Page History

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1. New members
2. Proposed solution for attribution of contributions
   1. In our internal data model, add two properties to the Definition of a Concept in a specific Scope
      1. URI identifying the Contributor for purposes of attribution
      2. URI identifying the License that applies to the Contribution
   2. This should allow us to cover all types of contributions under all forms of acceptable licenses that require attribution
   3. Michael Hermansaid that this would not satisfy the requirements of the Creative Commons corpus.
   4. ACTION: Michael Hermanto propose a different set of properties that will fulfill the Creative Commons.
   5. ACTION: Drummond Reedto check with LF counsel about the use of a more restrictive CC BY SA license.
   6. ACTION: Drummond Reedto check with upstream providers, e.g., Sovrin Foundation, about using a less-restrictive license.
3. Discussion of any remaining issues with the proposed ToIP Tool specification
   1. Do we agree with the internal data model?
   2. Do we agree with the requirements for how we link to data (hyperlinking)?
   3. Do we agree with the form factor: a command-line program tool that can lets us pipe data through one or more stages of transformations?
   4. Are there any other open issues?
4. DECISION:  Do we have consensus on the spec and to proceed with a bounty request?
5. Determining the amount of the proposed bounty request
6. Review of Decisions and Action Items and planning for next meeting

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