Business Team/Minutes/2011-01-06 - Revision history

MartinMichlmayr: Convert to MediaWiki syntax

2013-03-05T18:48:08Z

Convert to MediaWiki syntax

Kweins at 16:55, 6 January 2011

2011-01-06T16:55:03Z

Kweins at 15:56, 6 January 2011

2011-01-06T15:56:30Z

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Agenda/Minutes 2011 Jan 061. Beta program - interested companies, next steps2. User content - brainstorm list of content3. Review Action ItemsParticipants Notes  Action Items 

-Brainstorm list – divide and conquer to reach out

-Write up program info/email to solicit interest – Kim

-Presentation on beta program - Kim

-Set up conference call to present further & get
organized

-Put together 
“beta support team”

-Need a “beta program manager”

-Need training/doc/how to for the beta sites (these will be beta docs for final release)

-Will need a beta email list-What
do we discuss/do at OSBC (Mark has speaking slot and can mention it,
work with Matt to get separate seminar)), LF Collab Summit, ELN-Mark R - can talk at qtrly wine dinner and ask 

Brainstorm List of possible participants to approach<ul><li>HP - possibly with Motorola and/or distro partner (RH or Suse or Ubuntu) or vmWare - Scott</li><li>Canonical/Ubuntu (Kate?) - Kim</li><li>Motorola with other trading partner - Kim</li><li>Asus - ask Soren about this  - Mark R</li><li>Wind River - Phil O </li><li>MeeGo within LF - Phil K</li><li>Qualcomm - Mark R and Phil O</li><li>Nokia - ask Karen C - Kim</li><li>Freescale - Kim ask Kate</li><li>Fedora - Phil O</li><li>Apache - with one of the distros</li><li>BT - as an end user - Phil O</li><li>Alcatel Lucent - Mark R</li><li>Advocacy groups -  to endorse or participate <ul><li>SFLC ( Bradley Kuhn, Karen Sandler - Kim), FSF (Eben) Mark</li><li>OSI - Mark R </li></ul></li><li>Legal people -- Mark Radcliffe, Karen C, Heather Meeker</li><li>Service provider/tool vendors -- generating spdx or reading spdx</li><li>Mark Radcliffe - has personal lists</li></ul>

@@ Line 1: / Line 1: @@
-<p><strong>Agenda/Minutes 2011 Jan 06</strong></p><p>1. Beta program - interested companies, next steps</p><p>2. User content - brainstorm list of content</p><p>3. Review Action Items</p><p><strong>Participants</strong></p><ul><li>Kim Weins</li><li>Phil Koltun</li><li>Phil Odence</li><li>Pierre Lapointe</li><li>Gary O'Neall</li><li>Tom Incorvia</li><li>Kate Stewart</li><li>Jilayne Lovejoy</li><li>Scott Lamons</li><li>Mark Radcliffe</li></ul><p><span style="text-decoration: underline;"><strong>Notes</strong></span></p><ul><li>Beta sites - reviewed list - 5 interested.&nbsp; See doc on Business section</li></ul><ul><li>Talked a little about possible trading partners for HP<ul><li>Phil O - to connect Wind River with HP</li></ul></li><li>Kim to set up a call to describe the program to all the participants</li><li>Need to lay out in detail exactly what we want them to do, answer questions on tooling</li><li>Gary O'Neall reiterated that technical team can provide tooling to generate and read SPDX file from flat file or spreadsheet type format</li><li>Could also use that call to get feedback on requirements</li><li>Will schedule call one month out - at Feb 3rd meeting </li><li>Agenda for that call<ul><li>SPDX overview - benefits, etc</li><li>Tooling</li><li>What they will need to do</li><li>Licensing of data in SPDX file</li><li>What will we do with the data - what will they need to share</li><li>Ask their requirements for tooling</li><li>Discuss any concerns about confidentiality</li><li>What resources are available (documentation, support, etc)</li><li>Marketing expectations/requests</li></ul></li><li>Slides needed for call<ul><li>Gary - Tooling, Phil O - Overview, Kim - Beta Program for meeting -- create slides for the call</li><li>We will review the slides next meeting</li></ul></li><li>Beta site timing<ul><li>How long will it take?</li><li>Probably will take weeks to a couple of months</li><li>Kim to include sample project plan in slides</li></ul></li></ul><ul><li>Send invites to the meeting and to list in general - Kim<ul><li>Beta sites might want to invite supply chain manager for that call or other</li></ul></li><li>Ask Rocket to be on call to discuss legal issues</li><li>Mark R - will try to include SPDX and possibly any results to date in his OSBC talk</li></ul><p class="MsoNormal"><strong><br /></strong></p><p>&nbsp;</p><p class="MsoNormal"><strong>Action Items from last time<br /></strong></p>
+== Agenda ==
-<p class="MsoNormal">-Brainstorm list – divide and conquer to reach out - <strong>Done</strong></p>
+* Beta program - interested companies, next steps
-<p class="MsoNormal">-Write up program info/email to solicit interest – Kim - <strong>Done</strong></p>
+== Participants ==
-<p class="MsoNormal">-Presentation on beta program - Kim - <strong>Not done yet</strong></p><p class="MsoNormal">-Set up conference call to present further &amp; get
+* Kim Weins
-organized -<strong> Kim to do</strong></p>
+* Phil Koltun
-<p class="MsoNormal">-Put together&nbsp;
+== Notes ==
-“beta support team”</p><ul><li><strong>Kate, Kim, Gary, Jilayne have volunteered</strong></li></ul>
-<p class="MsoNormal">-Need a “beta program manager”</p><ul><li><strong>Kim or ask John Ellis</strong></li></ul>
+* Beta sites - reviewed list - 5 interested. See doc on Business section
-<p class="MsoNormal">-Need training/doc/how to for the beta sites (these will be beta docs for final release) - <strong>discuss on next call</strong></p>
+* Talked a little about possible trading partners for HP
-<p class="MsoNormal">-Will need a beta email list</p><p class="MsoNormal">-What
+* Send invites to the meeting and to list in general - Kim
-do we discuss/do at OSBC (Mark has speaking slot and can mention it,
+** Beta sites might want to invite supply chain manager for that call or other
-work with Matt to get separate seminar)), LF Collab Summit, ELN</p><p class="MsoNormal">-Mark R - can talk at qtrly wine dinner and ask </p>
+* Ask Rocket to be on call to discuss legal issues
-<p>Brainstorm List of possible participants to approach</p><ul><li>HP - possibly with Motorola and/or distro partner (RH or Suse or Ubuntu) or vmWare - Scott - <strong>working on</strong></li><li>Canonical/Ubuntu (Kate?) - Kim - <strong>Not ready yet</strong></li><li>Motorola with other trading partner - Kim - <strong>Yes</strong></li><li>Asus - ask Soren about this&nbsp; - Mark R - <strong>haven't talked to them yet</strong></li><li>Wind River - Phil O- <strong>Yes</strong></li><li>MeeGo within LF - Phil K -<strong>Not ready yet</strong></li><li>Qualcomm - Mark R and Phil O - <strong>haven't talked to them yet</strong></li><li>Nokia - ask Karen C - Kim <strong>haven't talked to them yet</strong></li><li>Freescale - <strong>Kim ask Ann Thornton</strong></li><li>Fedora - Phil O - <strong>Yes</strong></li><li>Apache - with one of the distros - <strong>Kate to see if she can find someone, Scott to reach out to Jim J</strong></li><li>BT - as an end user - Phil O - <strong>contact is gone</strong></li><li>Alcatel Lucent - Mark R <strong>haven't talked to them yet</strong></li><li>Advocacy groups -&nbsp; to endorse or participate<br /><ul><li>SFLC ( Bradley Kuhn, Karen Sandler - Kim), <strong>haven't talked to them yet</strong><br />FSF (Eben) Mark <strong>haven't talked to them yet</strong></li><li>OSI - Mark R <strong>haven't talked to them yet</strong></li></ul></li><li>Legal people -- Mark Radcliffe, Karen C, Heather Meeker</li><li>Service provider/tool vendors -- generating spdx or reading spdx</li><li>Mark Radcliffe - has personal lists</li></ul><p>&nbsp;</p>
+* Brainstorm list – divide and conquer to reach out - '''Done'''

@@ Line 1: / Line 1: @@
-<p>Agenda/Minutes 2011 Jan 06</p><p>1. Beta program - interested companies, next steps</p><p>2. User content - brainstorm list of content</p><p>3. Review Action Items</p><p>Participants</p><p>&nbsp;</p><p><span style="text-decoration: underline;"><strong>Notes</strong></span></p><p class="MsoNormal"><strong><br /></strong></p><p>&nbsp;</p><p class="MsoNormal"><strong>Action Items<br /></strong></p>
+<p><strong>Agenda/Minutes 2011 Jan 06</strong></p><p>1. Beta program - interested companies, next steps</p><p>2. User content - brainstorm list of content</p><p>3. Review Action Items</p><p><strong>Participants</strong></p><ul><li>Kim Weins</li><li>Phil Koltun</li><li>Phil Odence</li><li>Pierre Lapointe</li><li>Gary O'Neall</li><li>Tom Incorvia</li><li>Kate Stewart</li><li>Jilayne Lovejoy</li><li>Scott Lamons</li><li>Mark Radcliffe</li></ul><p><span style="text-decoration: underline;"><strong>Notes</strong></span></p><ul><li>Beta sites - reviewed list - 5 interested.&nbsp; See doc on Business section</li></ul><ul><li>Talked a little about possible trading partners for HP<ul><li>Phil O - to connect Wind River with HP</li></ul></li><li>Kim to set up a call to describe the program to all the participants</li><li>Need to lay out in detail exactly what we want them to do, answer questions on tooling</li><li>Gary O'Neall reiterated that technical team can provide tooling to generate and read SPDX file from flat file or spreadsheet type format</li><li>Could also use that call to get feedback on requirements</li><li>Will schedule call one month out - at Feb 3rd meeting </li><li>Agenda for that call<ul><li>SPDX overview - benefits, etc</li><li>Tooling</li><li>What they will need to do</li><li>Licensing of data in SPDX file</li><li>What will we do with the data - what will they need to share</li><li>Ask their requirements for tooling</li><li>Discuss any concerns about confidentiality</li><li>What resources are available (documentation, support, etc)</li><li>Marketing expectations/requests</li></ul></li><li>Slides needed for call<ul><li>Gary - Tooling, Phil O - Overview, Kim - Beta Program for meeting -- create slides for the call</li><li>We will review the slides next meeting</li></ul></li><li>Beta site timing<ul><li>How long will it take?</li><li>Probably will take weeks to a couple of months</li><li>Kim to include sample project plan in slides</li></ul></li></ul><ul><li>Send invites to the meeting and to list in general - Kim<ul><li>Beta sites might want to invite supply chain manager for that call or other</li></ul></li><li>Ask Rocket to be on call to discuss legal issues</li><li>Mark R - will try to include SPDX and possibly any results to date in his OSBC talk</li></ul><p class="MsoNormal"><strong><br /></strong></p><p>&nbsp;</p><p class="MsoNormal"><strong>Action Items from last time<br /></strong></p>
-<p class="MsoNormal">-Brainstorm list – divide and conquer to reach out</p>
+<p class="MsoNormal">-Brainstorm list – divide and conquer to reach out - <strong>Done</strong></p>
-<p class="MsoNormal">-Write up program info/email to solicit interest – Kim</p>
+<p class="MsoNormal">-Write up program info/email to solicit interest – Kim - <strong>Done</strong></p>
-<p class="MsoNormal">-Presentation on beta program - Kim</p>
+<p class="MsoNormal">-Presentation on beta program - Kim - <strong>Not done yet</strong></p><p class="MsoNormal">-Set up conference call to present further &amp; get
+organized -<strong> Kim to do</strong></p>
 <p class="MsoNormal">-Set up conference call to present further &amp; get
 organized</p>
 <p class="MsoNormal">-Put together&nbsp;
-“beta support team”</p>
+“beta support team”</p><ul><li><strong>Kate, Kim, Gary, Jilayne have volunteered</strong></li></ul>
-<p class="MsoNormal">-Need a “beta program manager”</p>
+<p class="MsoNormal">-Need a “beta program manager”</p><ul><li><strong>Kim or ask John Ellis</strong></li></ul>
-<p class="MsoNormal">-Need training/doc/how to for the beta sites (these will be beta docs for final release)</p>
+<p class="MsoNormal">-Need training/doc/how to for the beta sites (these will be beta docs for final release) - <strong>discuss on next call</strong></p>
 <p class="MsoNormal">-Will need a beta email list</p><p class="MsoNormal">-What
@@ Line 22: / Line 20: @@
-<p>Brainstorm List of possible participants to approach</p><ul><li>HP - possibly with Motorola and/or distro partner (RH or Suse or Ubuntu) or vmWare - Scott</li><li>Canonical/Ubuntu (Kate?) - Kim</li><li>Motorola with other trading partner - Kim</li><li>Asus - ask Soren about this&nbsp; - Mark R</li><li>Wind River - Phil O </li><li>MeeGo within LF - Phil K</li><li>Qualcomm - Mark R and Phil O</li><li>Nokia - ask Karen C - Kim</li><li>Freescale - Kim ask Kate</li><li>Fedora - Phil O</li><li>Apache - with one of the distros</li><li>BT - as an end user - Phil O</li><li>Alcatel Lucent - Mark R</li><li>Advocacy groups -&nbsp; to endorse or participate<br /><ul><li>SFLC ( Bradley Kuhn, Karen Sandler - Kim), <br />FSF (Eben) Mark</li><li>OSI - Mark R </li></ul></li><li>Legal people -- Mark Radcliffe, Karen C, Heather Meeker</li><li>Service provider/tool vendors -- generating spdx or reading spdx</li><li>Mark Radcliffe - has personal lists</li></ul><p>&nbsp;</p>
+<p>Brainstorm List of possible participants to approach</p><ul><li>HP - possibly with Motorola and/or distro partner (RH or Suse or Ubuntu) or vmWare - Scott - <strong>working on</strong></li><li>Canonical/Ubuntu (Kate?) - Kim - <strong>Not ready yet</strong></li><li>Motorola with other trading partner - Kim - <strong>Yes</strong></li><li>Asus - ask Soren about this&nbsp; - Mark R - <strong>haven't talked to them yet</strong></li><li>Wind River - Phil O- <strong>Yes</strong></li><li>MeeGo within LF - Phil K -<strong>Not ready yet</strong></li><li>Qualcomm - Mark R and Phil O - <strong>haven't talked to them yet</strong></li><li>Nokia - ask Karen C - Kim <strong>haven't talked to them yet</strong></li><li>Freescale - <strong>Kim ask Ann Thornton</strong></li><li>Fedora - Phil O - <strong>Yes</strong></li><li>Apache - with one of the distros - <strong>Kate to see if she can find someone, Scott to reach out to Jim J</strong></li><li>BT - as an end user - Phil O - <strong>contact is gone</strong></li><li>Alcatel Lucent - Mark R <strong>haven't talked to them yet</strong></li><li>Advocacy groups -&nbsp; to endorse or participate<br /><ul><li>SFLC ( Bradley Kuhn, Karen Sandler - Kim), <strong>haven't talked to them yet</strong><br />FSF (Eben) Mark <strong>haven't talked to them yet</strong></li><li>OSI - Mark R <strong>haven't talked to them yet</strong></li></ul></li><li>Legal people -- Mark Radcliffe, Karen C, Heather Meeker</li><li>Service provider/tool vendors -- generating spdx or reading spdx</li><li>Mark Radcliffe - has personal lists</li></ul><p>&nbsp;</p>