General Meeting/Minutes/2012-08-23 - Revision history

MartinMichlmayr: Convert to MediaWiki syntax

2013-03-06T10:59:20Z

Convert to MediaWiki syntax

MartinMichlmayr: typo fix

2012-09-06T08:30:10Z

typo fix

Podence at 19:52, 23 August 2012

2012-08-23T19:52:08Z

New page

Attendance: 15Minutes of August 9 meeting approved.Lead by Phil OdenceTechnical Team Report - Kate<ul><li>1.1 work</li><ul><li>Just finalizing a few typos.</li><li>Tech team is signed off.</li><li>General meeting attendees all agreed to call the doc final after typos corrected.</li></ul></ul>Legal Team Report - Jilayne<ul><li>License list</li><ul><li>The focus of the last meeting was working through the FSF license list with an eye towards adding most items on the list to the current SPDX standard list.</li><li>Work is still in process.</li></ul><li>Data license</li><ul><li>Karen wrote up an excellent position statement on why we changed the data license in 1.1. </li><li>Jiilayne will get it up on the website and Scott is looking into providing the link in the 1.1 press release.</li></ul></ul>Business Team Report - Jack & Scott<ul><li>1.1 Press Release</li><ul><li>Working with Linux Foudation PR group to finalize.</li><li>There's a desire to get a list of companies that are using SPDX, but this will likely ge difficult in the time available. Possible alternatives: </li><ul><li>Quotes from one or two companies</li><li>List of companies that have been involved in the development (which is already more or less public)</li></ul></ul><li>Survey</li><ul><li>The team has started a discussion about sending out a survey to understand attitudes towards, interest in, and adoption of SPDX to help drive adoption efforts.</li></ul></ul>Cross Functional Issues – Phil<ul><li>Web Site Update</li><ul><li>New site is up and running. </li><li>Still working through some minor issues; a team will focus on this at LinuxCon</li></ul><li>Face 2 Face </li><ul><li>Ibrahim is proposing a face to face meeting outside the context of a conference in late Sept/early Oct</li><li>We took a straw poll of who could make it. Some can, but several team leads are questionable.</li><li>Looking into range of possiblities from full physical meeting to full virtual event</li><li>Ibrahim is asking folks who have indicated they could come to add their physical locations to help target a venue.</li></ul><li>Linux Foundation website help</li><ul><li>The LF has generously offered to assign a web consutant to rebuild the website from scratch using LF templates. (see Open Mama site for example)</li><li>Work could commence in October 15</li><li>Steve Cropper, Martin Michlmyer and Jack Manback are evaluating benefits v. staying with our alreadyt recently overhauled site.</li></ul></ul> Attendees<ul><li>Phil Odence, Black Duck</li><li>Kate Stewart, Canonical</li><li>Michael Herzog, nexB</li><li>Jilayne Lovejoy, OpenLogic</li><li>Gary O'Neall, SourceAuditor</li><li>Jack Manbeck, Texas Instruments</li><li>Ibrahim  Haddad, Linux Foundation</li><li>Jason Buttura, Cisco</li><li>Steve Cropper, Cisco</li><li>Mark Gisi, Windriver</li><li>Scott Lamons, HP</li><li>Kirsten Newcomer, Black Duck</li><li>Tom Incorvia, MicroFocus</li><li>Brandon Robinson, Cisco</li><li>Martin Michlmayr, HP</li></ul>

← Older revision		Revision as of 10:59, 6 March 2013
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−	~~<p>~~Attendance: 15~~</p><p>~~Minutes of August 9 meeting approved.~~</p><p>~~Lead by Phil Odence~~</p><p><strong>~~Technical Team Report - Kate~~</strong></p><ul><li>~~1.1 work~~</li><ul><li>~~Just finalizing a few typos.~~</li><li>~~Tech team is signed off.~~</li><li>~~General meeting attendees all agreed to call the doc final after typos corrected.~~</li></ul></ul><p><strong>~~Legal Team Report - Jilayne~~</strong></p><ul><li>~~License list~~</li><ul><li>~~The focus of the last meeting was working through the FSF license list with an eye towards adding most items on the list to the current SPDX standard list.~~</li><li>~~Work is still in process.~~</li></ul><li>~~Data license~~</li><ul><li>~~Karen wrote up an excellent position statement on why we changed the data license in 1.1.~~ </li><li>~~Jiilayne will get it up on the website and Scott is looking into providing the link in the 1.1 press release.~~</li></ul></ul><p><strong>~~Business Team Report - Jack & Scott~~</strong></p><ul><li>~~1.1 Press Release~~</li><ul><li>~~Working with Linux Foudation PR group to finalize.~~</li><li>~~There's a desire to get a list of companies that are using SPDX, but this will likely ge difficult in the time available. Possible alternatives:~~ </li><ul><li>~~Quotes from one or two companies~~</li><li>~~List of companies that have been involved in the development (which is already more or less public)~~</li></ul></ul><li>~~Survey~~</li><ul><li>~~The team has started a discussion about sending out a survey to understand attitudes towards, interest in, and adoption of SPDX to help drive adoption efforts.~~</li></ul></ul><p><strong>~~Cross Functional Issues – Phil~~</strong></p><ul><li>~~Web Site Update~~</li><ul><li>~~New site is up and running.~~ </li><li>~~Still working through some minor issues; a team will focus on this at LinuxCon~~</li></ul><li>~~Face 2 Face~~ </li><ul><li>~~Ibrahim is proposing a face to face meeting outside the context of a conference in late Sept/early Oct~~</li><li>~~We took a straw poll of who could make it. Some can, but several team leads are questionable.~~</li><li>~~Looking into range of possiblities from full physical meeting to full virtual event~~</li><li>~~Ibrahim is asking folks who have indicated they could come to add their physical locations to help target a venue.~~</li></ul><li>~~Linux Foundation website help~~</li><ul><li>~~The LF has generously offered to assign a web consutant to rebuild the website from scratch using LF templates. (see Open Mama site for example)~~</li><li>~~Work could commence in October 15~~</li><li>~~Steve Cropper, Martin Michlmayr and Jack Manback are evaluating benefits v. staying with our already recently overhauled site.~~</li></ul></ul><p> </p><p class~~=~~"p1"><strong>~~Attendees~~</strong></p><ul><li>~~Phil Odence, Black Duck~~</li><li>~~Kate Stewart, Canonical~~</li><li>~~Michael Herzog, nexB~~</li><li>~~Jilayne Lovejoy, OpenLogic~~</li><li>~~Gary O'Neall, SourceAuditor~~</li><li>~~Jack Manbeck, Texas Instruments~~</li><li>~~Ibrahim~~ ~~ Haddad, Linux Foundation~~</li><li>~~Jason Buttura, Cisco~~</li><li>~~Steve Cropper, Cisco~~</li><li>~~Mark Gisi, Windriver~~</li><li>~~Scott Lamons, HP~~</li><li>~~Kirsten Newcomer, Black Duck~~</li><li>~~Tom Incorvia, MicroFocus~~</li><li>~~Brandon Robinson, Cisco~~</li><li>~~Martin Michlmayr, HP~~</li></ul>~~	+	* Attendance: 15
		+	* Minutes of August 9 meeting approved.
		+	* Lead by Phil Odence
		+
		+	== Technical Team Report - Kate ==
		+
		+	* 1.1 work
		+	** Just finalizing a few typos.
		+	** Tech team is signed off.
		+	** General meeting attendees all agreed to call the doc final after typos corrected.
		+
		+	== Legal Team Report - Jilayne ==
		+
		+	* License list
		+	** The focus of the last meeting was working through the FSF license list with an eye towards adding most items on the list to the current SPDX standard list.
		+	** Work is still in process.
		+	* Data license
		+	** Karen wrote up an excellent position statement on why we changed the data license in 1.1.
		+	** Jiilayne will get it up on the website and Scott is looking into providing the link in the 1.1 press release.
		+
		+	== Business Team Report - Jack & Scott ==
		+
		+	* 1.1 Press Release
		+	** Working with Linux Foudation PR group to finalize.
		+	** There's a desire to get a list of companies that are using SPDX, but this will likely ge difficult in the time available. Possible alternatives:
		+	*** Quotes from one or two companies
		+	*** List of companies that have been involved in the development (which is already more or less public)
		+	* Survey
		+	** The team has started a discussion about sending out a survey to understand attitudes towards, interest in, and adoption of SPDX to help drive adoption efforts.
		+
		+	== Cross Functional Issues – Phil ==
		+
		+	* Web Site Update
		+	** New site is up and running.
		+	** Still working through some minor issues; a team will focus on this at LinuxCon
		+	* Face 2 Face
		+	** Ibrahim is proposing a face to face meeting outside the context of a conference in late Sept/early Oct
		+	** We took a straw poll of who could make it. Some can, but several team leads are questionable.
		+	** Looking into range of possiblities from full physical meeting to full virtual event
		+	** Ibrahim is asking folks who have indicated they could come to add their physical locations to help target a venue.
		+	* Linux Foundation website help
		+	** The LF has generously offered to assign a web consutant to rebuild the website from scratch using LF templates. (see Open Mama site for example)
		+	** Work could commence in October 15
		+	** Steve Cropper, Martin Michlmayr and Jack Manback are evaluating benefits v. staying with our already recently overhauled site.
		+
		+	== Attendees ==
		+
		+	* Phil Odence, Black Duck
		+	* Kate Stewart, Canonical
		+	* Michael Herzog, nexB
		+	* Jilayne Lovejoy, OpenLogic
		+	* Gary O'Neall, SourceAuditor
		+	* Jack Manbeck, Texas Instruments
		+	* Ibrahim Haddad, Linux Foundation
		+	* Jason Buttura, Cisco
		+	* Steve Cropper, Cisco
		+	* Mark Gisi, Windriver
		+	* Scott Lamons, HP
		+	* Kirsten Newcomer, Black Duck
		+	* Tom Incorvia, MicroFocus
		+	* Brandon Robinson, Cisco
		+	* Martin Michlmayr, HP
		+
		+	[[Category:General\|Minutes]]
		+	[[Category:Minutes]]

← Older revision		Revision as of 08:30, 6 September 2012
Line 1:		Line 1:
−	<p>Attendance: 15</p><p>Minutes of August 9 meeting approved.</p><p>Lead by Phil Odence</p><p><strong>Technical Team Report - Kate</strong></p><ul><li>1.1 work</li><ul><li>Just finalizing a few typos.</li><li>Tech team is signed off.</li><li>General meeting attendees all agreed to call the doc final after typos corrected.</li></ul></ul><p><strong>Legal Team Report - Jilayne</strong></p><ul><li>License list</li><ul><li>The focus of the last meeting was working through the FSF license list with an eye towards adding most items on the list to the current SPDX standard list.</li><li>Work is still in process.</li></ul><li>Data license</li><ul><li>Karen wrote up an excellent position statement on why we changed the data license in 1.1. </li><li>Jiilayne will get it up on the website and Scott is looking into providing the link in the 1.1 press release.</li></ul></ul><p><strong>Business Team Report - Jack & Scott</strong></p><ul><li>1.1 Press Release</li><ul><li>Working with Linux Foudation PR group to finalize.</li><li>There's a desire to get a list of companies that are using SPDX, but this will likely ge difficult in the time available. Possible alternatives: </li><ul><li>Quotes from one or two companies</li><li>List of companies that have been involved in the development (which is already more or less public)</li></ul></ul><li>Survey</li><ul><li>The team has started a discussion about sending out a survey to understand attitudes towards, interest in, and adoption of SPDX to help drive adoption efforts.</li></ul></ul><p><strong>Cross Functional Issues – Phil</strong></p><ul><li>Web Site Update</li><ul><li>New site is up and running. </li><li>Still working through some minor issues; a team will focus on this at LinuxCon</li></ul><li>Face 2 Face </li><ul><li>Ibrahim is proposing a face to face meeting outside the context of a conference in late Sept/early Oct</li><li>We took a straw poll of who could make it. Some can, but several team leads are questionable.</li><li>Looking into range of possiblities from full physical meeting to full virtual event</li><li>Ibrahim is asking folks who have indicated they could come to add their physical locations to help target a venue.</li></ul><li>Linux Foundation website help</li><ul><li>The LF has generously offered to assign a web consutant to rebuild the website from scratch using LF templates. (see Open Mama site for example)</li><li>Work could commence in October 15</li><li>Steve Cropper, Martin ~~Michlmyer~~ and Jack Manback are evaluating benefits v. staying with our ~~alreadyt~~ recently overhauled site.</li></ul></ul><p> </p><p class="p1"><strong>Attendees</strong></p><ul><li>Phil Odence, Black Duck</li><li>Kate Stewart, Canonical</li><li>Michael Herzog, nexB</li><li>Jilayne Lovejoy, OpenLogic</li><li>Gary O'Neall, SourceAuditor</li><li>Jack Manbeck, Texas Instruments</li><li>Ibrahim  Haddad, Linux Foundation</li><li>Jason Buttura, Cisco</li><li>Steve Cropper, Cisco</li><li>Mark Gisi, Windriver</li><li>Scott Lamons, HP</li><li>Kirsten Newcomer, Black Duck</li><li>Tom Incorvia, MicroFocus</li><li>Brandon Robinson, Cisco</li><li>Martin Michlmayr, HP</li></ul>	+	<p>Attendance: 15</p><p>Minutes of August 9 meeting approved.</p><p>Lead by Phil Odence</p><p><strong>Technical Team Report - Kate</strong></p><ul><li>1.1 work</li><ul><li>Just finalizing a few typos.</li><li>Tech team is signed off.</li><li>General meeting attendees all agreed to call the doc final after typos corrected.</li></ul></ul><p><strong>Legal Team Report - Jilayne</strong></p><ul><li>License list</li><ul><li>The focus of the last meeting was working through the FSF license list with an eye towards adding most items on the list to the current SPDX standard list.</li><li>Work is still in process.</li></ul><li>Data license</li><ul><li>Karen wrote up an excellent position statement on why we changed the data license in 1.1. </li><li>Jiilayne will get it up on the website and Scott is looking into providing the link in the 1.1 press release.</li></ul></ul><p><strong>Business Team Report - Jack & Scott</strong></p><ul><li>1.1 Press Release</li><ul><li>Working with Linux Foudation PR group to finalize.</li><li>There's a desire to get a list of companies that are using SPDX, but this will likely ge difficult in the time available. Possible alternatives: </li><ul><li>Quotes from one or two companies</li><li>List of companies that have been involved in the development (which is already more or less public)</li></ul></ul><li>Survey</li><ul><li>The team has started a discussion about sending out a survey to understand attitudes towards, interest in, and adoption of SPDX to help drive adoption efforts.</li></ul></ul><p><strong>Cross Functional Issues – Phil</strong></p><ul><li>Web Site Update</li><ul><li>New site is up and running. </li><li>Still working through some minor issues; a team will focus on this at LinuxCon</li></ul><li>Face 2 Face </li><ul><li>Ibrahim is proposing a face to face meeting outside the context of a conference in late Sept/early Oct</li><li>We took a straw poll of who could make it. Some can, but several team leads are questionable.</li><li>Looking into range of possiblities from full physical meeting to full virtual event</li><li>Ibrahim is asking folks who have indicated they could come to add their physical locations to help target a venue.</li></ul><li>Linux Foundation website help</li><ul><li>The LF has generously offered to assign a web consutant to rebuild the website from scratch using LF templates. (see Open Mama site for example)</li><li>Work could commence in October 15</li><li>Steve Cropper, Martin Michlmayr and Jack Manback are evaluating benefits v. staying with our already recently overhauled site.</li></ul></ul><p> </p><p class="p1"><strong>Attendees</strong></p><ul><li>Phil Odence, Black Duck</li><li>Kate Stewart, Canonical</li><li>Michael Herzog, nexB</li><li>Jilayne Lovejoy, OpenLogic</li><li>Gary O'Neall, SourceAuditor</li><li>Jack Manbeck, Texas Instruments</li><li>Ibrahim  Haddad, Linux Foundation</li><li>Jason Buttura, Cisco</li><li>Steve Cropper, Cisco</li><li>Mark Gisi, Windriver</li><li>Scott Lamons, HP</li><li>Kirsten Newcomer, Black Duck</li><li>Tom Incorvia, MicroFocus</li><li>Brandon Robinson, Cisco</li><li>Martin Michlmayr, HP</li></ul>