General Meeting/Minutes/2011-12-01 - Revision history

MartinMichlmayr: Convert to MediaWiki syntax

2013-03-06T10:59:20Z

Convert to MediaWiki syntax

Podence at 17:10, 15 December 2011

2011-12-15T17:10:00Z

Podence at 20:15, 1 December 2011

2011-12-01T20:15:15Z

Podence at 16:37, 1 December 2011

2011-12-01T16:37:41Z

New page

<div style="background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; outline-width: 0px; outline-style: initial; outline-color: initial; margin: 8px;"><div style="background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: #ffffff; margin: 8px;">Attendance: 7       Technical Team Report - Kate <ul><li>Bugzilla, the final piece of downed infrastracture up, so we are finally fully functional</li><li>Tech team has been meeting regularly thru the outtage. </li><li>Minutes have been distributed through the mailing list and will be posted</li><li>Shortly a new draft will be available, either "1.1" or "1.0.1"</li><li>EdW is still working on a proposal for handling hierarchy which will be the basis for SPDX 2.0.</li><li>There have been some good recent contributions to the SPDX tools including a new verification tool</li></ul>Business Team Report - Michael Herzog (in Kim's absence)<ul><li>Most of the recent discussion has been on our infrastructure plan in the wake of the outtage.</li><li>No update on new website.</li></ul>Legal Team Report - Jilayne (in Rockett's absence) <ul><li>Data license issue</li><ul><li>Seems to be resolved to everyone's satisfaction.</li><li>Rockett drafted a pre-amble to the CC0 license and got support from Eben Moglen.</li></ul><li>Next Steps</li><ul><li>Templatizing work is resuming in the next Legal Team call.</li><li>Jilayne is resuming some clean-up on the license list</li></ul></ul>Cross Functional Issues – Phil<ul><li>Infrastructure</li><ul><li>Discussed the LF's infrastructure issue. Phil's opinion is that the new infrastructure meets our needs</li><li>In the next couple weeks there will be a meeting with folks from the Linux Foundation in which they will present an overview what's been done, the idea being to make us comfortable.</li><li>We don't want to group to be overly large, but if anyone is interested in participating, email Phil.</li></ul></ul>Open Action Items<ul><li></li></ul>Attendees<ul class="ul1"><li class="li2">Phil Odence, Black Duck Software</li><li>Kate Stewart, Canonical</li><li>Jilayne Lovejoy, OpenLogic</li><li>Michael Herzog, nexB</li><li>Philippe Obredanne, nexB</li><li>Adam Cohn, Cisco</li><li>Brandon Robinson, Cisco</li></ul></div></div>

← Older revision		Revision as of 10:59, 6 March 2013
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−	<div style="background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; outline-width: 0px; outline-style: initial; outline-color: initial; margin: 8px;"><div style="background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: #ffffff; margin: 8px;"><p>Attendance: 7~~<br /><br />     <br /><strong>~~Technical Team Report - Kate~~<br /></strong></p><ul><li>~~Bugzilla, the final piece of downed infrastracture up, so we are finally fully functional~~</li><li>~~Tech team has been meeting regularly thru the outtage.~~ </li><li>~~Minutes have been distributed through the mailing list and will be posted~~</li><li>~~Shortly a new draft will be available, either "1.1" or "1.0.1"~~</li><li>~~EdW is still working on a proposal for handling hierarchy which will be the basis for SPDX 2.0.~~</li><li>~~There have been some good recent contributions to the SPDX tools including a new verification tool~~</li></ul><p><strong>~~Business Team Report - Michael Herzog (in Kim's absence)~~</strong></p><ul><li>~~Most of the recent discussion has been on our infrastructure plan in the wake of the outtage.~~</li><li>~~No update on new website.~~</li></ul><p><strong>~~Legal Team Report - Jilayne (in Rockett's absence)~~<br /></strong></p><ul><li>~~Data license issue~~</li><ul><li>~~Seems to be resolved to everyone's satisfaction.~~</li><li>~~Rockett drafted a pre-amble to the CC0 license and got support from Eben Moglen.~~</li></ul><li>~~Next Steps~~</li><ul><li>~~Templatizing work is resuming in the next Legal Team call.~~</li><li>~~Jilayne is resuming some clean-up on the license list~~</li></ul></ul><p><strong>~~Cross Functional Issues – Phil~~</strong></p><ul><li>~~Infrastructure~~</li><ul><li>~~Discussed the LF's infrastructure issue. Phil's opinion is that the new infrastructure meets our needs~~</li><li>~~In the next couple weeks there will be a meeting with folks from the Linux Foundation in which they will present an overview what's been done, the idea being to make us comfortable.~~</li><li>~~We don't want to group to be overly large, but if anyone is interested in participating, email Phil.~~</li></ul></ul><p><strong>~~Open Action Items~~</strong></p><p class~~=~~"p1"><strong>~~Attendees~~</strong></p><ul class~~=~~"ul1"><li class~~=~~"li2">~~Phil Odence, Black Duck Software~~</li><li>~~Kate Stewart, Canonical~~</li><li>~~Jilayne Lovejoy, OpenLogic~~</li><li>~~Michael Herzog, nexB~~</li><li>~~Pierre Lapointe, nexB~~</li><li>~~Adam Cohn, Cisco~~</li><li>~~Brandon Robinson, Cisco~~</li></ul></div></div>~~	+	* Attendance: 7
		+
		+	== Technical Team Report - Kate ==
		+
		+	* Bugzilla, the final piece of downed infrastracture up, so we are finally fully functional
		+	* Tech team has been meeting regularly thru the outtage.
		+	* Minutes have been distributed through the mailing list and will be posted
		+	* Shortly a new draft will be available, either "1.1" or "1.0.1"
		+	* EdW is still working on a proposal for handling hierarchy which will be the basis for SPDX 2.0.
		+	* There have been some good recent contributions to the SPDX tools including a new verification tool
		+
		+	== Business Team Report - Michael Herzog (in Kim's absence) ==
		+
		+	* Most of the recent discussion has been on our infrastructure plan in the wake of the outtage.
		+	* No update on new website.
		+
		+	== Legal Team Report - Jilayne (in Rockett's absence) ==
		+
		+	* Data license issue
		+	** Seems to be resolved to everyone's satisfaction.
		+	** Rockett drafted a pre-amble to the CC0 license and got support from Eben Moglen.
		+	* Next Steps
		+	** Templatizing work is resuming in the next Legal Team call.
		+	** Jilayne is resuming some clean-up on the license list
		+
		+	== Cross Functional Issues – Phil ==
		+
		+	* Infrastructure
		+	** Discussed the LF's infrastructure issue. Phil's opinion is that the new infrastructure meets our needs
		+	** In the next couple weeks there will be a meeting with folks from the Linux Foundation in which they will present an overview what's been done, the idea being to make us comfortable.
		+	** We don't want to group to be overly large, but if anyone is interested in participating, email Phil.
		+
		+	== Open Action Items ==
		+
		+	== Attendees ==
		+
		+	* Phil Odence, Black Duck Software
		+	* Kate Stewart, Canonical
		+	* Jilayne Lovejoy, OpenLogic
		+	* Michael Herzog, nexB
		+	* Pierre Lapointe, nexB
		+	* Adam Cohn, Cisco
		+	* Brandon Robinson, Cisco
		+
		+	[[Category:General\|Minutes]]
		+	[[Category:Minutes]]

← Older revision		Revision as of 20:15, 1 December 2011
Line 1:		Line 1:
−	<div style="background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; outline-width: 0px; outline-style: initial; outline-color: initial; margin: 8px;"><div style="background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: #ffffff; margin: 8px;"><p>Attendance: 7<br /><br />     <br /><strong>Technical Team Report - Kate<br /></strong></p><ul><li>Bugzilla, the final piece of downed infrastracture up, so we are finally fully functional</li><li>Tech team has been meeting regularly thru the outtage. </li><li>Minutes have been distributed through the mailing list and will be posted</li><li>Shortly a new draft will be available, either "1.1" or "1.0.1"</li><li>EdW is still working on a proposal for handling hierarchy which will be the basis for SPDX 2.0.</li><li>There have been some good recent contributions to the SPDX tools including a new verification tool</li></ul><p><strong>Business Team Report - Michael Herzog (in Kim's absence)</strong></p><ul><li>Most of the recent discussion has been on our infrastructure plan in the wake of the outtage.</li><li>No update on new website.</li></ul><p><strong>Legal Team Report - Jilayne (in Rockett's absence)<br /></strong></p><ul><li>Data license issue</li><ul><li>Seems to be resolved to everyone's satisfaction.</li><li>Rockett drafted a pre-amble to the CC0 license and got support from Eben Moglen.</li></ul><li>Next Steps</li><ul><li>Templatizing work is resuming in the next Legal Team call.</li><li>Jilayne is resuming some clean-up on the license list</li></ul></ul><p><strong>Cross Functional Issues – Phil</strong></p><ul><li>Infrastructure</li><ul><li>Discussed the LF's infrastructure issue. Phil's opinion is that the new infrastructure meets our needs</li><li>In the next couple weeks there will be a meeting with folks from the Linux Foundation in which they will present an overview what's been done, the idea being to make us comfortable.</li><li>We don't want to group to be overly large, but if anyone is interested in participating, email Phil.</li></ul></ul><p><strong>Open Action Items</strong></p~~><ul><li></li></ul~~><p class="p1"><strong>Attendees</strong></p><ul class="ul1"><li class="li2">Phil Odence, Black Duck Software</li><li>Kate Stewart, Canonical</li><li>Jilayne Lovejoy, OpenLogic</li><li>Michael Herzog, nexB</li><li>~~Philippe Obredanne~~, nexB</li><li>Adam Cohn, Cisco</li><li>Brandon Robinson, Cisco</li></ul></div></div>	+	<div style="background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; outline-width: 0px; outline-style: initial; outline-color: initial; margin: 8px;"><div style="background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: #ffffff; margin: 8px;"><p>Attendance: 7<br /><br />     <br /><strong>Technical Team Report - Kate<br /></strong></p><ul><li>Bugzilla, the final piece of downed infrastracture up, so we are finally fully functional</li><li>Tech team has been meeting regularly thru the outtage. </li><li>Minutes have been distributed through the mailing list and will be posted</li><li>Shortly a new draft will be available, either "1.1" or "1.0.1"</li><li>EdW is still working on a proposal for handling hierarchy which will be the basis for SPDX 2.0.</li><li>There have been some good recent contributions to the SPDX tools including a new verification tool</li></ul><p><strong>Business Team Report - Michael Herzog (in Kim's absence)</strong></p><ul><li>Most of the recent discussion has been on our infrastructure plan in the wake of the outtage.</li><li>No update on new website.</li></ul><p><strong>Legal Team Report - Jilayne (in Rockett's absence)<br /></strong></p><ul><li>Data license issue</li><ul><li>Seems to be resolved to everyone's satisfaction.</li><li>Rockett drafted a pre-amble to the CC0 license and got support from Eben Moglen.</li></ul><li>Next Steps</li><ul><li>Templatizing work is resuming in the next Legal Team call.</li><li>Jilayne is resuming some clean-up on the license list</li></ul></ul><p><strong>Cross Functional Issues – Phil</strong></p><ul><li>Infrastructure</li><ul><li>Discussed the LF's infrastructure issue. Phil's opinion is that the new infrastructure meets our needs</li><li>In the next couple weeks there will be a meeting with folks from the Linux Foundation in which they will present an overview what's been done, the idea being to make us comfortable.</li><li>We don't want to group to be overly large, but if anyone is interested in participating, email Phil.</li></ul></ul><p><strong>Open Action Items</strong></p><p class="p1"><strong>Attendees</strong></p><ul class="ul1"><li class="li2">Phil Odence, Black Duck Software</li><li>Kate Stewart, Canonical</li><li>Jilayne Lovejoy, OpenLogic</li><li>Michael Herzog, nexB</li><li>Pierre Lapointe, nexB</li><li>Adam Cohn, Cisco</li><li>Brandon Robinson, Cisco</li></ul></div></div>

← Older revision	Revision as of 17:10, 15 December 2011
(No difference)