https://wiki.spdx.org/index.php?action=history&feed=atom&title=General_Meeting%2FMinutes%2F2010-10-14
General Meeting/Minutes/2010-10-14 - Revision history
2026-05-07T12:33:42Z
Revision history for this page on the wiki
MediaWiki 1.23.13
https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2010-10-14&diff=650&oldid=prev
MartinMichlmayr: Convert to MediaWiki syntax
2013-03-06T10:59:20Z
<p>Convert to MediaWiki syntax</p>
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<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"><p>&nbsp;</p><p></del>DRAFT <del class="diffchange diffchange-inline"></p><h3 style</del>=<del class="diffchange diffchange-inline">"margin: 5px 0px; color: #4d4d4d; font-size: 13px; font-weight: bold; text-transform: capitalize; padding: 0px;"> MINUTES</h3></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">'''</ins>DRAFT<ins class="diffchange diffchange-inline">'''</ins></div></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"><div style="margin-left: 40px;"> </del>* Approval of minutes from Sept 23<del class="diffchange diffchange-inline"><br /><div style="margin-left: 40px;">  - <a href="../../wiki/20100923-minutes" target="_blank"><span id="lw_1287715934_6" class="yshortcuts">http://www.spdx.org/wiki/20100923-minutes</span></a> - </del>approved<del class="diffchange diffchange-inline"></div> </del>* Outreach and evangelism:<del class="diffchange diffchange-inline"></div><div style="margin-left: 40px; padding-left: 30px;">  - </del>Industry Venues – PhilR -<del class="diffchange diffchange-inline">&nbsp; </del>no update<del class="diffchange diffchange-inline"><br />  - </del>Website – MartinM - no update<del class="diffchange diffchange-inline"></div><div style="margin-left: 40px;"> </del>* Roll Out Update - KimW<del class="diffchange diffchange-inline"></div><div style="margin-left: 40px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; - </del>Have seen some volunteers, more needed<del class="diffchange diffchange-inline"></div><div style="margin-left: 40px; padding-left: 30px;">- </del>Provided summary of Open World Forum talk - good feedback and interest.<del class="diffchange diffchange-inline"></div><div style="margin-left: 40px;"><br /> </del>* Legal Update - Rockett <del class="diffchange diffchange-inline"></div><div style="margin-left: 40px; padding-left: 30px;">- </del>no update<del class="diffchange diffchange-inline"></div><div style="margin-left: 40px;"><br /> </del>* Licensing Subgroup Update - Kate/KimW<del class="diffchange diffchange-inline"></div><div style="margin-left: 40px; padding-left: 30px;">- </del>meeting held on 9/24 with good input and discussions<del class="diffchange diffchange-inline"></div><div style="margin-left: 40px; padding-left: 30px;">- </del>we'll be adopting the 1 page per license proposal that Callaway put forward.<del class="diffchange diffchange-inline"></div><div style="margin-left: 40px; padding-left: 30px;">- </del>discussion on what should be in initial version of spec, vs. web site.<del class="diffchange diffchange-inline"></div><div style="margin-left: 40px;"><br /> </del>* RDF Subgroup Update - BillS<del class="diffchange diffchange-inline"></div><div style="margin-left: 40px; padding-left: 30px;">- </del>Peter has been working on prototype that lets us encode the specification within the RDF,<del class="diffchange diffchange-inline">&nbsp; </del>approach looks promising.<del class="diffchange diffchange-inline"></div><div style="margin-left: 40px; padding-left: 30px;">- </del>working through external vocabularies to see if concept match, and we can leverage.<del class="diffchange diffchange-inline"></div><div style="margin-left: 40px;"><br /> </del>* Linux Foundation Code Repository - Kate<del class="diffchange diffchange-inline"></div><div style="margin-left: 40px; padding-left: 30px;">- </del>got account info from Peter, Gary &amp; Bill - need to forward on to Linux Foundation. <del class="diffchange diffchange-inline"></div><p><br /> <br /></p><h3 style</del>=<del class="diffchange diffchange-inline">"margin: 5px 0px; color: #4d4d4d; font-size: 13px; font-weight: bold; text-transform: capitalize; padding: 0px;">ACTION ITEMS</h3></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> </div></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"><div style="margin-left: 40px;"> </del>* Kate- Transfer document (.pdf) back to WIKI. - in porgress<del class="diffchange diffchange-inline"><br /> </del>* Kim- Clean up the sharing analysis to what is accurate. - Dave will help out<del class="diffchange diffchange-inline"><br /> </del>* JeffL (w/Bill/Gary) - Update zlib based on new specification - Dave is looking at <del class="diffchange diffchange-inline"> </del>as one of Open Logic examples.<del class="diffchange diffchange-inline"><br /> </del>* RDF Group- Work out syntax for 5.6/5.7 - pending <del class="diffchange diffchange-inline"> <br /> </del>* Kate- Track and implement changes described in Spec from maillist. - pending WIKI updates<del class="diffchange diffchange-inline"><br /> </del>* PeterW- Implement <del class="diffchange diffchange-inline"><span id="lw_1287715934_7" class="yshortcuts"></del>issue tracking system<del class="diffchange diffchange-inline"></span> </del>with <del class="diffchange diffchange-inline"><span id="lw_1287715934_8" class="yshortcuts" style="border-bottom: 2px dotted #366388; cursor: pointer; background: none repeat scroll 0% 0% transparent;"></del>Linux Foundation<del class="diffchange diffchange-inline"></span> </del>infrastructure.<del class="diffchange diffchange-inline">&nbsp; </del>- pending Kate communication<del class="diffchange diffchange-inline"><br /> </del>* Phil R- Update Industry Events. - pending<del class="diffchange diffchange-inline"></div><div style="margin-left: 40px;"></del>* Kate- Draft example for LF Member Counsel; include XML and corresponding spreadsheet (or spreadsheet-like)</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">= Minutes ==</ins></div></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"> </del>format. - pending.<del class="diffchange diffchange-inline"></div><div style</del>=<del class="diffchange diffchange-inline">"margin-left: 40px;"><span style</del>=<del class="diffchange diffchange-inline">"font-weight: bold; text-decoration: underline;"><br /></span></div><div style</del>=<del class="diffchange diffchange-inline">"margin-left: 40px;"><h3 style</del>=<del class="diffchange diffchange-inline">"margin: 5px 0px; color: #4d4d4d; font-size: 13px; font-weight: bold; text-transform: capitalize; padding: 0px;">ATTENDANCE</h3></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> </div></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"><ul style="list-style-type: disc; margin: 0px 0px 10px 20px; font-size: 12px; padding: 0px;"><li style="margin: 0px 0px 5px;">&nbsp; </del>Tom Incorvia - MicroFocus<del class="diffchange diffchange-inline"></li><li style="margin: 0px 0px 5px;">&nbsp; </del>Michael Herzog, nexB<del class="diffchange diffchange-inline"></li><li style="margin: 0px 0px 5px;">&nbsp;&nbsp;</del>Phil Koltun, Linux Foundation<del class="diffchange diffchange-inline"></li><li style="margin: 0px 0px 5px;">&nbsp;&nbsp;</del>Janet Campbell, Eclipse Foundation<del class="diffchange diffchange-inline"></li><li style="margin: 0px 0px 5px;">&nbsp;&nbsp;</del>Peter Williams, OpenLogic<del class="diffchange diffchange-inline"></li><li style="margin: 0px 0px 5px;">&nbsp;&nbsp;</del>Kim Weins, OpenLogic<del class="diffchange diffchange-inline"></li><li style="margin: 0px 0px 5px;">&nbsp; </del>Ann Thompson, Freescale<del class="diffchange diffchange-inline"></li><li style="margin: 0px 0px 5px;">&nbsp; </del>Dave M., Open Logic<del class="diffchange diffchange-inline"></li><li style="margin: 0px 0px 5px;">&nbsp; </del>Gary O'Neall, Source Auditor <del class="diffchange diffchange-inline"></li><li style="margin: 0px 0px 5px;">&nbsp; </del>Kate Stewart, Canonical<del class="diffchange diffchange-inline"></li></ul></div><div style="margin-left</del>: <del class="diffchange diffchange-inline">40px;"><span style="font-weight</del>: <del class="diffchange diffchange-inline">bold; text-decoration: underline;"><br /></span></div></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>* Approval of minutes from Sept 23</div></td></tr>
<tr><td colspan="2"> </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">** </ins>approved</div></td></tr>
<tr><td colspan="2"> </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>* Outreach and evangelism:</div></td></tr>
<tr><td colspan="2"> </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">** </ins>Industry Venues – PhilR - no update</div></td></tr>
<tr><td colspan="2"> </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">** </ins>Website – MartinM - no update</div></td></tr>
<tr><td colspan="2"> </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>* Roll Out Update - KimW</div></td></tr>
<tr><td colspan="2"> </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">** </ins>Have seen some volunteers, more needed</div></td></tr>
<tr><td colspan="2"> </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">** </ins>Provided summary of Open World Forum talk - good feedback and interest.</div></td></tr>
<tr><td colspan="2"> </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>* Legal Update - Rockett</div></td></tr>
<tr><td colspan="2"> </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">** </ins>no update</div></td></tr>
<tr><td colspan="2"> </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>* Licensing Subgroup Update - Kate/KimW</div></td></tr>
<tr><td colspan="2"> </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">** </ins>meeting held on 9/24 with good input and discussions</div></td></tr>
<tr><td colspan="2"> </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">** </ins>we'll be adopting the 1 page per license proposal that Callaway put forward.</div></td></tr>
<tr><td colspan="2"> </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">** </ins>discussion on what should be in initial version of spec, vs. web site.</div></td></tr>
<tr><td colspan="2"> </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>* RDF Subgroup Update - BillS</div></td></tr>
<tr><td colspan="2"> </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">** </ins>Peter has been working on prototype that lets us encode the specification within the RDF, approach looks promising.</div></td></tr>
<tr><td colspan="2"> </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">** </ins>working through external vocabularies to see if concept match, and we can leverage.</div></td></tr>
<tr><td colspan="2"> </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>* Linux Foundation Code Repository - Kate</div></td></tr>
<tr><td colspan="2"> </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">** </ins>got account info from Peter, Gary &amp; Bill - need to forward on to Linux Foundation.</div></td></tr>
<tr><td colspan="2"> </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> </div></td></tr>
<tr><td colspan="2"> </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">==Action Items=</ins>=</div></td></tr>
<tr><td colspan="2"> </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> </div></td></tr>
<tr><td colspan="2"> </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>* Kate- Transfer document (.pdf) back to WIKI. - in porgress</div></td></tr>
<tr><td colspan="2"> </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>* Kim- Clean up the sharing analysis to what is accurate. - Dave will help out</div></td></tr>
<tr><td colspan="2"> </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>* JeffL (w/Bill/Gary) - Update zlib based on new specification - Dave is looking at as one of Open Logic examples.</div></td></tr>
<tr><td colspan="2"> </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>* RDF Group- Work out syntax for 5.6/5.7 - pending</div></td></tr>
<tr><td colspan="2"> </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>* Kate- Track and implement changes described in Spec from maillist. - pending WIKI updates</div></td></tr>
<tr><td colspan="2"> </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>* PeterW- Implement issue tracking system with Linux Foundation infrastructure. - pending Kate communication</div></td></tr>
<tr><td colspan="2"> </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>* Phil R- Update Industry Events. - pending</div></td></tr>
<tr><td colspan="2"> </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>* Kate- Draft example for LF Member Counsel; include XML and corresponding spreadsheet (or spreadsheet-like) format. - pending.</div></td></tr>
<tr><td colspan="2"> </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> </div></td></tr>
<tr><td colspan="2"> </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">Attendees</ins>==</div></td></tr>
<tr><td colspan="2"> </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> </div></td></tr>
<tr><td colspan="2"> </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">* </ins>Tom Incorvia - MicroFocus</div></td></tr>
<tr><td colspan="2"> </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">* </ins>Michael Herzog, nexB</div></td></tr>
<tr><td colspan="2"> </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">* </ins>Phil Koltun, Linux Foundation</div></td></tr>
<tr><td colspan="2"> </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">* </ins>Janet Campbell, Eclipse Foundation</div></td></tr>
<tr><td colspan="2"> </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">* </ins>Peter Williams, OpenLogic</div></td></tr>
<tr><td colspan="2"> </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">* </ins>Kim Weins, OpenLogic</div></td></tr>
<tr><td colspan="2"> </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">* </ins>Ann Thompson, Freescale</div></td></tr>
<tr><td colspan="2"> </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">* </ins>Dave M., Open Logic</div></td></tr>
<tr><td colspan="2"> </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">* </ins>Gary O'Neall, Source Auditor</div></td></tr>
<tr><td colspan="2"> </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">* </ins>Kate Stewart, Canonical</div></td></tr>
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<tr><td colspan="2"> </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">[[Category</ins>:<ins class="diffchange diffchange-inline">General|Minutes]]</ins></div></td></tr>
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MartinMichlmayr
https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2010-10-14&diff=649&oldid=prev
K.stewart at 03:28, 22 October 2010
2010-10-22T03:28:55Z
<p></p>
<p><b>New page</b></p><div><p>&nbsp;</p><p>DRAFT </p><h3 style="margin: 5px 0px; color: #4d4d4d; font-size: 13px; font-weight: bold; text-transform: capitalize; padding: 0px;"> MINUTES</h3><br />
<div style="margin-left: 40px;"> * Approval of minutes from Sept 23<br /><div style="margin-left: 40px;"> - <a href="../../wiki/20100923-minutes" target="_blank"><span id="lw_1287715934_6" class="yshortcuts">http://www.spdx.org/wiki/20100923-minutes</span></a> - approved</div> * Outreach and evangelism:</div><div style="margin-left: 40px; padding-left: 30px;"> - Industry Venues – PhilR -&nbsp; no update<br /> - Website – MartinM - no update</div><div style="margin-left: 40px;"> * Roll Out Update - KimW</div><div style="margin-left: 40px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; - Have seen some volunteers, more needed</div><div style="margin-left: 40px; padding-left: 30px;">- Provided summary of Open World Forum talk - good feedback and interest.</div><div style="margin-left: 40px;"><br /> * Legal Update - Rockett </div><div style="margin-left: 40px; padding-left: 30px;">- no update</div><div style="margin-left: 40px;"><br /> * Licensing Subgroup Update - Kate/KimW</div><div style="margin-left: 40px; padding-left: 30px;">- meeting held on 9/24 with good input and discussions</div><div style="margin-left: 40px; padding-left: 30px;">- we'll be adopting the 1 page per license proposal that Callaway put forward.</div><div style="margin-left: 40px; padding-left: 30px;">- discussion on what should be in initial version of spec, vs. web site.</div><div style="margin-left: 40px;"><br /> * RDF Subgroup Update - BillS</div><div style="margin-left: 40px; padding-left: 30px;">- Peter has been working on prototype that lets us encode the specification within the RDF,&nbsp; approach looks promising.</div><div style="margin-left: 40px; padding-left: 30px;">- working through external vocabularies to see if concept match, and we can leverage.</div><div style="margin-left: 40px;"><br /> * Linux Foundation Code Repository - Kate</div><div style="margin-left: 40px; padding-left: 30px;">- got account info from Peter, Gary &amp; Bill - need to forward on to Linux Foundation. </div><p><br /> <br /></p><h3 style="margin: 5px 0px; color: #4d4d4d; font-size: 13px; font-weight: bold; text-transform: capitalize; padding: 0px;">ACTION ITEMS</h3><br />
<div style="margin-left: 40px;"> * Kate- Transfer document (.pdf) back to WIKI. - in porgress<br /> * Kim- Clean up the sharing analysis to what is accurate. - Dave will help out<br /> * JeffL (w/Bill/Gary) - Update zlib based on new specification - Dave is looking at as one of Open Logic examples.<br /> * RDF Group- Work out syntax for 5.6/5.7 - pending <br /> * Kate- Track and implement changes described in Spec from maillist. - pending WIKI updates<br /> * PeterW- Implement <span id="lw_1287715934_7" class="yshortcuts">issue tracking system</span> with <span id="lw_1287715934_8" class="yshortcuts" style="border-bottom: 2px dotted #366388; cursor: pointer; background: none repeat scroll 0% 0% transparent;">Linux Foundation</span> infrastructure.&nbsp; - pending Kate communication<br /> * Phil R- Update Industry Events. - pending</div><div style="margin-left: 40px;">* Kate- Draft example for LF Member Counsel; include XML and corresponding spreadsheet (or spreadsheet-like)<br />
format. - pending.</div><div style="margin-left: 40px;"><span style="font-weight: bold; text-decoration: underline;"><br /></span></div><div style="margin-left: 40px;"><h3 style="margin: 5px 0px; color: #4d4d4d; font-size: 13px; font-weight: bold; text-transform: capitalize; padding: 0px;">ATTENDANCE</h3><br />
<ul style="list-style-type: disc; margin: 0px 0px 10px 20px; font-size: 12px; padding: 0px;"><li style="margin: 0px 0px 5px;">&nbsp; Tom Incorvia - MicroFocus</li><li style="margin: 0px 0px 5px;">&nbsp; Michael Herzog, nexB</li><li style="margin: 0px 0px 5px;">&nbsp;&nbsp;Phil Koltun, Linux Foundation</li><li style="margin: 0px 0px 5px;">&nbsp;&nbsp;Janet Campbell, Eclipse Foundation</li><li style="margin: 0px 0px 5px;">&nbsp;&nbsp;Peter Williams, OpenLogic</li><li style="margin: 0px 0px 5px;">&nbsp;&nbsp;Kim Weins, OpenLogic</li><li style="margin: 0px 0px 5px;">&nbsp; Ann Thompson, Freescale</li><li style="margin: 0px 0px 5px;">&nbsp; Dave M., Open Logic</li><li style="margin: 0px 0px 5px;">&nbsp; Gary O'Neall, Source Auditor </li><li style="margin: 0px 0px 5px;">&nbsp; Kate Stewart, Canonical</li></ul></div><div style="margin-left: 40px;"><span style="font-weight: bold; text-decoration: underline;"><br /></span></div></div>
K.stewart