MartinMichlmayr: Convert to MediaWiki syntax

2013-03-06T10:59:20Z

Convert to MediaWiki syntax

Podence at 12:30, 4 October 2012

2012-10-04T12:30:14Z

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Attendance: 10Minutes of Sept 6 meeting approved.Lead by Phil OdenceTechnical Team Report - Kate<ul><li>Continuing to work through use cases.</li><li>Peter Williams has left Openlogic. The tech team as well as the whole SPDX community officially thank him for his commitment and huge contributions to the project.</li><li>Peter is replaced by Jeff Gran.</li></ul>Legal Team Report - Jilayne<ul><li>License list</li><ul><li>Wrapped up FSF list work</li><li>In process of defining what new license will go in the next version. Researching other lists with we'd like to to cover, Fedora is on the radar next</li><li>Version 1.17 is adding 42 licenses to the previous 165</li><li>Newly agreed to princple: If there is a version of a license on the list, we should also have all previous versions. (and future, presumably- Editor's Note)</li><li>Question came up about Freeware/Shareware license. Tabled for future meeting with larger group.</li></ul></ul>Business Team Report - Jack & Scott<ul><li>Matt Germonprez of U of Neb and a grad student are making progress working with FOSSology and SPDX</li><li>Barriers to Adoption</li><ul><li>Adoption remains a key focus of the business team. </li><li>Working on a survey</li><li>Plan to roll out to SPDX-involved companies as well as other companies from FOSSBazaar and LinuxF communites.</li></ul><li>Ibrahim has come up with some great recruiting ideas.</li><ul><li>Blocking issues: Need a govenance document (Phil is drafting)</li><li>Other needs: Roadmap (Jack working), Defined onboarding process.</li><li>Need a slide deck targeted at recruiting (Phil and Ibrahim working)</li><li>Michael lead discussion about how to work with Linux Foundation. </li><ul><li>They are happy to help, but don't want to hand over mailing lists wholesale. </li><li>Feels it's important that we track recruiting efforts like a sales pipeline; Is looking into using a CRM system to track. It is important to recognize that some companies will not want recruiting discussion details to be public</li></ul><li>Need to put some special thought into working with Asian companies. </li></ul></ul>Cross Functional Issues – Phil<ul><li>Web Site Update</li><ul><li>Lots of progress on clean up. Now in reasonably credible state, though still tweaking</li><li>Bad links and dead pages are for the most part gone.</li><li>Tech Team section now consistent with others.</li><li>Some URLs are confusing/inconsistent, but not worth worrying about as Linux Foundation will be revamping site for us shortly.</li><li>Jack is looking into adding a Contact Us tab.</li></ul></ul>Attendees<ul><li>Phil Odence, Black Duck</li><li>Michael Herzog, nexB</li><li>Kate Stewart, Canonical</li><li>Jilayne Lovejoy, OpenLogic</li><li>Jack Manbeck, Texas Instruments</li><li>Jason Buttura, Cisco</li><li>Scott Lamons, HP</li><li>Tom Incorvia, Microfocus</li><li>Kamyar Emami, Protecode</li><li>Pierre Lapointe, nexB</li></ul>

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−	~~<p>~~Attendance: 10~~</p><p>~~Minutes of Sept 6 meeting approved.~~</p><p>~~Lead by Phil Odence~~</p><p><strong>~~Technical Team Report - Kate~~</strong></p><ul><li>~~Continuing to work through use cases.~~</li><li>~~Peter Williams has left Openlogic. The tech team as well as the whole SPDX community officially thank him for his commitment and huge contributions to the project.~~</li><li>~~Peter is replaced by Jeff Gran.~~</li></ul><p><strong>~~Legal Team Report - Jilayne~~</strong></p><ul><li>~~License list~~</li><ul><li>~~Wrapped up FSF list work~~</li><li>~~In process of defining what new license will go in the next version. Researching other lists with we'd like to to cover, Fedora is on the radar next~~</li><li>~~Version 1.17 is adding 42 licenses to the previous 165~~</li><li>~~Newly agreed to princple: If there is a version of a license on the list, we should also have all previous versions. (and future, presumably- Editor's Note)~~</li><li>~~Question came up about Freeware/Shareware license. Tabled for future meeting with larger group.~~</li></ul></ul><p><strong>~~Business Team Report - Jack & Scott~~</strong></p><ul><li>~~Matt Germonprez of U of Neb and a grad student are making progress working with FOSSology and SPDX~~</li><li>~~Barriers to Adoption~~</li><ul><li>~~Adoption remains a key focus of the business team.~~ </li><li>~~Working on a survey~~</li><li>~~Plan to roll out to SPDX-involved companies as well as other companies from FOSSBazaar and LinuxF communites.~~</li></ul><li>~~Ibrahim has come up with some great recruiting ideas.~~</li><ul><li>~~Blocking issues: Need a govenance document (Phil is drafting)~~</li><li>~~Other needs: Roadmap (Jack working), Defined onboarding process.~~</li><li>~~Need a slide deck targeted at recruiting (Phil and Ibrahim working)~~</li><li>~~Michael lead discussion about how to work with Linux Foundation.~~ </li><ul><li>~~They are happy to help, but don't want to hand over mailing lists wholesale.~~ </li><li>~~Feels it's important that we track recruiting efforts like a sales pipeline; Is looking into using a CRM system to track. It is important to recognize that some companies will not want recruiting discussion details to be public~~</li></ul><li>~~Need to put some special thought into working with Asian companies.~~ </li></ul></ul><p><strong>~~Cross Functional Issues – Phil~~</strong></p><ul><li>~~Web Site Update~~</li><ul><li>~~Lots of progress on clean up. Now in reasonably credible state, though still tweaking~~</li><li>~~Bad links and dead pages are for the most part gone.~~</li><li>~~Tech Team section now consistent with others.~~</li><li>~~Some URLs are confusing/inconsistent, but not worth worrying about as Linux Foundation will be revamping site for us shortly.~~</li><li>~~Jack is looking into adding a Contact Us tab.~~</li></ul></ul><p class~~=~~"p1"><strong>~~Attendees~~</strong></p><ul><li>~~Phil Odence, Black Duck~~</li><li>~~Michael Herzog, nexB~~</li><li>~~Kate Stewart, Canonical~~</li><li>~~Jilayne Lovejoy, OpenLogic~~</li><li>~~Jack Manbeck, Texas Instruments~~</li><li>~~Jason Buttura, Cisco~~</li><li>~~Scott Lamons, HP~~</li><li>~~Tom Incorvia, Microfocus~~</li><li>~~Kamyar Emami, Protecode~~</li><li>~~Pierre Lapointe, nexB~~</li></ul>~~	+	* Attendance: 10
		+	* Minutes of Sept 6 meeting approved.
		+	* Lead by Phil Odence
		+
		+	== Technical Team Report - Kate ==
		+
		+	* Continuing to work through use cases.
		+	* Peter Williams has left Openlogic. The tech team as well as the whole SPDX community officially thank him for his commitment and huge contributions to the project.
		+	* Peter is replaced by Jeff Gran.
		+
		+	== Legal Team Report - Jilayne ==
		+
		+	* License list
		+	** Wrapped up FSF list work
		+	** In process of defining what new license will go in the next version. Researching other lists with we'd like to to cover, Fedora is on the radar next
		+	** Version 1.17 is adding 42 licenses to the previous 165
		+	** Newly agreed to princple: If there is a version of a license on the list, we should also have all previous versions. (and future, presumably- Editor's Note)
		+	** Question came up about Freeware/Shareware license. Tabled for future meeting with larger group.
		+
		+	== Business Team Report - Jack & Scott ==
		+
		+	* Matt Germonprez of U of Neb and a grad student are making progress working with FOSSology and SPDX
		+	* Barriers to Adoption
		+	** Adoption remains a key focus of the business team.
		+	** Working on a survey
		+	** Plan to roll out to SPDX-involved companies as well as other companies from FOSSBazaar and LinuxF communites.
		+	* Ibrahim has come up with some great recruiting ideas.
		+	** Blocking issues: Need a govenance document (Phil is drafting)
		+	** Other needs: Roadmap (Jack working), Defined onboarding process.
		+	** Need a slide deck targeted at recruiting (Phil and Ibrahim working)
		+	** Michael lead discussion about how to work with Linux Foundation.
		+	*** They are happy to help, but don't want to hand over mailing lists wholesale.
		+	*** Feels it's important that we track recruiting efforts like a sales pipeline; Is looking into using a CRM system to track. It is important to recognize that some companies will not want recruiting discussion details to be public
		+	** Need to put some special thought into working with Asian companies.
		+
		+	== Cross Functional Issues – Phil ==
		+
		+	* Web Site Update
		+	** Lots of progress on clean up. Now in reasonably credible state, though still tweaking
		+	** Bad links and dead pages are for the most part gone.
		+	** Tech Team section now consistent with others.
		+	** Some URLs are confusing/inconsistent, but not worth worrying about as Linux Foundation will be revamping site for us shortly.
		+	** Jack is looking into adding a Contact Us tab.
		+
		+	== Attendees ==
		+
		+	* Phil Odence, Black Duck
		+	* Michael Herzog, nexB
		+	* Kate Stewart, Canonical
		+	* Jilayne Lovejoy, OpenLogic
		+	* Jack Manbeck, Texas Instruments
		+	* Jason Buttura, Cisco
		+	* Scott Lamons, HP
		+	* Tom Incorvia, Microfocus
		+	* Kamyar Emami, Protecode
		+	* Pierre Lapointe, nexB
		+
		+	[[Category:General\|Minutes]]
		+	[[Category:Minutes]]

General Meeting/Minutes/2012-09-20 - Revision history

MartinMichlmayr: Convert to MediaWiki syntax

Podence at 12:30, 4 October 2012