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General Meeting/Minutes/2011-05-19 - Revision history
2026-05-07T12:32:53Z
Revision history for this page on the wiki
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MartinMichlmayr: Convert to MediaWiki syntax
2013-03-06T11:01:42Z
<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 11:01, 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="background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: #ffffff; margin: 8px;"><div style="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 Agenda</strong></p><p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">&nbsp;&nbsp;&nbsp; </del>Attendance: 14<del class="diffchange diffchange-inline"><br />&nbsp;&nbsp; &nbsp;</del>Minutes accepted<del class="diffchange diffchange-inline">&nbsp;</p><p class</del>=<del class="diffchange diffchange-inline">"p1" style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong></del>Technical Team Report - Kate<del class="diffchange diffchange-inline"></strong></p><p class</del>=<del class="diffchange diffchange-inline">"p1" style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"></del>New version up with<del class="diffchange diffchange-inline">&nbsp;</del>RDF vocabulary appendix.<del class="diffchange diffchange-inline">&nbsp;</del>Please review<del class="diffchange diffchange-inline"></p><p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"></del>Tools are keeping up. Only one known oustanding issue at this point.<del class="diffchange diffchange-inline"></p><p class</del>=<del class="diffchange diffchange-inline">"p1" style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">&nbsp;</p><p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong></del>Legal Team Report - Rockett<del class="diffchange diffchange-inline"></strong></p><p class</del>=<del class="diffchange diffchange-inline">"p2" style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"></del>License State Discussion<del class="diffchange diffchange-inline"></p><ul><li></del>Centers on states for undetermined Discovered licenses: "None" and "No Assertion"<del class="diffchange diffchange-inline"></li><li></del>Several calls<del class="diffchange diffchange-inline"></li><li></del>All seem to be aligned<del class="diffchange diffchange-inline"></li></ul><div style="background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: #ffffff; margin: 8px;"></del>Going through latest spec version<del class="diffchange diffchange-inline"></div><div style="background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: #ffffff; margin: 8px;"></del>Licensing of Metadata<del class="diffchange diffchange-inline"></div><div style="background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: #ffffff; margin: 8px;"><ul><li></del>Concluded that an existing license is a little too long but OK for purpose<del class="diffchange diffchange-inline"></li><li></del>Will circle back once more but will likely approve<del class="diffchange diffchange-inline"></li></ul></div><p class</del>=<del class="diffchange diffchange-inline">"p2" style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">&nbsp;</p><p class="p2" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong></del>Business Team Report<del class="diffchange diffchange-inline"></strong></p><p class</del>=<del class="diffchange diffchange-inline">"p1" style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"></del>Abreviated as Kim was unavailable<del class="diffchange diffchange-inline"></p><p class</del>=<del class="diffchange diffchange-inline">"p1" style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">&nbsp;</p><p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong></del>Cross Functional Issues – Phil<del class="diffchange diffchange-inline"></strong></p><p class</del>=<del class="diffchange diffchange-inline">"p1" style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"></del>Brief statuse on website. Team is working on a story board<del class="diffchange diffchange-inline"></p><p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"></del>OSBC report- No formal presentation, but mentioned on a panel with very positive reception<del class="diffchange diffchange-inline"></p><p class</del>=<del class="diffchange diffchange-inline">"p1" style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong><br /></strong></p><p class</del>=<del class="diffchange diffchange-inline">"p1" style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong>Action Items</strong></p><ul><li></del>MartinM- Report back on # of people on respective mailing lists. ONGOING<del class="diffchange diffchange-inline"></li></ul><p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"></del>New<del class="diffchange diffchange-inline"></p><ul><li></del>Kirsten- Notify Kim of need to clean up business section of website.<del class="diffchange diffchange-inline"></li><li></del>MartinM- Get master list of website pages to Kate<del class="diffchange diffchange-inline"></li><li></del>Legal/Biz Teams- Review and update <del class="diffchange diffchange-inline"><a href="http:</del>/<del class="diffchange diffchange-inline">/www.spdx.org/wiki/master-schedule"></del>Master Schedule<del class="diffchange diffchange-inline"></a></li></ul><p class</del>=<del class="diffchange diffchange-inline">"p1" 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 class</del>=<del class="diffchange diffchange-inline">"ul1" style</del>=<del class="diffchange diffchange-inline">"color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><li class="li2"></del>Phil Odence, Black Duck Software<del class="diffchange diffchange-inline"></li><li class="li2"></del>Kirsten Newcomer, Black Duck Software<del class="diffchange diffchange-inline"></li><li class="li2"></del>Esteban Rockett, Motorola<del class="diffchange diffchange-inline"></li><li class="li2"></del>Phil Koltun, Linux Foundation<del class="diffchange diffchange-inline"></li><li class="li2"></del>Gary O'Neall, Source Auditor<del class="diffchange diffchange-inline"></li><li class="li2"></del>Michael Herzog, NexB<del class="diffchange diffchange-inline"></li><li></del>Pierre Lapointe, NexB<del class="diffchange diffchange-inline"></li><li></del>Martin Michlmayr, HP<del class="diffchange diffchange-inline"></li><li></del>Kate Stewart, Canonical<del class="diffchange diffchange-inline"></li><li></del>Bill Schineller, Black Duck Software<del class="diffchange diffchange-inline"></li><li></del>Scott Lamons, HP<del class="diffchange diffchange-inline"></li><li></del>Adam Cohn, Cisco<del class="diffchange diffchange-inline"></li><li></del>Victoria Mah, Cisco<del class="diffchange diffchange-inline"></li><li></del>Brandon Robinson, Cisco<del class="diffchange diffchange-inline"></li></ul></div></div></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><ins class="diffchange diffchange-inline">* </ins>Attendance: 14</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 accepted</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>== Technical Team Report - 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> </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>New version up with RDF vocabulary appendix. Please review</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>Tools are keeping up. Only one known oustanding issue at this point.</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>== Legal Team Report - 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> </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>License State Discussion</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>Centers on states for undetermined Discovered licenses: "None" and "No Assertion"</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>Several calls</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>All seem to be aligned</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>Going through latest spec version</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>Licensing of Metadata</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>Concluded that an existing license is a little too long but OK for purpose</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>Will circle back once more but will likely approve</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>== 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>Abreviated as Kim was unavailable</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>== Cross Functional Issues – Phil ==</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>Brief statuse on website. Team is working on a story board</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>OSBC report- No formal presentation, but mentioned on a panel with very positive reception</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><ins class="diffchange diffchange-inline">* </ins>MartinM- Report back on # of people on respective mailing lists. ONGOING</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>New</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>Kirsten- Notify Kim of need to clean up business section of website.</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- Get master list of website pages to 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>Legal/Biz Teams- Review and update <ins class="diffchange diffchange-inline">[[General_Meeting</ins>/<ins class="diffchange diffchange-inline">Master_Schedule|</ins>Master Schedule<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>== Attendees ==</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>Kirsten Newcomer, 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>Esteban Rockett, Motorola</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>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>Pierre Lapointe, 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>Martin Michlmayr, HP</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>
<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><ins class="diffchange diffchange-inline">* </ins>Scott Lamons, HP</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>Adam Cohn, Cisco</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>Victoria Mah, Cisco</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>Brandon Robinson, Cisco</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">[[Category:General|Minutes]]</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><ins class="diffchange diffchange-inline">[[Category:Minutes]]</ins></div></td></tr>
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MartinMichlmayr
https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2011-05-19&diff=1133&oldid=prev
Podence at 21:04, 31 May 2011
2011-05-31T21:04:51Z
<p></p>
<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="background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: #ffffff; margin: 8px;"><div style="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 Agenda</strong></p><p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">&nbsp;&nbsp;&nbsp; Attendance: 14<br />&nbsp;&nbsp; &nbsp;Minutes accepted&nbsp;</p><p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong>Technical Team Report - Kate</strong></p><p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">New version up with&nbsp;RDF vocabulary appendix.&nbsp;Please review</p><p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">Tools are keeping up. Only one known oustanding issue at this point.</p><p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">&nbsp;</p><p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong>Legal Team Report - Rockett</strong></p><p class="p2" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">License State Discussion</p><ul><li>Centers on states for undetermined Discovered licenses: "None" and "No Assertion"</li><li>Several calls</li><li>All seem to be aligned</li></ul><div style="background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: #ffffff; margin: 8px;">Going through latest spec version</div><div style="background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: #ffffff; margin: 8px;">Licensing of Metadata</div><div style="background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: #ffffff; margin: 8px;"><ul><li>Concluded that an existing license is a little too long but OK for purpose</li><li>Will circle back once more but will likely approve</li></ul></div><p class="p2" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">&nbsp;</p><p class="p2" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong>Business Team Report</strong></p><p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">Abreviated as Kim was unavailable</p><p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">&nbsp;</p><p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong>Cross Functional Issues – Phil</strong></p><p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">Brief statuse on website. Team is working on a story board</p><p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">OSBC report- No formal presentation, but mentioned on a panel with very positive reception</p><p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong><br /></strong></p><p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong>Action Items</strong></p><ul><li>MartinM- Report back on # of people on respective mailing lists. ONGOING</li></ul><p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">New</p><ul><li>Kirsten- Notify Kim of need to clean up business section of website.</li><li>MartinM- Get master list of website pages to Kate</li><li>Legal/Biz Teams- Review and update <a href="http://www.spdx.org/wiki/master-schedule">Master Schedule</a></li></ul><p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><strong>Attendees</strong></p><ul class="ul1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;"><li class="li2">Phil Odence, Black Duck Software</li><li class="li2">Kirsten Newcomer, Black Duck Software</li><li class="li2">Esteban Rockett, Motorola</li><li class="li2">Phil Koltun, Linux Foundation</li><li class="li2">Gary O'Neall, Source Auditor</li><li class="li2">Michael Herzog, NexB</li><li>Pierre Lapointe, NexB</li><li>Martin Michlmayr, HP</li><li>Kate Stewart, Canonical</li><li>Bill Schineller, Black Duck Software</li><li>Scott Lamons, HP</li><li>Adam Cohn, Cisco</li><li>Victoria Mah, Cisco</li><li>Brandon Robinson, Cisco</li></ul></div></div></div></div>
Podence