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MANAGING IP2014 OSEHRA Open Source Summit | Rockville, MD
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9/3/2014 2
Disclaimers
DISTRIBUTION STATEMENT A. Approved for public release; distribution is unlimited.
U.S. GOVERNMENT DISCLAIMER NOTICE. The views expressed in this presentation
are those of the author and do not necessarily reflect the official policy or position of the
Department of the Army, Department of Defense, or the U.S. Government. The information
appearing on this presentation is for general informational purposes only and is not
intended to provide legal advice to any individual or entity. Please consult with your own
legal advisor before taking any action based on information appearing in this presentation
or any sources to which it may cite.
UNLESS OTHERWISE STATED
2014 OSEHRA Open Source Summit | Rockville, MD
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Who is this guy?
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MARCUS A. STREIPSAttorney-Advisor (Intellectual Property)
United States Army Medical Research & Materiel Command
Fort Detrick, MD
E-mail: [email protected]
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Management Case Study:
My Secretary
Isabel “Izzy” Streips
Class 1 Fairy
Alignment: Chaotic/Good
Dictation/Typing Skills: Marginal
Cuteness Scale: “off-the-charts”
Decision: Keep
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OVERVIEW
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OSEHRA Mission
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“BUILD and SUPPORT an OPEN SOURCE COMMUNITY of users, developers,
service providers, and researchers engaged in advancing electronic health record
software and related health information technology.”OSEHRA’s mission includes the
creation of a VENDOR-NEUTRAL community for the creation, evolution, promotion
and support of an open source Electronic Health Record (EHR). This community
will operate with the TRANSPARENCY and AGILITY that characterize open source
software initiatives. This entails not only the development of a community of
software experts, clinicians, and implementers, but also a robust ecosystem of
complementary products, capabilities and services. OSEHRA is a service
organization. In one sense, our “product” is a thriving open source EHR community.
However, a more practical description of our products would list the services
OSEHRA provides to SUPPORT that community, such as our software repository,
testing, certification, and working group support. ”
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Why are we here?
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• BUILD
• SUPPORT
• TRANSPARENT
• AGILE
• VENDER-NEUTRAL
• OPEN SOURCE
• COMMUNITY
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1. Innovation comes from the outside. It must be channeled inside.
2. Software needs an engaged Community.
3. Software requires an involved Community.
4. Attract interested people with shared goals. Earn their trust.
5. Transparency: remove any obstacles to the free flow of information
6. Meritocratic governance driven by: Autonomy, Mastery, and Purpose
7. Release Early, Release Often.
8. Avoid Private Discussions.
9. Establish Credibility. Build relationships with Open Source Communities.
10.Welcome the unexpected. Listen carefully to the Community.
SOURCE: http://osehra.org/sites/default/files/osehra_licensing_terms_v.1.0.pdf
Open Source Principles
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How do we make this happen?
▪ Coordinate Patent Strategy with OSS
▪ Develop Open Standards
▪ Create a Software and Data Management Plan
▪ Run Open Technology Development (OTD) Projects
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DEFINITIONS
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OSEHRA System Architecture
• Architecture
• Standards
• Patents
• Software
• Data & Documentation
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SOURCE: http://architecture.osehra.org/
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IP Involved in Open Technology Development (OTD)
▪ Open Architecture
▪ Open Data
▪ Open Standards
▪ Open Source Software (Commercial License)
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Open System Architecture (OSA)
▪ Modular Design
▪ Consensus Based Standards
▪ Validated Openness
▪ Use of OSS doesn’t mean OSA
The Open Systems Joint Task Force (OSJTF) definition
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Open Data
1. Freely and Publically Accessible Agile
2. No restriction on Redistribution Vendor-Neutral
3. Allow modification and derivative works Agile
4. Absence of Technological Restriction Transparent
5. Attribution Requirement Optional Agile
6. Versioning Requirement Optional Agile
7. No Discrimination Against Persons or Groups Vendor-Neutral
8. No Discrimination Against Fields of Endeavor Agile/Vendor-Neutral
9. No additional agreements Agile
10. License must NOT be Specific to a Package Agile/Vendor Neutral
11. License must NOT Restrict the Distribution of Other Works Agile
SOURCE: http://opendefinition.org/okd/
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15
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Open Standards Requirement of OSS
1. Must allow interoperable implementation Transparent
2. Freely and Publically Avaliable Agile/Vendor-Neutral
3. Patents: royalty-free, unrestricted, non-assertiong Vendor-Neutral
4. No Agreements required Agile/Transparent
5. Attribution Agile
6. No OSR-Incompatible Dependencies Agile/Vendor-Neutral
SOURCE: http://opensource.org/osr
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Open Source Software
SOURCE: http://opensource.org/osd See Also: http://www.gnu.org/philosophy/free-sw.html
1. Free Redistribution Vendor-Neutral
2. The program must include source code Transparent
3. The license must allow derived works Agile
4. Integrity of the Author’s Source Code Agile
5. No Discrimination Against Persons or Groups Vendor-Neutral
6. No Discrimination Against Fields of Endeavors Agile/Vendor-Neutral
7. No need to execute additional licenses Agile
8. License Must Not be Specific to a Product Agile
9. License Must Not Restrict other Software Agile
10. License Must be Technology-Neutral Vendor-Neutral
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“Computer Software”
▪ Computer programs that comprise a series of instructions, rules, routines, or statements, …, that allow or cause a computer to perform a specific operation or series of operations.
▪ Source code listings, design details, algorithms, processes, flow charts, formulas, and related materials that would enable the computer program to be produced, created, or compiled.
FAR Definition
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.OSS is “Commercial Software”
▪ DoD guidance states, open source software is generally regarded as commercial computer software for which the source code is publicly available to all users under specific licensing terms and conditions that provide a user the right to use, modify, and redistribute the modified open source software to the public.
▪ See DFARS 252.227-7014(a)(1), and FAR 2.101 ( ‘Commercial computer software’ means any computer software that is a commercial item.)
▪ Computer software – if commercial computer software is being acquired, the contracting officer may use the vendor’s commercial license, if acceptable, or may use FAR 52.227-19
FAR/DFAR
Source: https://www.csiac.org/journal_article/open-source-software-commercial
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Coordinate Patent Strategy
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Patents and OSS
• Patents Restrict software use and
distribution
• Patents undermine emergence of a
commercial marketplace
• Patents raise suspicion of costly litigation
• Patents go against principles of vendor-
neutrality, agility and community
Keep Patents Out of OSS Code
SOURCE:
http://osehra.org/sites/default/files/osehra_licensing_terms_v.1.0.pdf
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OSS COMMUNITY SURVEY
Surveys and anecdotal evidence show that not only the vast
majority of open source programmers, but a majority of all
programmers, think that software patents should be abolished
entirely
Sources:
groups.csail.mit.edu/mac/projects/lpf/Whatsnew/survey.html
http://producingoss.com/en/patents.html#idp10023568
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Patentability of Business Methods
Bilski v. Kappos, 561 U.S. 593 (2010), was a case decided by the Supreme Court
of the United States holding that the machine-or-transformation test is not the sole
test for determining the patent eligibility of a process, but rather "a useful and
important clue, an investigative tool, for determining whether some claimed
inventions are processes under § 101.“ In so doing, the Supreme Court affirmed the
rejection of an application for a patent on a method of hedging losses in one
segment of the energy industry by making investments in other segments of that
industry, on the basis that the abstract investment strategy set forth in the
application was simply not patentable subject matter.
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Patentability of Computer Software
Alice Corp. v. CLS Bank International is a legal case about patentable subject
matter (patent eligibility) that the United States Supreme Court heard in 2014,
presenting the issue of whether certain claims about a computer-implemented,
electronic escrow service for facilitating financial transactions concern abstract
ideas ineligible for patent protection. The patents were held to be invalid because
the claims were drawn to an abstract idea, and implementing those claims on a
computer was not enough to transform that idea to a patentable invention.
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Develop Open Standards
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Open Standards Requirement of OSS
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SOURCE: http://www.dwheeler.com/essays/open-standards-open-source.html
Copyright 2013 David A. Wheeler and licensed under the Creative Commons “Attribution-Share Alike 3.0 License”; the GNU
Free Documentation License; or the GNU GPL (version 2 or later)
Open standards aid FLOSS projects:
• Users of open standards aren’t locked into a particular implementation.
• Easily switch to a different implementation – Proprietary/FLOSS implementation.
• The standard itself helps developers know what to do.
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Patent Reciprocity and Open Standards
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• Create a common pool of patent claims.
• Condition reciprocity for participation in the standards process
• Condition reciprocity for commercial distribution of software.
• Explicit in license conditions
• Implicit through defensive termination provisions
• Covenants not to sue (Sun/Microsoft XML standard)
SOURCE: http://www.rosenlaw.com/pdf-files/DefiningOpenStandards.pdf
Copyright 2013 Lawrence Rosen. Licensed under the Open Software License version 3.0 (“OSL 3.0”)
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Patent Reciprocity and Open Standards
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SOURCE: http://www.hl7.org/legal/patentinfo.cfm
Copyright 2007-2013 Health Level Seven International
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Software & Data Management Plan
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Government Data Rights (DoD)
SOURCE:
http://www.acq.osd.mil/log/mr/psm/09_technical_data_rights_acquisition_strategy_guertin_2nov2011_v2.pdf
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Licensing Landscape
SOURCE:
http://www.acq.osd.mil/log/mr/psm/09_technical_data_rights_acquisition_strategy_guertin_2nov2011_v2.pdf
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IP Strategy Decisions
▪ What limits competition and third-party integration?
▪ How do we manage acquisition of components?
▪ How can we use specially negotiated licenses (SNLs) effectively?
▪ Where is it acceptable to have Commercial Off-the-Shelf (COTS), Limited or Restricted rights?
▪ Where do we want to encourage innovation from small business (SBIR program)
SOURCE:
http://www.acq.osd.mil/log/mr/psm/09_technical_data_rights_acquisition_strategy_guertin_2nov2011_v2.pdf
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Data Management System
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Data Management System
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Data Management System
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Data Management System
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Data Management System
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Data Management System
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Data Management System
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OTD Projects
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Running Open Technology Development Projects
1) Determine Reuse Options
2) Identify the Projects to be Established (mission)
3) Choose a Common License (usability)
4) Establish Governance (forkability)
5) Establish Collaboration (distribution)
6) Create Technical Direction (modularity)
7) Use Open Standards
8) Announce
Source: SoftwareTech News, February 2011 Vol. 14 No. 1
https://www.csiac.org/sites/default/files/journal_files/2011_02_01_DoDandOpenSourceSoftware.pdf
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Producing Open Source Software
1) Identify Projects to be Established (mission)
2) Choose a Common License (useability)
3) Establish Governance (forkability/BD)
4) Manage Volunteers (delegation/credit)
5) Set the tone (cultivate)
6) Announce
Source: Karl Fogel “How to Run a Successful Free Software Project” under a CreativeCommons Attribution-ShareAlike (3.0) license.
http://producingoss.com/en/index.html
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Publicly Releasing OSS Developed for Government
1) What contract applies, what are its terms?
2) Do you have the copyright licenses?
3) Do you have the necessary IP rights?
4) Do you have permission to release publicly?
5) Do you have usable deliverables?
6) Is your software properly marked (FAR/DFAR)?
7) Do you have the authority to release?
Source: Cyber Security & Information Systems Information Analysis Center (CSIAC)
https://www.csiac.org/journal_article/publicly-releasing-open-source-software-developed-us-government
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Source: https://www.csiac.org/journal_article/publicly-releasing-open-source-software-developed-us-government
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Issues to Consider when Using OSS
▪ Inability to Negotiate
▪ License Compatibility
▪ Redistribution Issues
▪ Authorization and Consent
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OSS Compatibility
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SOURCE: http://www.dwheeler.com/essays/floss-license-slide.pdf
Copyright 2013 David A. Wheeler and licensed under the Creative Commons “Attribution-Share Alike
3.0 License”; the GNU Free Documentation License; or the GNU GPL (version 2 or later)
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Program & Data Manager Actions
▪ Ensure compatible licenses for all software that is linked to, adapted to, integrated, combined or merged with other software
▪ Ensure license does not impose a foreseeable future distribution obligation on the Government
▪ Ensure license termination provisions are in line with Government requirements.
Source: DoD Open Systems Architecture Contract Guidebook v.1.1
https://acc.dau.mil/adl/en-US/664093/file/73330/OSAGuidebook%20v%201_1%20final.pdf
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Contractor Use of OSS in Contract Performance
▪ Ensure use does not create any Government obligations w.r.t. software deliverables
▪ Ensure use does not grant to any third party rights to or immunities under Government IP.
▪ Ensure use does not require the Government to agree to terms that are contrary to law without express Government consent.
Source: DoD Open Systems Architecture Contract Guidebook v.1.1
https://acc.dau.mil/adl/en-US/664093/file/73330/OSAGuidebook%20v%201_1%20final.pdf
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SOURCES
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Sources
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http://osehra.org/sites/default/files/osehra_licensing_terms_v.1.0.pdf
http://architecture.osehra.org
http://www.acq.osd.mil/log/mr/psm/09_technical_data_rights_acquisition_strategy_guertin_2nov2011_v2.pdf
http://www.rosenlaw.com/pdf-files/DefiningOpenStandards.pdf
http://www.hl7.org/legal/patentinfo.cfm
http://copyright.cornell.edu/resources/publicdomain.cfm
http://opendefinition.org/okd
http://opendatacommons.org/licenses
http://creativecommons.org/choose
http://opendefinition.org/licenses/nonconformant/
http://www.dwheeler.com/essays/open-standards-open-source.html
http://www.hl7.org/documentcenter/public_temp_B65E8487-1C23-BA17-0CA344F46F3417A2/pressreleases/HL7_PRESS_20120904.pdf
http://opensource.org/osd
http://osehra.org/sites/default/files/osehra_licensing_terms_v.1.0.pdf
http://www.gnu.org/philosophy/free-sw.html
http://flosscc.opensource.org/content/spread-the-word
http://www.openfoundry.org/en/foss-license-category
http://www.openfoundry.org/en/comparison-of-licenses
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Sources (cont.)
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http://www.openfoundry.org/LicenseWizard/index.htm?en
http://home.ccil.org/~cowan/floss
http://osrc.blackducksoftware.com/data/licenses/
http://johnhaller.com/jh/useful_stuff/open_source_license_popularity
http://www.openlogic.com/news/bid/154646/OpenLogic-Scanning-Data-Reveals-OSS-Developers-Choose-GPL-Enterprises-Prefer-Apache
http://www.codinghorror.com/blog/2007/04/pick-a-license-any-license.html
http://www.softwarefreedom.org/resources/2008/foss-primer.pdf
http://en.wikipedia.org/wiki/GNU_General_Public_License#Linking_and_derived_works
http://www.gnu.org/licenses/gpl-faq.html#MereAggregation
http://www.linuxjournal.com/article/6366
http://www.cs.binghamton.edu
http://www.gnu.org/licenses/gpl-faq.html#LGPLStaticVsDynamic
http://www.openfoundry.org/en/compatibility-of-licenses
http://www.dwheeler.com/essays/floss-license-slide.pdf
http://en.wikipedia.org/wiki/GNU_General_Public_License#Linking_and_derived_works
http://opensource.org/proliferation-report
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Sources (cont.)
9/3/20142014 OSEHRA Open Source Summit | Rockville, MD 52
http://www.cendi.gov/publications/09-1FAQ_OpenSourceSoftware_FINAL_110109.pdf
http://dodcio.defense.gov/OpenSourceSoftwareFAQ.aspx
http://groups.csail.mit.edu/mac/projects/lpf/Whatsnew/survey.html
http://producingoss.com/en/patents.html#idp10023568
http://www.acq.osd.mil/log/mr/psm/09_technical_data_rights_acquisition_strategy_guertin_2nov2011_v2.pdf
https://www.csiac.org/sites/default/files/journal_files/2011_02_01_DoDandOpenSourceSoftware.pdf
http://producingoss.com/en/index.html
https://www.csiac.org/journal_article/publicly-releasing-open-source-software-developed-us-government
https://www.csiac.org/journal_article/open-source-software-commercial
https://acc.dau.mil/adl/en-US/664093/file/73330/OSAGuidebook%20v%201_1%20final.pdf
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