General Meeting/Minutes/2011-07-13

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  • Attendance: 10
  • Minutes for 20110630 approved

Technical Team Report - Kate

  • Added field for version of package
  • Legal team is working on fields for data licensing
  • Working thru bug list; looks like no big issues
  • Tools on track

Business Team Report - Kim

  • GA Launch:
    • Press release- to include endorsements
    • Phil has speaking slot, JimZ should mention in Keynote, 1 pg handout, table

Legal Team Report - Rockett

  • Working on clearing Creator/Reviewer field issue
  • Templatizing has taken back seat; may only provide general guidelines for v1.0 release.
  • Adding some explanation to the concluded license field

Cross Functional Issues – Discussion

  • LinuxCon
    • Attendance- PhilO, Kate, PhilK, Daniel, Pierre, Kim, Rockett will all attend.
    • We'll have a table which we will man during breaks with above folks
  • Website
    • Pierre/Steve working in Sandbox
    • On track for launch
    • Will open to SPDX list prior to

Open Action Items

  • MartinM- Report back on # of people on respective mailing lists. ONGOING
  • Kim -- share Biz Team proposed process for adding licenses to SPDX list more broadly
  • Michael H. -- Posting BOM info
  • Kim- Creating FAQ strucdture and handing out pieces for review, cleanup, additions

Attendees

  • Phil Odence, Black Duck Software
  • Kim Weins, OpenLogic
  • Martin Michlmayr, HP
  • Kate Stewart, Canonical
  • Pierre LaPonte, nexB
  • Jilayne Lovejoy, OpenLogic
  • Esteban Rockett, Motorola
  • Michael Herzog, nexB
  • Bill Schineller, Black Duck Software
  • Daniel German, U. of Victoria
  • Phil Koltun, Linux Foundation