General Meeting/Minutes/2010-12-02 - Revision history

MartinMichlmayr: Convert to MediaWiki syntax

2013-03-06T11:02:30Z

Convert to MediaWiki syntax

K.stewart: update status of action item on adding commentary.

2010-12-16T04:22:24Z

update status of action item on adding commentary.

Podence at 16:59, 2 December 2010

2010-12-02T16:59:08Z

New page

Administrative<ul><li>Attendance - 14</li><li>Minutes from 18 Nov meeting approved</li></ul>Technical Team Report<ul><li>Working through RDF issues to make sure consistent with tagged version.</li><li>Proposals floating around on the technical mailing list.</li><li>Regular meetings on Tuesdays.</li><li>Need more folks to migrate to technical mailing list.</li></ul>Business Team Report<ul><li>Regular meetings are on the schedule. Same day/time as General Meeting on alternate weeks.</li><li>Kim has posted slides overviewing roll out issues with initial ideas. </li><li>A working draft wiki for FAQs has been started. Looking for as much input at possible. </li></ul>Legal Team Report<ul><li>Regular meetings will be the day before General Meeting. </li><li>First scheduled for 15 Dec (and will be longer than normal).</li><li>Invitations going out to general SPDX list, Linux Found Member Counsel list, and Project Harmony</li><li>Items for first meeting:<ul><li>Handing off work from License Team</li><li>Addressing any questions from LF Member Counsel</li><li>Setting going-forward agenda for Team</li></ul></li><li>License Team meeting for 3 Dec is still on.</li></ul>Cross Functional Issues<ul><li>Agenda for this meeting seems to work fine. Meeting schedule may go to 30 mins.</li><li>Need folks to migrate to respective mailing lists. <ul><li>Current lists, Technical- 8, Business- 6, Legal- 7</li></ul></li></ul>Action Items<ul><li>Kate- Draft example for LF Member Counsel; include XML and spreadsheet. PENDING</li><li>Kate- Add back to Spec page in wiki preferred syntax for adding comments. PENDING</li><li>MichaelH- Write up and share postion on "reporting" vs. "interpreting. NO UPDATE</li><li>PhilO- Get input on MH position from Legal Team and get resolution.</li><li>GaryO- Post regular meeting times on Tech Team page.</li><li>Rockett- Post regular meeting times on Legal Team page.</li><li>MartinM- Report back on # of people on respective mailing lists.</li></ul>Attendees<ul><li>Kate Stewart, Canonical</li><li>Phil Odence, Black Duck Software</li><li>Bill Schineller, Black Duck Software</li><li>Tom Incorvia, MicroFocus</li><li>Kim Weins, OpenLogic</li><li>Peter Williams, OpenLogic</li><li>Jilayne Lovejoy, OpenLogic</li><li>Dave McLoughlin, OpenLogic</li><li>Phil Koltun, Linux Foundation</li><li>Gary O'Neall, Source Auditor</li><li>Martin Michlmayr, HP</li><li>Ann Thornton, Freescale</li><li>John Ellis, Motorola</li><li>Esteban Rockett, Motorola</li></ul>

← Older revision		Revision as of 11:02, 6 March 2013
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−	~~<p><strong>Administrative</strong></p><ul><li>~~Attendance - 14~~</li><li>~~Minutes from 18 Nov meeting approved~~</li></ul><p><strong>~~Technical Team Report~~</strong></p><ul><li>~~Working through RDF issues to make sure consistent with tagged version.~~</li><li>~~Proposals floating around on the technical mailing list.~~</li><li>~~Regular meetings on Tuesdays.~~</li><li>~~Need more folks to migrate to technical mailing list.~~</li></ul><p><strong>~~Business Team Report~~</strong></p><ul><li>~~Regular meetings are on the schedule. Same day/time as General Meeting on alternate weeks.~~</li><li>~~Kim has posted slides overviewing roll out issues with initial ideas.~~ </li><li>~~A working draft wiki for FAQs has been started. Looking for as much input at possible.~~ </li></ul><p><strong>~~Legal Team Report~~</strong></p><ul><li>~~Regular meetings will be the day before General Meeting.~~ </li><li>~~First scheduled for 15 Dec (and will be longer than normal).~~</li><li>~~Invitations going out to general SPDX list, Linux Found Member Counsel list, and Project Harmony~~</li><li>~~Items for first meeting:~~<ul><li>~~Handing off work from License Team~~</li><li>~~Addressing any questions from LF Member Counsel~~</li><li>~~Setting going-forward agenda for Team~~</li></ul></li><li>~~License Team meeting for 3 Dec is still on.~~</li></ul><p><strong>~~Cross Functional Issues~~</strong></p><ul><li>~~Agenda for this meeting seems to work fine. Meeting schedule may go to 30 mins.~~</li><li>~~Need folks to migrate to respective mailing lists.~~ <ul><li><span style="font-size: 10px;">~~Current lists,~~ </span><span style="font-size: 10px;">~~Technical- 8, Business- 6, Legal- 7~~</span></li></ul></li></ul><p><strong>~~Action Items~~</strong></p><ul><li>~~Kate- Draft example for LF Member Counsel; include XML and spreadsheet. PENDING~~</li><li>~~Kate- Add back to Spec page in wiki preferred syntax for adding comments. PENDING~~<ul><li><strong>~~<kes>~~</strong> <em>~~20101215 done.~~ ~~ see: http://www.spdx.org/spec/current/~~,  ~~ have also added same commentary to other related WIKI pages.~~</em> </li></ul></li><li>~~MichaelH- Write up and share postion on "reporting" vs. "interpreting. NO UPDATE~~</li><li>~~PhilO- Get input on MH position from Legal Team and get resolution.~~</li><li>~~GaryO- Post regular meeting times on Tech Team page.~~</li><li>~~Rockett- Post regular meeting times on Legal Team page.~~</li><li>~~MartinM- Report back on # of people on respective mailing lists.~~</li></ul><p><strong>~~Attendees~~</strong></p><ul><li>~~Kate Stewart, Canonical~~</li><li>~~Phil Odence, Black Duck Software~~</li><li>~~Bill Schineller, Black Duck Software~~</li><li>~~Tom Incorvia, MicroFocus~~</li><li>~~Kim Weins, OpenLogic~~</li><li>~~Peter Williams, OpenLogic~~</li><li>~~Jilayne Lovejoy, OpenLogic~~</li><li>~~Dave McLoughlin, OpenLogic~~</li><li>~~Phil Koltun, Linux Foundation~~</li><li>~~Gary O'Neall, Source Auditor~~</li><li>~~Martin Michlmayr, HP~~</li><li>~~Ann Thornton, Freescale~~</li><li>~~John Ellis, Motorola~~</li><li>~~Esteban Rockett, Motorola~~</li></ul>~~	+	* Attendance - 14
		+	* Minutes from 18 Nov meeting approved
		+
		+	== Technical Team Report ==
		+
		+	* Working through RDF issues to make sure consistent with tagged version.
		+	* Proposals floating around on the technical mailing list.
		+	* Regular meetings on Tuesdays.
		+	* Need more folks to migrate to technical mailing list.
		+
		+	== Business Team Report ==
		+
		+	* Regular meetings are on the schedule. Same day/time as General Meeting on alternate weeks.
		+	* Kim has posted slides overviewing roll out issues with initial ideas.
		+	* A working draft wiki for FAQs has been started. Looking for as much input at possible.
		+
		+	== Legal Team Report ==
		+
		+	* Regular meetings will be the day before General Meeting.
		+	* First scheduled for 15 Dec (and will be longer than normal).
		+	* Invitations going out to general SPDX list, Linux Found Member Counsel list, and Project Harmony
		+	* Items for first meeting:
		+	** Handing off work from License Team
		+	** Addressing any questions from LF Member Counsel
		+	** Setting going-forward agenda for Team
		+	* License Team meeting for 3 Dec is still on.
		+
		+	== Cross Functional Issues ==
		+
		+	* Agenda for this meeting seems to work fine. Meeting schedule may go to 30 mins.
		+	* Need folks to migrate to respective mailing lists.
		+	** Current lists, Technical- 8, Business- 6, Legal- 7
		+
		+	==Action Items==
		+
		+	* Kate- Draft example for LF Member Counsel; include XML and spreadsheet. PENDING
		+	* Kate- Add back to Spec page in wiki preferred syntax for adding comments. PENDING
		+	** '''<kes>''' ''20101215 done. see: http://www.spdx.org/spec/current/ have also added same commentary to other related WIKI pages.''
		+	* MichaelH- Write up and share postion on "reporting" vs. "interpreting. NO UPDATE
		+	* PhilO- Get input on MH position from Legal Team and get resolution.
		+	* GaryO- Post regular meeting times on Tech Team page.
		+	* Rockett- Post regular meeting times on Legal Team page.
		+	* MartinM- Report back on # of people on respective mailing lists.
		+
		+	==Attendees==
		+
		+	* Kate Stewart, Canonical
		+	* Phil Odence, Black Duck Software
		+	* Bill Schineller, Black Duck Software
		+	* Tom Incorvia, MicroFocus
		+	* Kim Weins, OpenLogic
		+	* Peter Williams, OpenLogic
		+	* Jilayne Lovejoy, OpenLogic
		+	* Dave McLoughlin, OpenLogic
		+	* Phil Koltun, Linux Foundation
		+	* Gary O'Neall, Source Auditor
		+	* Martin Michlmayr, HP
		+	* Ann Thornton, Freescale
		+	* John Ellis, Motorola
		+	* Esteban Rockett, Motorola
		+
		+	[[Category:General\|Minutes]]
		+	[[Category:Minutes]]

← Older revision		Revision as of 04:22, 16 December 2010
Line 1:		Line 1:
−	<p><strong>Administrative</strong></p><ul><li>Attendance - 14</li><li>Minutes from 18 Nov meeting approved</li></ul><p><strong>Technical Team Report</strong></p><ul><li>Working through RDF issues to make sure consistent with tagged version.</li><li>Proposals floating around on the technical mailing list.</li><li>Regular meetings on Tuesdays.</li><li>Need more folks to migrate to technical mailing list.</li></ul><p><strong>Business Team Report</strong></p><ul><li>Regular meetings are on the schedule. Same day/time as General Meeting on alternate weeks.</li><li>Kim has posted slides overviewing roll out issues with initial ideas. </li><li>A working draft wiki for FAQs has been started. Looking for as much input at possible. </li></ul><p><strong>Legal Team Report</strong></p><ul><li>Regular meetings will be the day before General Meeting. </li><li>First scheduled for 15 Dec (and will be longer than normal).</li><li>Invitations going out to general SPDX list, Linux Found Member Counsel list, and Project Harmony</li><li>Items for first meeting:<ul><li>Handing off work from License Team</li><li>Addressing any questions from LF Member Counsel</li><li>Setting going-forward agenda for Team</li></ul></li><li>License Team meeting for 3 Dec is still on.</li></ul><p><strong>Cross Functional Issues</strong></p><ul><li>Agenda for this meeting seems to work fine. Meeting schedule may go to 30 mins.</li><li>Need folks to migrate to respective mailing lists. <ul><li><span style="font-size: 10px;">Current lists, </span><span style="font-size: 10px;">Technical- 8, Business- 6, Legal- 7</span></li></ul></li></ul><p><strong>Action Items</strong></p><ul><li>Kate- Draft example for LF Member Counsel; include XML and spreadsheet. PENDING</li><li>Kate- Add back to Spec page in wiki preferred syntax for adding comments. PENDING</li><li>MichaelH- Write up and share postion on "reporting" vs. "interpreting. NO UPDATE</li><li>PhilO- Get input on MH position from Legal Team and get resolution.</li><li>GaryO- Post regular meeting times on Tech Team page.</li><li>Rockett- Post regular meeting times on Legal Team page.</li><li>MartinM- Report back on # of people on respective mailing lists.</li></ul><p><strong>Attendees</strong></p><ul><li>Kate Stewart, Canonical</li><li>Phil Odence, Black Duck Software</li><li>Bill Schineller, Black Duck Software</li><li>Tom Incorvia, MicroFocus</li><li>Kim Weins, OpenLogic</li><li>Peter Williams, OpenLogic</li><li>Jilayne Lovejoy, OpenLogic</li><li>Dave McLoughlin, OpenLogic</li><li>Phil Koltun, Linux Foundation</li><li>Gary O'Neall, Source Auditor</li><li>Martin Michlmayr, HP</li><li>Ann Thornton, Freescale</li><li>John Ellis, Motorola</li><li>Esteban Rockett, Motorola</li></ul>	+	<p><strong>Administrative</strong></p><ul><li>Attendance - 14</li><li>Minutes from 18 Nov meeting approved</li></ul><p><strong>Technical Team Report</strong></p><ul><li>Working through RDF issues to make sure consistent with tagged version.</li><li>Proposals floating around on the technical mailing list.</li><li>Regular meetings on Tuesdays.</li><li>Need more folks to migrate to technical mailing list.</li></ul><p><strong>Business Team Report</strong></p><ul><li>Regular meetings are on the schedule. Same day/time as General Meeting on alternate weeks.</li><li>Kim has posted slides overviewing roll out issues with initial ideas. </li><li>A working draft wiki for FAQs has been started. Looking for as much input at possible. </li></ul><p><strong>Legal Team Report</strong></p><ul><li>Regular meetings will be the day before General Meeting. </li><li>First scheduled for 15 Dec (and will be longer than normal).</li><li>Invitations going out to general SPDX list, Linux Found Member Counsel list, and Project Harmony</li><li>Items for first meeting:<ul><li>Handing off work from License Team</li><li>Addressing any questions from LF Member Counsel</li><li>Setting going-forward agenda for Team</li></ul></li><li>License Team meeting for 3 Dec is still on.</li></ul><p><strong>Cross Functional Issues</strong></p><ul><li>Agenda for this meeting seems to work fine. Meeting schedule may go to 30 mins.</li><li>Need folks to migrate to respective mailing lists. <ul><li><span style="font-size: 10px;">Current lists, </span><span style="font-size: 10px;">Technical- 8, Business- 6, Legal- 7</span></li></ul></li></ul><p><strong>Action Items</strong></p><ul><li>Kate- Draft example for LF Member Counsel; include XML and spreadsheet. PENDING</li><li>Kate- Add back to Spec page in wiki preferred syntax for adding comments. PENDING<ul><li><strong><kes></strong> <em>20101215 done.  see: http://www.spdx.org/spec/current/,   have also added same commentary to other related WIKI pages.</em> </li></ul></li><li>MichaelH- Write up and share postion on "reporting" vs. "interpreting. NO UPDATE</li><li>PhilO- Get input on MH position from Legal Team and get resolution.</li><li>GaryO- Post regular meeting times on Tech Team page.</li><li>Rockett- Post regular meeting times on Legal Team page.</li><li>MartinM- Report back on # of people on respective mailing lists.</li></ul><p><strong>Attendees</strong></p><ul><li>Kate Stewart, Canonical</li><li>Phil Odence, Black Duck Software</li><li>Bill Schineller, Black Duck Software</li><li>Tom Incorvia, MicroFocus</li><li>Kim Weins, OpenLogic</li><li>Peter Williams, OpenLogic</li><li>Jilayne Lovejoy, OpenLogic</li><li>Dave McLoughlin, OpenLogic</li><li>Phil Koltun, Linux Foundation</li><li>Gary O'Neall, Source Auditor</li><li>Martin Michlmayr, HP</li><li>Ann Thornton, Freescale</li><li>John Ellis, Motorola</li><li>Esteban Rockett, Motorola</li></ul>