https://wiki.spdx.org/index.php?action=history&feed=atom&title=General_Meeting%2FMinutes%2F2010-09-09 2026-05-07T12:34:59Z Revision history for this page on the wiki MediaWiki 1.23.13 https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2010-09-09&diff=571&oldid=prev 2013-03-06T10:59:20Z

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MartinMichlmayr https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2010-09-09&diff=570&oldid=prev 2010-09-10T22:57:06Z

<p></p> <table class='diff diff-contentalign-left'> <col class='diff-marker' /> <col class='diff-content' /> <col class='diff-marker' /> <col class='diff-content' /> <tr style='vertical-align: top;'> <td colspan='2' style="background-color: white; color:black; text-align: center;">← Older revision</td> <td colspan='2' style="background-color: white; color:black; text-align: center;">Revision as of 22:57, 10 September 2010</td> </tr><tr><td colspan="2" class="diff-lineno">Line 1:</td> <td colspan="2" class="diff-lineno">Line 1:</td></tr> <tr><td class='diff-marker'>−</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del class="diffchange diffchange-inline">&lt;p&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;strong&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ADMINISTRATIVE&lt;/h3&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Agenda&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Attendance - 19&lt;/li&gt;&lt;li&gt;Approval of minutes - Pending til next meeting&lt;/li&gt;&lt;li&gt;Outreach and evangelism:&lt;ul&gt;&lt;li&gt;Common Messaging/Presentation – PhilO&lt;/li&gt;&lt;li&gt;Industry Venues – PhilR&lt;/li&gt;&lt;li&gt;Website – PhilO/MartinM&lt;/li&gt;&lt;/ul&gt;&lt;/li&gt;&lt;li&gt;Rollout- KimW&lt;/li&gt;&lt;/ul&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Common Messaging/Presentation&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reported that he'd updated the presentation. He's added a slide describing to people why they should participate; he and Kim will update in the context of her OWF presentation.&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Industry Venues&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reviewed process for new participatns&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Website&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO walked through changes implemented to make how to participate more obvious. There are pointers to where to sign up and get on the mailing list from every major tab.&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Rollout&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;Kim described the motivations for, approach to and elements of the rollout that will require work. There's a fair amount to be done, but it is now well framed. There will likely be a different thread of meetings on rollout issues (vs. spec completion) starting after a face to face meeting in mid-November. Some of the areas that need work would benefit from skills from outside the current group, so please think about others in your organization that might help.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Issue Tracking&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;We agreed that we should implement an issue tracking system for spec issues. We can use Linux Foundations Bugzilla. Peter Williams agreed to drive and administer with help from Marshall.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ACTION ITEMS&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h2&gt;&lt;ul&gt;&lt;li&gt;PhilO/Martin - Update on participation page where to join (suggestion was to put link in text, not just at top, consider &quot;I want to use the spec, vs. I want to contribute to the spec&quot; in navigation section. DONE&lt;/li&gt;&lt;li&gt;Kate- Transfer document (.pdf) back to WIKI. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilO- Update standard presentation with LinuxCon2010 input DONE&lt;/li&gt;&lt;li&gt;Kate- Clean up the sharing analysis to what is accurate. &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;Kate- Publish the current version number of the specification in brackets behind reference DONE&lt;/li&gt;&lt;li&gt;Kim/PhilO- Add and element of 'What's in this for me?&quot; to presentation &amp;nbsp;DONE&lt;/li&gt;&lt;li&gt;JeffL (w/Bill/Gary- Update zlib based on new specification &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;All- Look for new examples to add to site. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilK- Explore possibility of LF hosting source for SPDX tools. &amp;nbsp;DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;Gary- Explore other possible hosting options. DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;PhilO- Start making minutes available via link. DONE&lt;/li&gt;&lt;li&gt;BillS- Start up RDF sub-group. Solicite members. &amp;nbsp;DONE&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;New&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;KimW- Sent rollout slides to mailing list&lt;/li&gt;&lt;li&gt;RDF Group- Work out syntax for 5.6/5.7&lt;/li&gt;&lt;li&gt;Bill S- Add Ed W to the RDF group&lt;/li&gt;&lt;li&gt;Kate- Track and (when Wiki is back up) implement changes described in Spec section below.&lt;/li&gt;&lt;li&gt;PeterW- Implement issue tracking system.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;TECHNICAL&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Agenda&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Spec current status and open areas- Kate&lt;/li&gt;&lt;li&gt;RDF Focus Group update - Bill&lt;/li&gt;&lt;li&gt;Tools update - Gary&lt;/li&gt;&lt;li&gt;Issue Tracking&lt;/li&gt;&lt;/ul&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;License Discussion&lt;/h3&gt;&lt;p&gt;As there has been a lot of discussion of licenses on the mailing list (decoupling from spec, etc.), we decided to have a separate session dedicated to that discussion. Kate will be hosting on Thurs, Sept 16 at 12:00 EDT (one hour later than our normal.) Invitation and agenda to be sent out early next week.&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Specification - Current Draft 20100806&lt;/h3&gt;&lt;p&gt;No changes have been implemented since the beta release as we are working through some formatting issues getting the .pdf back into Wiki form.&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Additional Fields: 5.6/5.7 We picked up on the discussion from the maillist of adding 5.6/5.7 fields to the file section which would designate the name and URL of the package from which a file is known to come. There was agreement that we should go ahead with this in concept and that the RDF group would work out the syntax.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Revisit 3.3 To deal with the recursive problem (wanting to include the SPDX file in a package but also wanting it to include a SHA-1 for the package) there has been a proposal based off of the SHA-1s of all the other files in the package. Kate is looking for others interested in this, to brainstorm with as to algorithms to generate this new package level checksum. &amp;nbsp; We got into a discussion of &quot;unique identifier&quot; vs. &quot;validator&quot; and it became clear our nomenclature needs to be cleaned up to indicate that this is a validator and not an identifier. Someone proposed &quot;Package Check Sum&quot; as the name of the field and there was agreement. Kate will clean up the language requested more discussion on the maillist of the technical approach.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Appendices- The RDF group identified the need for an ontology and an XML schema appendix. &amp;nbsp; Place holders for these will be added to the WIKI.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;RDF Group&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;There was a good kickoff meeting last Thursday. Most of the discussion was about approaches and concerns. Both an ontology and a schema are to be the targeted outputs from this subgroup. &amp;nbsp;Bill has since found a collaborative ontology site that will be useful in the development.&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Tools &amp;amp; Infrastructure&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;p&gt;Linux Foundation has agreed to make the source code revision infrastructure (git based) available to SPDX tools. &amp;nbsp; There will be a meeting next week between Gary, Ibrahim, Kate to discuss the logistics in more details. &amp;nbsp; The first project will be Gary's Pretty Printer (which has components that can be reused in other projects).&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;p&gt;Request was made on the list for an issue tracker. &amp;nbsp;Current mechanism is a WIKI, but it was felt something more formal would give us better history. &amp;nbsp; &amp;nbsp;After group discussion and the willingness of Peter to volunteer to adminster it (thanks Peter!), &amp;nbsp;we will be looking at setting up a bugzilla system. &amp;nbsp; Options on where it can be hosted (linux foundation?), will be investigated by Kate. &amp;nbsp; Goal would be that this could be used for the SPDX tools as well.&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ATTENDANCE&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Gary O'Neall, Source Auditor&lt;/li&gt;&lt;li&gt;Daniel Germain, U of Victoria&lt;/li&gt;&lt;li&gt;Marshall Clow, Qualcomm&lt;/li&gt;&lt;li&gt;Peter Williams, OpenLogic&lt;/li&gt;&lt;li&gt;Kim Weins, OpenLogic&lt;/li&gt;&lt;li&gt;Kate Stewart, Canonical&lt;/li&gt;&lt;li&gt;Ed Warnicke, Cisco&lt;/li&gt;&lt;li&gt;Ann Thornton, Freescale&lt;/li&gt;&lt;li&gt;Alan Stern, Cisco&lt;/li&gt;&lt;li&gt;Phil Robb, HP&lt;/li&gt;&lt;li&gt;Tom Incorvia, Micro Focus&lt;/li&gt;&lt;li&gt;Phil Koltun, Linux Foundation&lt;/li&gt;&lt;li&gt;Mark Gisi, Wind River&lt;/li&gt;&lt;li&gt;Jeff Luszcz, Palamida&lt;/li&gt;&lt;li&gt;Pierre Lapointe, NexB&lt;/li&gt;&lt;li&gt;Esteban Rockett, Motorola&lt;/li&gt;&lt;li&gt;Philip Odence, Black Duck Software&lt;/li&gt;&lt;li&gt;Eric Weidner, OpenLogic&lt;/li&gt;&lt;li&gt;Dave McLoughlin, OpenLogic&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;</del></div></td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">&lt;p&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;strong&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ADMINISTRATIVE&lt;/h3&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Agenda&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Attendance - 19&lt;/li&gt;&lt;li&gt;Approval of minutes - Pending til next meeting&lt;/li&gt;&lt;li&gt;Outreach and evangelism:&lt;ul&gt;&lt;li&gt;Common Messaging/Presentation – PhilO&lt;/li&gt;&lt;li&gt;Industry Venues – PhilR&lt;/li&gt;&lt;li&gt;Website – PhilO/MartinM&lt;/li&gt;&lt;/ul&gt;&lt;/li&gt;&lt;li&gt;Rollout- KimW&lt;/li&gt;&lt;/ul&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Common Messaging/Presentation&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reported that he'd updated the presentation. He's added a slide describing to people why they should participate; he and Kim will update in the context of her OWF presentation.&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Industry Venues&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reviewed process for new participatns&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Website&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO walked through changes implemented to make how to participate more obvious. There are pointers to where to sign up and get on the mailing list from every major tab.&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Rollout&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;Kim described the motivations for, approach to and elements of the rollout that will require work. There's a fair amount to be done, but it is now well framed. There will likely be a different thread of meetings on rollout issues (vs. spec completion) starting after a face to face meeting in mid-November. Some of the areas that need work would benefit from skills from outside the current group, so please think about others in your organization that might help.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Issue Tracking&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;We agreed that we should implement an issue tracking system for spec issues. We can use Linux Foundations Bugzilla. Peter Williams agreed to drive and administer with help from Marshall.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ACTION ITEMS&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h2&gt;&lt;ul&gt;&lt;li&gt;PhilO/Martin - Update on participation page where to join (suggestion was to put link in text, not just at top, consider &quot;I want to use the spec, vs. I want to contribute to the spec&quot; in navigation section. DONE&lt;/li&gt;&lt;li&gt;Kate- Transfer document (.pdf) back to WIKI. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilO- Update standard presentation with LinuxCon2010 input DONE&lt;/li&gt;&lt;li&gt;Kate- Clean up the sharing analysis to what is accurate. &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;Kate- Publish the current version number of the specification in brackets behind reference DONE&lt;/li&gt;&lt;li&gt;Kim/PhilO- Add and element of 'What's in this for me?&quot; to presentation &amp;nbsp;DONE&lt;/li&gt;&lt;li&gt;JeffL (w/Bill/Gary- Update zlib based on new specification &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;All- Look for new examples to add to site. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilK- Explore possibility of LF hosting source for SPDX tools. &amp;nbsp;DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;Gary- Explore other possible hosting options. DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;PhilO- Start making minutes available via link. DONE&lt;/li&gt;&lt;li&gt;BillS- Start up RDF sub-group. Solicite members. &amp;nbsp;DONE&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;New&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;KimW- Sent rollout slides to mailing list&lt;/li&gt;&lt;li&gt;RDF Group- Work out syntax for 5.6/5.7&lt;/li&gt;&lt;li&gt;Bill S- Add Ed W to the RDF group&lt;/li&gt;&lt;li&gt;Kate- Track and (when Wiki is back up) implement changes described in Spec section below.&lt;/li&gt;&lt;li&gt;PeterW- Implement issue tracking system.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;TECHNICAL&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Agenda&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Spec current status and open areas- Kate&lt;/li&gt;&lt;li&gt;RDF Focus Group update - Bill&lt;/li&gt;&lt;li&gt;Tools update - Gary&lt;/li&gt;&lt;li&gt;Issue Tracking&lt;/li&gt;&lt;/ul&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;License Discussion&lt;/h3&gt;&lt;p&gt;As there has been a lot of discussion of licenses on the mailing list (decoupling from spec, etc.), we decided to have a separate session dedicated to that discussion. Kate will be hosting on Thurs, Sept 16 at 12:00 EDT (one hour later than our normal.) Invitation and agenda to be sent out early next week.&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Specification - Current Draft 20100806&lt;/h3&gt;&lt;p&gt;No changes have been implemented since the beta release as we are working through some formatting issues getting the .pdf back into Wiki form.&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;p&gt;Additional Fields: 5.6/5.7 We picked up on the discussion from the maillist of adding 5.6/5.7 fields to the file section which would designate the name and URL of the package from which a file is known to come. There was agreement that we should go ahead with this in concept and that the RDF group would work out the syntax.&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;p&gt;Revisit 3.3 To deal with the recursive problem (wanting to include the SPDX file in a package but also wanting it to include a SHA-1 for the package) there has been a proposal based off of the SHA-1s of all the other files in the package. Kate is looking for others interested in this, to brainstorm with as to algorithms to generate this new package level checksum. &amp;nbsp; We got into a discussion of &quot;unique identifier&quot; vs. &quot;validator&quot; and it became clear our nomenclature needs to be cleaned up to indicate that this is a validator and not an identifier. Someone proposed &quot;Package Check Sum&quot; as the name of the field and there was agreement. Kate will clean up the language requested more discussion on the maillist of the technical approach.&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;p&gt;Appendices- The RDF group identified the need for an ontology and an XML schema appendix. &amp;nbsp; Place holders for these will be added to the WIKI.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;RDF Group&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;There was a good kickoff meeting last Thursday. Most of the discussion was about approaches and concerns. Both an ontology and a schema are to be the targeted outputs from this subgroup. &amp;nbsp;Bill has since found a collaborative ontology site that will be useful in the development.&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Tools &amp;amp; Infrastructure&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;p&gt;Linux Foundation has agreed to make the source code revision infrastructure (git based) available to SPDX tools. &amp;nbsp; There will be a meeting next week between Gary, Ibrahim, Kate to discuss the logistics in more details. &amp;nbsp; The first project will be Gary's Pretty Printer (which has components that can be reused in other projects).&lt;/p&gt;&lt;/h3&gt;&lt;p&gt;Request was made on the list for an issue tracker. &amp;nbsp;Current mechanism is a WIKI, but it was felt something more formal would give us better history. &amp;nbsp; &amp;nbsp;After group discussion and the willingness of Peter to volunteer to adminster it (thanks Peter!), &amp;nbsp;we will be looking at setting up a bugzilla system. &amp;nbsp; Options on where it can be hosted (linux foundation?), will be investigated by Kate. &amp;nbsp; Goal would be that this could be used for the SPDX tools as well.&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ATTENDANCE&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Gary O'Neall, Source Auditor&lt;/li&gt;&lt;li&gt;Daniel Germain, U of Victoria&lt;/li&gt;&lt;li&gt;Marshall Clow, Qualcomm&lt;/li&gt;&lt;li&gt;Peter Williams, OpenLogic&lt;/li&gt;&lt;li&gt;Kim Weins, OpenLogic&lt;/li&gt;&lt;li&gt;Kate Stewart, Canonical&lt;/li&gt;&lt;li&gt;Ed Warnicke, Cisco&lt;/li&gt;&lt;li&gt;Ann Thornton, Freescale&lt;/li&gt;&lt;li&gt;Alan Stern, Cisco&lt;/li&gt;&lt;li&gt;Phil Robb, HP&lt;/li&gt;&lt;li&gt;Tom Incorvia, Micro Focus&lt;/li&gt;&lt;li&gt;Phil Koltun, Linux Foundation&lt;/li&gt;&lt;li&gt;Mark Gisi, Wind River&lt;/li&gt;&lt;li&gt;Jeff Luszcz, Palamida&lt;/li&gt;&lt;li&gt;Pierre Lapointe, NexB&lt;/li&gt;&lt;li&gt;Esteban Rockett, Motorola&lt;/li&gt;&lt;li&gt;Philip Odence, Black Duck Software&lt;/li&gt;&lt;li&gt;Eric Weidner, OpenLogic&lt;/li&gt;&lt;li&gt;Dave McLoughlin, OpenLogic&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;</ins></div></td></tr> </table>

Podence https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2010-09-09&diff=569&oldid=prev 2010-09-10T22:54:19Z

<p></p> <table class='diff diff-contentalign-left'> <col class='diff-marker' /> <col class='diff-content' /> <col class='diff-marker' /> <col class='diff-content' /> <tr style='vertical-align: top;'> <td colspan='2' style="background-color: white; color:black; text-align: center;">← Older revision</td> <td colspan='2' style="background-color: white; color:black; text-align: center;">Revision as of 22:54, 10 September 2010</td> </tr><tr><td colspan="2" class="diff-lineno">Line 1:</td> <td colspan="2" class="diff-lineno">Line 1:</td></tr> <tr><td class='diff-marker'>−</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del class="diffchange diffchange-inline">&lt;p&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;strong&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ADMINISTRATIVE&lt;/h3&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Agenda&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Attendance - 19&lt;/li&gt;&lt;li&gt;Approval of minutes - Pending til next meeting&lt;/li&gt;&lt;li&gt;Outreach and evangelism:&lt;ul&gt;&lt;li&gt;Common Messaging/Presentation – PhilO&lt;/li&gt;&lt;li&gt;Industry Venues – PhilR&lt;/li&gt;&lt;li&gt;Website – PhilO/MartinM&lt;/li&gt;&lt;/ul&gt;&lt;/li&gt;&lt;li&gt;Rollout- KimW&lt;/li&gt;&lt;/ul&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Common Messaging/Presentation&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reported that he'd updated the presentation. He's added a slide describing to people why they should participate; he and Kim will update in the context of her OWF presentation.&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Industry Venues&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reviewed process for new participatns&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Website&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO walked through changes implemented to make how to participate more obvious. There are pointers to where to sign up and get on the mailing list from every major tab.&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Rollout&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;Kim described the motivations for, approach to and elements of the rollout that will require work. There's a fair amount to be done, but it is now well framed. There will likely be a different thread of meetings on rollout issues (vs. spec completion) starting after a face to face meeting in mid-November. Some of the areas that need work would benefit from skills from outside the current group, so please think about others in your organization that might help.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Issue Tracking&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;We agreed that we should implement an issue tracking system for spec issues. We can use Linux Foundations Bugzilla. Peter Williams agreed to drive and administer with help from Marshall.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ACTION ITEMS&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h2&gt;&lt;ul&gt;&lt;li&gt;PhilO/Martin - Update on participation page where to join (suggestion was to put link in text, not just at top, consider &quot;I want to use the spec, vs. I want to contribute to the spec&quot; in navigation section. DONE&lt;/li&gt;&lt;li&gt;Kate- Transfer document (.pdf) back to WIKI. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilO- Update standard presentation with LinuxCon2010 input DONE&lt;/li&gt;&lt;li&gt;Kate- Clean up the sharing analysis to what is accurate. &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;Kate- Publish the current version number of the specification in brackets behind reference DONE&lt;/li&gt;&lt;li&gt;Kim/PhilO- Add and element of 'What's in this for me?&quot; to presentation &amp;nbsp;DONE&lt;/li&gt;&lt;li&gt;JeffL (w/Bill/Gary- Update zlib based on new specification &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;All- Look for new examples to add to site. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilK- Explore possibility of LF hosting source for SPDX tools. &amp;nbsp;DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;Gary- Explore other possible hosting options. DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;PhilO- Start making minutes available via link. DONE&lt;/li&gt;&lt;li&gt;BillS- Start up RDF sub-group. Solicite members. &amp;nbsp;DONE&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;New&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;KimW- Sent rollout slides to mailing list&lt;/li&gt;&lt;li&gt;RDF Group- Work out syntax for 5.6/5.7&lt;/li&gt;&lt;li&gt;Bill S- Add Ed W to the RDF group&lt;/li&gt;&lt;li&gt;Kate- Track and (when Wiki is back up) implement changes described in Spec section below.&lt;/li&gt;&lt;li&gt;PeterW- Implement issue tracking system.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;TECHNICAL&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Agenda&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Spec current status and open areas- Kate&lt;/li&gt;&lt;li&gt;RDF Focus Group update - Bill&lt;/li&gt;&lt;li&gt;Tools update - Gary&lt;/li&gt;&lt;li&gt;Issue Tracking&lt;/li&gt;&lt;/ul&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;License Discussion&lt;/h3&gt;&lt;p&gt;As there has been a lot of discussion of licenses on the mailing list (decoupling from spec, etc.), we decided to have a separate session dedicated to that discussion. Kate will be hosting on Thurs, Sept 16 at 12:00 EDT (one hour later than our normal.) Invitation and agenda to be sent out early next week.&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Specification - Current Draft 20100806&lt;/h3&gt;&lt;p&gt;No changes have been implemented since the beta release as we are working through some formatting issues getting the .pdf back into Wiki form.&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Additional Fields: 5.6/5.7 We picked up on the discussion from the maillist of adding 5.6/5.7 fields to the file section which would designate the name and URL of the package from which a file is known to come. There was agreement that we should go ahead with this in concept and that the RDF group would work out the syntax.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Revisit 3.3 To deal with the recursive problem (wanting to include the SPDX file in a package but also wanting it to include a SHA-1 for the package) there has been a proposal based off of the SHA-1s of all the other files in the package. Kate is looking for others interested in this, to brainstorm with as to algorithms to generate this new package level checksum. &amp;nbsp; We got into a discussion of &quot;unique identifier&quot; vs. &quot;validator&quot; and it became clear our nomenclature needs to be cleaned up to indicate that this is a validator and not an identifier. Someone proposed &quot;Package Check Sum&quot; as the name of the field and there was agreement. Kate will clean up the language requested more discussion on the maillist of the technical approach.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Appendices- The RDF group identified the need for an ontology and an XML schema appendix. &amp;nbsp; Place holders for these will be added to the WIKI.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;RDF Group&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;There was a good kickoff meeting last Thursday. Most of the discussion was about approaches and concerns. Both an ontology and a schema are to be the targeted outputs from this subgroup. &amp;nbsp;Bill has since found a collaborative ontology site that will be useful in the development.&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Tools &amp;amp; Infrastructure&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;p&gt;Linux Foundation has agreed to make the source code revision infrastructure (git based) available to SPDX tools. &amp;nbsp; There will be a meeting next week between Gary, Ibrahim, Kate to discuss the logistics in more details. &amp;nbsp; The first project will be Gary's Pretty Printer (which has components that can be reused in other projects).&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;Request was made on the list for an issue tracker. &amp;nbsp;Current mechanism is a WIKI, but it was felt something more formal would give us better history. &amp;nbsp; &amp;nbsp;After group discussion and the willingness of Peter to volunteer to adminster it (thanks Peter!), &amp;nbsp;we will be looking at setting up a bugzilla system. &amp;nbsp; Options on where it can be hosted (linux foundation?), will be investigated by Kate. &amp;nbsp; Goal would be that this could be used for the SPDX tools as well.&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ATTENDANCE&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Gary O'Neall, Source Auditor&lt;/li&gt;&lt;li&gt;Daniel Germain, U of Victoria&lt;/li&gt;&lt;li&gt;Marshall Clow, Qualcomm&lt;/li&gt;&lt;li&gt;Peter Williams, OpenLogic&lt;/li&gt;&lt;li&gt;Kim Weins, OpenLogic&lt;/li&gt;&lt;li&gt;Kate Stewart, Canonical&lt;/li&gt;&lt;li&gt;Ed Warnicke, Cisco&lt;/li&gt;&lt;li&gt;Ann Thornton, Freescale&lt;/li&gt;&lt;li&gt;Alan Stern, Cisco&lt;/li&gt;&lt;li&gt;Phil Robb, HP&lt;/li&gt;&lt;li&gt;Tom Incorvia, Micro Focus&lt;/li&gt;&lt;li&gt;Phil Koltun, Linux Foundation&lt;/li&gt;&lt;li&gt;Mark Gisi, Wind River&lt;/li&gt;&lt;li&gt;Jeff Luszcz, Palamida&lt;/li&gt;&lt;li&gt;Pierre Lapointe, NexB&lt;/li&gt;&lt;li&gt;Esteban Rockett, Motorola&lt;/li&gt;&lt;li&gt;Philip Odence, Black Duck Software&lt;/li&gt;&lt;li&gt;Eric Weidner, OpenLogic&lt;/li&gt;&lt;li&gt;Dave McLoughlin, OpenLogic&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;</del></div></td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">&lt;p&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;strong&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ADMINISTRATIVE&lt;/h3&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Agenda&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Attendance - 19&lt;/li&gt;&lt;li&gt;Approval of minutes - Pending til next meeting&lt;/li&gt;&lt;li&gt;Outreach and evangelism:&lt;ul&gt;&lt;li&gt;Common Messaging/Presentation – PhilO&lt;/li&gt;&lt;li&gt;Industry Venues – PhilR&lt;/li&gt;&lt;li&gt;Website – PhilO/MartinM&lt;/li&gt;&lt;/ul&gt;&lt;/li&gt;&lt;li&gt;Rollout- KimW&lt;/li&gt;&lt;/ul&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Common Messaging/Presentation&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reported that he'd updated the presentation. He's added a slide describing to people why they should participate; he and Kim will update in the context of her OWF presentation.&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Industry Venues&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reviewed process for new participatns&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Website&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO walked through changes implemented to make how to participate more obvious. There are pointers to where to sign up and get on the mailing list from every major tab.&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Rollout&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;Kim described the motivations for, approach to and elements of the rollout that will require work. There's a fair amount to be done, but it is now well framed. There will likely be a different thread of meetings on rollout issues (vs. spec completion) starting after a face to face meeting in mid-November. Some of the areas that need work would benefit from skills from outside the current group, so please think about others in your organization that might help.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Issue Tracking&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;We agreed that we should implement an issue tracking system for spec issues. We can use Linux Foundations Bugzilla. Peter Williams agreed to drive and administer with help from Marshall.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ACTION ITEMS&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h2&gt;&lt;ul&gt;&lt;li&gt;PhilO/Martin - Update on participation page where to join (suggestion was to put link in text, not just at top, consider &quot;I want to use the spec, vs. I want to contribute to the spec&quot; in navigation section. DONE&lt;/li&gt;&lt;li&gt;Kate- Transfer document (.pdf) back to WIKI. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilO- Update standard presentation with LinuxCon2010 input DONE&lt;/li&gt;&lt;li&gt;Kate- Clean up the sharing analysis to what is accurate. &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;Kate- Publish the current version number of the specification in brackets behind reference DONE&lt;/li&gt;&lt;li&gt;Kim/PhilO- Add and element of 'What's in this for me?&quot; to presentation &amp;nbsp;DONE&lt;/li&gt;&lt;li&gt;JeffL (w/Bill/Gary- Update zlib based on new specification &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;All- Look for new examples to add to site. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilK- Explore possibility of LF hosting source for SPDX tools. &amp;nbsp;DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;Gary- Explore other possible hosting options. DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;PhilO- Start making minutes available via link. DONE&lt;/li&gt;&lt;li&gt;BillS- Start up RDF sub-group. Solicite members. &amp;nbsp;DONE&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;New&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;KimW- Sent rollout slides to mailing list&lt;/li&gt;&lt;li&gt;RDF Group- Work out syntax for 5.6/5.7&lt;/li&gt;&lt;li&gt;Bill S- Add Ed W to the RDF group&lt;/li&gt;&lt;li&gt;Kate- Track and (when Wiki is back up) implement changes described in Spec section below.&lt;/li&gt;&lt;li&gt;PeterW- Implement issue tracking system.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;TECHNICAL&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Agenda&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Spec current status and open areas- Kate&lt;/li&gt;&lt;li&gt;RDF Focus Group update - Bill&lt;/li&gt;&lt;li&gt;Tools update - Gary&lt;/li&gt;&lt;li&gt;Issue Tracking&lt;/li&gt;&lt;/ul&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;License Discussion&lt;/h3&gt;&lt;p&gt;As there has been a lot of discussion of licenses on the mailing list (decoupling from spec, etc.), we decided to have a separate session dedicated to that discussion. Kate will be hosting on Thurs, Sept 16 at 12:00 EDT (one hour later than our normal.) Invitation and agenda to be sent out early next week.&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Specification - Current Draft 20100806&lt;/h3&gt;&lt;p&gt;No changes have been implemented since the beta release as we are working through some formatting issues getting the .pdf back into Wiki form.&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Additional Fields: 5.6/5.7 We picked up on the discussion from the maillist of adding 5.6/5.7 fields to the file section which would designate the name and URL of the package from which a file is known to come. There was agreement that we should go ahead with this in concept and that the RDF group would work out the syntax.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Revisit 3.3 To deal with the recursive problem (wanting to include the SPDX file in a package but also wanting it to include a SHA-1 for the package) there has been a proposal based off of the SHA-1s of all the other files in the package. Kate is looking for others interested in this, to brainstorm with as to algorithms to generate this new package level checksum. &amp;nbsp; We got into a discussion of &quot;unique identifier&quot; vs. &quot;validator&quot; and it became clear our nomenclature needs to be cleaned up to indicate that this is a validator and not an identifier. Someone proposed &quot;Package Check Sum&quot; as the name of the field and there was agreement. Kate will clean up the language requested more discussion on the maillist of the technical approach.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Appendices- The RDF group identified the need for an ontology and an XML schema appendix. &amp;nbsp; Place holders for these will be added to the WIKI.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;RDF Group&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;There was a good kickoff meeting last Thursday. Most of the discussion was about approaches and concerns. Both an ontology and a schema are to be the targeted outputs from this subgroup. &amp;nbsp;Bill has since found a collaborative ontology site that will be useful in the development.&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Tools &amp;amp; Infrastructure&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;p&gt;Linux Foundation has agreed to make the source code revision infrastructure (git based) available to SPDX tools. &amp;nbsp; There will be a meeting next week between Gary, Ibrahim, Kate to discuss the logistics in more details. &amp;nbsp; The first project will be Gary's Pretty Printer (which has components that can be reused in other projects).&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;p&gt;Request was made on the list for an issue tracker. &amp;nbsp;Current mechanism is a WIKI, but it was felt something more formal would give us better history. &amp;nbsp; &amp;nbsp;After group discussion and the willingness of Peter to volunteer to adminster it (thanks Peter!), &amp;nbsp;we will be looking at setting up a bugzilla system. &amp;nbsp; Options on where it can be hosted (linux foundation?), will be investigated by Kate. &amp;nbsp; Goal would be that this could be used for the SPDX tools as well.&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ATTENDANCE&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Gary O'Neall, Source Auditor&lt;/li&gt;&lt;li&gt;Daniel Germain, U of Victoria&lt;/li&gt;&lt;li&gt;Marshall Clow, Qualcomm&lt;/li&gt;&lt;li&gt;Peter Williams, OpenLogic&lt;/li&gt;&lt;li&gt;Kim Weins, OpenLogic&lt;/li&gt;&lt;li&gt;Kate Stewart, Canonical&lt;/li&gt;&lt;li&gt;Ed Warnicke, Cisco&lt;/li&gt;&lt;li&gt;Ann Thornton, Freescale&lt;/li&gt;&lt;li&gt;Alan Stern, Cisco&lt;/li&gt;&lt;li&gt;Phil Robb, HP&lt;/li&gt;&lt;li&gt;Tom Incorvia, Micro Focus&lt;/li&gt;&lt;li&gt;Phil Koltun, Linux Foundation&lt;/li&gt;&lt;li&gt;Mark Gisi, Wind River&lt;/li&gt;&lt;li&gt;Jeff Luszcz, Palamida&lt;/li&gt;&lt;li&gt;Pierre Lapointe, NexB&lt;/li&gt;&lt;li&gt;Esteban Rockett, Motorola&lt;/li&gt;&lt;li&gt;Philip Odence, Black Duck Software&lt;/li&gt;&lt;li&gt;Eric Weidner, OpenLogic&lt;/li&gt;&lt;li&gt;Dave McLoughlin, OpenLogic&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;</ins></div></td></tr> </table>

Podence https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2010-09-09&diff=568&oldid=prev 2010-09-10T22:50:46Z

<p></p> <table class='diff diff-contentalign-left'> <col class='diff-marker' /> <col class='diff-content' /> <col class='diff-marker' /> <col class='diff-content' /> <tr style='vertical-align: top;'> <td colspan='2' style="background-color: white; color:black; text-align: center;">← Older revision</td> <td colspan='2' style="background-color: white; color:black; text-align: center;">Revision as of 22:50, 10 September 2010</td> </tr><tr><td colspan="2" class="diff-lineno">Line 1:</td> <td colspan="2" class="diff-lineno">Line 1:</td></tr> <tr><td class='diff-marker'>−</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del class="diffchange diffchange-inline">&lt;p&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;strong&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ADMINISTRATIVE&lt;/h3&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Agenda&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Attendance - 19&lt;/li&gt;&lt;li&gt;Approval of minutes - Pending til next meeting&lt;/li&gt;&lt;li&gt;Outreach and evangelism:&lt;ul&gt;&lt;li&gt;Common Messaging/Presentation – PhilO&lt;/li&gt;&lt;li&gt;Industry Venues – PhilR&lt;/li&gt;&lt;li&gt;Website – PhilO/MartinM&lt;/li&gt;&lt;/ul&gt;&lt;/li&gt;&lt;li&gt;Rollout- KimW&lt;/li&gt;&lt;/ul&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Common Messaging/Presentation&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reported that he'd updated the presentation. He's added a slide describing to people why they should participate; he and Kim will update in the context of her OWF presentation.&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Industry Venues&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reviewed process for new participatns&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Website&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO walked through changes implemented to make how to participate more obvious. There are pointers to where to sign up and get on the mailing list from every major tab.&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Rollout&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;Kim described the motivations for, approach to and elements of the rollout that will require work. There's a fair amount to be done, but it is now well framed. There will likely be a different thread of meetings on rollout issues (vs. spec completion) starting after a face to face meeting in mid-November. Some of the areas that need work would benefit from skills from outside the current group, so please think about others in your organization that might help.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Issue Tracking&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;We agreed that we should implement an issue tracking system for spec issues. We can use Linux Foundations Bugzilla. Peter Williams agreed to drive and administer with help from Marshall.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ACTION ITEMS&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h2&gt;&lt;ul&gt;&lt;li&gt;PhilO/Martin - Update on participation page where to join (suggestion was to put link in text, not just at top, consider &quot;I want to use the spec, vs. I want to contribute to the spec&quot; in navigation section. DONE&lt;/li&gt;&lt;li&gt;Kate- Transfer document (.pdf) back to WIKI. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilO- Update standard presentation with LinuxCon2010 input DONE&lt;/li&gt;&lt;li&gt;Kate- Clean up the sharing analysis to what is accurate. &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;Kate- Publish the current version number of the specification in brackets behind reference DONE&lt;/li&gt;&lt;li&gt;Kim/PhilO- Add and element of 'What's in this for me?&quot; to presentation &amp;nbsp;DONE&lt;/li&gt;&lt;li&gt;JeffL (w/Bill/Gary- Update zlib based on new specification &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;All- Look for new examples to add to site. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilK- Explore possibility of LF hosting source for SPDX tools. &amp;nbsp;DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;Gary- Explore other possible hosting options. DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;PhilO- Start making minutes available via link. DONE&lt;/li&gt;&lt;li&gt;BillS- Start up RDF sub-group. Solicite members. &amp;nbsp;DONE&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;New&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;KimW- Sent rollout slides to mailing list&lt;/li&gt;&lt;li&gt;RDF Group- Work out syntax for 5.6/5.7&lt;/li&gt;&lt;li&gt;Bill S- Add Ed W to the RDF group&lt;/li&gt;&lt;li&gt;Kate- Track and (when Wiki is back up) implement changes described in Spec section below.&lt;/li&gt;&lt;li&gt;PeterW- Implement issue tracking system.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;TECHNICAL&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Agenda&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Spec current status and open areas- Kate&lt;/li&gt;&lt;li&gt;RDF Focus Group update - Bill&lt;/li&gt;&lt;li&gt;Tools update - Gary&lt;/li&gt;&lt;li&gt;Issue Tracking&lt;/li&gt;&lt;/ul&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;License Discussion&lt;/h3&gt;&lt;p&gt;As there has been a lot of discussion of licenses on the mailing list (decoupling from spec, etc.), we decided to have a separate session dedicated to that discussion. Kate will be hosting on Thurs, Sept 16 at 12:00 EDT (one hour later than our normal.) Invitation and agenda to be sent out early next week.&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Specification - Current Draft 20100806&lt;/h3&gt;&lt;p&gt;No changes have been implemented since the beta release as we are working through some formatting issues getting the .pdf back into Wiki form.&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Additional Fields: 5.6/5.7 We picked up on the discussion from the maillist of adding 5.6/5.7 fields to the file section which would designate the name and URL of the package from which a file is known to come. There was agreement that we should go ahead with this in concept and that the RDF group would work out the syntax.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Revisit 3.3 To deal with the recursive problem (wanting to include the SPDX file in a package but also wanting it to include a SHA-1 for the package) there has been a proposal based off of the SHA-1s of all the other files in the package. Kate is looking for others interested in this, to brainstorm with as to algorithms to generate this new package level checksum. &amp;nbsp; We got into a discussion of &quot;unique identifier&quot; vs. &quot;validator&quot; and it became clear our nomenclature needs to be cleaned up to indicate that this is a validator and not an identifier. Someone proposed &quot;Package Check Sum&quot; as the name of the field and there was agreement. Kate will clean up the language requested more discussion on the maillist of the technical approach.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Appendices- The RDF group identified the need for an ontology and an XML schema appendix. &amp;nbsp; Place holders for these will be added to the WIKI.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;RDF Group&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;There was a good kickoff meeting last Thursday. Most of the discussion was about approaches and concerns. Both an ontology and a schema are to be the targeted outputs from this subgroup. &amp;nbsp;Bill has since found a collaborative ontology site that will be useful in the development.&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Tools &amp;amp; Infrastructure&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;Linux Foundation has agreed to make the source code revision infrastructure (git based) available to SPDX tools. &amp;nbsp; There will be a meeting next week between Gary, Ibrahim, Kate to discuss the logistics in more details. &amp;nbsp; The first project will be Gary's Pretty Printer (which has components that can be reused in other projects).&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Request was made on the list for an issue tracker. &amp;nbsp;Current mechanism is a WIKI, but it was felt something more formal would give us better history. &amp;nbsp; &amp;nbsp;After group discussion and the willingness of Peter to volunteer to adminster it (thanks Peter!), &amp;nbsp;we will be looking at setting up a bugzilla system. &amp;nbsp; Options on where it can be hosted (linux foundation?), will be investigated by Kate. &amp;nbsp; Goal would be that this could be used for the SPDX tools as well.&amp;nbsp;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ATTENDANCE&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Gary O'Neall, Source Auditor&lt;/li&gt;&lt;li&gt;Daniel Germain, U of Victoria&lt;/li&gt;&lt;li&gt;Marshall Clow, Qualcomm&lt;/li&gt;&lt;li&gt;Peter Williams, OpenLogic&lt;/li&gt;&lt;li&gt;Kim Weins, OpenLogic&lt;/li&gt;&lt;li&gt;Kate Stewart, Canonical&lt;/li&gt;&lt;li&gt;Ed Warnicke, Cisco&lt;/li&gt;&lt;li&gt;Ann Thornton, Freescale&lt;/li&gt;&lt;li&gt;Alan Stern, Cisco&lt;/li&gt;&lt;li&gt;Phil Robb, HP&lt;/li&gt;&lt;li&gt;Tom Incorvia, Micro Focus&lt;/li&gt;&lt;li&gt;Phil Koltun, Linux Foundation&lt;/li&gt;&lt;li&gt;Mark Gisi, Wind River&lt;/li&gt;&lt;li&gt;Jeff Luszcz, Palamida&lt;/li&gt;&lt;li&gt;Pierre Lapointe, NexB&lt;/li&gt;&lt;li&gt;Esteban Rockett, Motorola&lt;/li&gt;&lt;li&gt;Philip Odence, Black Duck Software&lt;/li&gt;&lt;li&gt;Eric Weidner, OpenLogic&lt;/li&gt;&lt;li&gt;Dave McLoughlin, OpenLogic&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;</del></div></td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">&lt;p&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;strong&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ADMINISTRATIVE&lt;/h3&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Agenda&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Attendance - 19&lt;/li&gt;&lt;li&gt;Approval of minutes - Pending til next meeting&lt;/li&gt;&lt;li&gt;Outreach and evangelism:&lt;ul&gt;&lt;li&gt;Common Messaging/Presentation – PhilO&lt;/li&gt;&lt;li&gt;Industry Venues – PhilR&lt;/li&gt;&lt;li&gt;Website – PhilO/MartinM&lt;/li&gt;&lt;/ul&gt;&lt;/li&gt;&lt;li&gt;Rollout- KimW&lt;/li&gt;&lt;/ul&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Common Messaging/Presentation&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reported that he'd updated the presentation. He's added a slide describing to people why they should participate; he and Kim will update in the context of her OWF presentation.&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Industry Venues&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reviewed process for new participatns&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Website&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO walked through changes implemented to make how to participate more obvious. There are pointers to where to sign up and get on the mailing list from every major tab.&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Rollout&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;Kim described the motivations for, approach to and elements of the rollout that will require work. There's a fair amount to be done, but it is now well framed. There will likely be a different thread of meetings on rollout issues (vs. spec completion) starting after a face to face meeting in mid-November. Some of the areas that need work would benefit from skills from outside the current group, so please think about others in your organization that might help.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Issue Tracking&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;We agreed that we should implement an issue tracking system for spec issues. We can use Linux Foundations Bugzilla. Peter Williams agreed to drive and administer with help from Marshall.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ACTION ITEMS&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h2&gt;&lt;ul&gt;&lt;li&gt;PhilO/Martin - Update on participation page where to join (suggestion was to put link in text, not just at top, consider &quot;I want to use the spec, vs. I want to contribute to the spec&quot; in navigation section. DONE&lt;/li&gt;&lt;li&gt;Kate- Transfer document (.pdf) back to WIKI. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilO- Update standard presentation with LinuxCon2010 input DONE&lt;/li&gt;&lt;li&gt;Kate- Clean up the sharing analysis to what is accurate. &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;Kate- Publish the current version number of the specification in brackets behind reference DONE&lt;/li&gt;&lt;li&gt;Kim/PhilO- Add and element of 'What's in this for me?&quot; to presentation &amp;nbsp;DONE&lt;/li&gt;&lt;li&gt;JeffL (w/Bill/Gary- Update zlib based on new specification &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;All- Look for new examples to add to site. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilK- Explore possibility of LF hosting source for SPDX tools. &amp;nbsp;DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;Gary- Explore other possible hosting options. DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;PhilO- Start making minutes available via link. DONE&lt;/li&gt;&lt;li&gt;BillS- Start up RDF sub-group. Solicite members. &amp;nbsp;DONE&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;New&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;KimW- Sent rollout slides to mailing list&lt;/li&gt;&lt;li&gt;RDF Group- Work out syntax for 5.6/5.7&lt;/li&gt;&lt;li&gt;Bill S- Add Ed W to the RDF group&lt;/li&gt;&lt;li&gt;Kate- Track and (when Wiki is back up) implement changes described in Spec section below.&lt;/li&gt;&lt;li&gt;PeterW- Implement issue tracking system.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;TECHNICAL&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Agenda&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Spec current status and open areas- Kate&lt;/li&gt;&lt;li&gt;RDF Focus Group update - Bill&lt;/li&gt;&lt;li&gt;Tools update - Gary&lt;/li&gt;&lt;li&gt;Issue Tracking&lt;/li&gt;&lt;/ul&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;License Discussion&lt;/h3&gt;&lt;p&gt;As there has been a lot of discussion of licenses on the mailing list (decoupling from spec, etc.), we decided to have a separate session dedicated to that discussion. Kate will be hosting on Thurs, Sept 16 at 12:00 EDT (one hour later than our normal.) Invitation and agenda to be sent out early next week.&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Specification - Current Draft 20100806&lt;/h3&gt;&lt;p&gt;No changes have been implemented since the beta release as we are working through some formatting issues getting the .pdf back into Wiki form.&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Additional Fields: 5.6/5.7 We picked up on the discussion from the maillist of adding 5.6/5.7 fields to the file section which would designate the name and URL of the package from which a file is known to come. There was agreement that we should go ahead with this in concept and that the RDF group would work out the syntax.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Revisit 3.3 To deal with the recursive problem (wanting to include the SPDX file in a package but also wanting it to include a SHA-1 for the package) there has been a proposal based off of the SHA-1s of all the other files in the package. Kate is looking for others interested in this, to brainstorm with as to algorithms to generate this new package level checksum. &amp;nbsp; We got into a discussion of &quot;unique identifier&quot; vs. &quot;validator&quot; and it became clear our nomenclature needs to be cleaned up to indicate that this is a validator and not an identifier. Someone proposed &quot;Package Check Sum&quot; as the name of the field and there was agreement. Kate will clean up the language requested more discussion on the maillist of the technical approach.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Appendices- The RDF group identified the need for an ontology and an XML schema appendix. &amp;nbsp; Place holders for these will be added to the WIKI.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;RDF Group&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;There was a good kickoff meeting last Thursday. Most of the discussion was about approaches and concerns. Both an ontology and a schema are to be the targeted outputs from this subgroup. &amp;nbsp;Bill has since found a collaborative ontology site that will be useful in the development.&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Tools &amp;amp; Infrastructure&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;p&gt;Linux Foundation has agreed to make the source code revision infrastructure (git based) available to SPDX tools. &amp;nbsp; There will be a meeting next week between Gary, Ibrahim, Kate to discuss the logistics in more details. &amp;nbsp; The first project will be Gary's Pretty Printer (which has components that can be reused in other projects).&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;Request was made on the list for an issue tracker. &amp;nbsp;Current mechanism is a WIKI, but it was felt something more formal would give us better history. &amp;nbsp; &amp;nbsp;After group discussion and the willingness of Peter to volunteer to adminster it (thanks Peter!), &amp;nbsp;we will be looking at setting up a bugzilla system. &amp;nbsp; Options on where it can be hosted (linux foundation?), will be investigated by Kate. &amp;nbsp; Goal would be that this could be used for the SPDX tools as well.&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ATTENDANCE&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Gary O'Neall, Source Auditor&lt;/li&gt;&lt;li&gt;Daniel Germain, U of Victoria&lt;/li&gt;&lt;li&gt;Marshall Clow, Qualcomm&lt;/li&gt;&lt;li&gt;Peter Williams, OpenLogic&lt;/li&gt;&lt;li&gt;Kim Weins, OpenLogic&lt;/li&gt;&lt;li&gt;Kate Stewart, Canonical&lt;/li&gt;&lt;li&gt;Ed Warnicke, Cisco&lt;/li&gt;&lt;li&gt;Ann Thornton, Freescale&lt;/li&gt;&lt;li&gt;Alan Stern, Cisco&lt;/li&gt;&lt;li&gt;Phil Robb, HP&lt;/li&gt;&lt;li&gt;Tom Incorvia, Micro Focus&lt;/li&gt;&lt;li&gt;Phil Koltun, Linux Foundation&lt;/li&gt;&lt;li&gt;Mark Gisi, Wind River&lt;/li&gt;&lt;li&gt;Jeff Luszcz, Palamida&lt;/li&gt;&lt;li&gt;Pierre Lapointe, NexB&lt;/li&gt;&lt;li&gt;Esteban Rockett, Motorola&lt;/li&gt;&lt;li&gt;Philip Odence, Black Duck Software&lt;/li&gt;&lt;li&gt;Eric Weidner, OpenLogic&lt;/li&gt;&lt;li&gt;Dave McLoughlin, OpenLogic&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;</ins></div></td></tr> </table>

Podence https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2010-09-09&diff=567&oldid=prev 2010-09-10T22:49:10Z

<p></p> <table class='diff diff-contentalign-left'> <col class='diff-marker' /> <col class='diff-content' /> <col class='diff-marker' /> <col class='diff-content' /> <tr style='vertical-align: top;'> <td colspan='2' style="background-color: white; color:black; text-align: center;">← Older revision</td> <td colspan='2' style="background-color: white; color:black; text-align: center;">Revision as of 22:49, 10 September 2010</td> </tr><tr><td colspan="2" class="diff-lineno">Line 1:</td> <td colspan="2" class="diff-lineno">Line 1:</td></tr> <tr><td class='diff-marker'>−</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del class="diffchange diffchange-inline">&lt;p&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;strong&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ADMINISTRATIVE&lt;/h3&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Agenda&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Attendance - 19&lt;/li&gt;&lt;li&gt;Approval of minutes - Pending til next meeting&lt;/li&gt;&lt;li&gt;Outreach and evangelism:&lt;ul&gt;&lt;li&gt;Common Messaging/Presentation – PhilO&lt;/li&gt;&lt;li&gt;Industry Venues – PhilR&lt;/li&gt;&lt;li&gt;Website – PhilO/MartinM&lt;/li&gt;&lt;/ul&gt;&lt;/li&gt;&lt;li&gt;Rollout- KimW&lt;/li&gt;&lt;/ul&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Common Messaging/Presentation&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reported that he'd updated the presentation. He's added a slide describing to people why they should participate; he and Kim will update in the context of her OWF presentation.&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Industry Venues&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reviewed process for new participatns&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Website&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO walked through changes implemented to make how to participate more obvious. There are pointers to where to sign up and get on the mailing list from every major tab.&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Rollout&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;Kim described the motivations for, approach to and elements of the rollout that will require work. There's a fair amount to be done, but it is now well framed. There will likely be a different thread of meetings on rollout issues (vs. spec completion) starting after a face to face meeting in mid-November. Some of the areas that need work would benefit from skills from outside the current group, so please think about others in your organization that might help.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Issue Tracking&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;We agreed that we should implement an issue tracking system for spec issues. We can use Linux Foundations Bugzilla. Peter Williams agreed to drive and administer with help from Marshall.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ACTION ITEMS&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h2&gt;&lt;ul&gt;&lt;li&gt;PhilO/Martin - Update on participation page where to join (suggestion was to put link in text, not just at top, consider &quot;I want to use the spec, vs. I want to contribute to the spec&quot; in navigation section. DONE&lt;/li&gt;&lt;li&gt;Kate- Transfer document (.pdf) back to WIKI. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilO- Update standard presentation with LinuxCon2010 input DONE&lt;/li&gt;&lt;li&gt;Kate- Clean up the sharing analysis to what is accurate. &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;Kate- Publish the current version number of the specification in brackets behind reference DONE&lt;/li&gt;&lt;li&gt;Kim/PhilO- Add and element of 'What's in this for me?&quot; to presentation &amp;nbsp;DONE&lt;/li&gt;&lt;li&gt;JeffL (w/Bill/Gary- Update zlib based on new specification &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;All- Look for new examples to add to site. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilK- Explore possibility of LF hosting source for SPDX tools. &amp;nbsp;DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;Gary- Explore other possible hosting options. DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;PhilO- Start making minutes available via link. DONE&lt;/li&gt;&lt;li&gt;BillS- Start up RDF sub-group. Solicite members. &amp;nbsp;DONE&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;New&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;KimW- Sent rollout slides to mailing list&lt;/li&gt;&lt;li&gt;RDF Group- Work out syntax for 5.6/5.7&lt;/li&gt;&lt;li&gt;Bill S- Add Ed W to the RDF group&lt;/li&gt;&lt;li&gt;Kate- Track and (when Wiki is back up) implement changes described in Spec section below.&lt;/li&gt;&lt;li&gt;PeterW- Implement issue tracking system.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;TECHNICAL&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Agenda&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Spec current status and open areas- Kate&lt;/li&gt;&lt;li&gt;RDF Focus Group update - Bill&lt;/li&gt;&lt;li&gt;Tools update - Gary&lt;/li&gt;&lt;li&gt;Issue Tracking&lt;/li&gt;&lt;/ul&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;License Discussion&lt;/h3&gt;&lt;p&gt;As there has been a lot of discussion of licenses on the mailing list (decoupling from spec, etc.), we decided to have a separate session dedicated to that discussion. Kate will be hosting on Thurs, Sept 16 at 12:00 EDT (one hour later than our normal.) Invitation and agenda to be sent out early next week.&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Specification - Current Draft 20100806&lt;/h3&gt;&lt;p&gt;No changes have been implemented since the beta release as we are working through some formatting issues getting the .pdf back into Wiki form.&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Additional Fields: 5.6/5.7 We picked up on the discussion from the maillist of adding 5.6/5.7 fields to the file section which would designate the name and URL of the package from which a file is known to come. There was agreement that we should go ahead with this in concept and that the RDF group would work out the syntax.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Revisit 3.3 To deal with the recursive problem (wanting to include the SPDX file in a package but also wanting it to include a SHA-1 for the package) there has been a proposal based off of the SHA-1s of all the other files in the package. Kate is looking for others interested in this, to brainstorm with as to algorithms to generate this new package level checksum. &amp;nbsp; We got into a discussion of &quot;unique identifier&quot; vs. &quot;validator&quot; and it became clear our nomenclature needs to be cleaned up to indicate that this is a validator and not an identifier. Someone proposed &quot;Package Check Sum&quot; as the name of the field and there was agreement. Kate will clean up the language requested more discussion on the maillist of the technical approach.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Appendices- The RDF group identified the need for an ontology and an XML schema appendix. &amp;nbsp; Place holders for these will be added to the WIKI.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;RDF Group&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;There was a good kickoff meeting last Thursday. Most of the discussion was about approaches and concerns. Both an ontology and a schema are to be the targeted outputs from this subgroup. &amp;nbsp;Bill has since found a collaborative ontology site that will be useful in the development.&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Tools &amp;amp; Infrastructure&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;Linux Foundation has agreed to make the source code revision infrastructure (git based) available to SPDX tools. &amp;nbsp; There will be a meeting next week between Gary, Ibrahim, Kate to discuss the logistics in more details. &amp;nbsp; The first project will be Gary's Pretty Printer (which has components that can be reused in other projects).&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Request was made on the list for an issue tracker. &amp;nbsp;Current mechanism is a WIKI, but it was felt something more formal would give us better history. &amp;nbsp; &amp;nbsp;After group discussion and the willingness of Peter to volunteer to adminster it (thanks Peter!), &amp;nbsp;we will be looking at setting up a bugzilla system. &amp;nbsp; Options on where it can be hosted (linux foundation?), will be investigated by Kate. &amp;nbsp; Goal would be that this could be used for the SPDX tools as well.&amp;nbsp;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ATTENDANCE&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Gary O'Neall, Source Auditor&lt;/li&gt;&lt;li&gt;Daniel Germain, U of Victoria&lt;/li&gt;&lt;li&gt;Marshall Clow, Qualcomm&lt;/li&gt;&lt;li&gt;Peter Williams, OpenLogic&lt;/li&gt;&lt;li&gt;Kim Weins, OpenLogic&lt;/li&gt;&lt;li&gt;Kate Stewart, Canonical&lt;/li&gt;&lt;li&gt;Ed Warnicke, Cisco&lt;/li&gt;&lt;li&gt;Ann Thornton, Freescale&lt;/li&gt;&lt;li&gt;Alan Stern, Cisco&lt;/li&gt;&lt;li&gt;Phil Robb, HP&lt;/li&gt;&lt;li&gt;Tom Incorvia, Micro Focus&lt;/li&gt;&lt;li&gt;Phil Koltun, Linux Foundation&lt;/li&gt;&lt;li&gt;Mark Gisi, Wind River&lt;/li&gt;&lt;li&gt;Jeff Luszcz, Palamida&lt;/li&gt;&lt;li&gt;Pierre Lapointe, NexB&lt;/li&gt;&lt;li&gt;Esteban Rockett, Motorola&lt;/li&gt;&lt;li&gt;Philip Odence, Black Duck Software&lt;/li&gt;&lt;li&gt;Eric Weidner, OpenLogic&lt;/li&gt;&lt;li&gt;Dave McLoughlin, OpenLogic&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;</del></div></td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">&lt;p&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;strong&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ADMINISTRATIVE&lt;/h3&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Agenda&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Attendance - 19&lt;/li&gt;&lt;li&gt;Approval of minutes - Pending til next meeting&lt;/li&gt;&lt;li&gt;Outreach and evangelism:&lt;ul&gt;&lt;li&gt;Common Messaging/Presentation – PhilO&lt;/li&gt;&lt;li&gt;Industry Venues – PhilR&lt;/li&gt;&lt;li&gt;Website – PhilO/MartinM&lt;/li&gt;&lt;/ul&gt;&lt;/li&gt;&lt;li&gt;Rollout- KimW&lt;/li&gt;&lt;/ul&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Common Messaging/Presentation&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reported that he'd updated the presentation. He's added a slide describing to people why they should participate; he and Kim will update in the context of her OWF presentation.&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Industry Venues&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reviewed process for new participatns&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Website&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO walked through changes implemented to make how to participate more obvious. There are pointers to where to sign up and get on the mailing list from every major tab.&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Rollout&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;Kim described the motivations for, approach to and elements of the rollout that will require work. There's a fair amount to be done, but it is now well framed. There will likely be a different thread of meetings on rollout issues (vs. spec completion) starting after a face to face meeting in mid-November. Some of the areas that need work would benefit from skills from outside the current group, so please think about others in your organization that might help.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Issue Tracking&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;We agreed that we should implement an issue tracking system for spec issues. We can use Linux Foundations Bugzilla. Peter Williams agreed to drive and administer with help from Marshall.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ACTION ITEMS&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h2&gt;&lt;ul&gt;&lt;li&gt;PhilO/Martin - Update on participation page where to join (suggestion was to put link in text, not just at top, consider &quot;I want to use the spec, vs. I want to contribute to the spec&quot; in navigation section. DONE&lt;/li&gt;&lt;li&gt;Kate- Transfer document (.pdf) back to WIKI. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilO- Update standard presentation with LinuxCon2010 input DONE&lt;/li&gt;&lt;li&gt;Kate- Clean up the sharing analysis to what is accurate. &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;Kate- Publish the current version number of the specification in brackets behind reference DONE&lt;/li&gt;&lt;li&gt;Kim/PhilO- Add and element of 'What's in this for me?&quot; to presentation &amp;nbsp;DONE&lt;/li&gt;&lt;li&gt;JeffL (w/Bill/Gary- Update zlib based on new specification &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;All- Look for new examples to add to site. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilK- Explore possibility of LF hosting source for SPDX tools. &amp;nbsp;DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;Gary- Explore other possible hosting options. DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;PhilO- Start making minutes available via link. DONE&lt;/li&gt;&lt;li&gt;BillS- Start up RDF sub-group. Solicite members. &amp;nbsp;DONE&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;New&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;KimW- Sent rollout slides to mailing list&lt;/li&gt;&lt;li&gt;RDF Group- Work out syntax for 5.6/5.7&lt;/li&gt;&lt;li&gt;Bill S- Add Ed W to the RDF group&lt;/li&gt;&lt;li&gt;Kate- Track and (when Wiki is back up) implement changes described in Spec section below.&lt;/li&gt;&lt;li&gt;PeterW- Implement issue tracking system.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;TECHNICAL&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Agenda&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Spec current status and open areas- Kate&lt;/li&gt;&lt;li&gt;RDF Focus Group update - Bill&lt;/li&gt;&lt;li&gt;Tools update - Gary&lt;/li&gt;&lt;li&gt;Issue Tracking&lt;/li&gt;&lt;/ul&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;License Discussion&lt;/h3&gt;&lt;p&gt;As there has been a lot of discussion of licenses on the mailing list (decoupling from spec, etc.), we decided to have a separate session dedicated to that discussion. Kate will be hosting on Thurs, Sept 16 at 12:00 EDT (one hour later than our normal.) Invitation and agenda to be sent out early next week.&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Specification - Current Draft 20100806&lt;/h3&gt;&lt;p&gt;No changes have been implemented since the beta release as we are working through some formatting issues getting the .pdf back into Wiki form.&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Additional Fields: 5.6/5.7 We picked up on the discussion from the maillist of adding 5.6/5.7 fields to the file section which would designate the name and URL of the package from which a file is known to come. There was agreement that we should go ahead with this in concept and that the RDF group would work out the syntax.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Revisit 3.3 To deal with the recursive problem (wanting to include the SPDX file in a package but also wanting it to include a SHA-1 for the package) there has been a proposal based off of the SHA-1s of all the other files in the package. Kate is looking for others interested in this, to brainstorm with as to algorithms to generate this new package level checksum. &amp;nbsp; We got into a discussion of &quot;unique identifier&quot; vs. &quot;validator&quot; and it became clear our nomenclature needs to be cleaned up to indicate that this is a validator and not an identifier. Someone proposed &quot;Package Check Sum&quot; as the name of the field and there was agreement. Kate will clean up the language requested more discussion on the maillist of the technical approach.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Appendices- The RDF group identified the need for an ontology and an XML schema appendix. &amp;nbsp; Place holders for these will be added to the WIKI.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;RDF Group&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;There was a good kickoff meeting last Thursday. Most of the discussion was about approaches and concerns. Both an ontology and a schema are to be the targeted outputs from this subgroup. &amp;nbsp;Bill has since found a collaborative ontology site that will be useful in the development.&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Tools &amp;amp; Infrastructure&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;Linux Foundation has agreed to make the source code revision infrastructure (git based) available to SPDX tools. &amp;nbsp; There will be a meeting next week between Gary, Ibrahim, Kate to discuss the logistics in more details. &amp;nbsp; The first project will be Gary's Pretty Printer (which has components that can be reused in other projects).&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Request was made on the list for an issue tracker. &amp;nbsp;Current mechanism is a WIKI, but it was felt something more formal would give us better history. &amp;nbsp; &amp;nbsp;After group discussion and the willingness of Peter to volunteer to adminster it (thanks Peter!), &amp;nbsp;we will be looking at setting up a bugzilla system. &amp;nbsp; Options on where it can be hosted (linux foundation?), will be investigated by Kate. &amp;nbsp; Goal would be that this could be used for the SPDX tools as well.&amp;nbsp;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ATTENDANCE&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Gary O'Neall, Source Auditor&lt;/li&gt;&lt;li&gt;Daniel Germain, U of Victoria&lt;/li&gt;&lt;li&gt;Marshall Clow, Qualcomm&lt;/li&gt;&lt;li&gt;Peter Williams, OpenLogic&lt;/li&gt;&lt;li&gt;Kim Weins, OpenLogic&lt;/li&gt;&lt;li&gt;Kate Stewart, Canonical&lt;/li&gt;&lt;li&gt;Ed Warnicke, Cisco&lt;/li&gt;&lt;li&gt;Ann Thornton, Freescale&lt;/li&gt;&lt;li&gt;Alan Stern, Cisco&lt;/li&gt;&lt;li&gt;Phil Robb, HP&lt;/li&gt;&lt;li&gt;Tom Incorvia, Micro Focus&lt;/li&gt;&lt;li&gt;Phil Koltun, Linux Foundation&lt;/li&gt;&lt;li&gt;Mark Gisi, Wind River&lt;/li&gt;&lt;li&gt;Jeff Luszcz, Palamida&lt;/li&gt;&lt;li&gt;Pierre Lapointe, NexB&lt;/li&gt;&lt;li&gt;Esteban Rockett, Motorola&lt;/li&gt;&lt;li&gt;Philip Odence, Black Duck Software&lt;/li&gt;&lt;li&gt;Eric Weidner, OpenLogic&lt;/li&gt;&lt;li&gt;Dave McLoughlin, OpenLogic&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;</ins></div></td></tr> </table>

Podence https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2010-09-09&diff=566&oldid=prev 2010-09-10T22:47:06Z

<p></p> <table class='diff diff-contentalign-left'> <col class='diff-marker' /> <col class='diff-content' /> <col class='diff-marker' /> <col class='diff-content' /> <tr style='vertical-align: top;'> <td colspan='2' style="background-color: white; color:black; text-align: center;">← Older revision</td> <td colspan='2' style="background-color: white; color:black; text-align: center;">Revision as of 22:47, 10 September 2010</td> </tr><tr><td colspan="2" class="diff-lineno">Line 1:</td> <td colspan="2" class="diff-lineno">Line 1:</td></tr> <tr><td class='diff-marker'>−</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del class="diffchange diffchange-inline">&lt;p&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;strong&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ADMINISTRATIVE&lt;/h3&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Agenda&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Attendance - 19&lt;/li&gt;&lt;li&gt;Approval of minutes - Pending til next meeting&lt;/li&gt;&lt;li&gt;Outreach and evangelism:&lt;ul&gt;&lt;li&gt;Common Messaging/Presentation – PhilO&lt;/li&gt;&lt;li&gt;Industry Venues – PhilR&lt;/li&gt;&lt;li&gt;Website – PhilO/MartinM&lt;/li&gt;&lt;/ul&gt;&lt;/li&gt;&lt;li&gt;Rollout- KimW&lt;/li&gt;&lt;/ul&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Common Messaging/Presentation&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reported that he'd updated the presentation. He's added a slide describing to people why they should participate; he and Kim will update in the context of her OWF presentation.&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Industry Venues&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reviewed process for new participatns&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Website&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO walked through changes implemented to make how to participate more obvious. There are pointers to where to sign up and get on the mailing list from every major tab.&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Rollout&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;Kim described the motivations for, approach to and elements of the rollout that will require work. There's a fair amount to be done, but it is now well framed. There will likely be a different thread of meetings on rollout issues (vs. spec completion) starting after a face to face meeting in mid-November. Some of the areas that need work would benefit from skills from outside the current group, so please think about others in your organization that might help.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Issue Tracking&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;We agreed that we should implement an issue tracking system for spec issues. We can use Linux Foundations Bugzilla. Peter Williams agreed to drive and administer with help from Marshall.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ACTION ITEMS&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h2&gt;&lt;ul&gt;&lt;li&gt;PhilO/Martin - Update on participation page where to join (suggestion was to put link in text, not just at top, consider &quot;I want to use the spec, vs. I want to contribute to the spec&quot; in navigation section. DONE&lt;/li&gt;&lt;li&gt;Kate- Transfer document (.pdf) back to WIKI. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilO- Update standard presentation with LinuxCon2010 input DONE&lt;/li&gt;&lt;li&gt;Kate- Clean up the sharing analysis to what is accurate. &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;Kate- Publish the current version number of the specification in brackets behind reference DONE&lt;/li&gt;&lt;li&gt;Kim/PhilO- Add and element of 'What's in this for me?&quot; to presentation &amp;nbsp;DONE&lt;/li&gt;&lt;li&gt;JeffL (w/Bill/Gary- Update zlib based on new specification &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;All- Look for new examples to add to site. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilK- Explore possibility of LF hosting source for SPDX tools. &amp;nbsp;DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;Gary- Explore other possible hosting options. DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;PhilO- Start making minutes available via link. DONE&lt;/li&gt;&lt;li&gt;BillS- Start up RDF sub-group. Solicite members. &amp;nbsp;DONE&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;New&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;KimW- Sent rollout slides to mailing list&lt;/li&gt;&lt;li&gt;RDF Group- Work out syntax for 5.6/5.7&lt;/li&gt;&lt;li&gt;Bill S- Add Ed W to the RDF group&lt;/li&gt;&lt;li&gt;Kate- Track and (when Wiki is back up) implement changes described in Spec section below.&lt;/li&gt;&lt;li&gt;PeterW- Implement issue tracking system.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;TECHNICAL&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Agenda&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Spec current status and open areas- Kate&lt;/li&gt;&lt;li&gt;RDF Focus Group update - Bill&lt;/li&gt;&lt;li&gt;Tools update - Gary&lt;/li&gt;&lt;li&gt;Issue Tracking&lt;/li&gt;&lt;/ul&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;License Discussion&lt;/h3&gt;&lt;p&gt;As there has been a lot of discussion of licenses on the mailing list (decoupling from spec, etc.), we decided to have a separate session dedicated to that discussion. Kate will be hosting on Thurs, Sept 16 at 12:00 EDT (one hour later than our normal.) Invitation and agenda to be sent out early next week.&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Specification - Current Draft 20100806&lt;/h3&gt;&lt;p&gt;No changes have been implemented since the beta release as we are working through some formatting issues getting the .pdf back into Wiki form.&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Additional Fields: 5.6/5.7 We picked up on the discussion from the maillist of adding 5.6/5.7 fields to the file section which would designate the name and URL of the package from which a file is known to come. There was agreement that we should go ahead with this in concept and that the RDF group would work out the syntax.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Revisit 3.3 To deal with the recursive problem (wanting to include the SPDX file in a package but also wanting it to include a SHA-1 for the package) there has been a proposal based off of the SHA-1s of all the other files in the package. Kate is looking for others interested in this, to brainstorm with as to algorithms to generate this new package level checksum. &amp;nbsp; We got into a discussion of &quot;unique identifier&quot; vs. &quot;validator&quot; and it became clear our nomenclature needs to be cleaned up to indicate that this is a validator and not an identifier. Someone proposed &quot;Package Check Sum&quot; as the name of the field and there was agreement. Kate will clean up the language requested more discussion on the maillist of the technical approach.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Appendices- The RDF group identified the need for an ontology and an XML schema appendix. &amp;nbsp; Place holders for these will be added to the WIKI.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;RDF Group&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;There was a good kickoff meeting last Thursday. Most of the discussion was about approaches and concerns. Both an ontology and a schema are to be the targeted outputs from this subgroup. &amp;nbsp;Bill has since found a collaborative ontology site that will be useful in the development.&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Tools &amp;amp; Infrastructure&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;Linux Foundation has agreed to make the source code revision infrastructure (git based) available to SPDX tools. &amp;nbsp; There will be a meeting next week between Gary, Ibrahim, Kate to discuss the logistics in more details. &amp;nbsp; The first project will be Gary's Pretty Printer (which has components that can be reused in other projects).&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Request was made on the list for an issue tracker. &amp;nbsp;Current mechanism is a WIKI, but it was felt something more formal would give us better history. &amp;nbsp; &amp;nbsp;After group discussion and the willingness of Peter to volunteer to adminster it (thanks Peter!), &amp;nbsp;we will be looking at setting up a bugzilla system. &amp;nbsp; Options on where it can be hosted (linux foundation?), will be investigated by Kate. &amp;nbsp; Goal would be that this could be used for the SPDX tools as well.&amp;nbsp;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ATTENDANCE&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Gary O'Neall, Source Auditor&lt;/li&gt;&lt;li&gt;Daniel Germain, U of Victoria&lt;/li&gt;&lt;li&gt;Marshall Clow, Qualcomm&lt;/li&gt;&lt;li&gt;Peter Williams, OpenLogic&lt;/li&gt;&lt;li&gt;Kim Weins, OpenLogic&lt;/li&gt;&lt;li&gt;Kate Stewart, Canonical&lt;/li&gt;&lt;li&gt;Ed Warnicke, Cisco&lt;/li&gt;&lt;li&gt;Ann Thornton, Freescale&lt;/li&gt;&lt;li&gt;Alan Stern, Cisco&lt;/li&gt;&lt;li&gt;Phil Robb, HP&lt;/li&gt;&lt;li&gt;Tom Incorvia, Micro Focus&lt;/li&gt;&lt;li&gt;Phil Koltun, Linux Foundation&lt;/li&gt;&lt;li&gt;Mark Gisi, Wind River&lt;/li&gt;&lt;li&gt;Jeff Luszcz, Palamida&lt;/li&gt;&lt;li&gt;Pierre Lapointe, NexB&lt;/li&gt;&lt;li&gt;Esteban Rockett, Motorola&lt;/li&gt;&lt;li&gt;Philip Odence, Black Duck Software&lt;/li&gt;&lt;li&gt;Eric Weidner, OpenLogic&lt;/li&gt;&lt;li&gt;Dave McLoughlin, OpenLogic&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;</del></div></td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">&lt;p&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;strong&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ADMINISTRATIVE&lt;/h3&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Agenda&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Attendance - 19&lt;/li&gt;&lt;li&gt;Approval of minutes - Pending til next meeting&lt;/li&gt;&lt;li&gt;Outreach and evangelism:&lt;ul&gt;&lt;li&gt;Common Messaging/Presentation – PhilO&lt;/li&gt;&lt;li&gt;Industry Venues – PhilR&lt;/li&gt;&lt;li&gt;Website – PhilO/MartinM&lt;/li&gt;&lt;/ul&gt;&lt;/li&gt;&lt;li&gt;Rollout- KimW&lt;/li&gt;&lt;/ul&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Common Messaging/Presentation&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reported that he'd updated the presentation. He's added a slide describing to people why they should participate; he and Kim will update in the context of her OWF presentation.&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Industry Venues&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reviewed process for new participatns&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Website&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO walked through changes implemented to make how to participate more obvious. There are pointers to where to sign up and get on the mailing list from every major tab.&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Rollout&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;Kim described the motivations for, approach to and elements of the rollout that will require work. There's a fair amount to be done, but it is now well framed. There will likely be a different thread of meetings on rollout issues (vs. spec completion) starting after a face to face meeting in mid-November. Some of the areas that need work would benefit from skills from outside the current group, so please think about others in your organization that might help.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Issue Tracking&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;We agreed that we should implement an issue tracking system for spec issues. We can use Linux Foundations Bugzilla. Peter Williams agreed to drive and administer with help from Marshall.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ACTION ITEMS&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h2&gt;&lt;ul&gt;&lt;li&gt;PhilO/Martin - Update on participation page where to join (suggestion was to put link in text, not just at top, consider &quot;I want to use the spec, vs. I want to contribute to the spec&quot; in navigation section. DONE&lt;/li&gt;&lt;li&gt;Kate- Transfer document (.pdf) back to WIKI. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilO- Update standard presentation with LinuxCon2010 input DONE&lt;/li&gt;&lt;li&gt;Kate- Clean up the sharing analysis to what is accurate. &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;Kate- Publish the current version number of the specification in brackets behind reference DONE&lt;/li&gt;&lt;li&gt;Kim/PhilO- Add and element of 'What's in this for me?&quot; to presentation &amp;nbsp;DONE&lt;/li&gt;&lt;li&gt;JeffL (w/Bill/Gary- Update zlib based on new specification &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;All- Look for new examples to add to site. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilK- Explore possibility of LF hosting source for SPDX tools. &amp;nbsp;DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;Gary- Explore other possible hosting options. DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;PhilO- Start making minutes available via link. DONE&lt;/li&gt;&lt;li&gt;BillS- Start up RDF sub-group. Solicite members. &amp;nbsp;DONE&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;New&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;KimW- Sent rollout slides to mailing list&lt;/li&gt;&lt;li&gt;RDF Group- Work out syntax for 5.6/5.7&lt;/li&gt;&lt;li&gt;Bill S- Add Ed W to the RDF group&lt;/li&gt;&lt;li&gt;Kate- Track and (when Wiki is back up) implement changes described in Spec section below.&lt;/li&gt;&lt;li&gt;PeterW- Implement issue tracking system.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;TECHNICAL&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Agenda&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Spec current status and open areas- Kate&lt;/li&gt;&lt;li&gt;RDF Focus Group update - Bill&lt;/li&gt;&lt;li&gt;Tools update - Gary&lt;/li&gt;&lt;li&gt;Issue Tracking&lt;/li&gt;&lt;/ul&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;License Discussion&lt;/h3&gt;&lt;p&gt;As there has been a lot of discussion of licenses on the mailing list (decoupling from spec, etc.), we decided to have a separate session dedicated to that discussion. Kate will be hosting on Thurs, Sept 16 at 12:00 EDT (one hour later than our normal.) Invitation and agenda to be sent out early next week.&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Specification - Current Draft 20100806&lt;/h3&gt;&lt;p&gt;No changes have been implemented since the beta release as we are working through some formatting issues getting the .pdf back into Wiki form.&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Additional Fields: 5.6/5.7 We picked up on the discussion from the maillist of adding 5.6/5.7 fields to the file section which would designate the name and URL of the package from which a file is known to come. There was agreement that we should go ahead with this in concept and that the RDF group would work out the syntax.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Revisit 3.3 To deal with the recursive problem (wanting to include the SPDX file in a package but also wanting it to include a SHA-1 for the package) there has been a proposal based off of the SHA-1s of all the other files in the package. Kate is looking for others interested in this, to brainstorm with as to algorithms to generate this new package level checksum. &amp;nbsp; We got into a discussion of &quot;unique identifier&quot; vs. &quot;validator&quot; and it became clear our nomenclature needs to be cleaned up to indicate that this is a validator and not an identifier. Someone proposed &quot;Package Check Sum&quot; as the name of the field and there was agreement. Kate will clean up the language requested more discussion on the maillist of the technical approach.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Appendices- The RDF group identified the need for an ontology and an XML schema appendix. &amp;nbsp; Place holders for these will be added to the WIKI.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;RDF Group&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;There was a good kickoff meeting last Thursday. Most of the discussion was about approaches and concerns. Both an ontology and a schema are to be the targeted outputs from this subgroup. &amp;nbsp;Bill has since found a collaborative ontology site that will be useful in the development.&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Tools &amp;amp; Infrastructure&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;Linux Foundation has agreed to make the source code revision infrastructure (git based) available to SPDX tools. &amp;nbsp; There will be a meeting next week between Gary, Ibrahim, Kate to discuss the logistics in more details. &amp;nbsp; The first project will be Gary's Pretty Printer (which has components that can be reused in other projects).&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Request was made on the list for an issue tracker. &amp;nbsp;Current mechanism is a WIKI, but it was felt something more formal would give us better history. &amp;nbsp; &amp;nbsp;After group discussion and the willingness of Peter to volunteer to adminster it (thanks Peter!), &amp;nbsp;we will be looking at setting up a bugzilla system. &amp;nbsp; Options on where it can be hosted (linux foundation?), will be investigated by Kate. &amp;nbsp; Goal would be that this could be used for the SPDX tools as well.&amp;nbsp;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ATTENDANCE&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Gary O'Neall, Source Auditor&lt;/li&gt;&lt;li&gt;Daniel Germain, U of Victoria&lt;/li&gt;&lt;li&gt;Marshall Clow, Qualcomm&lt;/li&gt;&lt;li&gt;Peter Williams, OpenLogic&lt;/li&gt;&lt;li&gt;Kim Weins, OpenLogic&lt;/li&gt;&lt;li&gt;Kate Stewart, Canonical&lt;/li&gt;&lt;li&gt;Ed Warnicke, Cisco&lt;/li&gt;&lt;li&gt;Ann Thornton, Freescale&lt;/li&gt;&lt;li&gt;Alan Stern, Cisco&lt;/li&gt;&lt;li&gt;Phil Robb, HP&lt;/li&gt;&lt;li&gt;Tom Incorvia, Micro Focus&lt;/li&gt;&lt;li&gt;Phil Koltun, Linux Foundation&lt;/li&gt;&lt;li&gt;Mark Gisi, Wind River&lt;/li&gt;&lt;li&gt;Jeff Luszcz, Palamida&lt;/li&gt;&lt;li&gt;Pierre Lapointe, NexB&lt;/li&gt;&lt;li&gt;Esteban Rockett, Motorola&lt;/li&gt;&lt;li&gt;Philip Odence, Black Duck Software&lt;/li&gt;&lt;li&gt;Eric Weidner, OpenLogic&lt;/li&gt;&lt;li&gt;Dave McLoughlin, OpenLogic&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;</ins></div></td></tr> </table>

Podence https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2010-09-09&diff=565&oldid=prev 2010-09-10T22:44:14Z

<p></p> <table class='diff diff-contentalign-left'> <col class='diff-marker' /> <col class='diff-content' /> <col class='diff-marker' /> <col class='diff-content' /> <tr style='vertical-align: top;'> <td colspan='2' style="background-color: white; color:black; text-align: center;">← Older revision</td> <td colspan='2' style="background-color: white; color:black; text-align: center;">Revision as of 22:44, 10 September 2010</td> </tr><tr><td colspan="2" class="diff-lineno">Line 1:</td> <td colspan="2" class="diff-lineno">Line 1:</td></tr> <tr><td class='diff-marker'>−</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del class="diffchange diffchange-inline">&lt;p&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;strong&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ADMINISTRATIVE&lt;/h3&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Agenda&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Attendance - 19&lt;/li&gt;&lt;li&gt;Approval of minutes - Pending til next meeting&lt;/li&gt;&lt;li&gt;Outreach and evangelism:&lt;ul&gt;&lt;li&gt;Common Messaging/Presentation – PhilO&lt;/li&gt;&lt;li&gt;Industry Venues – PhilR&lt;/li&gt;&lt;li&gt;Website – PhilO/MartinM&lt;/li&gt;&lt;/ul&gt;&lt;/li&gt;&lt;li&gt;Rollout- KimW&lt;/li&gt;&lt;/ul&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Common Messaging/Presentation&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reported that he'd updated the presentation. He's added a slide describing to people why they should participate; he and Kim will update in the context of her OWF presentation.&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Industry Venues&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reviewed process for new participatns&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Website&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO walked through changes implemented to make how to participate more obvious. There are pointers to where to sign up and get on the mailing list from every major tab.&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Rollout&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;Kim described the motivations for, approach to and elements of the rollout that will require work. There's a fair amount to be done, but it is now well framed. There will likely be a different thread of meetings on rollout issues (vs. spec completion) starting after a face to face meeting in mid-November. Some of the areas that need work would benefit from skills from outside the current group, so please think about others in your organization that might help.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Issue Tracking&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;We agreed that we should implement an issue tracking system for spec issues. We can use Linux Foundations Bugzilla. Peter Williams agreed to drive and administer with help from Marshall.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ACTION ITEMS&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h2&gt;&lt;ul&gt;&lt;li&gt;PhilO/Martin - Update on participation page where to join (suggestion was to put link in text, not just at top, consider &quot;I want to use the spec, vs. I want to contribute to the spec&quot; in navigation section. DONE&lt;/li&gt;&lt;li&gt;Kate- Transfer document (.pdf) back to WIKI. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilO- Update standard presentation with LinuxCon2010 input DONE&lt;/li&gt;&lt;li&gt;Kate- Clean up the sharing analysis to what is accurate. &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;Kate- Publish the current version number of the specification in brackets behind reference DONE&lt;/li&gt;&lt;li&gt;Kim/PhilO- Add and element of 'What's in this for me?&quot; to presentation &amp;nbsp;DONE&lt;/li&gt;&lt;li&gt;JeffL (w/Bill/Gary- Update zlib based on new specification &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;All- Look for new examples to add to site. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilK- Explore possibility of LF hosting source for SPDX tools. &amp;nbsp;DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;Gary- Explore other possible hosting options. DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;PhilO- Start making minutes available via link. DONE&lt;/li&gt;&lt;li&gt;BillS- Start up RDF sub-group. Solicite members. &amp;nbsp;DONE&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;New&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;KimW- Sent rollout slides to mailing list&lt;/li&gt;&lt;li&gt;RDF Group- Work out syntax for 5.6/5.7&lt;/li&gt;&lt;li&gt;Bill S- Add Ed W to the RDF group&lt;/li&gt;&lt;li&gt;Kate- Track and (when Wiki is back up) implement changes described in Spec section below.&lt;/li&gt;&lt;li&gt;PeterW- Implement issue tracking system.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;TECHNICAL&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Agenda&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Spec current status and open areas- Kate&lt;/li&gt;&lt;li&gt;RDF Focus Group update - Bill&lt;/li&gt;&lt;li&gt;Tools update - Gary&lt;/li&gt;&lt;li&gt;Issue Tracking&lt;/li&gt;&lt;/ul&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;License Discussion&lt;/h3&gt;&lt;p&gt;As there has been a lot of discussion of licenses on the mailing list (decoupling from spec, etc.), we decided to have a separate session dedicated to that discussion. Kate will be hosting on Thurs, Sept 16 at 12:00 EDT (one hour later than our normal).&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Spec&lt;/h3&gt;&lt;p&gt;No changes have been implemented since the beta release as we are working through some formatting issues getting the .pdf back into Wiki form.&lt;/p&gt;&lt;p&gt;5.6/5.7 We picked up on the discussion from the maillist of adding 5.6/5.7 fields to the file section which would designate the name and URL of the package from which a file is known to come. There was agreement that we should go ahead with this in concept and that the RDF group would work out the syntax.&lt;/p&gt;&lt;p&gt;3.3 To deal with the recursive problem (wanting to include the SPDX file in a package but also wanting it to include a SHA-1 for the package) there has been a proposal to do a checksum of the SHA-1s of all the other files in the package. We got into a discussion of &quot;unique identifier&quot; vs. &quot;validator&quot; and it became clear our nomenclature needs to be cleaned up to indicate that this is a validator and not an identifier. Someone proposed &quot;Package Check Sum&quot; as the name of the field and there was agreement. Kate will clean up the language requested more discussion on the maillist of the technical approach.&lt;/p&gt;&lt;p&gt;Appendices- The RDF group identified the need for an ontology and an XML schema appendix.&amp;nbsp;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;RDF Group&lt;/span&gt;&lt;/p&gt;&lt;p&gt;There was a good kickoff meeting last Thursday. Most of the discussion was about approaches and concerns. Participants were confident that they would be making headway shortly. Bill found a collaborative ontology site that will be useful in the development.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Tools&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;There is an upcoming meeting to discuss in more detail. We resolved that we will utilize the Linux Foundation-hosted GIT instance to house the tools. First project will be Gary's pretty printer (the code of which he believes will be useful for other purposes).&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ATTENDANCE&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Gary O'Neall, Source Auditor&lt;/li&gt;&lt;li&gt;Daniel Germain, U of Victoria&lt;/li&gt;&lt;li&gt;Marshall Clow, Qualcomm&lt;/li&gt;&lt;li&gt;Peter Williams, OpenLogic&lt;/li&gt;&lt;li&gt;Kim Weins, OpenLogic&lt;/li&gt;&lt;li&gt;Kate Stewart, Canonical&lt;/li&gt;&lt;li&gt;Ed Warnicke, Cisco&lt;/li&gt;&lt;li&gt;Ann Thornton, Freescale&lt;/li&gt;&lt;li&gt;Alan Stern, Cisco&lt;/li&gt;&lt;li&gt;Phil Robb, HP&lt;/li&gt;&lt;li&gt;Tom Incorvia, Micro Focus&lt;/li&gt;&lt;li&gt;Phil Koltun, Linux Foundation&lt;/li&gt;&lt;li&gt;Mark Gisi, Wind River&lt;/li&gt;&lt;li&gt;Jeff Luszcz, Palamida&lt;/li&gt;&lt;li&gt;Pierre Lapointe, NexB&lt;/li&gt;&lt;li&gt;Esteban Rockett, Motorola&lt;/li&gt;&lt;li&gt;Philip Odence, Black Duck Software&lt;/li&gt;&lt;li&gt;Eric Weidner, OpenLogic&lt;/li&gt;&lt;li&gt;Dave McLoughlin, OpenLogic&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;</del></div></td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">&lt;p&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;strong&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ADMINISTRATIVE&lt;/h3&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Agenda&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Attendance - 19&lt;/li&gt;&lt;li&gt;Approval of minutes - Pending til next meeting&lt;/li&gt;&lt;li&gt;Outreach and evangelism:&lt;ul&gt;&lt;li&gt;Common Messaging/Presentation – PhilO&lt;/li&gt;&lt;li&gt;Industry Venues – PhilR&lt;/li&gt;&lt;li&gt;Website – PhilO/MartinM&lt;/li&gt;&lt;/ul&gt;&lt;/li&gt;&lt;li&gt;Rollout- KimW&lt;/li&gt;&lt;/ul&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Common Messaging/Presentation&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reported that he'd updated the presentation. He's added a slide describing to people why they should participate; he and Kim will update in the context of her OWF presentation.&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Industry Venues&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reviewed process for new participatns&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Website&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO walked through changes implemented to make how to participate more obvious. There are pointers to where to sign up and get on the mailing list from every major tab.&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Rollout&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;Kim described the motivations for, approach to and elements of the rollout that will require work. There's a fair amount to be done, but it is now well framed. There will likely be a different thread of meetings on rollout issues (vs. spec completion) starting after a face to face meeting in mid-November. Some of the areas that need work would benefit from skills from outside the current group, so please think about others in your organization that might help.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Issue Tracking&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;We agreed that we should implement an issue tracking system for spec issues. We can use Linux Foundations Bugzilla. Peter Williams agreed to drive and administer with help from Marshall.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ACTION ITEMS&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h2&gt;&lt;ul&gt;&lt;li&gt;PhilO/Martin - Update on participation page where to join (suggestion was to put link in text, not just at top, consider &quot;I want to use the spec, vs. I want to contribute to the spec&quot; in navigation section. DONE&lt;/li&gt;&lt;li&gt;Kate- Transfer document (.pdf) back to WIKI. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilO- Update standard presentation with LinuxCon2010 input DONE&lt;/li&gt;&lt;li&gt;Kate- Clean up the sharing analysis to what is accurate. &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;Kate- Publish the current version number of the specification in brackets behind reference DONE&lt;/li&gt;&lt;li&gt;Kim/PhilO- Add and element of 'What's in this for me?&quot; to presentation &amp;nbsp;DONE&lt;/li&gt;&lt;li&gt;JeffL (w/Bill/Gary- Update zlib based on new specification &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;All- Look for new examples to add to site. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilK- Explore possibility of LF hosting source for SPDX tools. &amp;nbsp;DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;Gary- Explore other possible hosting options. DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;PhilO- Start making minutes available via link. DONE&lt;/li&gt;&lt;li&gt;BillS- Start up RDF sub-group. Solicite members. &amp;nbsp;DONE&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;New&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;KimW- Sent rollout slides to mailing list&lt;/li&gt;&lt;li&gt;RDF Group- Work out syntax for 5.6/5.7&lt;/li&gt;&lt;li&gt;Bill S- Add Ed W to the RDF group&lt;/li&gt;&lt;li&gt;Kate- Track and (when Wiki is back up) implement changes described in Spec section below.&lt;/li&gt;&lt;li&gt;PeterW- Implement issue tracking system.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;TECHNICAL&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Agenda&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Spec current status and open areas- Kate&lt;/li&gt;&lt;li&gt;RDF Focus Group update - Bill&lt;/li&gt;&lt;li&gt;Tools update - Gary&lt;/li&gt;&lt;li&gt;Issue Tracking&lt;/li&gt;&lt;/ul&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;License Discussion&lt;/h3&gt;&lt;p&gt;As there has been a lot of discussion of licenses on the mailing list (decoupling from spec, etc.), we decided to have a separate session dedicated to that discussion. Kate will be hosting on Thurs, Sept 16 at 12:00 EDT (one hour later than our normal.) Invitation and agenda to be sent out early next week.&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Specification - Current Draft 20100806&lt;/h3&gt;&lt;p&gt;No changes have been implemented since the beta release as we are working through some formatting issues getting the .pdf back into Wiki form.&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Additional Fields: 5.6/5.7 We picked up on the discussion from the maillist of adding 5.6/5.7 fields to the file section which would designate the name and URL of the package from which a file is known to come. There was agreement that we should go ahead with this in concept and that the RDF group would work out the syntax.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Revisit 3.3 To deal with the recursive problem (wanting to include the SPDX file in a package but also wanting it to include a SHA-1 for the package) there has been a proposal based off of the SHA-1s of all the other files in the package. Kate is looking for others interested in this, to brainstorm with as to algorithms to generate this new package level checksum. &amp;nbsp; We got into a discussion of &quot;unique identifier&quot; vs. &quot;validator&quot; and it became clear our nomenclature needs to be cleaned up to indicate that this is a validator and not an identifier. Someone proposed &quot;Package Check Sum&quot; as the name of the field and there was agreement. Kate will clean up the language requested more discussion on the maillist of the technical approach.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Appendices- The RDF group identified the need for an ontology and an XML schema appendix. &amp;nbsp; Place holders for these will be added to the WIKI.&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;/span&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;RDF Group&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;There was a good kickoff meeting last Thursday. Most of the discussion was about approaches and concerns. Both an ontology and a schema are to be the targeted outputs from this subgroup. &amp;nbsp;Bill has since found a collaborative ontology site that will be useful in the development.&amp;nbsp;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Tools &amp;amp; Infrastructure&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;Linux Foundation has agreed to make the source code revision infrastructure (git based) available to SPDX tools. &amp;nbsp; There will be a meeting next week between Gary, Ibrahim, Kate to discuss the logistics in more details. &amp;nbsp; The first project will be Gary's Pretty Printer (which has components that can be reused in other projects).&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;br /&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;Request was made on the list for an issue tracker. &amp;nbsp;Current mechanism is a WIKI, but it was felt something more formal would give us better history. &amp;nbsp; &amp;nbsp;After group discussion and the willingness of Peter to volunteer to adminster it (thanks Peter!), &amp;nbsp;we will be looking at setting up a bugzilla system. &amp;nbsp; Options on where it can be hosted (linux foundation?), will be investigated by Kate. &amp;nbsp; Goal would be that this could be used for the SPDX tools as well.&amp;nbsp;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ATTENDANCE&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Gary O'Neall, Source Auditor&lt;/li&gt;&lt;li&gt;Daniel Germain, U of Victoria&lt;/li&gt;&lt;li&gt;Marshall Clow, Qualcomm&lt;/li&gt;&lt;li&gt;Peter Williams, OpenLogic&lt;/li&gt;&lt;li&gt;Kim Weins, OpenLogic&lt;/li&gt;&lt;li&gt;Kate Stewart, Canonical&lt;/li&gt;&lt;li&gt;Ed Warnicke, Cisco&lt;/li&gt;&lt;li&gt;Ann Thornton, Freescale&lt;/li&gt;&lt;li&gt;Alan Stern, Cisco&lt;/li&gt;&lt;li&gt;Phil Robb, HP&lt;/li&gt;&lt;li&gt;Tom Incorvia, Micro Focus&lt;/li&gt;&lt;li&gt;Phil Koltun, Linux Foundation&lt;/li&gt;&lt;li&gt;Mark Gisi, Wind River&lt;/li&gt;&lt;li&gt;Jeff Luszcz, Palamida&lt;/li&gt;&lt;li&gt;Pierre Lapointe, NexB&lt;/li&gt;&lt;li&gt;Esteban Rockett, Motorola&lt;/li&gt;&lt;li&gt;Philip Odence, Black Duck Software&lt;/li&gt;&lt;li&gt;Eric Weidner, OpenLogic&lt;/li&gt;&lt;li&gt;Dave McLoughlin, OpenLogic&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;</ins></div></td></tr> </table>

Podence https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2010-09-09&diff=564&oldid=prev 2010-09-10T12:47:07Z

<p></p> <table class='diff diff-contentalign-left'> <col class='diff-marker' /> <col class='diff-content' /> <col class='diff-marker' /> <col class='diff-content' /> <tr style='vertical-align: top;'> <td colspan='2' style="background-color: white; color:black; text-align: center;">← Older revision</td> <td colspan='2' style="background-color: white; color:black; text-align: center;">Revision as of 12:47, 10 September 2010</td> </tr><tr><td colspan="2" class="diff-lineno">Line 1:</td> <td colspan="2" class="diff-lineno">Line 1:</td></tr> <tr><td class='diff-marker'>−</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>&lt;p&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;strong&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ADMINISTRATIVE&lt;/h3&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Agenda&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Attendance - 19&lt;/li&gt;&lt;li&gt;Approval of minutes - Pending til next meeting&lt;/li&gt;&lt;li&gt;Outreach and evangelism:&lt;ul&gt;&lt;li&gt;Common Messaging/Presentation – PhilO&lt;/li&gt;&lt;li&gt;Industry Venues – PhilR&lt;/li&gt;&lt;li&gt;Website – PhilO/MartinM&lt;/li&gt;&lt;/ul&gt;&lt;/li&gt;&lt;li&gt;Rollout- KimW&lt;/li&gt;&lt;/ul&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Common Messaging/Presentation&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reported that he'd updated the presentation. He's added a slide describing to people why they should participate; he and Kim will update in the context of her OWF presentation.&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Industry Venues&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reviewed process for new participatns&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Website&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO walked through changes implemented to make how to participate more obvious. There are pointers to where to sign up and get on the mailing list from every major tab.&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Rollout&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;Kim described the motivations for, approach to and elements of the rollout that will require work. There's a fair amount to be done, but it is now well framed. There will likely be a different thread of meetings on rollout issues (vs. spec completion) starting after a face to face meeting in mid-November. Some of the areas that need work would benefit from skills from outside the current group, so please think about others in your organization that might help.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Issue Tracking&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;We agreed that we should implement an issue tracking system for spec issues. We can use Linux Foundations Bugzilla. Peter Williams agreed to drive and administer with help from Marshall.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ACTION ITEMS&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h2&gt;&lt;ul&gt;&lt;li&gt;PhilO/Martin - Update on participation page where to join (suggestion was to put link in text, not just at top, consider &quot;I want to use the spec, vs. I want to contribute to the spec&quot; in navigation section. DONE&lt;/li&gt;&lt;li&gt;Kate- Transfer document (.pdf) back to WIKI. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilO- Update standard presentation with LinuxCon2010 input DONE&lt;/li&gt;&lt;li&gt;Kate- Clean up the sharing analysis to what is accurate. &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;Kate- Publish the current version number of the specification in brackets behind reference DONE&lt;/li&gt;&lt;li&gt;Kim/PhilO- Add and element of 'What's in this for me?&quot; to presentation &amp;nbsp;DONE&lt;/li&gt;&lt;li&gt;JeffL (w/Bill/Gary- Update zlib based on new specification &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;All- Look for new examples to add to site. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilK- Explore possibility of LF hosting source for SPDX tools. &amp;nbsp;DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;Gary- Explore other possible hosting options. DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;PhilO- Start making minutes available via link. DONE&lt;/li&gt;&lt;li&gt;BillS- Start up RDF sub-group. Solicite members. &amp;nbsp;DONE&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;New&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;KimW- Sent rollout slides to mailing list&lt;/li&gt;&lt;li&gt;RDF Group- Work out syntax for 5.6/5.7&lt;/li&gt;&lt;li&gt;Bill S- Add Ed W to the RDF group&lt;/li&gt;&lt;li&gt;Kate- Track and (when Wiki is back up) implement changes described in Spec section below.&lt;/li&gt;&lt;li&gt;PeterW- Implement issue tracking system.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;TECHNICAL&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Agenda&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Spec current status and open areas- Kate&lt;/li&gt;&lt;li&gt;RDF Focus Group update - Bill&lt;/li&gt;&lt;li&gt;Tools update - Gary&lt;/li&gt;&lt;li&gt;Issue Tracking&lt;/li&gt;&lt;/ul&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;License Discussion&lt;/h3&gt;&lt;p&gt;As there has been a lot of discussion of licenses on the mailing list (decoupling from spec, etc.), we decided to have a separate session dedicated to that discussion. Kate will be hosting on Thurs, Sept 16 at 12:00 EDT (one hour later than our normal).&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Spec&lt;/h3&gt;&lt;p&gt;No changes have been implemented since the beta release as we are working through some formatting issues getting the .pdf back into Wiki form.&lt;/p&gt;&lt;p&gt;5.6/5.7 We picked up on the discussion from the maillist of adding 5.6/5.7 fields to the file section which would designate the name and URL of the package from which a file is known to come. There was agreement that we should go ahead with this in concept and that the RDF group would work out the syntax.&lt;/p&gt;&lt;p&gt;3.3 To deal with the recursive problem (wanting to include the SPDX file in a package but also wanting it to include a SHA-1 for the package) there has been a proposal to do a checksum of the SHA-1s of all the other files in the package. We got into a discussion of &quot;unique identifier&quot; vs. &quot;validator&quot; and it became clear our nomenclature needs to be cleaned up to indicate that this is a validator and not an identifier. Someone proposed &quot;Package Check Sum&quot; as the name of the field and there was agreement. Kate will clean up the language requested more discussion on the maillist of the technical approach.&lt;/p&gt;&lt;p&gt;Appendices- The RDF group identified the need for an ontology and an XML schema appendix.&amp;nbsp;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;RDF Group&lt;/span&gt;&lt;/p&gt;&lt;p&gt;There was a good kickoff meeting last Thursday. Most of the discussion was about approaches and concerns. Participants were confident that they would be making headway shortly. Bill found a collaborative ontology site that will be useful in the development.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Tools&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;There is an upcoming meeting to discuss in more detail. We resolved that we will utilize the Linux Foundation-hosted GIT instance to house the tools. First project will be Gary's pretty printer (the code of which he believes will be useful for other purposes).&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ATTENDANCE&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Gary O'Neall, Source Auditor&lt;/li&gt;&lt;li&gt;Daniel Germain, U of Victoria&lt;/li&gt;&lt;li&gt;Marshall Clow, Qualcomm&lt;/li&gt;&lt;li&gt;Peter Williams, OpenLogic&lt;/li&gt;&lt;li&gt;Kim Weins, OpenLogic&lt;/li&gt;&lt;li&gt;Kate Stewart, Canonical&lt;/li&gt;&lt;li&gt;Ed Warnicke, Cisco&lt;/li&gt;&lt;li&gt;Ann Thornton, Freescale&lt;/li&gt;&lt;li&gt;Alan Stern, Cisco&lt;/li&gt;&lt;li&gt;Phil Robb, HP&lt;/li&gt;&lt;li&gt;Tom Incorvia, Micro Focus&lt;/li&gt;&lt;li&gt;Phil Koltun, Linux Foundation&lt;/li&gt;&lt;li&gt;Mark Gisi, Wind River&lt;/li&gt;&lt;li&gt;Jeff Luszcz, Palamida&lt;/li&gt;&lt;li&gt;Pierre Lapointe, NexB&lt;/li&gt;&lt;li&gt;Esteban Rockett, Motorola&lt;/li&gt;&lt;li&gt;Philip Odence, Black Duck Software&lt;/li&gt;&lt;li&gt;Eric Weidner, OpenLogic&lt;/li&gt;&lt;li&gt;Dave McLoughlin, OpenLogic&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;</div></td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>&lt;p&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;strong&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/strong&gt;&lt;/span&gt;&lt;/span<ins class="diffchange diffchange-inline">&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong</ins>&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ADMINISTRATIVE&lt;/h3&gt;&lt;/strong&gt;<ins class="diffchange diffchange-inline">&lt;/p&gt;&lt;p&gt;&amp;nbsp;</ins>&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Agenda&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Attendance - 19&lt;/li&gt;&lt;li&gt;Approval of minutes - Pending til next meeting&lt;/li&gt;&lt;li&gt;Outreach and evangelism:&lt;ul&gt;&lt;li&gt;Common Messaging/Presentation – PhilO&lt;/li&gt;&lt;li&gt;Industry Venues – PhilR&lt;/li&gt;&lt;li&gt;Website – PhilO/MartinM&lt;/li&gt;&lt;/ul&gt;&lt;/li&gt;&lt;li&gt;Rollout- KimW&lt;/li&gt;&lt;/ul&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Common Messaging/Presentation&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reported that he'd updated the presentation. He's added a slide describing to people why they should participate; he and Kim will update in the context of her OWF presentation.&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Industry Venues&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reviewed process for new participatns&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Website&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO walked through changes implemented to make how to participate more obvious. There are pointers to where to sign up and get on the mailing list from every major tab.&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Rollout&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;Kim described the motivations for, approach to and elements of the rollout that will require work. There's a fair amount to be done, but it is now well framed. There will likely be a different thread of meetings on rollout issues (vs. spec completion) starting after a face to face meeting in mid-November. Some of the areas that need work would benefit from skills from outside the current group, so please think about others in your organization that might help.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Issue Tracking&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;We agreed that we should implement an issue tracking system for spec issues. We can use Linux Foundations Bugzilla. Peter Williams agreed to drive and administer with help from Marshall.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ACTION ITEMS&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h2&gt;&lt;ul&gt;&lt;li&gt;PhilO/Martin - Update on participation page where to join (suggestion was to put link in text, not just at top, consider &quot;I want to use the spec, vs. I want to contribute to the spec&quot; in navigation section. DONE&lt;/li&gt;&lt;li&gt;Kate- Transfer document (.pdf) back to WIKI. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilO- Update standard presentation with LinuxCon2010 input DONE&lt;/li&gt;&lt;li&gt;Kate- Clean up the sharing analysis to what is accurate. &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;Kate- Publish the current version number of the specification in brackets behind reference DONE&lt;/li&gt;&lt;li&gt;Kim/PhilO- Add and element of 'What's in this for me?&quot; to presentation &amp;nbsp;DONE&lt;/li&gt;&lt;li&gt;JeffL (w/Bill/Gary- Update zlib based on new specification &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;All- Look for new examples to add to site. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilK- Explore possibility of LF hosting source for SPDX tools. &amp;nbsp;DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;Gary- Explore other possible hosting options. DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;PhilO- Start making minutes available via link. DONE&lt;/li&gt;&lt;li&gt;BillS- Start up RDF sub-group. Solicite members. &amp;nbsp;DONE&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;New&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;KimW- Sent rollout slides to mailing list&lt;/li&gt;&lt;li&gt;RDF Group- Work out syntax for 5.6/5.7&lt;/li&gt;&lt;li&gt;Bill S- Add Ed W to the RDF group&lt;/li&gt;&lt;li&gt;Kate- Track and (when Wiki is back up) implement changes described in Spec section below.&lt;/li&gt;&lt;li&gt;PeterW- Implement issue tracking system.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;TECHNICAL&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Agenda&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Spec current status and open areas- Kate&lt;/li&gt;&lt;li&gt;RDF Focus Group update - Bill&lt;/li&gt;&lt;li&gt;Tools update - Gary&lt;/li&gt;&lt;li&gt;Issue Tracking&lt;/li&gt;&lt;/ul&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;License Discussion&lt;/h3&gt;&lt;p&gt;As there has been a lot of discussion of licenses on the mailing list (decoupling from spec, etc.), we decided to have a separate session dedicated to that discussion. Kate will be hosting on Thurs, Sept 16 at 12:00 EDT (one hour later than our normal).&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Spec&lt;/h3&gt;&lt;p&gt;No changes have been implemented since the beta release as we are working through some formatting issues getting the .pdf back into Wiki form.&lt;/p&gt;&lt;p&gt;5.6/5.7 We picked up on the discussion from the maillist of adding 5.6/5.7 fields to the file section which would designate the name and URL of the package from which a file is known to come. There was agreement that we should go ahead with this in concept and that the RDF group would work out the syntax.&lt;/p&gt;&lt;p&gt;3.3 To deal with the recursive problem (wanting to include the SPDX file in a package but also wanting it to include a SHA-1 for the package) there has been a proposal to do a checksum of the SHA-1s of all the other files in the package. We got into a discussion of &quot;unique identifier&quot; vs. &quot;validator&quot; and it became clear our nomenclature needs to be cleaned up to indicate that this is a validator and not an identifier. Someone proposed &quot;Package Check Sum&quot; as the name of the field and there was agreement. Kate will clean up the language requested more discussion on the maillist of the technical approach.&lt;/p&gt;&lt;p&gt;Appendices- The RDF group identified the need for an ontology and an XML schema appendix.&amp;nbsp;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;RDF Group&lt;/span&gt;&lt;/p&gt;&lt;p&gt;There was a good kickoff meeting last Thursday. Most of the discussion was about approaches and concerns. Participants were confident that they would be making headway shortly. Bill found a collaborative ontology site that will be useful in the development.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Tools&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;There is an upcoming meeting to discuss in more detail. We resolved that we will utilize the Linux Foundation-hosted GIT instance to house the tools. First project will be Gary's pretty printer (the code of which he believes will be useful for other purposes).&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ATTENDANCE&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Gary O'Neall, Source Auditor&lt;/li&gt;&lt;li&gt;Daniel Germain, U of Victoria&lt;/li&gt;&lt;li&gt;Marshall Clow, Qualcomm&lt;/li&gt;&lt;li&gt;Peter Williams, OpenLogic&lt;/li&gt;&lt;li&gt;Kim Weins, OpenLogic&lt;/li&gt;&lt;li&gt;Kate Stewart, Canonical&lt;/li&gt;&lt;li&gt;Ed Warnicke, Cisco&lt;/li&gt;&lt;li&gt;Ann Thornton, Freescale&lt;/li&gt;&lt;li&gt;Alan Stern, Cisco&lt;/li&gt;&lt;li&gt;Phil Robb, HP&lt;/li&gt;&lt;li&gt;Tom Incorvia, Micro Focus&lt;/li&gt;&lt;li&gt;Phil Koltun, Linux Foundation&lt;/li&gt;&lt;li&gt;Mark Gisi, Wind River&lt;/li&gt;&lt;li&gt;Jeff Luszcz, Palamida&lt;/li&gt;&lt;li&gt;Pierre Lapointe, NexB&lt;/li&gt;&lt;li&gt;Esteban Rockett, Motorola&lt;/li&gt;&lt;li&gt;Philip Odence, Black Duck Software&lt;/li&gt;&lt;li&gt;Eric Weidner, OpenLogic&lt;/li&gt;&lt;li&gt;Dave McLoughlin, OpenLogic&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;</div></td></tr> </table>

Podence https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2010-09-09&diff=563&oldid=prev 2010-09-10T12:18:31Z

<p></p> <table class='diff diff-contentalign-left'> <col class='diff-marker' /> <col class='diff-content' /> <col class='diff-marker' /> <col class='diff-content' /> <tr style='vertical-align: top;'> <td colspan='2' style="background-color: white; color:black; text-align: center;">← Older revision</td> <td colspan='2' style="background-color: white; color:black; text-align: center;">Revision as of 12:18, 10 September 2010</td> </tr><tr><td colspan="2" class="diff-lineno">Line 1:</td> <td colspan="2" class="diff-lineno">Line 1:</td></tr> <tr><td class='diff-marker'>−</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>&lt;p&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;strong&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ADMINISTRATIVE&lt;/h3&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Agenda&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Attendance - 19&lt;/li&gt;&lt;li&gt;Approval of minutes - Pending til next meeting&lt;/li&gt;&lt;li&gt;Outreach and evangelism:&lt;ul&gt;&lt;li&gt;Common Messaging/Presentation – PhilO&lt;/li&gt;&lt;li&gt;Industry Venues – PhilR&lt;/li&gt;&lt;li&gt;Website – PhilO/MartinM&lt;/li&gt;&lt;/ul&gt;&lt;/li&gt;&lt;li&gt;Rollout- KimW&lt;/li&gt;&lt;/ul&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Common Messaging/Presentation&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reported that he'd updated the presentation. He's added a slide describing to people why they should participate; he and Kim will update in the context of her OWF presentation.&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Industry Venues&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reviewed process for new participatns&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Website&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO walked through changes implemented to make how to participate more obvious. There are pointers to where to sign up and get on the mailing list from every major tab.&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Rollout&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;Kim described the motivations for, approach to and elements of the rollout that will require work. There's a fair amount to be done, but it is now well framed. There will likely be a different thread of meetings on rollout issues (vs. spec completion) starting after a face to face meeting in mid-November. Some of the areas that need work would benefit from skills from outside the current group, so please think about others in your organization that might help.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Issue Tracking&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;We agreed that we should implement an issue tracking system for spec issues. We can use Linux Foundations Bugzilla. Peter Williams agreed to drive and administer with help from Marshall.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ACTION ITEMS&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h2&gt;&lt;ul&gt;&lt;li&gt;PhilO/Martin - Update on participation page where to join (suggestion was to put link in text, not just at top, consider &quot;I want to use the spec, vs. I want to contribute to the spec&quot; in navigation section. DONE&lt;/li&gt;&lt;li&gt;Kate- Transfer document (.pdf) back to WIKI. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilO- Update standard presentation with LinuxCon2010 input DONE&lt;/li&gt;&lt;li&gt;Kate- Clean up the sharing analysis to what is accurate. &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;Kate- Publish the current version number of the specification in brackets behind reference DONE&lt;/li&gt;&lt;li&gt;Kim/PhilO- Add and element of 'What's in this for me?&quot; to presentation &amp;nbsp;DONE&lt;/li&gt;&lt;li&gt;JeffL (w/Bill/Gary- Update zlib based on new specification &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;All- Look for new examples to add to site. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilK- Explore possibility of LF hosting source for SPDX tools. &amp;nbsp;DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;Gary- Explore other possible hosting options. DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;PhilO- Start making minutes available via link. DONE&lt;/li&gt;&lt;li&gt;BillS- Start up RDF sub-group. Solicite members. &amp;nbsp;DONE&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;New&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;KimW- Sent rollout slides to mailing list&lt;/li&gt;&lt;li&gt;RDF Group- Work out syntax for 5.6/5.7&lt;/li&gt;&lt;li&gt;Bill S- Add Ed W to the RDF group&lt;/li&gt;&lt;li&gt;Kate- Track and (when Wiki is back up) implement changes described in Spec section below.&lt;/li&gt;&lt;li&gt;PeterW- Implement issue tracking system.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;TECHNICAL&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Agenda&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Spec current status and open areas- Kate&lt;/li&gt;&lt;li&gt;RDF Focus Group update - Bill&lt;/li&gt;&lt;li&gt;Tools update - Gary&lt;/li&gt;&lt;li&gt;Issue Tracking&lt;/li&gt;&lt;/ul&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;License Discussion&lt;/h3&gt;&lt;<del class="diffchange diffchange-inline">h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;</del>&gt;As there has been a lot of discussion of licenses on the mailing list (decoupling from spec, etc.), we decided to have a separate session dedicated to that discussion. Kate will be hosting on Thurs, Sept 16 at 12:00 EDT (one hour later than our normal).&lt;/span&gt;&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Spec&lt;/h3&gt;&lt;p&gt;No changes have been implemented since the beta release as we are working through some formatting issues getting the .pdf back into Wiki form.&lt;/p&gt;&lt;p&gt;5.6/5.7 We picked up on the discussion from the maillist of adding 5.6/5.7 fields to the file section which would designate the name and URL of the package from which a file is known to come. There was agreement that we should go ahead with this in concept and that the RDF group would work out the syntax.&lt;/p&gt;&lt;p&gt;3.3 To deal with the recursive problem (wanting to include the SPDX file in a package but also wanting it to include a SHA-1 for the package) there has been a proposal to do a checksum of the SHA-1s of all the other files in the package. We got into a discussion of &quot;unique identifier&quot; vs. &quot;validator&quot; and it became clear our nomenclature needs to be cleaned up to indicate that this is a validator and not an identifier. Someone proposed &quot;Package Check Sum&quot; as the name of the field and there was agreement. Kate will clean up the language requested more discussion on the maillist of the technical approach.&lt;/p&gt;&lt;p&gt;Appendices- The RDF group identified the need for an ontology and an XML schema appendix.&amp;nbsp;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;RDF Group&lt;/span&gt;&lt;/p&gt;&lt;p&gt;There was a good kickoff meeting last Thursday. Most of the discussion was about approaches and concerns. Participants were confident that they would be making headway shortly. Bill found a collaborative ontology site that will be useful in the development.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Tools&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;There is an upcoming meeting to discuss in more detail. We resolved that we will utilize the Linux Foundation-hosted GIT instance to house the tools. First project will be Gary's pretty printer (the code of which he believes will be useful for other purposes).&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p<del class="diffchange diffchange-inline">&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3</del>&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ATTENDANCE&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Gary O'Neall, Source Auditor&lt;/li&gt;&lt;li&gt;Daniel Germain, U of Victoria&lt;/li&gt;&lt;li&gt;Marshall Clow, Qualcomm&lt;/li&gt;&lt;li&gt;Peter Williams, OpenLogic&lt;/li&gt;&lt;li&gt;Kim Weins, OpenLogic&lt;/li&gt;&lt;li&gt;Kate Stewart, Canonical&lt;/li&gt;&lt;li&gt;Ed Warnicke, Cisco&lt;/li&gt;&lt;li&gt;Ann Thornton, Freescale&lt;/li&gt;&lt;li&gt;Alan Stern, Cisco&lt;/li&gt;&lt;li&gt;Phil Robb, HP&lt;/li&gt;&lt;li&gt;Tom Incorvia, Micro Focus&lt;/li&gt;&lt;li&gt;Phil Koltun, Linux Foundation&lt;/li&gt;&lt;li&gt;Mark Gisi, Wind River&lt;/li&gt;&lt;li&gt;Jeff Luszcz, Palamida&lt;/li&gt;&lt;li&gt;Pierre Lapointe, NexB&lt;/li&gt;&lt;li&gt;Esteban Rockett, Motorola&lt;/li&gt;&lt;li&gt;Philip Odence, Black Duck Software&lt;/li&gt;&lt;li&gt;Eric Weidner, OpenLogic&lt;/li&gt;&lt;li&gt;Dave McLoughlin, OpenLogic&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;</div></td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>&lt;p&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;strong&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&amp;nbsp;&lt;/span&gt;&lt;/strong&gt;&lt;/span&gt;&lt;/span<ins class="diffchange diffchange-inline">&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong</ins>&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ADMINISTRATIVE&lt;/h3&gt;&lt;/strong&gt;<ins class="diffchange diffchange-inline">&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;</ins>&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Agenda&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Attendance - 19&lt;/li&gt;&lt;li&gt;Approval of minutes - Pending til next meeting&lt;/li&gt;&lt;li&gt;Outreach and evangelism:&lt;ul&gt;&lt;li&gt;Common Messaging/Presentation – PhilO&lt;/li&gt;&lt;li&gt;Industry Venues – PhilR&lt;/li&gt;&lt;li&gt;Website – PhilO/MartinM&lt;/li&gt;&lt;/ul&gt;&lt;/li&gt;&lt;li&gt;Rollout- KimW&lt;/li&gt;&lt;/ul&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Common Messaging/Presentation&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reported that he'd updated the presentation. He's added a slide describing to people why they should participate; he and Kim will update in the context of her OWF presentation.&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Industry Venues&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reviewed process for new participatns&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Website&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO walked through changes implemented to make how to participate more obvious. There are pointers to where to sign up and get on the mailing list from every major tab.&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Rollout&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;Kim described the motivations for, approach to and elements of the rollout that will require work. There's a fair amount to be done, but it is now well framed. There will likely be a different thread of meetings on rollout issues (vs. spec completion) starting after a face to face meeting in mid-November. Some of the areas that need work would benefit from skills from outside the current group, so please think about others in your organization that might help.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Issue Tracking&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;We agreed that we should implement an issue tracking system for spec issues. We can use Linux Foundations Bugzilla. Peter Williams agreed to drive and administer with help from Marshall.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ACTION ITEMS&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h2&gt;&lt;ul&gt;&lt;li&gt;PhilO/Martin - Update on participation page where to join (suggestion was to put link in text, not just at top, consider &quot;I want to use the spec, vs. I want to contribute to the spec&quot; in navigation section. DONE&lt;/li&gt;&lt;li&gt;Kate- Transfer document (.pdf) back to WIKI. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilO- Update standard presentation with LinuxCon2010 input DONE&lt;/li&gt;&lt;li&gt;Kate- Clean up the sharing analysis to what is accurate. &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;Kate- Publish the current version number of the specification in brackets behind reference DONE&lt;/li&gt;&lt;li&gt;Kim/PhilO- Add and element of 'What's in this for me?&quot; to presentation &amp;nbsp;DONE&lt;/li&gt;&lt;li&gt;JeffL (w/Bill/Gary- Update zlib based on new specification &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;All- Look for new examples to add to site. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilK- Explore possibility of LF hosting source for SPDX tools. &amp;nbsp;DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;Gary- Explore other possible hosting options. DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;PhilO- Start making minutes available via link. DONE&lt;/li&gt;&lt;li&gt;BillS- Start up RDF sub-group. Solicite members. &amp;nbsp;DONE&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;New&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;KimW- Sent rollout slides to mailing list&lt;/li&gt;&lt;li&gt;RDF Group- Work out syntax for 5.6/5.7&lt;/li&gt;&lt;li&gt;Bill S- Add Ed W to the RDF group&lt;/li&gt;&lt;li&gt;Kate- Track and (when Wiki is back up) implement changes described in Spec section below.&lt;/li&gt;&lt;li&gt;PeterW- Implement issue tracking system.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;TECHNICAL&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Agenda&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Spec current status and open areas- Kate&lt;/li&gt;&lt;li&gt;RDF Focus Group update - Bill&lt;/li&gt;&lt;li&gt;Tools update - Gary&lt;/li&gt;&lt;li&gt;Issue Tracking&lt;/li&gt;&lt;/ul&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;License Discussion&lt;/h3&gt;&lt;<ins class="diffchange diffchange-inline">p</ins>&gt;As there has been a lot of discussion of licenses on the mailing list (decoupling from spec, etc.), we decided to have a separate session dedicated to that discussion. Kate will be hosting on Thurs, Sept 16 at 12:00 EDT (one hour later than our normal).<ins class="diffchange diffchange-inline">&lt;/p&gt;&lt;/span&gt;</ins>&lt;/span&gt;&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Spec&lt;/h3&gt;&lt;p&gt;No changes have been implemented since the beta release as we are working through some formatting issues getting the .pdf back into Wiki form.&lt;/p&gt;&lt;p&gt;5.6/5.7 We picked up on the discussion from the maillist of adding 5.6/5.7 fields to the file section which would designate the name and URL of the package from which a file is known to come. There was agreement that we should go ahead with this in concept and that the RDF group would work out the syntax.&lt;/p&gt;&lt;p&gt;3.3 To deal with the recursive problem (wanting to include the SPDX file in a package but also wanting it to include a SHA-1 for the package) there has been a proposal to do a checksum of the SHA-1s of all the other files in the package. We got into a discussion of &quot;unique identifier&quot; vs. &quot;validator&quot; and it became clear our nomenclature needs to be cleaned up to indicate that this is a validator and not an identifier. Someone proposed &quot;Package Check Sum&quot; as the name of the field and there was agreement. Kate will clean up the language requested more discussion on the maillist of the technical approach.&lt;/p&gt;&lt;p&gt;Appendices- The RDF group identified the need for an ontology and an XML schema appendix.&amp;nbsp;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;RDF Group&lt;/span&gt;&lt;/p&gt;&lt;p&gt;There was a good kickoff meeting last Thursday. Most of the discussion was about approaches and concerns. Participants were confident that they would be making headway shortly. Bill found a collaborative ontology site that will be useful in the development.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Tools&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;There is an upcoming meeting to discuss in more detail. We resolved that we will utilize the Linux Foundation-hosted GIT instance to house the tools. First project will be Gary's pretty printer (the code of which he believes will be useful for other purposes).&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ATTENDANCE&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Gary O'Neall, Source Auditor&lt;/li&gt;&lt;li&gt;Daniel Germain, U of Victoria&lt;/li&gt;&lt;li&gt;Marshall Clow, Qualcomm&lt;/li&gt;&lt;li&gt;Peter Williams, OpenLogic&lt;/li&gt;&lt;li&gt;Kim Weins, OpenLogic&lt;/li&gt;&lt;li&gt;Kate Stewart, Canonical&lt;/li&gt;&lt;li&gt;Ed Warnicke, Cisco&lt;/li&gt;&lt;li&gt;Ann Thornton, Freescale&lt;/li&gt;&lt;li&gt;Alan Stern, Cisco&lt;/li&gt;&lt;li&gt;Phil Robb, HP&lt;/li&gt;&lt;li&gt;Tom Incorvia, Micro Focus&lt;/li&gt;&lt;li&gt;Phil Koltun, Linux Foundation&lt;/li&gt;&lt;li&gt;Mark Gisi, Wind River&lt;/li&gt;&lt;li&gt;Jeff Luszcz, Palamida&lt;/li&gt;&lt;li&gt;Pierre Lapointe, NexB&lt;/li&gt;&lt;li&gt;Esteban Rockett, Motorola&lt;/li&gt;&lt;li&gt;Philip Odence, Black Duck Software&lt;/li&gt;&lt;li&gt;Eric Weidner, OpenLogic&lt;/li&gt;&lt;li&gt;Dave McLoughlin, OpenLogic&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;</div></td></tr> </table>

Podence https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2010-09-09&diff=562&oldid=prev 2010-09-10T12:16:01Z

<p></p> <table class='diff diff-contentalign-left'> <col class='diff-marker' /> <col class='diff-content' /> <col class='diff-marker' /> <col class='diff-content' /> <tr style='vertical-align: top;'> <td colspan='2' style="background-color: white; color:black; text-align: center;">← Older revision</td> <td colspan='2' style="background-color: white; color:black; text-align: center;">Revision as of 12:16, 10 September 2010</td> </tr><tr><td colspan="2" class="diff-lineno">Line 1:</td> <td colspan="2" class="diff-lineno">Line 1:</td></tr> <tr><td class='diff-marker'>−</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>&lt;p&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;strong&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ADMINISTRATIVE&lt;/h3<del class="diffchange diffchange-inline">&gt;&lt;/span</del>&gt;&lt;/strong&gt;&lt;/<del class="diffchange diffchange-inline">span</del>&gt;&lt;<del class="diffchange diffchange-inline">/span</del>&gt;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;p&gt;<del class="diffchange diffchange-inline">&amp;nbsp;</del>&lt;<del class="diffchange diffchange-inline">/p&gt;&lt;h3 </del>style=&quot;font-size: <del class="diffchange diffchange-inline">1.17em</del>;&quot;&gt;Agenda&lt;/<del class="diffchange diffchange-inline">h3</del>&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Attendance - 19&lt;/li&gt;&lt;li&gt;Approval of minutes - Pending til next meeting&lt;/li&gt;&lt;li&gt;Outreach and evangelism:&lt;ul&gt;&lt;li&gt;Common Messaging/Presentation – PhilO&lt;/li&gt;&lt;li&gt;Industry Venues – PhilR&lt;/li&gt;&lt;li&gt;Website – PhilO/MartinM&lt;/li&gt;&lt;/ul&gt;&lt;/li&gt;&lt;li&gt;Rollout- KimW&lt;/li&gt;&lt;/ul&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Common Messaging/Presentation&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reported that he'd updated the presentation. He's added a slide describing to people why they should participate; he and Kim will update in the context of her OWF presentation.&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Industry Venues&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reviewed process for new participatns&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Website&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO walked through changes implemented to make how to participate more obvious. There are pointers to where to sign up and get on the mailing list from every major tab.&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Rollout&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;Kim described the motivations for, approach to and elements of the rollout that will require work. There's a fair amount to be done, but it is now well framed. There will likely be a different thread of meetings on rollout issues (vs. spec completion) starting after a face to face meeting in mid-November. Some of the areas that need work would benefit from skills from outside the current group, so please think about others in your organization that might help.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Issue Tracking&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;We agreed that we should implement an issue tracking system for spec issues. We can use Linux Foundations Bugzilla. Peter Williams agreed to drive and administer with help from Marshall.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ACTION ITEMS&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h2&gt;&lt;ul&gt;&lt;li&gt;PhilO/Martin - Update on participation page where to join (suggestion was to put link in text, not just at top, consider &quot;I want to use the spec, vs. I want to contribute to the spec&quot; in navigation section. DONE&lt;/li&gt;&lt;li&gt;Kate- Transfer document (.pdf) back to WIKI. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilO- Update standard presentation with LinuxCon2010 input DONE&lt;/li&gt;&lt;li&gt;Kate- Clean up the sharing analysis to what is accurate. &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;Kate- Publish the current version number of the specification in brackets behind reference DONE&lt;/li&gt;&lt;li&gt;Kim/PhilO- Add and element of 'What's in this for me?&quot; to presentation &amp;nbsp;DONE&lt;/li&gt;&lt;li&gt;JeffL (w/Bill/Gary- Update zlib based on new specification &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;All- Look for new examples to add to site. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilK- Explore possibility of LF hosting source for SPDX tools. &amp;nbsp;DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;Gary- Explore other possible hosting options. DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;PhilO- Start making minutes available via link. DONE&lt;/li&gt;&lt;li&gt;BillS- Start up RDF sub-group. Solicite members. &amp;nbsp;DONE&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;New&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;KimW- Sent rollout slides to mailing list&lt;/li&gt;&lt;li&gt;RDF Group- Work out syntax for 5.6/5.7&lt;/li&gt;&lt;li&gt;Bill S- Add Ed W to the RDF group&lt;/li&gt;&lt;li&gt;Kate- Track and (when Wiki is back up) implement changes described in Spec section below.&lt;/li&gt;&lt;li&gt;PeterW- Implement issue tracking system.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;TECHNICAL&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Agenda&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Spec current status and open areas- Kate&lt;/li&gt;&lt;li&gt;RDF Focus Group update - Bill&lt;/li&gt;&lt;li&gt;Tools update - Gary&lt;/li&gt;&lt;li&gt;Issue Tracking&lt;/li&gt;&lt;/ul&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;License Discussion&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;As there has been a lot of discussion of licenses on the mailing list (decoupling from spec, etc.), we decided to have a separate session dedicated to that discussion. Kate will be hosting on Thurs, Sept 16 at 12:00 EDT (one hour later than our normal).&lt;/span&gt;&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Spec&lt;/h3&gt;&lt;p&gt;No changes have been implemented since the beta release as we are working through some formatting issues getting the .pdf back into Wiki form.&lt;/p&gt;&lt;p&gt;5.6/5.7 We picked up on the discussion from the maillist of adding 5.6/5.7 fields to the file section which would designate the name and URL of the package from which a file is known to come. There was agreement that we should go ahead with this in concept and that the RDF group would work out the syntax.&lt;/p&gt;&lt;p&gt;3.3 To deal with the recursive problem (wanting to include the SPDX file in a package but also wanting it to include a SHA-1 for the package) there has been a proposal to do a checksum of the SHA-1s of all the other files in the package. We got into a discussion of &quot;unique identifier&quot; vs. &quot;validator&quot; and it became clear our nomenclature needs to be cleaned up to indicate that this is a validator and not an identifier. Someone proposed &quot;Package Check Sum&quot; as the name of the field and there was agreement. Kate will clean up the language requested more discussion on the maillist of the technical approach.&lt;/p&gt;&lt;p&gt;Appendices- The RDF group identified the need for an ontology and an XML schema appendix.&amp;nbsp;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;RDF Group&lt;/span&gt;&lt;/p&gt;&lt;p&gt;There was a good kickoff meeting last Thursday. Most of the discussion was about approaches and concerns. Participants were confident that they would be making headway shortly. Bill found a collaborative ontology site that will be useful in the development.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Tools&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;There is an upcoming meeting to discuss in more detail. We resolved that we will utilize the Linux Foundation-hosted GIT instance to house the tools. First project will be Gary's pretty printer (the code of which he believes will be useful for other purposes).&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ATTENDANCE&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Gary O'Neall, Source Auditor&lt;/li&gt;&lt;li&gt;Daniel Germain, U of Victoria&lt;/li&gt;&lt;li&gt;Marshall Clow, Qualcomm&lt;/li&gt;&lt;li&gt;Peter Williams, OpenLogic&lt;/li&gt;&lt;li&gt;Kim Weins, OpenLogic&lt;/li&gt;&lt;li&gt;Kate Stewart, Canonical&lt;/li&gt;&lt;li&gt;Ed Warnicke, Cisco&lt;/li&gt;&lt;li&gt;Ann Thornton, Freescale&lt;/li&gt;&lt;li&gt;Alan Stern, Cisco&lt;/li&gt;&lt;li&gt;Phil Robb, HP&lt;/li&gt;&lt;li&gt;Tom Incorvia, Micro Focus&lt;/li&gt;&lt;li&gt;Phil Koltun, Linux Foundation&lt;/li&gt;&lt;li&gt;Mark Gisi, Wind River&lt;/li&gt;&lt;li&gt;Jeff Luszcz, Palamida&lt;/li&gt;&lt;li&gt;Pierre Lapointe, NexB&lt;/li&gt;&lt;li&gt;Esteban Rockett, Motorola&lt;/li&gt;&lt;li&gt;Philip Odence, Black Duck Software&lt;/li&gt;&lt;li&gt;Eric Weidner, OpenLogic&lt;/li&gt;&lt;li&gt;Dave McLoughlin, OpenLogic&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;</div></td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>&lt;p&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;strong&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;<ins class="diffchange diffchange-inline">&gt;&amp;nbsp;&lt;/span&gt;&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&lt;strong</ins>&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ADMINISTRATIVE&lt;/h3&gt;&lt;/strong&gt;&lt;/<ins class="diffchange diffchange-inline">p</ins>&gt;&lt;<ins class="diffchange diffchange-inline">p</ins>&gt;<ins class="diffchange diffchange-inline">&amp;nbsp;</ins>&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;p&gt;&lt;<ins class="diffchange diffchange-inline">span </ins>style=&quot;font-size: <ins class="diffchange diffchange-inline">12px; font-weight: bold</ins>;&quot;&gt;Agenda&lt;/<ins class="diffchange diffchange-inline">span&gt;&lt;/p</ins>&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Attendance - 19&lt;/li&gt;&lt;li&gt;Approval of minutes - Pending til next meeting&lt;/li&gt;&lt;li&gt;Outreach and evangelism:&lt;ul&gt;&lt;li&gt;Common Messaging/Presentation – PhilO&lt;/li&gt;&lt;li&gt;Industry Venues – PhilR&lt;/li&gt;&lt;li&gt;Website – PhilO/MartinM&lt;/li&gt;&lt;/ul&gt;&lt;/li&gt;&lt;li&gt;Rollout- KimW&lt;/li&gt;&lt;/ul&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Common Messaging/Presentation&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reported that he'd updated the presentation. He's added a slide describing to people why they should participate; he and Kim will update in the context of her OWF presentation.&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Industry Venues&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO reviewed process for new participatns&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Website&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;PhilO walked through changes implemented to make how to participate more obvious. There are pointers to where to sign up and get on the mailing list from every major tab.&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Rollout&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;Kim described the motivations for, approach to and elements of the rollout that will require work. There's a fair amount to be done, but it is now well framed. There will likely be a different thread of meetings on rollout issues (vs. spec completion) starting after a face to face meeting in mid-November. Some of the areas that need work would benefit from skills from outside the current group, so please think about others in your organization that might help.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Issue Tracking&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;We agreed that we should implement an issue tracking system for spec issues. We can use Linux Foundations Bugzilla. Peter Williams agreed to drive and administer with help from Marshall.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/h2&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-size: small;&quot;&gt;&lt;span style=&quot;font-size: 12px;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h2 style=&quot;font-size: 1.5em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ACTION ITEMS&lt;/h3&gt;&lt;/span&gt;&lt;/h2&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h2&gt;&lt;ul&gt;&lt;li&gt;PhilO/Martin - Update on participation page where to join (suggestion was to put link in text, not just at top, consider &quot;I want to use the spec, vs. I want to contribute to the spec&quot; in navigation section. DONE&lt;/li&gt;&lt;li&gt;Kate- Transfer document (.pdf) back to WIKI. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilO- Update standard presentation with LinuxCon2010 input DONE&lt;/li&gt;&lt;li&gt;Kate- Clean up the sharing analysis to what is accurate. &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;Kate- Publish the current version number of the specification in brackets behind reference DONE&lt;/li&gt;&lt;li&gt;Kim/PhilO- Add and element of 'What's in this for me?&quot; to presentation &amp;nbsp;DONE&lt;/li&gt;&lt;li&gt;JeffL (w/Bill/Gary- Update zlib based on new specification &amp;nbsp;IN PROCESS&lt;/li&gt;&lt;li&gt;All- Look for new examples to add to site. IN PROCESS&lt;/li&gt;&lt;li&gt;PhilK- Explore possibility of LF hosting source for SPDX tools. &amp;nbsp;DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;Gary- Explore other possible hosting options. DONE.&amp;nbsp;&lt;/li&gt;&lt;li&gt;PhilO- Start making minutes available via link. DONE&lt;/li&gt;&lt;li&gt;BillS- Start up RDF sub-group. Solicite members. &amp;nbsp;DONE&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;New&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;KimW- Sent rollout slides to mailing list&lt;/li&gt;&lt;li&gt;RDF Group- Work out syntax for 5.6/5.7&lt;/li&gt;&lt;li&gt;Bill S- Add Ed W to the RDF group&lt;/li&gt;&lt;li&gt;Kate- Track and (when Wiki is back up) implement changes described in Spec section below.&lt;/li&gt;&lt;li&gt;PeterW- Implement issue tracking system.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;TECHNICAL&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Agenda&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Spec current status and open areas- Kate&lt;/li&gt;&lt;li&gt;RDF Focus Group update - Bill&lt;/li&gt;&lt;li&gt;Tools update - Gary&lt;/li&gt;&lt;li&gt;Issue Tracking&lt;/li&gt;&lt;/ul&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;License Discussion&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-weight: normal; font-size: 10px;&quot;&gt;As there has been a lot of discussion of licenses on the mailing list (decoupling from spec, etc.), we decided to have a separate session dedicated to that discussion. Kate will be hosting on Thurs, Sept 16 at 12:00 EDT (one hour later than our normal).&lt;/span&gt;&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;Spec&lt;/h3&gt;&lt;p&gt;No changes have been implemented since the beta release as we are working through some formatting issues getting the .pdf back into Wiki form.&lt;/p&gt;&lt;p&gt;5.6/5.7 We picked up on the discussion from the maillist of adding 5.6/5.7 fields to the file section which would designate the name and URL of the package from which a file is known to come. There was agreement that we should go ahead with this in concept and that the RDF group would work out the syntax.&lt;/p&gt;&lt;p&gt;3.3 To deal with the recursive problem (wanting to include the SPDX file in a package but also wanting it to include a SHA-1 for the package) there has been a proposal to do a checksum of the SHA-1s of all the other files in the package. We got into a discussion of &quot;unique identifier&quot; vs. &quot;validator&quot; and it became clear our nomenclature needs to be cleaned up to indicate that this is a validator and not an identifier. Someone proposed &quot;Package Check Sum&quot; as the name of the field and there was agreement. Kate will clean up the language requested more discussion on the maillist of the technical approach.&lt;/p&gt;&lt;p&gt;Appendices- The RDF group identified the need for an ontology and an XML schema appendix.&amp;nbsp;&lt;/p&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;RDF Group&lt;/span&gt;&lt;/p&gt;&lt;p&gt;There was a good kickoff meeting last Thursday. Most of the discussion was about approaches and concerns. Participants were confident that they would be making headway shortly. Bill found a collaborative ontology site that will be useful in the development.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;&lt;span style=&quot;font-size: x-small;&quot;&gt;&lt;span style=&quot;font-size: 10px; font-weight: normal;&quot;&gt;&lt;p&gt;&lt;span style=&quot;font-size: 12px; font-weight: bold;&quot;&gt;Tools&lt;/span&gt;&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;There is an upcoming meeting to discuss in more detail. We resolved that we will utilize the Linux Foundation-hosted GIT instance to house the tools. First project will be Gary's pretty printer (the code of which he believes will be useful for other purposes).&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;/span&gt;&lt;/span&gt;&lt;/h3&gt;&lt;h3 style=&quot;font-size: 1.17em;&quot;&gt;ATTENDANCE&lt;/h3&gt;&lt;ul&gt;&lt;li&gt;Gary O'Neall, Source Auditor&lt;/li&gt;&lt;li&gt;Daniel Germain, U of Victoria&lt;/li&gt;&lt;li&gt;Marshall Clow, Qualcomm&lt;/li&gt;&lt;li&gt;Peter Williams, OpenLogic&lt;/li&gt;&lt;li&gt;Kim Weins, OpenLogic&lt;/li&gt;&lt;li&gt;Kate Stewart, Canonical&lt;/li&gt;&lt;li&gt;Ed Warnicke, Cisco&lt;/li&gt;&lt;li&gt;Ann Thornton, Freescale&lt;/li&gt;&lt;li&gt;Alan Stern, Cisco&lt;/li&gt;&lt;li&gt;Phil Robb, HP&lt;/li&gt;&lt;li&gt;Tom Incorvia, Micro Focus&lt;/li&gt;&lt;li&gt;Phil Koltun, Linux Foundation&lt;/li&gt;&lt;li&gt;Mark Gisi, Wind River&lt;/li&gt;&lt;li&gt;Jeff Luszcz, Palamida&lt;/li&gt;&lt;li&gt;Pierre Lapointe, NexB&lt;/li&gt;&lt;li&gt;Esteban Rockett, Motorola&lt;/li&gt;&lt;li&gt;Philip Odence, Black Duck Software&lt;/li&gt;&lt;li&gt;Eric Weidner, OpenLogic&lt;/li&gt;&lt;li&gt;Dave McLoughlin, OpenLogic&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;</div></td></tr> </table>

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