board of directors
At its meeting on October 16, 2015, the Creative Commons Board of Directors unanimously approved the following motion:
Consensus Resolution re: Bassel Safadi
WHEREAS: Creative Commons is hosting its bi-annual Global Summit in Seoul, South Korea from Oct 15-17, 2015, an event that has previously been attended by Bassel Khartabil, where he was an active and valued contributor, and where he is today profoundly missed by his friends and colleagues.
WHEREAS: Mr. Khartabil has served faithfully and diligently as the Public Lead of CC Syria since 2009, and among other immeasurable contributions:
Built Aiki Lab Community Center in Damascus that has hosted talks from key figures in the open web movement in support of Creative Commons communities in the Arab region;
Volunteered on countless free culture projects including Creative Commons, Mozilla, Wikipedia, and Openclipart;
Participated in and was a leader of several Creative Commons Arab Regional Meetings, including work to forge a unified Arabic translation of important CC licensing and public domain concepts;
Was named in 2012 as a one of the Top Global Thinkers by Foreign Policy for insisting on a peaceful Syrian revolution; and
Was awarded by Index on Censorship the Digital Freedom Award in 2013.
WHEREAS: Mr. Khartabil’s contributions to Creative Commons have always inspired collaboration, community, and the sharing of culture and knowledge, including his leadership in the development of the #NewPalmyra, and his activism and involvement in the CC community and open internet community is deeply missed since his arrest and imprisonment without trial or assistance of counsel in March 2012.
NOW THEREFORE, BE IT RESOLVED: that the Board of Directors hereby calls on Mr. Khartabil’s captors for his immediate and safe release.
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I’m delighted to announce that Paul Brest has been elected chair of the Creative Commons board. Paul will begin as chair in December, coinciding with CC’s tenth anniversary celebrations.
Throughout his career, Paul has bridged the worlds of law, philanthropy, and academia, most recently as president of the William and Flora Hewlett Foundation and, before that, dean of Stanford Law School. He’s widely recognized as an expert on constitutional law, problem solving and decision making, and philanthropic strategy, having written books and taught classes at Stanford on these subjects.
I can’t think of a better choice than Paul. He has that rare combination of strong instincts and the knowledge and rigor to back those instincts up. He’s the leader we need to carry CC into the next decade.
I’d also like to take this opportunity to recognize Joi Ito for his years of service as chair. During Joi’s time as chair, he’s helped CC grow as an organization, both in global influence and in its relevance to a changing technology landscape.
Please join me in thanking Joi and welcoming Paul.3 Comments »
A meeting of the Creative Commons Board of Directors was held on 22-23 September 2012 at MIT in Cambridge, MA hosted by Media Lab Director (and CC Chairman) Joi Ito.
The Directors received an update on 4.0 license revisions and a report from the Audit Committee on the FY 2011 audit. A budget for 2013 was presented, as were fundraising projections through 2014. The Board passed a resolution honoring former CC VP Mike Linksvayer for his outstanding contributions to the organization.
The Directors considered how CC could best implement its mission in the future and reviewed a strategic plan. Project proposals in the areas of educational publishing, policy organizations, open licensing courseware and big data were also discussed. The Board expressed its desire to incorporate technical innovation as the bedrock of all program activities and to focus more resources on development of innovative technical capabilities that would encourage the use of CC licenses in today’s platforms and digital devices. Additional appointments to the Board were also proposed.1 Comment »
The Creative Commons Board of Directors held its annual board meeting on 9 December 2011. Board members appointed for additional terms were Glenn Brown (Director, Business Development, Media at Twitter), Prof. Michael Carroll (Director, Program on Information Justice and Intellectual Property, Washington College of Law, American University), Davis Guggenheim (film director and producer), Esther Wojcicki (journalist and educator), and Annette Thomas (CEO of Macmillian Publishing). Officers for the coming year were also appointed: Catherine M. Casserly (President and CEO), Mike Linksvayer (Vice President), Diane Cabell (Secretary), Ted Rose (Treasurer), and Diane Peters (General Counsel).
Due to the expansion and geographical distribution of the Board members, it has become increasingly difficult to schedule meetings; therefore, a smaller Executive Committee has been established to convene on a more frequent basis and the quorum for full Board meetings was reduced. One of the Executive Committee’s first agenda items will be a review of CC’s new strategic plan.
To bring more expertise to the Board’s activities, an Executive Advisory Council has also been formed that will be chaired by the CEO. The Council will include both Board members and non-Board members in order to acquire the strongest possible input for CC decision-making. The Council will also be able to establish Task Forces that can tap into the wider CC community to help address issues of specific interest.
The 2012 preliminary budget was also approved.Comments Off on Report from the 2011 Annual Creative Commons board meeting
CC’s Board of Directors met during the first day of the Global Summit on September 16, 2011 at the Primate’s Palace in Warsaw, Poland. Prof. Brian Fitzgerald was appointed as a Director of the corporation and to its Audit Committee. The Board also expressed its grateful appreciation to Alek Tarkowski and the CC Poland team for their excellent preparation of the Global Summit and to departing Vice President John Wilbanks for his outstanding accomplishments at Science Commons. Prof. Carroll reported on the success of the recent Global Congress on Intellectual Property and the Public Interest noting that CC affiliates formed a significant portion of leading thinkers and activists in this field and pointed to the resulting Washington Declaration on Intellectual Property and the Public Interest. The Audit Committee’s conflict of interest reviews were also ratified. The remainder of the meeting was dedicated to discussion of improvements to the board structure, fundraising, and strategic objectives.
This was the first time in six years that a CC Board meeting has been held in conjunction with an affiliate Summit event. It was a unique and immensely helpful opportunity for the Directors to make personal contacts with CC supporters and to share directly in the rich expertise and insightful perspective of the affiliate community.2 Comments »
Creative Commons is delighted to announce the appointment of Prof. Brian Fitzgerald as a new Director of the corporation and member of the Board.
Many of you may be familiar with Brian, who has been the legal lead of CC Australia since 2004 and has made an outstanding contribution to the CC and broader open access communities. The adoption of CC licenses by the Australian government, in which he was critically involved, continues to be a leading example of CC implementation, particularly as data management becomes a more and more prominent issue in open access debates.
Brian is Professor of Intellectual Property and Innovation at Queensland University of Technology (QUT) in Brisbane, Australia. He holds postgraduate qualifications in law from Oxford University and Harvard University and is acknowledged as a leading scholar in the areas of Intellectual Property and Internet Law. From 1998-2002 he was Head of the School of Law and Justice at Southern Cross University in New South Wales, Australia and from January 2002 – January 2007 was appointed as Head of the School of Law at QUT in Brisbane, Australia. Brian is currently a specialist Research Professor at QUT and a Chief Investigator in the ARC Centre of Excellence for Creative Industries and Innovation.
Brian’s appointment is a product of the first Affiliate Recommendation Process for Board Candidates, which petitioned members of its Affiliate network to recommend new members of the Board of Directors. Having supervised law students from over 30 different countries in his role as director of the Intellectual Property and Technology Law Clinic at Queensland University of Technology and beyond, Brian brings to the Board not only his own formidable expertise but also that of a significant international network.
Brian was formally elected to the Board on Friday, September 16, and his appointment was announced publicly at the Creative Commons Global Summit.
We thank the Affiliates and especially the nominees for their willingness to undertake the recommendation process and to contribute even further to the future of Creative Commons.Comments Off on Announcing new CC Board Member Brian Fitzgerald
On January 8, 2011, Creative Commons held a board meeting in the San Francisco headquarters.
We discussed the CEO transition plan. I reiterated my commitment to continue working with Creative Commons in my new role as Chair of the Board focusing on international and in particular, the Middle East.
Our current plan is for the transition work to begin immediately, but for Cathy to come on board starting March 1. While the timing and the exact location are to be determined, we will be moving the headquarters from San Francisco to Silicon Valley to be closer to some of our funders and many of our core adopters coinciding with Cathy joining full time.
We reviewed and discussed the strategic plan and the board was supportive of the new structure and the objectives and metrics driven format. There was a discussion about the importance of developing the science and education sections of the vision and strategy more. We discussed the importance of involving the stakeholders and community in the conversation as well and looked to other successful models such as Wikimedia.
The board approved the budget which linked to the strategic plan and its objectives with the understanding that Cathy and I will be working on fund raising over the next few months and that certain costs such as the move and the global meeting were still only estimates. We agreed to return to the board with additional updates as they became available.
We discussed the commitment of the board to add additional board members from the international community and committed to publish the criteria within weeks. The board found no reason why board members couldn’t be added as soon as qualified board members were identified through this process. We hope to add two new non-US board members as soon as possible.
We discussed the global meeting and the board reiterated its support for the meeting.
The board discussed the website redesign. “Phase 0” the initial redesign was viewed as an improvement to the old design. (Data about the performance metrics support this.) The board supported the continuation of the website redesign, but asked staff to be prudent about the budget, interview stakeholders for feedback and input, and use internal resource where this made sense and were available.1 Comment »
We’re excited to announce that Esther Wojcicki, current Chair of the Creative Commons board, esteemed and award-winning teacher, and leader at the nexus of education and technology, will become CC’s Vice Chair focused on learning and education. CC’s current CEO, Joi Ito, will step into the role of both Chair and CEO.
“Creative Commons continues to make tremendous strides in enabling openness and innovation in learning,” Wojcicki said. “I’m very happy to focus my experience and expertise on ensuring that high-quality educational materials are made easily and freely available to everyone in the world.”
Creative Commons benefits from a diverse board comprised of thought leaders, education experts, technologists, legal scholars, investors, entrepreneurs and philanthropists, all sharing a keen interest in improving quality and access in the learning sector. As a result, we anticipate that CC will be able to assist innovators, educators and policy makers in sharing the yet untapped potential of this revolution.Comments Off on Esther Wojcicki becomes CC’s Vice Chair, focused on learning and education
We are thrilled to announce today that Annette Thomas, CEO of Macmillan Publishers Ltd, has joined the Creative Commons Board of Directors, and that Melanie Cornwell, former Editorial Projects Director of Wired magazine, has joined CC staff as Vice President of Strategy.
Annette comes to the Creative Commons Board with many years of experience in publishing. She is the CEO of Macmillan Publishers, which deals with a wide range of science, education, and consumer fiction and nonfiction publishing. Prior to becoming CEO, Annette was the Managing Director of the Nature Publishing Group’s Nature Reviews series, which she helped establish as a major scholarly publisher. Annette is a member of the Verlagsgruppe von Holtzbrinck board of directors and a Governor of the Stephen Perse Foundation (Perse School for Girls) in Cambridge, UK. Annette received a B.S. in Biochemicaland Biophysical Sciences from Harvard University and a Ph.D. in Cell Biology from Yale University.
Melanie brings over 15 years of management, production and strategy experience to Creative Commons. While Editorial Projects Director at Wired magazine, she was the Executive Producer of Wired Science, a primetime PBS science series; daily Wired news reports on CBS Radio; and three documentaries about “WIRED NextFest” for the Discovery Channel. She produced the CC-licensed music video Keep on Dancing to Spoon’s “Don’t You Evah” and The WIRED CD: Rip. Sample. Mash. Share., a landmark 2004 CC CD featuring 16 artists such as the Beastie Boys, David Byrne, Gilberto Gil, My Morning Jacket and Danger Mouse. She also produced live events related to open issues, including “Who Owns Culture” with Jeff Tweedy and Lawrence Lessig and “The Battle Over Books: Authors and Publishers Take On Google Book Search.”
Creative Commons is very excited to work with Annette and Melanie on making knowledge easily, freely, and legally available to everyone.Comments Off on Welcoming Annette Thomas and Melanie Cornwell to CC
I’m pleased to announce that today the Creative Commons board of directors has elected Cathy Casserly as a new member. Cathy has been a foremost champion of the Open Educational Resources (OER) movement for a decade and of Creative Commons since its inception.
She served as Director of Open Educational Resources Initiative at the William and Flora Hewlett Foundation. A year ago she joined The Carnegie Foundation for the Advancement of Teaching as Senior Partner.
Cathy has become a great personal friend and invaluable mentor as I ramp up my involvement in CC’s open education strategy. It is a great honor for me to welcome Cathy to the Creative Commons board of directors.
Addendum: CC board chair Esther Wojcicki on her Huffington Post blog writes Open Education Resources Get a Big Boost: Cathy Casserly Joins Creative Commons Board.Comments Off on Welcoming Cathy Casserly to the Creative Commons board of directors