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General Meeting/Minutes/2012-05-31 - Revision history
2026-05-07T12:32:59Z
Revision history for this page on the wiki
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https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2012-05-31&diff=1993&oldid=prev
MartinMichlmayr: Convert to MediaWiki syntax
2013-03-07T14:07:17Z
<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 14:07, 7 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><span style="color: #666666; font-size: 12px; line-height: 18px;"></del>Attendance: 10<del class="diffchange diffchange-inline"></span></p><p style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"></del>May 17 minutes approved<del class="diffchange diffchange-inline"><br />&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p><p style</del>=<del class="diffchange diffchange-inline">"margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong></del>Legal Team Report - Jilayne<del class="diffchange diffchange-inline"><br /></strong></p><ul style</del>=<del class="diffchange diffchange-inline">"list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style</del>=<del class="diffchange diffchange-inline">"margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>Finalizing work defining the team's mission purpose of License List<del class="diffchange diffchange-inline">&nbsp;</del>that were published two weeks ago. Please comment now or hold your peace. Latest draft:<del class="diffchange diffchange-inline"></li><ul><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"><p class="p1"><strong></del>Legal Work Group description:<del class="diffchange diffchange-inline"></strong></p><p class="p2"><em></del>"The SPDX Legal Team supports and provides recommendations to the SPDX working groups regarding licensing issues for the specification itself; maintains the SPDX License List; and promotes the SPDX specification to the legal community at-large."<del class="diffchange diffchange-inline"></em></p><p class="p1"><span class="s1"><em>&nbsp;</em></span><strong></del>SPDX License List description:<del class="diffchange diffchange-inline"></strong></p><p class="p2"><em></del>"The SPDX License List is a list of commonly found open source software licenses for the purposes of being able to easily and efficiently identify such licenses in an SPDX document. The SPDX License List includes a standardized short identifier, full name for each license, vetted license text, other basic information, and a canonical permanent URL. By providing a short identifier, users can efficiently refer to a license without having to redundantly reproduce the full license."<del class="diffchange diffchange-inline"></em><span class="s2">&nbsp;</span></p></li></ul><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>Have been providing input to 1.1 spec to incorporate latest thinking on License List and to ensure consistent vocabulary.<del class="diffchange diffchange-inline"></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>Working to make sure new website content is up to date.<del class="diffchange diffchange-inline"></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>Turning attention back to matching guidelines. Aiming to reach closure with 1.1 release (about a month)<del class="diffchange diffchange-inline"></li></ul><p style</del>=<del class="diffchange diffchange-inline">"margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong></del>Business Team Report - Scott/Jack<del class="diffchange diffchange-inline"><br /></strong></p><ul style</del>=<del class="diffchange diffchange-inline">"list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style</del>=<del class="diffchange diffchange-inline">"margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>Business Team is eager for feedback from other team's on Mission/Vision. Looking to come to closure in the next few weeks. Expectation is that this will help with prioritization of use cases for the 2.0 effort. Latest version (embedded in a set of slides):<del class="diffchange diffchange-inline">&nbsp;<a href="http</del>:<del class="diffchange diffchange-inline">//www.spdx.org/system/files/spdx_mission_review_may_2012_v2.pdf">http://www.spdx.org/system/files/spdx_mission_review_may_2012_v2.pdf</a></li><li style="margin</del>-<del class="diffchange diffchange-inline">top: 0px; margin</del>-<del class="diffchange diffchange-inline">right: 0px; margin</del>-<del class="diffchange diffchange-inline">bottom: 5px; margin</del>-<del class="diffchange diffchange-inline">left: 0px;"></del>Also, pulling together a description of Business Team's function. Scott has drafted and will be working on this in the next Business Team meeting.<del class="diffchange diffchange-inline"></li></ul><p style</del>=<del class="diffchange diffchange-inline">"margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong></del>Technical Team Report - Kate<del class="diffchange diffchange-inline"></strong></p><ul style</del>=<del class="diffchange diffchange-inline">"list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style</del>=<del class="diffchange diffchange-inline">"margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>2.0 work<del class="diffchange diffchange-inline"></li><ul><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>A little over half the use cases have been fleshed out. Others are considering in a "graveyard" unless more work gets done on them.<del class="diffchange diffchange-inline"><</del>/<del class="diffchange diffchange-inline">li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">http:</del>/<del class="diffchange diffchange-inline">/www</del>.<del class="diffchange diffchange-inline">spdx.org/wiki/spdx-20-use-cases&nbsp;</li></ul><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>1.1 work<del class="diffchange diffchange-inline"></li><ul><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>Hoping to bring to closure in the next few weeks.<del class="diffchange diffchange-inline"></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>Near final draft to be posted next week, then open for two weeks of comment.<del class="diffchange diffchange-inline"></li></ul></ul><p style</del>=<del class="diffchange diffchange-inline">"margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; padding: 0px;"><strong><br /></strong></p><p style</del>=<del class="diffchange diffchange-inline">"margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong></del>Cross Functional Issues – Phil<del class="diffchange diffchange-inline"></strong></p><ul style</del>=<del class="diffchange diffchange-inline">"list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style</del>=<del class="diffchange diffchange-inline">"margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>Website Update - Pierre<del class="diffchange diffchange-inline"></li><ul style="font-size: 12px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>The effort has been rejuvinated. Content is moving to the new staging area.<del class="diffchange diffchange-inline">&nbsp;</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>Web team is ready to flip the switch when content is set. No date set.<del class="diffchange diffchange-inline"></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>Pierre is confirming that Steve is prepared to move wholesale sections (past meeting minutes, License List, etc.)<del class="diffchange diffchange-inline"></li></ul><li><span style="font-size: 12px;"></del>LinuxCon Papers<del class="diffchange diffchange-inline"></span></li><ul><li><span style="font-size: 12px;"></del>Scott submitting 1.1 update proposal<del class="diffchange diffchange-inline">&nbsp;</span></li><li><span style="font-size: 12px;"></del>Gary has submitted a proposal for talking about the OSS tools<del class="diffchange diffchange-inline"></span></li></ul></ul><p style</del>=<del class="diffchange diffchange-inline">"margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong><br /></strong></p><p class</del>=<del class="diffchange diffchange-inline">"p1" style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><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">"list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li class="li2" style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>Phil Odence, Black Duck Software<del class="diffchange diffchange-inline"></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>Pierre LaPonte, nexB<del class="diffchange diffchange-inline"></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>Kate Stewart, Canonical<del class="diffchange diffchange-inline"></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>Michael Herzog, nexB<del class="diffchange diffchange-inline"></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>Scott Lamons, HP<del class="diffchange diffchange-inline"></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>Jack Manbeck, TI<del class="diffchange diffchange-inline"></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>Jilayne Lovejoy, OpenLogic<del class="diffchange diffchange-inline"></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>Chuck Gaudreau, Protecode<del class="diffchange diffchange-inline"></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>Gary O'Neall, SourceAuditor<del class="diffchange diffchange-inline"></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></del>Mark Gisi, WindRiver<del class="diffchange diffchange-inline"></li></ul><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: 10</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>May 17 minutes 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>= Legal Team Report - Jilayne ==</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>Finalizing work defining the team's mission purpose of License List that were published two weeks ago. Please comment now or hold your peace. Latest draft:</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 Work Group description:<ins class="diffchange diffchange-inline">'''''</ins>"The SPDX Legal Team supports and provides recommendations to the SPDX working groups regarding licensing issues for the specification itself; maintains the SPDX License List; and promotes the SPDX specification to the legal community at-large."<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><ins class="diffchange diffchange-inline">** '''</ins>SPDX License List description:<ins class="diffchange diffchange-inline">'''''</ins>"The SPDX License List is a list of commonly found open source software licenses for the purposes of being able to easily and efficiently identify such licenses in an SPDX document. The SPDX License List includes a standardized short identifier, full name for each license, vetted license text, other basic information, and a canonical permanent URL. By providing a short identifier, users can efficiently refer to a license without having to redundantly reproduce the full license."<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><ins class="diffchange diffchange-inline">* </ins>Have been providing input to 1.1 spec to incorporate latest thinking on License List and to ensure consistent vocabulary.</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>Working to make sure new website content is up to date.</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>Turning attention back to matching guidelines. Aiming to reach closure with 1.1 release (about a month)</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 - Scott/Jack ==</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 is eager for feedback from other team's on Mission/Vision. <ins class="diffchange diffchange-inline"> </ins>Looking to come to closure in the next few weeks. Expectation is that this will help with prioritization of use cases for the 2.0 effort. Latest version (embedded in a set of slides): <ins class="diffchange diffchange-inline">[[File</ins>:<ins class="diffchange diffchange-inline">Spdx</ins>-<ins class="diffchange diffchange-inline">mission</ins>-<ins class="diffchange diffchange-inline">review</ins>-<ins class="diffchange diffchange-inline">may</ins>-<ins class="diffchange diffchange-inline">2012-v2.pdf]]</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">* </ins>Also, pulling together a description of Business Team's function. Scott has drafted and will be working on this in the next Business Team 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>= 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><ins class="diffchange diffchange-inline">* </ins>2.0 work</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>A little over half the use cases have been fleshed out. Others are considering in a "graveyard" unless more work gets done on them.</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">** [[Technical_Team</ins>/<ins class="diffchange diffchange-inline">Use_Cases</ins>/<ins class="diffchange diffchange-inline">2</ins>.<ins class="diffchange diffchange-inline">0]]</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">* </ins>1.1 work</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>Hoping to bring to closure in the next few weeks.</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>Near final draft to be posted next week, then open for two weeks of comment.</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><ins class="diffchange diffchange-inline">* </ins>Website Update - Pierre</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>The effort has been rejuvinated. Content is moving to the new staging area.</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>Web team is ready to flip the switch when content is set. No date set.</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 is confirming that Steve is prepared to move wholesale sections (past meeting minutes, License List, etc.)</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>LinuxCon Papers</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 submitting 1.1 update proposal</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 has submitted a proposal for talking about the OSS tools</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>Pierre LaPonte, 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>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>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>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>Jack Manbeck, TI</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>Chuck Gaudreau, Protecode</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, SourceAuditor</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, WindRiver</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/2012-05-31&diff=1992&oldid=prev
Podence at 15:36, 12 July 2012
2012-07-12T15:36:42Z
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<td colspan='1' style="background-color: white; color:black; text-align: center;">Revision as of 15:36, 12 July 2012</td>
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Podence
https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2012-05-31&diff=1991&oldid=prev
Podence at 16:12, 31 May 2012
2012-05-31T16:12:58Z
<p></p>
<p><b>New page</b></p><div><p><span style="color: #666666; font-size: 12px; line-height: 18px;">Attendance: 10</span></p><p style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;">May 17 minutes approved<br />&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p><p style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong>Legal Team Report - Jilayne<br /></strong></p><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Finalizing work defining the team's mission purpose of License List&nbsp;that were published two weeks ago. Please comment now or hold your peace. Latest draft:</li><ul><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"><p class="p1"><strong>Legal Work Group description:</strong></p><p class="p2"><em>"The SPDX Legal Team supports and provides recommendations to the SPDX working groups regarding licensing issues for the specification itself; maintains the SPDX License List; and promotes the SPDX specification to the legal community at-large."</em></p><p class="p1"><span class="s1"><em>&nbsp;</em></span><strong>SPDX License List description:</strong></p><p class="p2"><em>"The SPDX License List is a list of commonly found open source software licenses for the purposes of being able to easily and efficiently identify such licenses in an SPDX document. The SPDX License List includes a standardized short identifier, full name for each license, vetted license text, other basic information, and a canonical permanent URL. By providing a short identifier, users can efficiently refer to a license without having to redundantly reproduce the full license."</em><span class="s2">&nbsp;</span></p></li></ul><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Have been providing input to 1.1 spec to incorporate latest thinking on License List and to ensure consistent vocabulary.</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Working to make sure new website content is up to date.</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Turning attention back to matching guidelines. Aiming to reach closure with 1.1 release (about a month)</li></ul><p style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong>Business Team Report - Scott/Jack<br /></strong></p><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Business Team is eager for feedback from other team's on Mission/Vision. Looking to come to closure in the next few weeks. Expectation is that this will help with prioritization of use cases for the 2.0 effort. Latest version (embedded in a set of slides):&nbsp;<a href="http://www.spdx.org/system/files/spdx_mission_review_may_2012_v2.pdf">http://www.spdx.org/system/files/spdx_mission_review_may_2012_v2.pdf</a></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Also, pulling together a description of Business Team's function. Scott has drafted and will be working on this in the next Business Team meeting.</li></ul><p style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong>Technical Team Report - Kate</strong></p><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">2.0 work</li><ul><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">A little over half the use cases have been fleshed out. Others are considering in a "graveyard" unless more work gets done on them.</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">http://www.spdx.org/wiki/spdx-20-use-cases&nbsp;</li></ul><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">1.1 work</li><ul><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Hoping to bring to closure in the next few weeks.</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Near final draft to be posted next week, then open for two weeks of comment.</li></ul></ul><p style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; padding: 0px;"><strong><br /></strong></p><p style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong>Cross Functional Issues – Phil</strong></p><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Website Update - Pierre</li><ul style="font-size: 12px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">The effort has been rejuvinated. Content is moving to the new staging area.&nbsp;</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Web team is ready to flip the switch when content is set. No date set.</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Pierre is confirming that Steve is prepared to move wholesale sections (past meeting minutes, License List, etc.)</li></ul><li><span style="font-size: 12px;">LinuxCon Papers</span></li><ul><li><span style="font-size: 12px;">Scott submitting 1.1 update proposal&nbsp;</span></li><li><span style="font-size: 12px;">Gary has submitted a proposal for talking about the OSS tools</span></li></ul></ul><p style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong><br /></strong></p><p class="p1" style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong>Attendees</strong></p><ul class="ul1" style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li class="li2" style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Phil Odence, Black Duck Software</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Pierre LaPonte, nexB</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Kate Stewart, Canonical</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Michael Herzog, nexB</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Scott Lamons, HP</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Jack Manbeck, TI</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Jilayne Lovejoy, OpenLogic</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Chuck Gaudreau, Protecode</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Gary O'Neall, SourceAuditor</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Mark Gisi, WindRiver</li></ul><p>&nbsp;</p></div>
Podence