting Invitation - Outputs and IP

15 Dec 2013

Hi all,
We have a telecon, tomorrow (Monday) at 15:00 UTC. See the agenda and particulars below.
Agenda:
1. Update from Council on our draft policy. They would like to adopt an interim policy that says that everything RDA produces (at least on the web site) is generally available under a CC-BY license. Is that acceptable?
2. Update on involving “legal experts”. Anna Eisenstadt has agreed to join us as recommended by the Legal Interoperability IG. Invitations pending to Prof.s Hilty and Drexl of MPI per Dietmar Harhoff and Raphael Ritz.
* What are our next steps in defining appropriate licenses?
3. Response to review comments. Issues:
* clarify that we favor individual authors in citation.
* clarify that we encourage open implementations but cannot formally ensure them as Walter Stewart suggests.
* clarify criteria to maintain RoD as per Reagan Moore’s comment.
* improve process on how to respond to seriously critical review.
4. Next meeting/Next steps
5. AOB
Connection details:
1. Please join my meeting, Dec 16, 2013 at 8:00 AM MST.
https://global.gotomeeting.com/join/121185877
2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
United States: +1 (646) 982-0002
Australia: +61 2 9087 3701
Austria: +43 (0) 7 2088 1399
Belgium: +32 (0) 38 08 1855
Canada: +1 (647) 497-9391
Denmark: +45 (0) 69 91 88 61
Finland: +358 (0) 942 41 5777
France: +33 (0) 182 880 455
Germany: +49 (0) 811 8899 6976
Ireland: +353 (0) 14 845 976
Italy: +39 0 699 36 98 80
Netherlands: +31 (0) 708 912 514
New Zealand: +64 (0) 9 909 7882
Norway: +47 21 03 58 95
Spain: +34 931 81 6668
Sweden: +46 (0) 852 503 498
Switzerland: +41 (0) 225 3314 51
United Kingdom: +44 20 3535 0624
Access Code: 121-185-877
Audio PIN: Shown after joining the meeting
Meeting ID: 121-185-877
GoToMeeting®
Online Meetings Made Easy®
Not at your computer? Click the link to join this meeting from your iPhone®, iPad® or Android® device via the GoToMeeting app.

  • Beth Plale's picture

    Author: Beth Plale

    Date: 16 Dec, 2013

    Hi
    I'm afraid I have to miss our meeting tomorrow; I have another meeting scheduled and it's with my Dean so not one I can easily miss.
    I had the opportunity to be at the Council meeting when our draft was discussed. I guess I saw Council response as slightly more nuanced than how Mark casts it. Council very much liked the articulation of 4 types of outputs. Like us, they saw the "RDA Recommendations on Data" as a significant category.
    But to rights, Council asked the question: "why not CC-BY for all content?" Because the question has been raised, and rather forcefully by Council, it is incumbent upon this group to argue for any alternate on grounds that the alternate is better than CC-BY.
    It was also questioned whether a document which articulates outputs and rights should include RDA process and timelines, the latter subject to frequent change. Council strongly advocated for simplicity in the document.
    beth
    On Dec 15, 2013, at 5:34 PM, Mark Parsons
    <***@***.***> wrote:
    Hi all,
    We have a telecon, tomorrow (Monday) at 15:00 UTC. See the agenda and particulars below.
    Agenda:
    Update from Council on our draft policy. They would like to adopt an interim policy that says that everything RDA produces (at least on the web site) is generally available under a CC-BY license. Is that acceptable?
    Update on involving “legal experts”. Anna Eisenstadt has agreed to join us as recommended by the Legal Interoperability IG. Invitations pending to Prof.s Hilty and Drexl of MPI per Dietmar Harhoff and Raphael Ritz.
    What are our next steps in defining appropriate licenses?
    Response to review comments. Issues:
    clarify that we favor individual authors in citation.
    clarify that we encourage open implementations but cannot formally ensure them as Walter Stewart suggests.
    clarify criteria to maintain RoD as per Reagan Moore’s comment.
    improve process on how to respond to seriously critical review.
    Next meeting/Next steps
    AOB
    Connection details:
    1. Please join my meeting, Dec 16, 2013 at 8:00 AM MST.
    https://global.gotomeeting.com/join/121185877
    2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
    United States: +1 (646) 982-0002
    Australia: +61 2 9087 3701
    Austria: +43 (0) 7 2088 1399
    Belgium: +32 (0) 38 08 1855
    Canada: +1 (647) 497-9391
    Denmark: +45 (0) 69 91 88 61
    Finland: +358 (0) 942 41 5777
    France: +33 (0) 182 880 455
    Germany: +49 (0) 811 8899 6976
    Ireland: +353 (0) 14 845 976
    Italy: +39 0 699 36 98 80
    Netherlands: +31 (0) 708 912 514
    New Zealand: +64 (0) 9 909 7882
    Norway: +47 21 03 58 95
    Spain: +34 931 81 6668
    Sweden: +46 (0) 852 503 498
    Switzerland: +41 (0) 225 3314 51
    United Kingdom: +44 20 3535 0624
    Access Code: 121-185-877
    Audio PIN: Shown after joining the meeting
    Meeting ID: 121-185-877
    GoToMeeting®
    Online Meetings Made Easy®
    Not at your computer? Click the link to join this meeting from your iPhone®, iPad® or Android® device via the GoToMeeting app.
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  • Juan Bicarregui's picture

    Author: Juan Bicarregui

    Date: 16 Dec, 2013

    Mark,
    I'm sorry but won't be able to make it today.
    Best regards,
    Juan.
    - Show quoted text -From: parsom3=***@***.***-groups.org [mailto:***@***.***-groups.org] On Behalf Of Mark Parsons
    Sent: 15 December 2013 22:34
    To: ***@***.***-groups.org; Hilary Hanahoe
    Subject: [rda-outputs-ip] GoToMeeting Invitation - Outputs and IP
    Hi all,
    We have a telecon, tomorrow (Monday) at 15:00 UTC. See the agenda and particulars below.
    Agenda:
    1. Update from Council on our draft policy. They would like to adopt an interim policy that says that everything RDA produces (at least on the web site) is generally available under a CC-BY license. Is that acceptable?
    2. Update on involving "legal experts". Anna Eisenstadt has agreed to join us as recommended by the Legal Interoperability IG. Invitations pending to Prof.s Hilty and Drexl of MPI per Dietmar Harhoff and Raphael Ritz.
    * What are our next steps in defining appropriate licenses?
    1. Response to review comments. Issues:
    * clarify that we favor individual authors in citation.
    * clarify that we encourage open implementations but cannot formally ensure them as Walter Stewart suggests.
    * clarify criteria to maintain RoD as per Reagan Moore's comment.
    * improve process on how to respond to seriously critical review.
    1. Next meeting/Next steps
    2. AOB
    Connection details:
    1. Please join my meeting, Dec 16, 2013 at 8:00 AM MST.
    https://global.gotomeeting.com/join/121185877
    2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
    United States: +1 (646) 982-0002
    Australia: +61 2 9087 3701
    Austria: +43 (0) 7 2088 1399
    Belgium: +32 (0) 38 08 1855
    Canada: +1 (647) 497-9391
    Denmark: +45 (0) 69 91 88 61
    Finland: +358 (0) 942 41 5777
    France: +33 (0) 182 880 455
    Germany: +49 (0) 811 8899 6976
    Ireland: +353 (0) 14 845 976
    Italy: +39 0 699 36 98 80
    Netherlands: +31 (0) 708 912 514
    New Zealand: +64 (0) 9 909 7882
    Norway: +47 21 03 58 95
    Spain: +34 931 81 6668
    Sweden: +46 (0) 852 503 498
    Switzerland: +41 (0) 225 3314 51
    United Kingdom: +44 20 3535 0624
    Access Code: 121-185-877
    Audio PIN: Shown after joining the meeting
    Meeting ID: 121-185-877
    GoToMeeting(r)
    Online Meetings Made Easy(r)
    Not at your computer? Click the link to join this meeting from your iPhone(r), iPad(r) or Android(r) device via the GoToMeeting app.
    --
    Scanned by iCritical.

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