https://wiki.spdx.org/index.php?action=history&feed=atom&title=General_Meeting%2FMinutes%2F2011-01-27
General Meeting/Minutes/2011-01-27 - Revision history
2026-05-07T12:25:56Z
Revision history for this page on the wiki
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MartinMichlmayr: Convert to MediaWiki syntax
2013-03-06T14:31:16Z
<p>Convert to MediaWiki syntax</p>
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<td colspan='2' style="background-color: white; color:black; text-align: center;">Revision as of 14:31, 6 March 2013</td>
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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><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;"><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 style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong>Administrative</strong></p><ul style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><li></del>Attendance - 9<del class="diffchange diffchange-inline"></li><li></del>Minutes from 13 Jan meeting approved<del class="diffchange diffchange-inline"></li></ul><p style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong></del>Technical Team Report<del class="diffchange diffchange-inline"></strong></p><ul style</del>=<del class="diffchange diffchange-inline">"font-family: Verdana, Arial, Helvetica, sans-serif; color: #000000; font-size: 10px;"><li style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"></del>Met Tuesday with Kate joining from Australia<del class="diffchange diffchange-inline"></li><li style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"></del>Most of the discussion was about new license fields in file section of spec<del class="diffchange diffchange-inline"></li></ul><p style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong></del>Business Team Report<del class="diffchange diffchange-inline"></strong></p><ul style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><li style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"></del>Questions for Tech Team on how the schedule looks. Generally good for end of Q1 completion of what's required for beta, albeit Kate was not here to weigh in.<del class="diffchange diffchange-inline"></li><li style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"></del>Beta program<del class="diffchange diffchange-inline"><ul style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><li></del>Kickoff meeting with participants Feb3 during the normal Biz Team. Feel free to participate or invite anyone interested.<del class="diffchange diffchange-inline"></li><li></del>There will be subsequent meetings with partner pairs<del class="diffchange diffchange-inline"></li><li></del>Should be ready to go in April<del class="diffchange diffchange-inline"></li></ul></li></ul><p style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong></del>Legal Team Report <del class="diffchange diffchange-inline"></strong>(</del>From PhilO/Jilayne in Rockett's absence)<del class="diffchange diffchange-inline"></p><ul style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><li style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"></del>Recent focus has been on new fields for file licenses:<del class="diffchange diffchange-inline"><ul style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><li></del>Concluded License- Based on author's analysis<del class="diffchange diffchange-inline"></li><li></del>License Information in File- Just what's in the file<del class="diffchange diffchange-inline"></li><li></del>Also a field for explanation of basis for conclusion<del class="diffchange diffchange-inline"></li></ul></li><li></del>We will change a handful of license short names for consistency with DEP-5 list<del class="diffchange diffchange-inline"></li></ul><p style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong></del>Cross Functional Issues<del class="diffchange diffchange-inline"></strong></p><ul style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><li style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"></del>PhilO explained new Master Schedule under General Meeting<del class="diffchange diffchange-inline"></li></ul><p style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong></del>Action Items<del class="diffchange diffchange-inline"></strong></p><ul style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><li></del>Kate/Kim- Draft example for LF Member Counsel; include XML and spreadsheet. PENDING<del class="diffchange diffchange-inline"></li><li></del>MichaelH/Rockett- Write up and share postion on "reporting" vs. "interpreting. PENDING<del class="diffchange diffchange-inline"></li><li></del>MartinM- Report back on # of people on respective mailing lists. DONE, BUT LET'S KEEP UPDATING<del class="diffchange diffchange-inline"></li><li></del>Jilayne- Add column to license list showing Deb5 short names for comparison. DONE<del class="diffchange diffchange-inline"></li>&nbsp;</ul><p style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong></del>Attendees<del class="diffchange diffchange-inline"></strong></p><ul style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><li></del>Phil Odence, Black Duck Software<del class="diffchange diffchange-inline"></li><li></del>Kim Weins, OpenLogic<del class="diffchange diffchange-inline"></li><li></del>Peter Williams, OpenLogic<del class="diffchange diffchange-inline"></li><li></del>Jilayne Lovejoy, OpenLogic<del class="diffchange diffchange-inline"></li><li></del>Phil Koltun, Linux Foundation<del class="diffchange diffchange-inline"></li><li></del>Gary O'Neall, Source Auditor<del class="diffchange diffchange-inline"></li><li></del>Mark Gisi, Wind River<del class="diffchange diffchange-inline"></li><li></del>Guillaume Rousseau, Antelink<del class="diffchange diffchange-inline"></li><li></del>Bill Schineller, Black Duck Software<del class="diffchange diffchange-inline"></li></ul></div></div><p>&nbsp;</p></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>Attendance - 9</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>Minutes from 13 Jan meeting 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> </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>= Technical Team Report ==</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>Met Tuesday with Kate joining from Australia</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>Most of the discussion was about new license fields in file section of spec</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>= Business Team Report ==</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>Questions for Tech Team on how the schedule looks. Generally good for end of Q1 completion of what's required for beta, albeit Kate was not here to weigh in.</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>Beta program</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>Kickoff meeting with participants Feb3 during the normal Biz Team. Feel free to participate or invite anyone interested.</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>There will be subsequent meetings with partner pairs</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>Should be ready to go in April</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>= Legal Team Report From PhilO/Jilayne in Rockett's absence) ==</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>Recent focus has been on new fields for file licenses:</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>Concluded License- Based on author's analysis</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>License Information in File- Just what's in the file</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>Also a field for explanation of basis for conclusion</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 will change a handful of license short names for consistency with DEP-5 list</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>= Cross Functional Issues ==</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>PhilO explained new Master Schedule under General Meeting</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>= Action Items =<ins class="diffchange diffchange-inline">=</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>Kate/Kim- Draft example for LF Member Counsel; include XML and spreadsheet. 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><ins class="diffchange diffchange-inline">* </ins>MichaelH/Rockett- Write up and share postion on "reporting" vs. <ins class="diffchange diffchange-inline"> </ins>"interpreting<ins class="diffchange diffchange-inline">"</ins>. 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><ins class="diffchange diffchange-inline">* </ins>MartinM- Report back on # of people on respective mailing lists. DONE, BUT LET'S KEEP UPDATING</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>Jilayne- Add column to license list showing Deb5 short names for comparison. DONE</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>= Attendees =<ins class="diffchange diffchange-inline">=</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>Phil Odence, Black Duck Software</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>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>Jilayne Lovejoy, 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>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>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>Mark Gisi, Wind River</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>Guillaume Rousseau, Antelink</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>Bill Schineller, Black Duck Software</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>
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MartinMichlmayr
https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2011-01-27&diff=888&oldid=prev
Podence at 16:34, 27 January 2011
2011-01-27T16:34:49Z
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<p><b>New page</b></p><div><p>&nbsp;</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;"><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 style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong>Administrative</strong></p><ul style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><li>Attendance - 9</li><li>Minutes from 13 Jan meeting approved</li></ul><p style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong>Technical Team Report</strong></p><ul style="font-family: Verdana, Arial, Helvetica, sans-serif; color: #000000; font-size: 10px;"><li style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">Met Tuesday with Kate joining from Australia</li><li style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">Most of the discussion was about new license fields in file section of spec</li></ul><p style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong>Business Team Report</strong></p><ul style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><li style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">Questions for Tech Team on how the schedule looks. Generally good for end of Q1 completion of what's required for beta, albeit Kate was not here to weigh in.</li><li style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">Beta program<ul style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><li>Kickoff meeting with participants Feb3 during the normal Biz Team. Feel free to participate or invite anyone interested.</li><li>There will be subsequent meetings with partner pairs</li><li>Should be ready to go in April</li></ul></li></ul><p style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong>Legal Team Report </strong>(From PhilO/Jilayne in Rockett's absence)</p><ul style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><li style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">Recent focus has been on new fields for file licenses:<ul style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><li>Concluded License- Based on author's analysis</li><li>License Information in File- Just what's in the file</li><li>Also a field for explanation of basis for conclusion</li></ul></li><li>We will change a handful of license short names for consistency with DEP-5 list</li></ul><p style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong>Cross Functional Issues</strong></p><ul style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><li style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">PhilO explained new Master Schedule under General Meeting</li></ul><p style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong>Action Items</strong></p><ul style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><li>Kate/Kim- Draft example for LF Member Counsel; include XML and spreadsheet. PENDING</li><li>MichaelH/Rockett- Write up and share postion on "reporting" vs. "interpreting. PENDING</li><li>MartinM- Report back on # of people on respective mailing lists. DONE, BUT LET'S KEEP UPDATING</li><li>Jilayne- Add column to license list showing Deb5 short names for comparison. DONE</li>&nbsp;</ul><p style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong>Attendees</strong></p><ul style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><li>Phil Odence, 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>Mark Gisi, Wind River</li><li>Guillaume Rousseau, Antelink</li><li>Bill Schineller, Black Duck Software</li></ul></div></div><p>&nbsp;</p></div>
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