General Meeting/Minutes/2010-12-16 - Revision history

MartinMichlmayr: Convert to MediaWiki syntax

2013-03-06T11:02:31Z

Convert to MediaWiki syntax

Podence at 17:53, 13 January 2011

2011-01-13T17:53:15Z

Podence at 14:06, 17 December 2010

2010-12-17T14:06:40Z

Podence at 14:00, 17 December 2010

2010-12-17T14:00:52Z

New page

<div style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px; background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: #ffffff; margin: 8px;">Administrative<ul><li>Attendance - 12</li><li>Minutes from 2 Dec meeting approved</li></ul>Technical Team Report<ul><li>Still going back and forth on grammar and syntax, resolving RDF and tag value</li><li>Various proposals will be circulating</li><li>Next priority is defining a license template</li></ul>Business Team Report<ul><li>Beta program starting up. Aiming to start late Q1 and wrap in late Q2</li><li>Some tooling needs to be in place prior to make it easier to generate syntactically correct RDF as well as to create human readable format. Gary's 'pretty printer' is a good starting point</li><li>Ideally seeking pairs of supply chain partners for beta. Motorola and HP are interested. Maybe Fedora.</li><li>Ping KimW if interested or with ideas</li></ul>Legal Team Report<ul><li>Kicked of regular meetings.</li><li>First Meeting: successfully bridging from licensing sub-team to new Legal Team. Good discussion about handling GPL3 exceptions. Also about rev'ing license list. And what is "required" for valid SPDX</li><li>Much discussion about license list. Conclusion as that we should add a field to SPDX that specifies the version of the license list used to generate the file. The version number for the list will be date based.  </li></ul>Cross Functional Issues<ul><li>Collaboration Summit. April 6-8, San Francisco<ul><li>Will be a compliance track on Thursday morning, the 7th including SPDX presentation</li><li>Tech Team will meet Thursday afternoon; Business Team, Friday morning</li><li>Legal Team may meet at Euro event or may try a teleconference</li></ul></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/Kim- 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. DONE</li><li>MichaelH/Rockett- Write up and share postion on "reporting" vs. "interpreting. PENDING</li><li>GaryO- Post regular meeting times on Tech Team page. DONE</li><li>Rockett- Post regular meeting times on Legal Team page. PENDING</li><li>MartinM- Report back on # of people on respective mailing lists. DONE, BUT LET'S KEEP UPDATING </li></ul>Attendees<ul><li>Kate Stewart, Canonical</li><li>Phil Odence, Black Duck Software</li><li>Bill Schineller, Black Duck Software</li><li>Kim Weins, OpenLogic</li><li>Peter Williams, OpenLogic</li><li>Jilayne Lovejoy, OpenLogic</li><li>Phil Koltun, Linux Foundation</li><li>Gary O'Neall, Source Auditor</li><li>Martin Michlmayr, HP</li><li>Esteban Rockett, Motorola</li><li>Michael Herzon, nexB</li><li>Pierre Lapointe, nexB</li></ul></div>

← Older revision		Revision as of 11:02, 6 March 2013
Line 1:		Line 1:
−	<p> </p><div style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px; background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: #ffffff; margin: 8px;"><p><strong>Administrative</strong></p><ul><li>Attendance - 12~~</li><li>~~Minutes from 2 Dec meeting approved~~</li></ul><p><strong>~~Technical Team Report~~</strong></p><ul><li>~~Still going back and forth on grammar and syntax, resolving RDF and tag value~~</li><li>~~Various proposals will be circulating~~</li><li>~~Next priority is defining a license template~~</li></ul><p><strong>~~Business Team Report~~</strong></p><ul><li>~~Beta program starting up. Aiming to start late Q1 and wrap in late Q2~~</li><li>~~Some tooling needs to be in place prior to make it easier to generate syntactically correct RDF as well as to create human readable format. Gary's 'pretty printer' is a good starting point~~</li><li>~~Ideally seeking pairs of supply chain partners for beta. Motorola and HP are interested. Maybe Fedora.~~</li><li>~~Ping KimW if interested or with ideas~~</li></ul><p><strong>~~Legal Team Report~~</strong></p><ul><li>~~Kicked of regular meetings.~~</li><li>~~First Meeting: successfully bridging from licensing sub-team to new Legal Team.~~ ~~Good discussion about handling GPL3 exceptions. Also about rev'ing license list. And what is "required" for valid SPDX~~</li><li>~~Much discussion about license list. Conclusion as that we should add a field to SPDX that specifies the version of the license list used to generate the file. The version number for the list will be date based. ~~ </li></ul><p><strong>~~Cross Functional Issues~~</strong></p><ul><li>~~Collaboration Summit. April 6-8, San Francisco~~<ul><li>~~Will be a compliance track on Thursday morning, the 7th including SPDX presentation~~</li><li>~~Tech Team will meet Thursday afternoon; Business Team, Friday morning~~</li><li>~~Legal Team may meet at Euro event or may try a teleconference~~</li></ul></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- 10 (up 2), Business- 7 (up 1), Legal- 12 (up 5)~~</span></li></ul></li></ul><p><strong>~~Action Items~~</strong></p><ul><li>~~Kate/Kim- 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. DONE~~</li><li>~~MichaelH/Rockett- Write up and share postion on "reporting" vs. "interpreting. PENDING~~</li><li>~~GaryO- Post regular meeting times on Tech Team page. DONE~~</li><li>~~Rockett- Post regular meeting times on Legal Team page. PENDING~~</li><li>~~MartinM- Report back on # of people on respective mailing lists. DONE, BUT LET'S KEEP UPDATING~~ </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>~~Kim Weins, OpenLogic~~</li><li>~~Peter Williams, OpenLogic~~</li><li>~~Jilayne Lovejoy, OpenLogic~~</li><li>~~Phil Koltun, Linux Foundation~~</li><li>~~Gary O'Neall, Source Auditor~~</li><li>~~Martin Michlmayr, HP~~</li><li>~~Esteban Rockett, Motorola~~</li><li>~~Michael Herzog, nexB~~</li><li>~~Pierre Lapointe, nexB~~</li></ul></div><p> </p>~~	+	* Attendance - 12
		+	* Minutes from 2 Dec meeting approved
		+
		+	==Technical Team Report==
		+
		+	* Still going back and forth on grammar and syntax, resolving RDF and tag value
		+	* Various proposals will be circulating
		+	* Next priority is defining a license template
		+
		+	==Business Team Report==
		+
		+	* Beta program starting up. Aiming to start late Q1 and wrap in late Q2
		+	* Some tooling needs to be in place prior to make it easier to generate syntactically correct RDF as well as to create human readable format. Gary's 'pretty printer' is a good starting point
		+	* Ideally seeking pairs of supply chain partners for beta. Motorola and HP are interested. Maybe Fedora.
		+	* Ping KimW if interested or with ideas
		+
		+	==Legal Team Report==
		+
		+	* Kicked of regular meetings.
		+	* First Meeting: successfully bridging from licensing sub-team to new Legal Team. Good discussion about handling GPL3 exceptions. Also about rev'ing license list. And what is "required" for valid SPDX
		+	* Much discussion about license list. Conclusion as that we should add a field to SPDX that specifies the version of the license list used to generate the file. The version number for the list will be date based.
		+
		+	==Cross Functional Issues==
		+
		+	* Collaboration Summit. April 6-8, San Francisco
		+	** Will be a compliance track on Thursday morning, the 7th including SPDX presentation
		+	** Tech Team will meet Thursday afternoon; Business Team, Friday morning
		+	** Legal Team may meet at Euro event or may try a teleconference
		+	* Need folks to migrate to respective mailing lists.
		+	** Current lists, Technical- 10 (up 2), Business- 7 (up 1), Legal- 12 (up 5)
		+
		+	==Action Items==
		+
		+	* Kate/Kim- Draft example for LF Member Counsel; include XML and spreadsheet. PENDING
		+	* Kate- Add back to Spec page in wiki preferred syntax for adding comments. DONE
		+	* MichaelH/Rockett- Write up and share postion on "reporting" vs. "interpreting. PENDING
		+	* GaryO- Post regular meeting times on Tech Team page. DONE
		+	* Rockett- Post regular meeting times on Legal Team page. PENDING
		+	* MartinM- Report back on # of people on respective mailing lists. DONE, BUT LET'S KEEP UPDATING
		+
		+	==Attendees==
		+
		+	* Kate Stewart, Canonical
		+	* Phil Odence, Black Duck Software
		+	* Bill Schineller, Black Duck Software
		+	* Kim Weins, OpenLogic
		+	* Peter Williams, OpenLogic
		+	* Jilayne Lovejoy, OpenLogic
		+	* Phil Koltun, Linux Foundation
		+	* Gary O'Neall, Source Auditor
		+	* Martin Michlmayr, HP
		+	* Esteban Rockett, Motorola
		+	* Michael Herzog, nexB
		+	* Pierre Lapointe, nexB
		+
		+	[[Category:General\|Minutes]]
		+	[[Category:Minutes]]

← Older revision		Revision as of 17:53, 13 January 2011
Line 1:		Line 1:
−	<p> </p><div style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px; background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: #ffffff; margin: 8px;"><p><strong>Administrative</strong></p><ul><li>Attendance - 12</li><li>Minutes from 2 Dec meeting approved</li></ul><p><strong>Technical Team Report</strong></p><ul><li>Still going back and forth on grammar and syntax, resolving RDF and tag value</li><li>Various proposals will be circulating</li><li>Next priority is defining a license template</li></ul><p><strong>Business Team Report</strong></p><ul><li>Beta program starting up. Aiming to start late Q1 and wrap in late Q2</li><li>Some tooling needs to be in place prior to make it easier to generate syntactically correct RDF as well as to create human readable format. Gary's 'pretty printer' is a good starting point</li><li>Ideally seeking pairs of supply chain partners for beta. Motorola and HP are interested. Maybe Fedora.</li><li>Ping KimW if interested or with ideas</li></ul><p><strong>Legal Team Report</strong></p><ul><li>Kicked of regular meetings.</li><li>First Meeting: successfully bridging from licensing sub-team to new Legal Team. Good discussion about handling GPL3 exceptions. Also about rev'ing license list. And what is "required" for valid SPDX</li><li>Much discussion about license list. Conclusion as that we should add a field to SPDX that specifies the version of the license list used to generate the file. The version number for the list will be date based.  </li></ul><p><strong>Cross Functional Issues</strong></p><ul><li>Collaboration Summit. April 6-8, San Francisco<ul><li>Will be a compliance track on Thursday morning, the 7th including SPDX presentation</li><li>Tech Team will meet Thursday afternoon; Business Team, Friday morning</li><li>Legal Team may meet at Euro event or may try a teleconference</li></ul></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- 10 (up 2), Business- 7 (up 1), Legal- 12 (up 5)</span></li></ul></li></ul><p><strong>Action Items</strong></p><ul><li>Kate/Kim- 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. DONE</li><li>MichaelH/Rockett- Write up and share postion on "reporting" vs. "interpreting. PENDING</li><li>GaryO- Post regular meeting times on Tech Team page. DONE</li><li>Rockett- Post regular meeting times on Legal Team page. PENDING</li><li>MartinM- Report back on # of people on respective mailing lists. DONE, BUT LET'S KEEP UPDATING </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>Kim Weins, OpenLogic</li><li>Peter Williams, OpenLogic</li><li>Jilayne Lovejoy, OpenLogic</li><li>Phil Koltun, Linux Foundation</li><li>Gary O'Neall, Source Auditor</li><li>Martin Michlmayr, HP</li><li>Esteban Rockett, Motorola</li><li>Michael ~~Herzon~~, nexB</li><li>Pierre Lapointe, nexB</li></ul></div><p> </p>	+	<p> </p><div style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px; background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: #ffffff; margin: 8px;"><p><strong>Administrative</strong></p><ul><li>Attendance - 12</li><li>Minutes from 2 Dec meeting approved</li></ul><p><strong>Technical Team Report</strong></p><ul><li>Still going back and forth on grammar and syntax, resolving RDF and tag value</li><li>Various proposals will be circulating</li><li>Next priority is defining a license template</li></ul><p><strong>Business Team Report</strong></p><ul><li>Beta program starting up. Aiming to start late Q1 and wrap in late Q2</li><li>Some tooling needs to be in place prior to make it easier to generate syntactically correct RDF as well as to create human readable format. Gary's 'pretty printer' is a good starting point</li><li>Ideally seeking pairs of supply chain partners for beta. Motorola and HP are interested. Maybe Fedora.</li><li>Ping KimW if interested or with ideas</li></ul><p><strong>Legal Team Report</strong></p><ul><li>Kicked of regular meetings.</li><li>First Meeting: successfully bridging from licensing sub-team to new Legal Team. Good discussion about handling GPL3 exceptions. Also about rev'ing license list. And what is "required" for valid SPDX</li><li>Much discussion about license list. Conclusion as that we should add a field to SPDX that specifies the version of the license list used to generate the file. The version number for the list will be date based.  </li></ul><p><strong>Cross Functional Issues</strong></p><ul><li>Collaboration Summit. April 6-8, San Francisco<ul><li>Will be a compliance track on Thursday morning, the 7th including SPDX presentation</li><li>Tech Team will meet Thursday afternoon; Business Team, Friday morning</li><li>Legal Team may meet at Euro event or may try a teleconference</li></ul></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- 10 (up 2), Business- 7 (up 1), Legal- 12 (up 5)</span></li></ul></li></ul><p><strong>Action Items</strong></p><ul><li>Kate/Kim- 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. DONE</li><li>MichaelH/Rockett- Write up and share postion on "reporting" vs. "interpreting. PENDING</li><li>GaryO- Post regular meeting times on Tech Team page. DONE</li><li>Rockett- Post regular meeting times on Legal Team page. PENDING</li><li>MartinM- Report back on # of people on respective mailing lists. DONE, BUT LET'S KEEP UPDATING </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>Kim Weins, OpenLogic</li><li>Peter Williams, OpenLogic</li><li>Jilayne Lovejoy, OpenLogic</li><li>Phil Koltun, Linux Foundation</li><li>Gary O'Neall, Source Auditor</li><li>Martin Michlmayr, HP</li><li>Esteban Rockett, Motorola</li><li>Michael Herzog, nexB</li><li>Pierre Lapointe, nexB</li></ul></div><p> </p>

← Older revision		Revision as of 14:06, 17 December 2010
Line 1:		Line 1:
−	<p> </p><div style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px; background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: #ffffff; margin: 8px;"><p><strong>Administrative</strong></p><ul><li>Attendance - 12</li><li>Minutes from 2 Dec meeting approved</li></ul><p><strong>Technical Team Report</strong></p><ul><li>Still going back and forth on grammar and syntax, resolving RDF and tag value</li><li>Various proposals will be circulating</li><li>Next priority is defining a license template</li></ul><p><strong>Business Team Report</strong></p><ul><li>Beta program starting up. Aiming to start late Q1 and wrap in late Q2</li><li>Some tooling needs to be in place prior to make it easier to generate syntactically correct RDF as well as to create human readable format. Gary's 'pretty printer' is a good starting point</li><li>Ideally seeking pairs of supply chain partners for beta. Motorola and HP are interested. Maybe Fedora.</li><li>Ping KimW if interested or with ideas</li></ul><p><strong>Legal Team Report</strong></p><ul><li>Kicked of regular meetings.</li><li>First Meeting: successfully bridging from licensing sub-team to new Legal Team. Good discussion about handling GPL3 exceptions. Also about rev'ing license list. And what is "required" for valid SPDX</li><li>Much discussion about license list. Conclusion as that we should add a field to SPDX that specifies the version of the license list used to generate the file. The version number for the list will be date based.  </li></ul><p><strong>Cross Functional Issues</strong></p><ul><li>Collaboration Summit. April 6-8, San Francisco<ul><li>Will be a compliance track on Thursday morning, the 7th including SPDX presentation</li><li>Tech Team will meet Thursday afternoon; Business Team, Friday morning</li><li>Legal Team may meet at Euro event or may try a teleconference</li></ul></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/Kim- 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. DONE</li><li>MichaelH/Rockett- Write up and share postion on "reporting" vs. "interpreting. PENDING</li><li>GaryO- Post regular meeting times on Tech Team page. DONE</li><li>Rockett- Post regular meeting times on Legal Team page. PENDING</li><li>MartinM- Report back on # of people on respective mailing lists. DONE, BUT LET'S KEEP UPDATING </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>Kim Weins, OpenLogic</li><li>Peter Williams, OpenLogic</li><li>Jilayne Lovejoy, OpenLogic</li><li>Phil Koltun, Linux Foundation</li><li>Gary O'Neall, Source Auditor</li><li>Martin Michlmayr, HP</li><li>Esteban Rockett, Motorola</li><li>Michael Herzon, nexB</li><li>Pierre Lapointe, nexB</li></ul></div><p> </p>	+	<p> </p><div style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px; background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: #ffffff; margin: 8px;"><p><strong>Administrative</strong></p><ul><li>Attendance - 12</li><li>Minutes from 2 Dec meeting approved</li></ul><p><strong>Technical Team Report</strong></p><ul><li>Still going back and forth on grammar and syntax, resolving RDF and tag value</li><li>Various proposals will be circulating</li><li>Next priority is defining a license template</li></ul><p><strong>Business Team Report</strong></p><ul><li>Beta program starting up. Aiming to start late Q1 and wrap in late Q2</li><li>Some tooling needs to be in place prior to make it easier to generate syntactically correct RDF as well as to create human readable format. Gary's 'pretty printer' is a good starting point</li><li>Ideally seeking pairs of supply chain partners for beta. Motorola and HP are interested. Maybe Fedora.</li><li>Ping KimW if interested or with ideas</li></ul><p><strong>Legal Team Report</strong></p><ul><li>Kicked of regular meetings.</li><li>First Meeting: successfully bridging from licensing sub-team to new Legal Team. Good discussion about handling GPL3 exceptions. Also about rev'ing license list. And what is "required" for valid SPDX</li><li>Much discussion about license list. Conclusion as that we should add a field to SPDX that specifies the version of the license list used to generate the file. The version number for the list will be date based.  </li></ul><p><strong>Cross Functional Issues</strong></p><ul><li>Collaboration Summit. April 6-8, San Francisco<ul><li>Will be a compliance track on Thursday morning, the 7th including SPDX presentation</li><li>Tech Team will meet Thursday afternoon; Business Team, Friday morning</li><li>Legal Team may meet at Euro event or may try a teleconference</li></ul></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- 10 (up 2), Business- 7 (up 1), Legal- 12 (up 5)</span></li></ul></li></ul><p><strong>Action Items</strong></p><ul><li>Kate/Kim- 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. DONE</li><li>MichaelH/Rockett- Write up and share postion on "reporting" vs. "interpreting. PENDING</li><li>GaryO- Post regular meeting times on Tech Team page. DONE</li><li>Rockett- Post regular meeting times on Legal Team page. PENDING</li><li>MartinM- Report back on # of people on respective mailing lists. DONE, BUT LET'S KEEP UPDATING </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>Kim Weins, OpenLogic</li><li>Peter Williams, OpenLogic</li><li>Jilayne Lovejoy, OpenLogic</li><li>Phil Koltun, Linux Foundation</li><li>Gary O'Neall, Source Auditor</li><li>Martin Michlmayr, HP</li><li>Esteban Rockett, Motorola</li><li>Michael Herzon, nexB</li><li>Pierre Lapointe, nexB</li></ul></div><p> </p>