MartinMichlmayr: Convert to MediaWiki syntax

2013-03-06T10:59:20Z

Convert to MediaWiki syntax

K.stewart at 23:22, 21 October 2010

2010-10-21T23:22:39Z

New page

<h3 style="margin: 5px 0px; color: #4d4d4d; font-size: 13px; font-weight: bold; text-transform: capitalize; padding: 0px;">DRAFT </h3>
Agenda 
<ul style="list-style-type: disc; margin: 0px 0px 10px 20px; font-size: 12px; padding: 0px;"><li style="margin: 0px 0px 5px;">Attendance - 14</li><li style="margin: 0px 0px 5px;">Approval of minutes:  9/23 were approved on 10/14;   10/14 still need to be entered and reviewed.</li><li style="margin: 0px 0px 5px;">Outreach and evangelism: 
<ul style="list-style-type: disc; margin: 0px 0px 0px 20px; font-size: 12px; padding: 0px;"><li style="margin: 0px 0px 5px;">Common Messaging/Presentation – PhilO<ul><li style="margin: 0px 0px 5px;">no update</li></ul></li><li style="margin: 0px 0px 5px;">Industry Venues – PhilR<ul><li style="margin: 0px 0px 5px;">no update</li></ul></li><li style="margin: 0px 0px 5px;">Website – MartinM<ul><li style="margin: 0px 0px 5px;">website has been running smoothly for while, no missing feature requests recently </li><li style="margin: 0px 0px 5px;">SPDX listed in spam databases - working to get spdx removed.  </li><li style="margin: 0px 0px 5px;">BillS: any issue with posting HTML page?  look to getting subdirectory should be ok</li><li style="margin: 0px 0px 5px;">( AI: Bill S to send Martin some examples. )</li></ul></li></ul>
</li><li style="margin: 0px 0px 5px;"> Legal Update - Rockett <ul><li>  SPDX file contents license - working on draft with Bradley, under creative commons - make sure last person editing absolves the previous person.  Ideal goal is to work with Creative Commons open source license author.</li><li>Trademark use policy - Karen & Rockett to work on it.  To be reviewed with SPDX work group,  prior to wider publishing (AI: Rockett to mail out trademark policy draft to SPDX list)</li><li>Trademark processing in progress - looking for response back early November  (AI: Rockett to query status)</li><li>Second dedicated LF meeting is still to be scheduled,  SPDX cliff notes version needed for (see action item for Kate below), Rockett to announce date.</li><li>Some concern to make sure that SPDX is cast at appropriate light with Linux Foundation, and is not oversold.</li></ul> </li><li style="margin: 0px 0px 5px;"> Roll Out Update - KimW <ul><li> no changes on roll out - face to face date still pending </li><li> key is how many people can participate, will be discussed tomorrow, and Kim to mail out to wider group the plans.  (AI: Kim to announce F2F plans after discussion)</li></ul></li><li style="margin: 0px 0px 5px;"> Licensing Subgroup Update - Jilayne <ul><li>spreadsheet sent out with first list.</li><li>guidelines created as went along - looking for review and feedback from group. </li><li>questions came up as looking at it - to be discussed in next licensing meeting. </li><li>next licensing meeting now scheduled for 11/12 at this time - (AI: Kim to set up invite.) </li><li>(AI all: please review 6 months mail and contrast against spreadsheet.)</li><li>Some discussion on headers and decision made to keep the syntax of the text to be language neutral was made.  (ie. C style comments,  Java style, etc. ignored )</li><li> For now we'll keep working in spreadsheet, with goal of auto translating it over to the html pages when stabilizes.  (see action for Martin/Bill to look at html pages written directly to WIKI)</li></ul></li><li style="margin: 0px 0px 5px;">RDF Subgroup Update - Peter <ul><li>concensus of how code RDF semantics into spec still in discussion.</li><li>group is at work on adding additional capabilities to licensing part.</li><li>5.6/5.7 issue - one proposal adds 5.6 & 5.7 additional properties (name and URL of project file belongs to) - alternate proposal links to DOAP project that encodes the name and URL.   (AI: Peter will write up formal proposal between  the two proposal, and mail out to list. )</li><li>(AI: All - Next meeting will be voting on it explicitly, those that can't attend, are urged to post feedback/vote to list.)</li></ul></li><li style="margin: 0px 0px 5px;">Spec Update - Kate <ul><li> 3.3 - changing field from SHA of tarball to XOR of file level SHAs.  (AI: Kate to write up formal proposal for change of field and mail out to the list.</li><li>(AI: All - please review and if there are technical flaws open discussion on list, if no flaws figured out,  next meeting will vote on it changing).</li><li>5.6/5.7 - discussion of mail list threads - clarification of proposals? (see comments under RDF)</li><li>no other spec field issues known pending at this time.   Any new suggestions/requests/comments,  please post to list, and add entry into appropriate point in WIKI.</li><li>(AI: Kate add back to SPEC page in WIKI - prefered syntax for adding comments into SPEC)</li></ul></li></ul> ACTION ITEMS

<ul style="list-style-type: disc; margin: 0px 0px 10px 20px; font-size: 12px; padding: 0px;"><li style="margin: 0px 0px 5px;">Kate- Transfer document (.pdf) back to WIKI. DONE</li><li style="margin: 0px 0px 5px;">Dave - Clean up the WIKI to only have analysis visible that reflects current spec.  IN PROCESS</li><li style="margin: 0px 0px 5px;">Dave/JeffL - Update zlib based on new specification  IN PROCESS</li><li style="margin: 0px 0px 5px;">Peter - Mail out competing proposals for 5.6/5.7  IN PROCESS</li><li style="margin: 0px 0px 5px;">Kate- Track and (when Wiki is back up) implement changes described in Spec section below. DONE (see above)</li><li style="margin: 0px 0px 5px;">PeterW- Implement issue tracking system.  BLOCKED ON KATE</li><li style="margin: 0px 0px 5px;">Kate - submit ids to Linux Foundation so infrastructure setup can proceed - pending.</li><li style="margin: 0px 0px 5px;">Kate- Draft example for LF Member Counsel; include XML and corresponding spreadsheet (or spreadsheet-like) format. peinding</li><li style="margin: 0px 0px 5px;">Kim - list of questions from Open World Forum to form start of FAQ  -
pending - will send mail to list with questions remembered,  request
Phillipe O, add comments.</li><li style="margin: 0px 0px 5px;">Phil R - Update Industry Events.</li><li style="margin: 0px 0px 5px;">Kim/Martin - slides from OWF made available.  Now posted on open world - matin to post to SPDX or link. - DONE</li><li style="margin: 0px 0px 5px;">Kate - 10/14 minutes to be added to WIKI for review. - IN PROCESS</li></ul>

New  - See notes in above minutes.<h3 style="margin: 5px 0px; color: #4d4d4d; font-size: 13px; font-weight: bold; text-transform: capitalize; padding: 0px;"></h3><h3 style="margin: 5px 0px; color: #4d4d4d; font-size: 13px; font-weight: bold; text-transform: capitalize; padding: 0px;">NEXT MEETING</h3><ul><li>2010/01/04 at same time.</li></ul>
 <h3 style="margin: 5px 0px; color: #4d4d4d; font-size: 13px; font-weight: bold; text-transform: capitalize; padding: 0px;">ATTENDANCE</h3><ul style="list-style-type: disc; margin: 0px 0px 10px 20px; font-size: 12px; padding: 0px;"><li style="margin: 0px 0px 5px;">  Tom Incorvia - MicroFocus</li><li style="margin: 0px 0px 5px;">  Michael Herzog, nexB</li><li style="margin: 0px 0px 5px;">  Esteban Rockett, Motorola</li><li style="margin: 0px 0px 5px;">  Bill Schineller, Black Duck Software</li><li style="margin: 0px 0px 5px;">  Phil Koltun, Linux Foundation</li><li style="margin: 0px 0px 5px;">  Janet Campbell, Eclipse Foundation</li><li style="margin: 0px 0px 5px;">  Peter Williams, OpenLogic</li><li style="margin: 0px 0px 5px;">  Kim Weins, OpenLogic</li><li style="margin: 0px 0px 5px;">  Eric W., Open Logic</li><li style="margin: 0px 0px 5px;">  Dave M. Open Logic</li><li style="margin: 0px 0px 5px;">  Jilayne Lovejoy, Open Logic</li><li style="margin: 0px 0px 5px;">  Martin Michlmyer, HP</li><li style="margin: 0px 0px 5px;">  Kate Stewart, Canonical</li><li style="margin: 0px 0px 5px;">  Mark Gisi, Wind River</li></ul>

General Meeting/Minutes/2010-10-21 - Revision history

MartinMichlmayr: Convert to MediaWiki syntax

K.stewart at 23:22, 21 October 2010