Business Team/Minutes/2012-01-05 - Revision history

MartinMichlmayr: Convert to MediaWiki syntax

2013-02-28T20:52:51Z

Convert to MediaWiki syntax

Kweins at 17:00, 5 January 2012

2012-01-05T17:00:44Z

Kweins at 16:33, 5 January 2012

2012-01-05T16:33:44Z

Kweins at 16:31, 5 January 2012

2012-01-05T16:31:01Z

Kweins at 16:30, 5 January 2012

2012-01-05T16:30:43Z

Kweins at 16:22, 5 January 2012

2012-01-05T16:22:51Z

New page

Attendees <ul><li>Phil Odence</li><li>Chuck Gaudreau</li><li>Jilayne Lovejoy</li><li>Kim Weins</li></ul>Agenda<ul><li>Web site</li><li>Mark Radcliffe</li><li>Community outreach</li><li>Events for 2012</li></ul>NotesWeb site<ul><li>Web team hasn't been able to get sandbox site up</li><li>Need to get a new set of dates</li></ul>Software Supply Chains <ul><li>Possibly April 5 or 6 in Bay Area, possibly 9-2</li><li>Stage Setting on OSS Compliance - Mark R</li><li>The Challenges Today - discussion</li><li>SPDX </li><li>One or two end users</li><li>Tooling</li><li>The New OSS Compliance Best Practice - discusssion</li></ul> Community outreach<ul><li>We believe that we are close to finalizing the new data license as CC0 (with a preamble)</li><li>Need to get an update from Michael Herzog on the pitch deck for communities</li><li>Once both of those are done, we can proceed to setting up meetings</li></ul>2012 Goals<ul><li>We are starting a process of putting together 2012 Goals for SPDX.  Each team is creating goals which we will then roll up.</li><li>Kim created a first pass on goals, and we got feedback and inpiut.  The draft of Business Team goals (with feedback) are below</li></ul><ul><li>Goals for 2012<ul><li>Build out website and necessary content<ul><li>Rollout new website – Q1</li><li>Infrastructure that’s reliable and recoverable</li><li>Build additional content as needed</li><li>Build out metrics – visitors, tool downloads, </li></ul></li><li>Outreach to communities<ul><li>Goal: At least 1 major community announcing support</li></ul></li><li>Outreach to companies<ul><li>Goal: At least 10 companies adopting SPDX as a standard</li></ul></li><li>Implement a License Add process for repo<ul><li>Implement a workflow process for license</li></ul></li></ul></li><li>Tradeshows to Consider<ul><li>LF<ul><li>Android Builder/Embedded – Feb CA</li><li>Collab Summit – Apr CA</li><li>Enterprise Summit – May NY</li><li>LinuxCon Japan – Jun Yokohama</li><li>LinuxCon NA – Aug San Diego</li><li>LinuxCon Europe – Nov Barcelona</li></ul></li><li>Others?<ul><li>DebConf Jul 2012 Nicaragua</li><li>OSCON – Jul Portland -- </li><li>ApacheCOn – Nov  -  Scott Lamons willing to speak</li><li>EclipseCon – Mar DC</li><li>FUDCon – Jan VA</li></ul></li><li>Share the abstract with others</li></ul></li><li>Budget Items<ul><li>Website – Hosting</li><li>Web Design/Development</li><li>Tradeshows – LF – will LF subsidize?</li><li>Tradeshows – Other?</li></ul></li></ul>

← Older revision		Revision as of 20:52, 28 February 2013
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−	~~<p><strong>~~Attendees~~</strong></p><ul><li>~~Phil Odence~~</li><li>~~Chuck Gaudreau~~</li><li>~~Jilayne Lovejoy~~</li><li>~~Kim Weins~~</li><li>~~Mark Gisi~~</li><li>~~Steve Cropper~~</li></ul><p><strong>~~Agenda~~</strong></p><ul><li>~~Web site~~</li><li>~~Mark Radcliffe discussions~~</li><li>~~Community outreach~~</li><li>~~Events for 2012~~</li></ul><p><strong>Notes</strong></p><p><strong>~~Web site~~</strong></p><ul><li>~~Web team is getting hierarchy in place for new site~~</li><li>~~Most pages are accessible (but not visible)~~</li><li>~~Need to replicate some of that in the sandbox to try out instructions~~</li><li>~~Goal: Get cheat sheet out by General Team 1/12~~</li><li>~~LIkely have a couple weeks to make the changes~~</li></ul><p><strong>~~Software Supply Chain Compliance and SPDX Meeting~~</strong></p><ul><li>~~New idea for an "end user" focused meeting in the Bay Area to socialize ideas of SPDX~~</li><li>~~Possibly April 5 or 6 in Bay Area, possibly 9-2~~</li><li>~~Stage Setting on OSS Compliance - Mark R~~</li><li>~~The Challenges Today - Discussion~~</li><li>~~SPDX Primer~~</li><li>~~One or two end users talk (Cisco, HP, WindRiver)~~</li><li>~~SPDX Tooling~~</li><li>~~The New OSS Compliance Best Practice - Discusssion~~</li></ul><p><strong>~~Community Outreach~~</strong></p><ul><li>~~We believe that we have finalized the new data license as CC0 (with a preamble)~~</li><li>~~Jilayne to get preamble onto SPDX website and email Kim~~</li><li>~~Kim to email communities~~</li><li>~~Need to get an update from Michael Herzog on the pitch deck for communities~~</li><li>~~Once both of those are done, we can proceed to setting up meetings~~</li></ul><p><strong>~~Events for 2012~~</strong></p><ul><li>~~We have a 2012 events page in the Business section where w are tracking potential events to speak~~</li><li>~~We discussed a few upcoming events~~</li><ul><li>~~LF Embedded Linux Conf -- Mark Gisi and Phil Odence will see if they can include SPDX in talks they are submitting.~~</li><li>~~EclipseCon - Mahshad/Chuck are trying to organize BOF at EclipseCon.~~</li></ul></ul>~~	+	== Attendees ==
		+
		+	* Phil Odence
		+	* Chuck Gaudreau
		+	* Jilayne Lovejoy
		+	* Kim Weins
		+	* Mark Gisi
		+	* Steve Cropper
		+
		+	== Agenda ==
		+
		+	* Web site
		+	* Mark Radcliffe discussions
		+	* Community outreach
		+	* Events for 2012
		+
		+	== Web site ==
		+
		+	* Web team is getting hierarchy in place for new site
		+	* Most pages are accessible (but not visible)
		+	* Need to replicate some of that in the sandbox to try out instructions
		+	* Goal: Get cheat sheet out by General Team 1/12
		+	* LIkely have a couple weeks to make the changes
		+
		+	== Software Supply Chain Compliance and SPDX Meeting ==
		+
		+	* New idea for an "end user" focused meeting in the Bay Area to socialize ideas of SPDX
		+	* Possibly April 5 or 6 in Bay Area, possibly 9-2
		+	* Stage Setting on OSS Compliance - Mark R
		+	* The Challenges Today - Discussion
		+	* SPDX Primer
		+	* One or two end users talk (Cisco, HP, WindRiver)
		+	* SPDX Tooling
		+	* The New OSS Compliance Best Practice - Discusssion
		+
		+	== Community Outreach ==
		+
		+	* We believe that we have finalized the new data license as CC0 (with a preamble)
		+	* Jilayne to get preamble onto SPDX website and email Kim
		+	* Kim to email communities
		+	* Need to get an update from Michael Herzog on the pitch deck for communities
		+	* Once both of those are done, we can proceed to setting up meetings
		+
		+	== Events for 2012 ==
		+
		+	* We have a 2012 events page in the Business section where w are tracking potential events to speak
		+	* We discussed a few upcoming events
		+	** LF Embedded Linux Conf -- Mark Gisi and Phil Odence will see if they can include SPDX in talks they are submitting.
		+	** EclipseCon - Mahshad/Chuck are trying to organize BOF at EclipseCon.
		+
		+	[[Category:Business\|Minutes]]
		+	[[Category:Minutes]]

← Older revision		Revision as of 17:00, 5 January 2012
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−	<p><strong>Attendees</strong>~~</p><p> ~~</p><ul><li>Phil Odence</li><li>Chuck Gaudreau</li><li>Jilayne Lovejoy</li><li>Kim Weins</li></ul><p><strong>Agenda</strong></p><ul><li>Web site</li><li>Mark Radcliffe discussions</li><li>Community outreach</li><li>Events for 2012</li></ul><p><strong>Notes</strong></p><p>Web site</p><ul><li>Web team ~~hasn't been able to get sandbox~~ site up</li><li>Need to ~~get a new set~~ of ~~dates~~</li></ul><p>Software Supply Chain and SPDX</p><ul><li>Possibly April 5 or 6 in Bay Area, possibly 9-2</li><li>Stage Setting on OSS Compliance - Mark R</li><li>The Challenges Today - ~~discussion~~</li><li>SPDX~~ ~~</li><li>One or two end users</li><li>Tooling</li><li>The New OSS Compliance Best Practice - ~~discusssion~~</li></ul><p>~~ ~~<~~/p><p~~>Community Outreach</p><ul><li>We believe that we have finalized the new data license as CC0 (with a preamble)</li><li>Jilayne to get preamble onto SPDX website and email Kim</li><li>Kim to email communities</li><li>Need to get an update from Michael Herzog on the pitch deck for communities</li><li>Once both of those are done, we can proceed to setting up meetings</li></ul><p>2012 ~~Goals~~</p><ul><li>We ~~are starting~~ a ~~process of putting together~~ 2012 ~~Goals for SPDX.  Each team is creating goals which we will then roll up.~~</li><li>~~Kim created~~ a ~~first pass on goals, and we got feedback and inpiut.  The draft of Business Team goals (with feedback) are below~~</li~~></ul><p> </p~~>~~<ul><li>Tradeshows to Consider~~<ul><li>LF~~<ul><li>Android Builder/~~Embedded – Feb CA</li><li>Collab Summit – Apr CA</li><li>Enterprise Summit – May NY</li><li>LinuxCon Japan – Jun Yokohama</li><li>LinuxCon NA – Aug San Diego</li><li>LinuxCon Europe – Nov Barcelona</li></ul></li><li>Others?<ul><li>DebConf Jul 2012 Nicaragua</li><li>OSCON – Jul Portland --~~ ~~</li><li>~~ApacheCOn – Nov ~~ -~~  Scott Lamons willing~~ to ~~speak</li><li>~~EclipseCon ~~– Mar DC</li><li>FUDCon – Jan VA~~</li></ul~~></li><li>Share the abstract with others</li~~></ul></li><li>Budget Items<ul><li>Website – Hosting</li><li>Web Design/Development</li><li>Tradeshows – LF – will LF subsidize?</li><li>Tradeshows – Other?</li></ul></li></ul><p><span style="font-family: Symbol;"><span><br /></span></span></p><p><span style="font-family: Symbol;"><span><span style="font: 7pt 'Times New Roman';"> </span></span></span></p>	+	<p><strong>Attendees</strong></p><ul><li>Phil Odence</li><li>Chuck Gaudreau</li><li>Jilayne Lovejoy</li><li>Kim Weins</li><li>Mark Gisi</li><li>Steve Cropper</li></ul><p><strong>Agenda</strong></p><ul><li>Web site</li><li>Mark Radcliffe discussions</li><li>Community outreach</li><li>Events for 2012</li></ul><p><strong>Notes</strong></p><p><strong>Web site</strong></p><ul><li>Web team is getting hierarchy in place for new site</li><li>Most pages are accessible (but not visible)</li><li>Need to replicate some of that in the sandbox to try out instructions</li><li>Goal: Get cheat sheet out by General Team 1/12</li><li>LIkely have a couple weeks to make the changes</li></ul><p><strong>Software Supply Chain Compliance and SPDX Meeting</strong></p><ul><li>New idea for an "end user" focused meeting in the Bay Area to socialize ideas of SPDX</li><li>Possibly April 5 or 6 in Bay Area, possibly 9-2</li><li>Stage Setting on OSS Compliance - Mark R</li><li>The Challenges Today - Discussion</li><li>SPDX Primer</li><li>One or two end users talk (Cisco, HP, WindRiver)</li><li>SPDX Tooling</li><li>The New OSS Compliance Best Practice - Discusssion</li></ul><p><strong>Community Outreach</strong></p><ul><li>We believe that we have finalized the new data license as CC0 (with a preamble)</li><li>Jilayne to get preamble onto SPDX website and email Kim</li><li>Kim to email communities</li><li>Need to get an update from Michael Herzog on the pitch deck for communities</li><li>Once both of those are done, we can proceed to setting up meetings</li></ul><p><strong>Events for 2012</strong></p><ul><li>We have a 2012 events page in the Business section where w are tracking potential events to speak</li><li>We discussed a few upcoming events</li><ul><li>LF Embedded Linux Conf -- Mark Gisi and Phil Odence will see if they can include SPDX in talks they are submitting.</li><li>EclipseCon - Mahshad/Chuck are trying to organize BOF at EclipseCon.</li></ul></ul>

← Older revision		Revision as of 16:33, 5 January 2012
Line 1:		Line 1:
−	<p><strong>Attendees</strong></p><p> </p><ul><li>Phil Odence</li><li>Chuck Gaudreau</li><li>Jilayne Lovejoy</li><li>Kim Weins</li></ul><p><strong>Agenda</strong></p><ul><li>Web site</li><li>Mark Radcliffe discussions</li><li>Community outreach</li><li>Events for 2012</li></ul><p><strong>Notes</strong></p><p>Web site</p><ul><li>Web team hasn't been able to get sandbox site up</li><li>Need to get a new set of dates</li></ul><p>Software Supply Chain and SPDX</p><ul><li>Possibly April 5 or 6 in Bay Area, possibly 9-2</li><li>Stage Setting on OSS Compliance - Mark R</li><li>The Challenges Today - discussion</li><li>SPDX </li><li>One or two end users</li><li>Tooling</li><li>The New OSS Compliance Best Practice - discusssion</li></ul><p> </p><p>Community Outreach</p><ul><li>We believe that we ~~are close to finalizing~~ the new data license as CC0 (with a preamble)</li><li>Need to get an update from Michael Herzog on the pitch deck for communities</li><li>Once both of those are done, we can proceed to setting up meetings</li></ul><p>2012 Goals</p><ul><li>We are starting a process of putting together 2012 Goals for SPDX.  Each team is creating goals which we will then roll up.</li><li>Kim created a first pass on goals, and we got feedback and inpiut.  The draft of Business Team goals (with feedback) are below</li></ul><ul><li>Goals for 2012<ul><li>Build out website and necessary content<ul><li>Rollout new website – Q1</li><li>Infrastructure that’s reliable and recoverable</li><li>Build additional content as needed</li><li>Build out metrics – visitors, tool downloads, </li></ul></li><li>Outreach to communities<ul><li>Goal: At least 1 major community announcing support</li></ul></li><li>Outreach to companies<ul><li>Goal: At least 10 companies adopting SPDX as a standard</li></ul></li><li>Implement a License Add process for repo<ul><li>Implement a workflow process for license</li></ul></li></ul></li><li>Tradeshows to Consider<ul><li>LF<ul><li>Android Builder/Embedded – Feb CA</li><li>Collab Summit – Apr CA</li><li>Enterprise Summit – May NY</li><li>LinuxCon Japan – Jun Yokohama</li><li>LinuxCon NA – Aug San Diego</li><li>LinuxCon Europe – Nov Barcelona</li></ul></li><li>Others?<ul><li>DebConf Jul 2012 Nicaragua</li><li>OSCON – Jul Portland -- </li><li>ApacheCOn – Nov  -  Scott Lamons willing to speak</li><li>EclipseCon – Mar DC</li><li>FUDCon – Jan VA</li></ul></li><li>Share the abstract with others</li></ul></li><li>Budget Items<ul><li>Website – Hosting</li><li>Web Design/Development</li><li>Tradeshows – LF – will LF subsidize?</li><li>Tradeshows – Other?</li></ul></li></ul><p><span style="font-family: Symbol;"><span><br /></span></span></p><p><span style="font-family: Symbol;"><span><span style="font: 7pt 'Times New Roman';"> </span></span></span></p>	+	<p><strong>Attendees</strong></p><p> </p><ul><li>Phil Odence</li><li>Chuck Gaudreau</li><li>Jilayne Lovejoy</li><li>Kim Weins</li></ul><p><strong>Agenda</strong></p><ul><li>Web site</li><li>Mark Radcliffe discussions</li><li>Community outreach</li><li>Events for 2012</li></ul><p><strong>Notes</strong></p><p>Web site</p><ul><li>Web team hasn't been able to get sandbox site up</li><li>Need to get a new set of dates</li></ul><p>Software Supply Chain and SPDX</p><ul><li>Possibly April 5 or 6 in Bay Area, possibly 9-2</li><li>Stage Setting on OSS Compliance - Mark R</li><li>The Challenges Today - discussion</li><li>SPDX </li><li>One or two end users</li><li>Tooling</li><li>The New OSS Compliance Best Practice - discusssion</li></ul><p> </p><p>Community Outreach</p><ul><li>We believe that we have finalized the new data license as CC0 (with a preamble)</li><li>Jilayne to get preamble onto SPDX website and email Kim</li><li>Kim to email communities</li><li>Need to get an update from Michael Herzog on the pitch deck for communities</li><li>Once both of those are done, we can proceed to setting up meetings</li></ul><p>2012 Goals</p><ul><li>We are starting a process of putting together 2012 Goals for SPDX.  Each team is creating goals which we will then roll up.</li><li>Kim created a first pass on goals, and we got feedback and inpiut.  The draft of Business Team goals (with feedback) are below</li></ul><p> </p><ul><li>Tradeshows to Consider<ul><li>LF<ul><li>Android Builder/Embedded – Feb CA</li><li>Collab Summit – Apr CA</li><li>Enterprise Summit – May NY</li><li>LinuxCon Japan – Jun Yokohama</li><li>LinuxCon NA – Aug San Diego</li><li>LinuxCon Europe – Nov Barcelona</li></ul></li><li>Others?<ul><li>DebConf Jul 2012 Nicaragua</li><li>OSCON – Jul Portland -- </li><li>ApacheCOn – Nov  -  Scott Lamons willing to speak</li><li>EclipseCon – Mar DC</li><li>FUDCon – Jan VA</li></ul></li><li>Share the abstract with others</li></ul></li><li>Budget Items<ul><li>Website – Hosting</li><li>Web Design/Development</li><li>Tradeshows – LF – will LF subsidize?</li><li>Tradeshows – Other?</li></ul></li></ul><p><span style="font-family: Symbol;"><span><br /></span></span></p><p><span style="font-family: Symbol;"><span><span style="font: 7pt 'Times New Roman';"> </span></span></span></p>

← Older revision		Revision as of 16:31, 5 January 2012
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−	<p><strong>Attendees</strong></p><p> </p><ul><li>Phil Odence</li><li>Chuck Gaudreau</li><li>Jilayne Lovejoy</li><li>Kim Weins</li></ul><p><strong>Agenda</strong></p><ul><li>Web site</li><li>Mark Radcliffe</li><li>Community outreach</li><li>Events for 2012</li></ul><p><strong>Notes</strong></p><p>Web site</p><ul><li>Web team hasn't been able to get sandbox site up</li><li>Need to get a new set of dates</li></ul><p>Software Supply Chain and SPDX</p><ul><li>Possibly April 5 or 6 in Bay Area, possibly 9-2</li><li>Stage Setting on OSS Compliance - Mark R</li><li>The Challenges Today - discussion</li><li>SPDX </li><li>One or two end users</li><li>Tooling</li><li>The New OSS Compliance Best Practice - discusssion</li></ul><p> </p><p>Community Outreach</p><ul><li>We believe that we are close to finalizing the new data license as CC0 (with a preamble)</li><li>Need to get an update from Michael Herzog on the pitch deck for communities</li><li>Once both of those are done, we can proceed to setting up meetings</li></ul><p>2012 Goals</p><ul><li>We are starting a process of putting together 2012 Goals for SPDX.  Each team is creating goals which we will then roll up.</li><li>Kim created a first pass on goals, and we got feedback and inpiut.  The draft of Business Team goals (with feedback) are below</li></ul><ul><li>Goals for 2012<ul><li>Build out website and necessary content<ul><li>Rollout new website – Q1</li><li>Infrastructure that’s reliable and recoverable</li><li>Build additional content as needed</li><li>Build out metrics – visitors, tool downloads, </li></ul></li><li>Outreach to communities<ul><li>Goal: At least 1 major community announcing support</li></ul></li><li>Outreach to companies<ul><li>Goal: At least 10 companies adopting SPDX as a standard</li></ul></li><li>Implement a License Add process for repo<ul><li>Implement a workflow process for license</li></ul></li></ul></li><li>Tradeshows to Consider<ul><li>LF<ul><li>Android Builder/Embedded – Feb CA</li><li>Collab Summit – Apr CA</li><li>Enterprise Summit – May NY</li><li>LinuxCon Japan – Jun Yokohama</li><li>LinuxCon NA – Aug San Diego</li><li>LinuxCon Europe – Nov Barcelona</li></ul></li><li>Others?<ul><li>DebConf Jul 2012 Nicaragua</li><li>OSCON – Jul Portland -- </li><li>ApacheCOn – Nov  -  Scott Lamons willing to speak</li><li>EclipseCon – Mar DC</li><li>FUDCon – Jan VA</li></ul></li><li>Share the abstract with others</li></ul></li><li>Budget Items<ul><li>Website – Hosting</li><li>Web Design/Development</li><li>Tradeshows – LF – will LF subsidize?</li><li>Tradeshows – Other?</li></ul></li></ul><p><span style="font-family: Symbol;"><span><br /></span></span></p><p><span style="font-family: Symbol;"><span><span style="font: 7pt 'Times New Roman';"> </span></span></span></p>	+	<p><strong>Attendees</strong></p><p> </p><ul><li>Phil Odence</li><li>Chuck Gaudreau</li><li>Jilayne Lovejoy</li><li>Kim Weins</li></ul><p><strong>Agenda</strong></p><ul><li>Web site</li><li>Mark Radcliffe discussions</li><li>Community outreach</li><li>Events for 2012</li></ul><p><strong>Notes</strong></p><p>Web site</p><ul><li>Web team hasn't been able to get sandbox site up</li><li>Need to get a new set of dates</li></ul><p>Software Supply Chain and SPDX</p><ul><li>Possibly April 5 or 6 in Bay Area, possibly 9-2</li><li>Stage Setting on OSS Compliance - Mark R</li><li>The Challenges Today - discussion</li><li>SPDX </li><li>One or two end users</li><li>Tooling</li><li>The New OSS Compliance Best Practice - discusssion</li></ul><p> </p><p>Community Outreach</p><ul><li>We believe that we are close to finalizing the new data license as CC0 (with a preamble)</li><li>Need to get an update from Michael Herzog on the pitch deck for communities</li><li>Once both of those are done, we can proceed to setting up meetings</li></ul><p>2012 Goals</p><ul><li>We are starting a process of putting together 2012 Goals for SPDX.  Each team is creating goals which we will then roll up.</li><li>Kim created a first pass on goals, and we got feedback and inpiut.  The draft of Business Team goals (with feedback) are below</li></ul><ul><li>Goals for 2012<ul><li>Build out website and necessary content<ul><li>Rollout new website – Q1</li><li>Infrastructure that’s reliable and recoverable</li><li>Build additional content as needed</li><li>Build out metrics – visitors, tool downloads, </li></ul></li><li>Outreach to communities<ul><li>Goal: At least 1 major community announcing support</li></ul></li><li>Outreach to companies<ul><li>Goal: At least 10 companies adopting SPDX as a standard</li></ul></li><li>Implement a License Add process for repo<ul><li>Implement a workflow process for license</li></ul></li></ul></li><li>Tradeshows to Consider<ul><li>LF<ul><li>Android Builder/Embedded – Feb CA</li><li>Collab Summit – Apr CA</li><li>Enterprise Summit – May NY</li><li>LinuxCon Japan – Jun Yokohama</li><li>LinuxCon NA – Aug San Diego</li><li>LinuxCon Europe – Nov Barcelona</li></ul></li><li>Others?<ul><li>DebConf Jul 2012 Nicaragua</li><li>OSCON – Jul Portland -- </li><li>ApacheCOn – Nov  -  Scott Lamons willing to speak</li><li>EclipseCon – Mar DC</li><li>FUDCon – Jan VA</li></ul></li><li>Share the abstract with others</li></ul></li><li>Budget Items<ul><li>Website – Hosting</li><li>Web Design/Development</li><li>Tradeshows – LF – will LF subsidize?</li><li>Tradeshows – Other?</li></ul></li></ul><p><span style="font-family: Symbol;"><span><br /></span></span></p><p><span style="font-family: Symbol;"><span><span style="font: 7pt 'Times New Roman';"> </span></span></span></p>

← Older revision		Revision as of 16:30, 5 January 2012
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−	<p><strong>Attendees</strong></p><p> </p><ul><li>Phil Odence</li><li>Chuck Gaudreau</li><li>Jilayne Lovejoy</li><li>Kim Weins</li></ul><p><strong>Agenda</strong></p><ul><li>Web site</li><li>Mark Radcliffe</li><li>Community outreach</li><li>Events for 2012</li></ul><p><strong>Notes</strong></p><p>Web site</p><ul><li>Web team hasn't been able to get sandbox site up</li><li>Need to get a new set of dates</li></ul><p>Software Supply ~~Chains</p><p> ~~</p><ul><li>Possibly April 5 or 6 in Bay Area, possibly 9-2</li><li>Stage Setting on OSS Compliance - Mark R</li><li>The Challenges Today - discussion</li><li>SPDX </li><li>One or two end users</li><li>Tooling</li><li>The New OSS Compliance Best Practice - discusssion</li></ul><p> </p><p>Community ~~outreach~~</p><ul><li>We believe that we are close to finalizing the new data license as CC0 (with a preamble)</li><li>Need to get an update from Michael Herzog on the pitch deck for communities</li><li>Once both of those are done, we can proceed to setting up meetings</li></ul><p>2012 Goals</p><ul><li>We are starting a process of putting together 2012 Goals for SPDX.  Each team is creating goals which we will then roll up.</li><li>Kim created a first pass on goals, and we got feedback and inpiut.  The draft of Business Team goals (with feedback) are below</li></ul><ul><li>Goals for 2012<ul><li>Build out website and necessary content<ul><li>Rollout new website – Q1</li><li>Infrastructure that’s reliable and recoverable</li><li>Build additional content as needed</li><li>Build out metrics – visitors, tool downloads, </li></ul></li><li>Outreach to communities<ul><li>Goal: At least 1 major community announcing support</li></ul></li><li>Outreach to companies<ul><li>Goal: At least 10 companies adopting SPDX as a standard</li></ul></li><li>Implement a License Add process for repo<ul><li>Implement a workflow process for license</li></ul></li></ul></li><li>Tradeshows to Consider<ul><li>LF<ul><li>Android Builder/Embedded – Feb CA</li><li>Collab Summit – Apr CA</li><li>Enterprise Summit – May NY</li><li>LinuxCon Japan – Jun Yokohama</li><li>LinuxCon NA – Aug San Diego</li><li>LinuxCon Europe – Nov Barcelona</li></ul></li><li>Others?<ul><li>DebConf Jul 2012 Nicaragua</li><li>OSCON – Jul Portland -- </li><li>ApacheCOn – Nov  -  Scott Lamons willing to speak</li><li>EclipseCon – Mar DC</li><li>FUDCon – Jan VA</li></ul></li><li>Share the abstract with others</li></ul></li><li>Budget Items<ul><li>Website – Hosting</li><li>Web Design/Development</li><li>Tradeshows – LF – will LF subsidize?</li><li>Tradeshows – Other?</li></ul></li></ul><p><span style="font-family: Symbol;"><span><br /></span></span></p><p><span style="font-family: Symbol;"><span><span style="font: 7pt 'Times New Roman';"> </span></span></span></p>	+	<p><strong>Attendees</strong></p><p> </p><ul><li>Phil Odence</li><li>Chuck Gaudreau</li><li>Jilayne Lovejoy</li><li>Kim Weins</li></ul><p><strong>Agenda</strong></p><ul><li>Web site</li><li>Mark Radcliffe</li><li>Community outreach</li><li>Events for 2012</li></ul><p><strong>Notes</strong></p><p>Web site</p><ul><li>Web team hasn't been able to get sandbox site up</li><li>Need to get a new set of dates</li></ul><p>Software Supply Chain and SPDX</p><ul><li>Possibly April 5 or 6 in Bay Area, possibly 9-2</li><li>Stage Setting on OSS Compliance - Mark R</li><li>The Challenges Today - discussion</li><li>SPDX </li><li>One or two end users</li><li>Tooling</li><li>The New OSS Compliance Best Practice - discusssion</li></ul><p> </p><p>Community Outreach</p><ul><li>We believe that we are close to finalizing the new data license as CC0 (with a preamble)</li><li>Need to get an update from Michael Herzog on the pitch deck for communities</li><li>Once both of those are done, we can proceed to setting up meetings</li></ul><p>2012 Goals</p><ul><li>We are starting a process of putting together 2012 Goals for SPDX.  Each team is creating goals which we will then roll up.</li><li>Kim created a first pass on goals, and we got feedback and inpiut.  The draft of Business Team goals (with feedback) are below</li></ul><ul><li>Goals for 2012<ul><li>Build out website and necessary content<ul><li>Rollout new website – Q1</li><li>Infrastructure that’s reliable and recoverable</li><li>Build additional content as needed</li><li>Build out metrics – visitors, tool downloads, </li></ul></li><li>Outreach to communities<ul><li>Goal: At least 1 major community announcing support</li></ul></li><li>Outreach to companies<ul><li>Goal: At least 10 companies adopting SPDX as a standard</li></ul></li><li>Implement a License Add process for repo<ul><li>Implement a workflow process for license</li></ul></li></ul></li><li>Tradeshows to Consider<ul><li>LF<ul><li>Android Builder/Embedded – Feb CA</li><li>Collab Summit – Apr CA</li><li>Enterprise Summit – May NY</li><li>LinuxCon Japan – Jun Yokohama</li><li>LinuxCon NA – Aug San Diego</li><li>LinuxCon Europe – Nov Barcelona</li></ul></li><li>Others?<ul><li>DebConf Jul 2012 Nicaragua</li><li>OSCON – Jul Portland -- </li><li>ApacheCOn – Nov  -  Scott Lamons willing to speak</li><li>EclipseCon – Mar DC</li><li>FUDCon – Jan VA</li></ul></li><li>Share the abstract with others</li></ul></li><li>Budget Items<ul><li>Website – Hosting</li><li>Web Design/Development</li><li>Tradeshows – LF – will LF subsidize?</li><li>Tradeshows – Other?</li></ul></li></ul><p><span style="font-family: Symbol;"><span><br /></span></span></p><p><span style="font-family: Symbol;"><span><span style="font: 7pt 'Times New Roman';"> </span></span></span></p>