General Meeting/Minutes/2012-02-09

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  • Attendance: 10
  • Minutes for 2011/1/26 approved

Technical Team Report - Gary

  • 2.0 Spec
    • Great progress on hierarchy issue.
    • Gaining agreement on importance of backward compatibility. Goal is 100%, but some openness to exceptions (which would have to be run by Biz Team and General Meeting)
    • Still concern about tightness of schedule (for August completion) but progress is accelerating.
  • 1.1 is very close. Gate is validating the verification algorithm.

Business Team Report - Kim

  • Website conversion is underway. Aiming for end of month to flip switch.
  • End User Event - April 6 in San Jose (after Collab Summit)
    • Cisco hosting.
    • Aiming for 50-60 people.
    • Idea is to bring in new supply chain partners.
    • Educational agenda.
    • 9-2 or 3pm

Legal Team Report - Jilayne

  • License List Guidelines
    • Guidelines for matching now posted on the web.
    • Discussion going on about whether copyright is part of the license.
    • Down to 9-10 issues.
  • License List Format
    • Question is in what form is the "golden" list.
    • Excel limiations on characters in field trucate license text for some licenses.
    • Possible solution is include, not text of license, but link to text, in spreadasheet.

Cross Functional Issues – Phil

  • Website Management and Hosting
    • Martin M leading team.
    • Need to define requirements first, solution second.
  • Collab Summit
    • Straw pole indicatd 10-15 participants from companies represented in this meeting.

Attendees

  • Phil Odence, Black Duck Software
  • Kim Weins, OpenLogic
  • Gary O'Neall, Source Auditor
  • Pierre LaPonte, nexB
  • Jilayne Lovejoy, OpenLogic
  • Martin Michlmayr, HP
  • Steve Cropper, Cisco
  • Kate Stewart, Canonical
  • Mark Gisi, WindRiver
  • Michael Herzog, nexB