Business Team/Minutes/2014-02-27 - Revision history

JackM: /* Notes */

2014-03-10T14:23:50Z

‎Notes

JackM at 14:23, 10 March 2014

2014-03-10T14:23:07Z

JackM: Created page with "= Business team Meeting Minutes for 27 february 2014 = == Attendees == * Jack Manbeck * Scott Lamons * Mark Gisi * Gary O'Neall * Matt Germonprez * Phil Odence * Mike Dolan ..."

2014-03-10T14:16:02Z

Created page with "= Business team Meeting Minutes for 27 february 2014 = == Attendees == * Jack Manbeck * Scott Lamons * Mark Gisi * Gary O'Neall * Matt Germonprez * Phil Odence * Mike Dolan ..."

New page

= Business team Meeting Minutes for 27 february 2014 =

== Attendees ==

* Jack Manbeck
* Scott Lamons
* Mark Gisi
* Gary O'Neall
* Matt Germonprez
* Phil Odence
* Mike Dolan
* Norm Glaude
* Mary Hardy

== Agenda ==

1. Roll Call
2. Introduction of new Co-Chair
3. Approve previous minutes (http://wiki.spdx.org/view/Business_Team/Minutes/2014-02-13 )
4. Recurring Actions (just get status updates)
a. Publishing of SPDX 2.0 Requirements Document – Jack/Kirsten
b. Publishing of archived license lists on the web site (on hold for Collab Summit)
c. Publication of License List access document (okay I need a better term) – Gary
d. Tech report Framework – Mark
e. Google Summer of Code – Michael, Gary or Matt
5. Linux Collab Summit Track for SPDX (see below)
6. SPDX Ecosystem Discussion and Whitepapers

<br />

== Notes ==

* Mikael was unable to make the meeting so we will save the introduction for the next call.

<br/>

* Previous minutes were approved.

<br />

* Recurring Actions
** SPDX 2.0 requirements is ready to go. Mark to work with Kirsten to put it through the Tech Report Framework.
** Tech re-port Framework is ready to go. Mark has submitted one document. Needs feedback from TRF reviewers. In particular they should look at the document template as we want to use a standard one. Discussed adding a disclaimer to the document to say whether it was published by SPDX or by an individual/company, Once we have everything ready to go we will add a link from the main web site to the TRF wiki page. Likely after collab summit. Mark will send the review document to everyone who was on the call.
** Five students have responded to the Google Code of Summer for SPDX. Matt is going to follow up with them. Matt is unsure how proposals by students get accepted. Jack suggested working with our LF contact to find out. Matt and Gary have volunteered to be mentors for the students.; may need more.
** Gary to send out on the mailing list the latest document on programmatic access to the license list for review. he should work with Mark to get it into the TRF as well

<br/>

[[Category:Business|Minutes]]
[[Category:Minutes]]

@@ Line 32: / Line 32: @@
 * Mikael was unable to make the meeting so we will save the introduction for the next call.
 * Previous minutes were approved.
 * Recurring Actions
@@ Line 44: / Line 40: @@
 ** Five students have responded to the Google Code of Summer for SPDX. Matt is going to follow up with them. Matt is unsure how proposals by students get accepted. Jack suggested working with our LF contact to find out. Matt and Gary have volunteered to be mentors for the students.; may need more.
 ** Gary to send out on the mailing list the latest document on programmatic access to the license list for review. he should work with Mark to get it into the TRF as well
 * Linux Collab Summit Track
 ** Jack presented the track to the busines team. Team wanted to add a presentation by Gary to go over programtic access to the license list. Jack to work with LF to add. Track is posted on the SPDX website.
 * SPDX Ecosystem Discussion and Whitepapers
 ** Had a general discusson on this with thoughts form people attending.
 ** Team agreed that doing vetrtical specific whitepapers was a good idea vs. a generic consumer and producer document. Vertical whitepapers would be easier to produce abd could be tailored to areas showing how SPDX would fit in and be useful.

@@ Line 1: / Line 1: @@
-= Business team Meeting Minutes for 27 february 2014 =
+= Business team Meeting Minutes for 27 February 2014 =
 == Attendees ==
@@ Line 15: / Line 15: @@
 == Agenda ==
-.	Roll Call
+#	Roll Call
-.	Introduction of new Co-Chair
+#	Introduction of new Co-Chair
-.	Approve previous minutes (http://wiki.spdx.org/view/Business_Team/Minutes/2014-02-13 )
+#	Approve previous minutes (http://wiki.spdx.org/view/Business_Team/Minutes/2014-02-13 )
-.	Recurring Actions (just get status updates)
+#	Recurring Actions (just get status updates)
-a.	Publishing of SPDX 2.0 Requirements Document – Jack/Kirsten
+##	Publishing of SPDX 2.0 Requirements Document – Jack/Kirsten
-b.	Publishing of archived license lists on the web site (on hold for Collab Summit)
+##	Publishing of archived license lists on the web site (on hold for Collab Summit)
-c.	Publication of License List access document (okay I need a better term) – Gary
+##	Publication of License List access document (okay I need a better term) – Gary
-d.	Tech report Framework  – Mark
+##	Tech report Framework  – Mark
-e.	Google Summer of Code – Michael, Gary or Matt
+##	Google Summer of Code – Michael, Gary or Matt
-.	Linux Collab Summit Track for SPDX (see below)
+#	Linux Collab Summit Track for SPDX (see below)
-.	SPDX Ecosystem Discussion and Whitepapers
+#	SPDX Ecosystem Discussion and Whitepapers
 <br />
@@ Line 47: / Line 47: @@
 <br/>
 [[Category:Business|Minutes]]
 [[Category:Minutes]]