View source for General Meeting/Minutes/2013-11-05

* Attendance: 9
* Minutes of Oct meeting approved
* Lead by Phil Odence


== Tech Team Report - Kate ==

* 1.2 has shipped
** Some of our OSS tools have been upgraded
** Wind River at 1.2
** Yocto not yet at 1.2
* 2.0
** Full steam on 2.0
** Now is the time to get re-involved
** Get bugs in now
* Meta-tag discussion with Kernel guys
** Greg KH said they would accept a patch
** Kate starting work and working guidelines in parallel on page that Jack created
* JimZ mentioned SPDX in his Keynote at Connect


== Business Team Report - Jack/Scott ==

* Overview of requirements for 2.0
** Kate creating comparison between two models
** Kirsten volunteered to draft a <5 page doc; targeting before Thanksgiving
** Gary has written up an email that captures some thoughts; included in last biz team notes
* Mark created page to track creation of tech notes and SPDX collateral
* Jack created a 2.0 overview page
** Also need public-facing summary of 2.0
* Ideas for on-boarding - Biz team to take
** Page defining where we need volunteers
** Forum page for asking questions
** User mailing list - may be too many lists


== Legal Team Report - Jilayne ==

* Finalizing license list guideline
* License Exceptions/+ etc
** Re-evaluating the way we handle
** MarkG setting up dedicated meeting to discuss
** Looking at use cases that we have a hard time handling today with current approach
** Anyone interested in discussion should contact Mark
* Fedora license list review
** Working to be as consistent as possible with our short term identifies
* Could use more lawyers on Legal Team calls


== Cross Functional Issues – Phil ==

* OMG is hosting a meeting in Santa Clara in December


== Attendees ==

* Phil Odence, Black Duck
* Mark Gisi, Wind River
* Scott Sterling, Palamida
* Scott Lamons, HP
* Jack Manbeck, TI
* Pierre Lapointe, nexB
* Mike Dolan, Linux Foundation
* Kate Stewart, Linaro
* Jilanyne Lovejoy, SPDX

[[Category:General|Minutes]]
[[Category:Minutes]]