EURIM Working Group Minutes

Working Party:

Theme 01/ Working Group

Ref:

03-T02-Min09

Minuter:

Emma Fryer

Date:

23/07/03

Circulation:

Attendees and Apologies

Queries to:

Emma Fryer, Tel: 0191 240 3332

Mob: 07714 803 650

Emma.fryer@eurim.org

 

Minutes of EURIM’s Modernising Government Meeting

To Review the Sub Group draft paper on Open Source

23rd July 2003, kindly hosted by Intellect, Russell Square, WC1B 5EE

 

 
Summary

 

Meeting Outline

The Modernising Government group was given the opportunity to review the draft paper on Open Source following extensive input from OpenForum Europe.  Comments were received from a wide variety of perspectives.  A number of detailed amendments were tabled and agreed and a number of further amendments were agreed in principle where the detail would be subject to the normal review process.

 

Main Actions Agreed

1.       EF to implement the detailed changes agreed at the meeting and circulate the paper in this form

2.       Various group members agreed to submit amendments for subsequent inclusion

3.       EF to incorporate these and circulate the subsequent version, highlighting these proposed amendments

4.        EF and group members to continue the review process electronically as far as was possible

 

Date of Next Meeting

The next meeting was scheduled for 28th August from 10.30 – 12.30 but would only be held if necessary.  Ideally subsequent revisions would be conducted electronically.

 

 

For further information on EURIM’s Mod Gov group, back minutes, documents, agendas, etc, see: http://www.emma.fryer.btinternet.co.uk/

 

 

Meeting Notes

 

 

 

 

Action

1

 

Chairman’s Introduction

 

 

1.1

CG welcomed everyone and outlined the purpose of the meeting – to review the draft paper on open source software in the light of comments received from Open Forum Europe and to agree further amendments as necessary.

 

 

1.2

It was agreed that points would be raised in the order they occurred in the paper.

 

 

 

 

 

2

 

Summary

 

 

2.1

Point 1 delete “significant” and amend so that the first bullet read “serious alternative solution in many ICT applications.”

 

 

 

Point 2 - “Offers” to replace “represents” 

 

 

2.2

Point 2 - The detail about the implications of “free” to be handled later rather than in the summary. 

 

 

2.3

Point 2 - Change to read “supports a shift in emphasis in the industry towards more”…

 

 

2.4

Point 4 - “some” to be inserted between “survey” and “government” and the second sentence deleted .

 

 

2.5

Point 6 - Second “either” to be deleted.

 

 

2.6

Point 7 - “some form of OSS licence” to be inserted between “Whether” and “should”.  STOP after R&D and new sentence starts with “This is…”

 

 

2.7

This bullet to be checked for accuracy with Caroline Halcrow.

EF

 

 

 

 

3

 

What is open source Software

 

 

3.1

Para 1 - sentence to be amended to read “ by individuals using the internet to support collegiate behaviour and often by voluntary effort”.

 

 

3.2

Replacement para on licences - replace “does” with “will” and unbolden it.

 

 

3.3

This and next para to be moved to licencing issues.

 

 

3.4

Ensure the point that GNU GPL does not prevent commercialisation of distribution but does inhibit commercialisation of the IPR is clear.  Making IPR freely available is the issue.

EF

 

3.5

Para 3, line 3:- re-word to read “its redistribution through licences”

 

 

 

Remove “very” before “limited”

 

 

3.6

Para 4, change from “all” to “many” major commercial …etc. and amend to read “and are now offering a Linux-based version of their software”……

 

 

3.7

Insert STOP after HP.  New sentence for Sun Microsystems

 

 

3.8

DR felt that there was a risk that the commercial aspects of IPR were over emphasised and agreed to give his thoughts on it.

DR

 

 

 

 

4

 

What kind of applications is OSS used for?

 

 

4.1

This section had been drawn from OGC and it was agreed that it was rather indigestible. GT agreed to rewrite this paragraph so that it was understandable to a lay person.  OR asked that it emphasise processes and activities rather than just applications themselves.  This was agreed.

GT

 

 

 

 

5

 

Licensing Issues

 

 

5.1

Definition and description of dual licensing to be inserted, either in this section or in the glossary.

EF/GT

 

 

 

 

6

 

Schools of Thought and Ideologies

 

 

6.1

ML agreed to amend this paragraph to ensure that the slightly over-simplistic account of the creation of the Linux kernel and its relationship to GNU was accurate.

ML

 

6.2

Some mention of the autonomous trusted committee that has authority over some decisions but are responsible to Linus should be mentioned in the sentence about Torvalds being the final arbiter of Linux.

EF/ML

 

6.3

Rather than mentioning that FSF opposes intellectual gain, which was contested by Stallman, the paper should say that the FSF took an anti-commercial approach to software code, although they were not necessarily against economic gain from IPR and reference a Stallman quote about it.  ML agreed to forward the relevant quotation.  

EF/ML

 

6.4

It was agreed that the importance of the arbiter should be stressed.  DK agreed to draft a question that stated that politicians must judge whether this was the right process to be in place for the development of software, bearing in mind the potential social and economic consequences if OSS was used in the public domain. 

NG / DK

 

 

 

 

7

 

How the different models operate

 

 

7.1

No further amends.

 

 

 

 

 

8

 

How has open source developed…

 

 

8.1

EF suggested that this would be a good point to insert the ethical point that the Open Group had asked to submit.

 

 

8.2

CG requested insertion of “or funded by their employers” after in their own time.  He agreed to provide proof that this was indeed the case.

CG

 

 

 

 

9

 

What is being done and by whom?

 

 

9.1

A point was needed on implementation – or lack of it – of government policy. Policy was clear, evidence for implementation was lacking.

EF

 

9.2

Other national gov approaches -  ML asked whether it had been mandated by any government.  GT agreed to check and ensure that if correct, this point was qualified.

GT

 

9.3

“Mandated” to be replaced with “default” after Germany is taking the strongest line and has..”

 

 

9.4

GT agreed to re-word these insertions either with reference to specific facts or to use reported quotes.

GT

 

 

 

 

10

 

Issues

 

 

10.1

In Polarised opinions, insert “for many” before the debate.  Delete “these views represent one end”

 

 

 

 

 

11

 

Table of arguments

 

 

11.1

It was agreed that the table of arguments would be simplified to four paragraphs covering the key issues – standards, security, TCO and documentation - and the varying points of view.  Any other issues raised in the table but not dealt with elsewhere would be flagged for the next review.

EF

 

 

 

 

12

 

Evaluating the business case

 

 

12.1

DR noted that this section gave an opportunity for user input into the paper and agreed to consider whether any further comments from the commercial user perspective were needed.

DR

 

12.2

It was agreed that otherwise the section read well and that it did not need amendment.

 

 

 

 

 

13

 

Next steps

 

 

13.1

EF agreed to circulate meeting notes and actions and make the agreed changes to the document.  Those who had agreed to submit paragraphs or other amendments would then be able to do this to a fresh document. EF would then circulate a subsequent version of the paper in which these amendments were highlighted.

EF

 

13.2

It was agreed that the final version of the document would be in .rtf format.

 

 

 

 

 

14

 

Date of next meeting

 

 

14.1

It was agreed that a provisional meeting would be scheduled for 28th August, 10.30-12.30 but would only be held if necessary.  If revisions could be agreed electronically, so much the better.

EF

 

 

 

 

Attendance – 23rd July 2003

F name

Surname

Organisation

Email

Chris

Godwin

IBM

chris_godwin@uk.ibm.com

Matt

Lambert

Microsoft

mlambert@microsoft.com

Nig

Greenaway

Fujitsu Services

Nig.Greenaway@services.fujitsu.com

David

Keech

BSI

David.Keech@bsi-global.com

David

Roberts

Corporate IT Forum

droberts@tif.co.uk

Ollie

Ross

Corporate IT Forum

 

Graham

Taylor

Open Forum Europe

graham@openforumeurope.org

Emma

Fryer

EURIM

Emma.fryer@eurim.org

Apologies

 

 

John

Borras

OeE

John.borras@e-envoy.gsi.gov.uk

Dick

Emery

 

Dick.emery@ntlworld.com

Caroline

Halcrow

OeE

caroline.halcrow@e-envoy.gsi.gov.uk

Graham

Hansell

Sitelynx

graham.hansell@sitelynx.com

Andrew

Hardie

 

ash@cellar.demon.co.uk

Andy

Hopkirk

NCC

andy.hopkirk@ncc.co.uk

Elizabeth

Kanter

Nortel Networks

ekanter@nortelnetworks.com

Steve

Nunn

The Open Group

s.nunn@opengroup.org

Lord

Renwick

EURIM

renwickha@postmaster.co.uk

David

Rose

The Open Group

d.rose@procurementforum.org

Jeff

Rose

BT

jeff.rose@bt.com

Philip

Virgo

EURIM

Virgo.Philip@eurim.org

Beatrice

Rogers

Intellect

Beatrice.rogers@intellectuk.org

Kay

Withers

Parliamentary researcher

withersk@parliament.uk