[OSGeo-Board] Eleventh Board Meeting Agenda

rich@richsteele.org wrote:

Quoting Frank Warmerdam <warmerdam@pobox.com>:

As it stands I would be inclined to defer things for one week.

Since the only person who responded to this was Gary (saying he couldn't attend), I am assuming that the friday board meeting will be deferred this week.

-Rich

Hi,
not much time to respond... :slight_smile:

Maybe it will be possible to have a chat - even if informal - on IRC because we have pressing issues regarding booth operation at the Intergeo exhibition. The plan is out and there is an Open Source Park reserved and we need to fix who is going to do what and what the role of the OSGeo could take on.
Would the OSGeo Foundation would consent at being the judge/committee regarding which company is committed (enough) to doing Open Source ('trustworthy?') so that it can appear in the Open Source Park.

We had a VisCom meeting yesterday but it was eaten up mainly by Where2 organization so that we havd little time for other stuff.

Regards,
Arnulf.

Hi Arnulf,

Arnulf Christl wrote:

Maybe it will be possible to have a chat - even if informal - on IRC because we have pressing issues regarding booth operation at the Intergeo exhibition. The plan is out and there is an Open Source Park reserved and we need to fix who is going to do what and what the role of the OSGeo could take on.
Would the OSGeo Foundation would consent at being the judge/committee regarding which company is committed (enough) to doing Open Source ('trustworthy?') so that it can appear in the Open Source Park.

Hmmm - this sounds like very dangerous territory to me for OSGeo to be wandering into ... do we really want to be determining who is more open source than another - or more deserving? If we look at what's going on at Where 2.0 -- there is no issue, since the companies have representatives attending and participating - but all wearing an OSGeo Hat (or is that a shirt?)

It's very conceivable that some companies may use zero open source themselves, but strategically want to be promoting adoption of open source. I don't think we would want to discourage this -- any and all support we can get for open source should and needs to be welcomed.

Don't know if this helps as I"m not sure of the context of the question -- but it seems like OSGeo should remain as neutral as possible when it comes to 'endorsing' open sourceness of companies around it.

Dave

Dave McIlhagga wrote:

Hi Arnulf,

Arnulf Christl wrote:

Maybe it will be possible to have a chat - even if informal - on IRC because we have pressing issues regarding booth operation at the Intergeo exhibition. The plan is out and there is an Open Source Park reserved and we need to fix who is going to do what and what the role of the OSGeo could take on.
Would the OSGeo Foundation would consent at being the judge/committee regarding which company is committed (enough) to doing Open Source ('trustworthy?') so that it can appear in the Open Source Park.

Hmmm - this sounds like very dangerous territory to me for OSGeo to be wandering into ... do we really want to be determining who is more open source than another - or more deserving? If we look at what's going on at Where 2.0 -- there is no issue, since the companies have representatives attending and participating - but all wearing an OSGeo Hat (or is that a shirt?)

Well, from our perspective this is exactly one of the jobs that the OSGeo will have to do (think about the certification discussion we had some time ago, this goes in the same direction). If the OSGeo Foundation does not know how to separate serious OS supporters from frauds who can?

It's very conceivable that some companies may use zero open source themselves, but strategically want to be promoting adoption of open source. I don't think we would want to discourage this -- any and all support we can get for open source should and needs to be welcomed.

Thats another issue that I am not so sure about. I do not think that we need any and all support regardless of the price we have to pay. Turn it the other way round and make OSGeo more interesting by making people have to crane their neck to get accepted. Look at the example of how Autodesk grew into the OSGeo community. The first try went bad. Then it took a long time and getting to know each other until we really could trust but now we have a really good common foundation (basement) of the Foundation. And this could only happen because the community exerted some pressure and did not submitted to the 800 pound gorilla right away. We can actually help people understand our concepts - so maybe only my wording was not well selected.

We had this kind of discussion in different flavors before. I think it suits us well ('us' being the Foundation) to pick those out who we trust and who we know are trustworthy. Lets build up some pride - I think the danger of becoming overly complacent is still very low (we'll have to watch out, no questions asked).

Maybe by looking at the OSGeo Foundation as if it were an Open Source project this becomes more transparent. Any PSC will not just open the door (code repository) to anybody but will first want to get to know who she is and how she could contribute in a meaningful way. Then it will be a consensus decision as it always should be in an Open Source environment. One of the core interests of the foundation is to focus on quality software and communities and not become the cemetery of hundreds of zombie projects. In my opinion the same should apply to the resources that support us - which will also be companies operating booths in the direct vicinity or even under the roof of the OSGeo Foundation. And in some cases we should prefer quality over quantity.

I definitely want to be able to throw in a veto whenever a company that has a record of not been trustworthy regarding Open Source tries to sneak their way in. Being an avowing paranoid I know that I might be overly sensitive to this kind of issue but we have a fairly simple regulatory to sort my kind out. If I place a veto and can't back it up within 3 days it turns void. If I am the only one objecting the rest can vote me out. Its basically simple Open Source methodology.

Don't know if this helps as I"m not sure of the context of the question -- but it seems like OSGeo should remain as neutral as possible when it comes to 'endorsing' open sourceness of companies around it.

Dave

Please help me out with 'endorsing' (especially what you mean with the single quotes).

Oops, wikipedia don't really help me, look at this:
http://en.wikipedia.org/wiki/Political_endorsement
http://en.wikipedia.org/wiki/Endorsement_terrorism

Which one do you mean?
:slight_smile:

Neutrality is definitely not what I understand the job of the OSGeo to be. We are not going to be neutral regarding misusing Open Source wording, concepts and ideas - that would not make any sense. Maybe I got you wrong, but we should further discuss this so that I am not completely on the wrong track.

Best regards,
Arnulf.

Arnulf Christl wrote:

rich@richsteele.org wrote:

Quoting Frank Warmerdam <warmerdam@pobox.com>:

As it stands I would be inclined to defer things for one week.

Since the only person who responded to this was Gary (saying he couldn't attend), I am assuming that the friday board meeting will be deferred this week.

Folks,

I'll confirm we won't have a formal board meeting this week.

Hi,
not much time to respond... :slight_smile:

Maybe it will be possible to have a chat - even if informal - on IRC because we have pressing issues regarding booth operation at the Intergeo exhibition.

I agree, and encourage board and viscom members to meeting in IRC
at 15:00 UTC (the board meeting time) to discuss Intergeo issues.

The plan is out and there is an Open Source Park reserved and we need to fix who is going to do what and what the role of the OSGeo could take on.
Would the OSGeo Foundation would consent at being the judge/committee regarding which company is committed (enough) to doing Open Source ('trustworthy?') so that it can appear in the Open Source Park.

As Dave suggests, I think this is going to be challenging territory, and
well worth some discussion.

Best regards,
--
---------------------------------------+--------------------------------------
I set the clouds in motion - turn up | Frank Warmerdam, warmerdam@pobox.com
light and sound - activate the windows | http://pobox.com/~warmerdam
and watch the world go round - Rush | President OSGF, http://osgeo.org

Hi Arnulf,

Sorry I couldn't participate in the discussion earlier on IRC.

I think email has put some confusion into the discussion. The situation as I see you face with InterGeo does need special attention and is a tricky one to determine who should or should not participate in the Open source section. But it seems like some good ideas have come up to allow for a fair assessment and decision.

I definitely agree we in general are here to promote Open source technology and open source approach to development, and to correct things like the mis-use of 'commercial' as alternate to open source.

Sorry if I caused some confusion - but it seems to have created a healthy discussion. :slight_smile:

Dave

Arnulf Christl wrote:

Dave McIlhagga wrote:

Hi Arnulf,

Arnulf Christl wrote:

Maybe it will be possible to have a chat - even if informal - on IRC because we have pressing issues regarding booth operation at the Intergeo exhibition. The plan is out and there is an Open Source Park reserved and we need to fix who is going to do what and what the role of the OSGeo could take on.
Would the OSGeo Foundation would consent at being the judge/committee regarding which company is committed (enough) to doing Open Source ('trustworthy?') so that it can appear in the Open Source Park.

Hmmm - this sounds like very dangerous territory to me for OSGeo to be wandering into ... do we really want to be determining who is more open source than another - or more deserving? If we look at what's going on at Where 2.0 -- there is no issue, since the companies have representatives attending and participating - but all wearing an OSGeo Hat (or is that a shirt?)

Well, from our perspective this is exactly one of the jobs that the OSGeo will have to do (think about the certification discussion we had some time ago, this goes in the same direction). If the OSGeo Foundation does not know how to separate serious OS supporters from frauds who can?

It's very conceivable that some companies may use zero open source themselves, but strategically want to be promoting adoption of open source. I don't think we would want to discourage this -- any and all support we can get for open source should and needs to be welcomed.

Thats another issue that I am not so sure about. I do not think that we need any and all support regardless of the price we have to pay. Turn it the other way round and make OSGeo more interesting by making people have to crane their neck to get accepted. Look at the example of how Autodesk grew into the OSGeo community. The first try went bad. Then it took a long time and getting to know each other until we really could trust but now we have a really good common foundation (basement) of the Foundation. And this could only happen because the community exerted some pressure and did not submitted to the 800 pound gorilla right away. We can actually help people understand our concepts - so maybe only my wording was not well selected.

We had this kind of discussion in different flavors before. I think it suits us well ('us' being the Foundation) to pick those out who we trust and who we know are trustworthy. Lets build up some pride - I think the danger of becoming overly complacent is still very low (we'll have to watch out, no questions asked).

Maybe by looking at the OSGeo Foundation as if it were an Open Source project this becomes more transparent. Any PSC will not just open the door (code repository) to anybody but will first want to get to know who she is and how she could contribute in a meaningful way. Then it will be a consensus decision as it always should be in an Open Source environment. One of the core interests of the foundation is to focus on quality software and communities and not become the cemetery of hundreds of zombie projects. In my opinion the same should apply to the resources that support us - which will also be companies operating booths in the direct vicinity or even under the roof of the OSGeo Foundation. And in some cases we should prefer quality over quantity.

I definitely want to be able to throw in a veto whenever a company that has a record of not been trustworthy regarding Open Source tries to sneak their way in. Being an avowing paranoid I know that I might be overly sensitive to this kind of issue but we have a fairly simple regulatory to sort my kind out. If I place a veto and can't back it up within 3 days it turns void. If I am the only one objecting the rest can vote me out. Its basically simple Open Source methodology.

Don't know if this helps as I"m not sure of the context of the question -- but it seems like OSGeo should remain as neutral as possible when it comes to 'endorsing' open sourceness of companies around it.

Dave

Please help me out with 'endorsing' (especially what you mean with the single quotes).

Oops, wikipedia don't really help me, look at this:
http://en.wikipedia.org/wiki/Political_endorsement
http://en.wikipedia.org/wiki/Endorsement_terrorism

Which one do you mean?
:slight_smile:

Neutrality is definitely not what I understand the job of the OSGeo to be. We are not going to be neutral regarding misusing Open Source wording, concepts and ideas - that would not make any sense. Maybe I got you wrong, but we should further discuss this so that I am not completely on the wrong track.

Best regards,
Arnulf.

---------------------------------------------------------------------
To unsubscribe, e-mail: board-unsubscribe@board.osgeo.org
For additional commands, e-mail: board-help@board.osgeo.org

Actually one more thing.

I think Gary's point about focussing on promotion of projects as our main priority is bang on. By maintaining that focus, instead of how people/organizations actually use the projects and get involved with them, we avoid a lot of the political/philosophical stuff that can take away from our main objectives.

Dave

Arnulf Christl wrote:

Dave McIlhagga wrote:

Hi Arnulf,

Arnulf Christl wrote:

Maybe it will be possible to have a chat - even if informal - on IRC because we have pressing issues regarding booth operation at the Intergeo exhibition. The plan is out and there is an Open Source Park reserved and we need to fix who is going to do what and what the role of the OSGeo could take on.
Would the OSGeo Foundation would consent at being the judge/committee regarding which company is committed (enough) to doing Open Source ('trustworthy?') so that it can appear in the Open Source Park.

Hmmm - this sounds like very dangerous territory to me for OSGeo to be wandering into ... do we really want to be determining who is more open source than another - or more deserving? If we look at what's going on at Where 2.0 -- there is no issue, since the companies have representatives attending and participating - but all wearing an OSGeo Hat (or is that a shirt?)

Well, from our perspective this is exactly one of the jobs that the OSGeo will have to do (think about the certification discussion we had some time ago, this goes in the same direction). If the OSGeo Foundation does not know how to separate serious OS supporters from frauds who can?

It's very conceivable that some companies may use zero open source themselves, but strategically want to be promoting adoption of open source. I don't think we would want to discourage this -- any and all support we can get for open source should and needs to be welcomed.

Thats another issue that I am not so sure about. I do not think that we need any and all support regardless of the price we have to pay. Turn it the other way round and make OSGeo more interesting by making people have to crane their neck to get accepted. Look at the example of how Autodesk grew into the OSGeo community. The first try went bad. Then it took a long time and getting to know each other until we really could trust but now we have a really good common foundation (basement) of the Foundation. And this could only happen because the community exerted some pressure and did not submitted to the 800 pound gorilla right away. We can actually help people understand our concepts - so maybe only my wording was not well selected.

We had this kind of discussion in different flavors before. I think it suits us well ('us' being the Foundation) to pick those out who we trust and who we know are trustworthy. Lets build up some pride - I think the danger of becoming overly complacent is still very low (we'll have to watch out, no questions asked).

Maybe by looking at the OSGeo Foundation as if it were an Open Source project this becomes more transparent. Any PSC will not just open the door (code repository) to anybody but will first want to get to know who she is and how she could contribute in a meaningful way. Then it will be a consensus decision as it always should be in an Open Source environment. One of the core interests of the foundation is to focus on quality software and communities and not become the cemetery of hundreds of zombie projects. In my opinion the same should apply to the resources that support us - which will also be companies operating booths in the direct vicinity or even under the roof of the OSGeo Foundation. And in some cases we should prefer quality over quantity.

I definitely want to be able to throw in a veto whenever a company that has a record of not been trustworthy regarding Open Source tries to sneak their way in. Being an avowing paranoid I know that I might be overly sensitive to this kind of issue but we have a fairly simple regulatory to sort my kind out. If I place a veto and can't back it up within 3 days it turns void. If I am the only one objecting the rest can vote me out. Its basically simple Open Source methodology.

Don't know if this helps as I"m not sure of the context of the question -- but it seems like OSGeo should remain as neutral as possible when it comes to 'endorsing' open sourceness of companies around it.

Dave

Please help me out with 'endorsing' (especially what you mean with the single quotes).

Oops, wikipedia don't really help me, look at this:
http://en.wikipedia.org/wiki/Political_endorsement
http://en.wikipedia.org/wiki/Endorsement_terrorism

Which one do you mean?
:slight_smile:

Neutrality is definitely not what I understand the job of the OSGeo to be. We are not going to be neutral regarding misusing Open Source wording, concepts and ideas - that would not make any sense. Maybe I got you wrong, but we should further discuss this so that I am not completely on the wrong track.

Best regards,
Arnulf.

---------------------------------------------------------------------
To unsubscribe, e-mail: board-unsubscribe@board.osgeo.org
For additional commands, e-mail: board-help@board.osgeo.org