General Meeting/Minutes/2012-02-09 - Revision history

MartinMichlmayr: Convert to MediaWiki syntax

2013-03-06T10:59:20Z

Convert to MediaWiki syntax

Podence at 13:43, 8 March 2012

2012-03-08T13:43:59Z

Podence at 13:52, 22 February 2012

2012-02-22T13:52:02Z

Podence at 13:51, 22 February 2012

2012-02-22T13:51:37Z

Podence at 13:50, 22 February 2012

2012-02-22T13:50:40Z

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Attendance: 10 Minutes for 2011/1/26 approved       Technical Team Report - Gary <ul><li>2.0 Spec</li><ul><li>Great progress on hierarchy issue.</li><li>Gaining agreement on importance of backward compatibility. Goal is 100%, but some openness to exceptions (which would have to be run by Biz Team and General Meeting)</li><li>Still concern about tightness of schedule (for August completion) but progress is accelerating.</li></ul><li>1.1 is very close. Gate is validating the verification algorithm.</li></ul>Business Team Report - Kim<ul><li>Website conversion is underway. Aiming for end of month to flip switch.</li><li>End User Event - April 6 in San Jose (after Collab Summit)</li><ul><li>Cisco hosting.</li><li>Aiming for 50-60 people.</li><li>Idea is to bring in new supply chain partners.</li><li>Educational agenda.</li><li>9-2 or 3pm</li></ul></ul>Legal Team Report - Jilayne <ul><li>License List Guidelines</li><ul><li>Guidelines for matching now posted on the web.</li><li>Discussion going on about whether copyright is part of the license.</li><li>Down to 9-10 issues.</li></ul><li>License List Format</li><ul><li>Question is in what form is the "golden" list.</li><li>Excel limiations on characters in field trucate license text for some licenses.</li><li>Possible solution is include, not text of license, but link to text, in spreadasheet.</li></ul></ul>Cross Functional Issues – Phil<ul><li>Website Management and Hosting</li><ul><li>Martin M leading team.</li><li>Need to define requirements first, solution second.</li></ul><li>Collab Summit</li><ul><li>Straw pole indicatd 10-15 participants from companies represented in this meeting.</li></ul></ul> Attendees<ul class="ul1"><li class="li2">Phil Odence, Black Duck Software</li><li class="li2">Kim Weins, OpenLogic</li><li class="li2">Gary O'Neall, Source Auditor</li><li>Pierre LaPonte, nexB</li><li>Jilayne Lovejoy, OpenLogic</li><li>Martin Michlmayr, HP</li><li>Steve Cropper, Cisco</li><li>Kate Stewart, Canonical</li><li>Mark Gisi, WindRiver</li><li>Michael Herzog, nexB</li></ul>

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−	~~<p> </p><p>~~Attendance: 10~~<br />~~Minutes for 2011/1/26 approved~~<br />     <br /><strong>~~Technical Team Report - Gary~~<br /></strong></p><ul><li>~~2.0 Spec~~</li><ul><li>~~Great progress on hierarchy issue.~~</li><li>~~Gaining agreement on importance of backward compatibility. Goal is 100%, but some openness to exceptions (which would have to be run by Biz Team and General Meeting)~~</li><li>~~Still concern about tightness of schedule (for August completion) but progress is accelerating.~~</li></ul><li>~~1.1 is very close. Gate is validating the verification algorithm.~~</li></ul><p><strong>~~Business Team Report - Kim~~</strong></p><ul><li>~~Website conversion is underway. Aiming for end of month to flip switch.~~</li><li>~~End User Event - April 6 in San Jose (after Collab Summit)~~</li><ul><li>~~Cisco hosting.~~</li><li>~~Aiming for 50-60 people.~~</li><li>~~Idea is to bring in new supply chain partners.~~</li><li>~~Educational agenda.~~</li><li>~~9-2 or 3pm~~</li></ul></ul><p><strong>~~Legal Team Report - Jilayne~~<br /></strong></p><ul><li>~~License List Guidelines~~</li><ul><li>~~Guidelines for matching now posted on the web.~~</li><li>~~Discussion going on about whether copyright is part of the license.~~</li><li>~~Down to 9-10 issues.~~</li></ul><li>~~License List Format~~</li><ul><li>~~Question is in what form is the "golden" list.~~</li><li>~~Excel limiations on characters in field trucate license text for some licenses.~~</li><li>~~Possible solution is include, not text of license, but link to text, in spreadasheet.~~</li></ul></ul><p><strong>~~Cross Functional Issues – Phil~~</strong></p><ul><li>~~Website Management and Hosting~~</li><ul><li>~~Martin M leading team.~~</li><li>~~Need to define requirements first, solution second.~~</li></ul><li>~~Collab Summit~~</li><ul><li>~~Straw pole indicatd 10-15 participants from companies represented in this meeting.~~</li></ul></ul><p><strong><br /></strong></p><p class~~=~~"p1"><strong>~~Attendees~~</strong></p><ul class~~=~~"ul1"><li class~~=~~"li2">~~Phil Odence, Black Duck Software~~</li><li class="li2">~~Kim Weins, OpenLogic~~</li><li class="li2">~~Gary O'Neall, Source Auditor~~</li><li>~~Pierre LaPonte, nexB~~</li><li>~~Jilayne Lovejoy, OpenLogic~~</li><li>~~Martin Michlmayr, HP~~</li><li>~~Steve Cropper, Cisco~~</li><li>~~Kate Stewart, Canonical~~</li><li>~~Mark Gisi, WindRiver~~</li><li>~~Michael Herzog, nexB~~</li></ul><p> </p>~~	+	* Attendance: 10
		+	* Minutes for 2011/1/26 approved
		+
		+	== Technical Team Report - Gary ==
		+
		+	* 2.0 Spec
		+	** Great progress on hierarchy issue.
		+	** Gaining agreement on importance of backward compatibility. Goal is 100%, but some openness to exceptions (which would have to be run by Biz Team and General Meeting)
		+	** Still concern about tightness of schedule (for August completion) but progress is accelerating.
		+	* 1.1 is very close. Gate is validating the verification algorithm.
		+
		+	== Business Team Report - Kim ==
		+
		+	* Website conversion is underway. Aiming for end of month to flip switch.
		+	* End User Event - April 6 in San Jose (after Collab Summit)
		+	** Cisco hosting.
		+	** Aiming for 50-60 people.
		+	** Idea is to bring in new supply chain partners.
		+	** Educational agenda.
		+	** 9-2 or 3pm
		+
		+	== Legal Team Report - Jilayne ==
		+
		+	* License List Guidelines
		+	** Guidelines for matching now posted on the web.
		+	** Discussion going on about whether copyright is part of the license.
		+	** Down to 9-10 issues.
		+	* License List Format
		+	** Question is in what form is the "golden" list.
		+	** Excel limiations on characters in field trucate license text for some licenses.
		+	** Possible solution is include, not text of license, but link to text, in spreadasheet.
		+
		+	== Cross Functional Issues – Phil ==
		+
		+	* Website Management and Hosting
		+	** Martin M leading team.
		+	** Need to define requirements first, solution second.
		+	* Collab Summit
		+	** Straw pole indicatd 10-15 participants from companies represented in this meeting.
		+
		+	== Attendees ==
		+
		+	* Phil Odence, Black Duck Software
		+	* Kim Weins, OpenLogic
		+	* Gary O'Neall, Source Auditor
		+	* Pierre LaPonte, nexB
		+	* Jilayne Lovejoy, OpenLogic
		+	* Martin Michlmayr, HP
		+	* Steve Cropper, Cisco
		+	* Kate Stewart, Canonical
		+	* Mark Gisi, WindRiver
		+	* Michael Herzog, nexB
		+
		+	[[Category:General\|Minutes]]
		+	[[Category:Minutes]]

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