General Meeting/Minutes/2012-10-18 - Revision history

MartinMichlmayr: Convert to MediaWiki syntax

2013-03-06T10:59:20Z

Convert to MediaWiki syntax

Knewcomer at 15:47, 18 October 2012

2012-10-18T15:47:15Z

Knewcomer at 15:45, 18 October 2012

2012-10-18T15:45:35Z

Knewcomer at 15:44, 18 October 2012

2012-10-18T15:44:23Z

New page

Attendance: 7Minutes of Oct 4 meeting approved.Led by Kirsten NewcomerTechnical Team Report - Gary <ul><li>Completed review of use cases. </li><li>Have started modeling phase <ul><li>Will create model of v1.1 and review so that everyone has the same baseline to work from</li><li>Then will start building model for 2.0 and vet against use cases for 2.0</li></ul></li></ul>Legal Team Report - Tom <ul><li>Last two meetings have been lightly attended. Only 4 folks this week. </li><li>Some issues have surfaced with the GPL exceptions on the SPDX license list <ul><li>Legal team is looking for a volunteer to review for correctness</li></ul></li><li>Team discussed potential policy around licenses in different languages. Some initial thoughts from the team</li><ul><li>Official language of the license list site is English</li><li>A small number of licenses have been originally published in a different language; for those cases, may make sense to publish in the original language</li><li>Policy is still under discussion</li></ul></ul>Business Team Report - Jack <ul><li>No meeting last week. Current activities include</li><li>Recruitment<ul><li>Continuing to work on recruitment plan & roadmap</li><li>Team thinks this will be ready for review soon</li><li>Team is looking for a volunteer to write the On Boarding document</li><li>Pierre has downloaded the free version of KarmaCRM which might be useful for tracking recruitment efforts</li><ul><li>Free version is limited to two users. One option might be to create a shared email address for SPDX team use. Business team wil discuss at next meeting. </li></ul></ul></li></ul>Cross Functional Issues – Team <ul><li>Web Site Update <ul><li> It's time to get ready for Linux Foundation conversion<ul><li>Need two SPDX team members to work with webmasters from the Linux Foundation</li><li>Recommendation is that Martin Michlymeyer be one and that the other team member be someone who contributed to the previous web-site revamp for continuinty.</li></ul></li></ul></li><li>SPDX plugin for Fossology</li><ul><li>Matt Germonprez (U of Neb) is making good progress and hopes to be able to share more broadly in about a month. </li></ul></ul>Attendees<ul><li>Kirsten Newcomer, Black Duck</li><li>Pierre Lapointe, nexB</li><li>Jack Manbeck, Texas Instruments</li><li>Kamyar Emami, Protecode</li><li>Tom Incorvia, Microfocus</li><li>Gary O'Neall, Source Auditor</li><li>Scott Lamons, HP</li></ul>

← Older revision		Revision as of 10:59, 6 March 2013
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−	~~<p>~~Attendance: 7~~</p><p>~~Minutes of Oct 4 meeting approved.~~</p><p>~~Led by Kirsten Newcomer~~</p><p><strong>~~Technical Team Report - Gary~~<br /></strong></p><ul><li>~~Completed review of use cases.~~</li><li>~~Have started modeling phase~~<br /><ul><li>~~Will create model of v1.1 and review so that everyone has the same baseline to work from~~</li><li>~~Then will start building model for 2.0 and vet against use cases for 2.0~~</li></ul></li></ul><p><strong>~~Legal Team Report - Tom~~<br /></strong></p><ul><li>~~Last two meetings have been lightly attended. Only 4 folks this week.~~</li><li>~~Some issues have surfaced with the GPL exceptions on the SPDX license list ~~<br /><ul><li>~~Legal team is looking for a volunteer to review for correctness~~</li></ul></li><li>~~Team discussed potential policy around licenses in different languages. Some initial thoughts from the team~~</li><ul><li>~~Official language of the license list site is English~~</li><li>~~A small number of licenses have been originally published in a different language; for those cases, may make sense to publish in the original language~~</li><li>~~Policy is still under discussion~~</li></ul></ul><p><strong>~~Business Team Report - Jack~~ </strong></p><ul><li>~~No meeting last week. Current activities include~~</li><li>~~Recruitment~~<ul><li>~~Continuing to work on recruitment plan & roadmap~~</li><li>~~Team thinks this will be ready for review soon~~</li><li>~~Team is looking for a volunteer to write the On Boarding document~~</li><li>~~Pierre has downloaded the free version of KarmaCRM which might be useful for tracking recruitment efforts~~</li><ul><li>~~Free version is limited to two users. One option might be to create a shared email address for SPDX team use. Business team wil discuss at next meeting.~~</li></ul></ul></li></ul><p><strong>~~Cross Functional Issues – Team~~<br /></strong></p><ul><li>~~Web Site Update~~<br /><ul><li> ~~It's time to get ready for Linux Foundation conversion~~<ul><li>~~Need two SPDX team members to work with webmasters from the Linux Foundation~~</li><li>~~Recommendation is that Martin Michlymeyer be one and that the other team member be someone who contributed to the previous web-site revamp for continuinty.~~</li></ul></li></ul></li><li>~~SPDX plugin for Fossology~~</li><ul><li>~~Matt Germonprez (U of Neb) is making good progress and hopes to be able to share more broadly in about a month.~~</li></ul></ul><p class~~=~~"p1"><strong>~~Attendees~~</strong></p><ul><li>~~Kirsten Newcomer, Black Duck~~</li><li>~~Pierre Lapointe, nexB~~</li><li>~~Jack Manbeck, Texas Instruments~~</li><li>~~Kamyar Emami, Protecode~~</li><li>~~Tom Incorvia, Microfocus~~</li><li>~~Gary O'Neall, Source Auditor~~</li><li>~~Scott Lamons, HP~~</li></ul>~~	+	* Attendance: 7
		+	* Minutes of Oct 4 meeting approved.
		+	* Led by Kirsten Newcomer
		+
		+	== Technical Team Report - Gary ==
		+
		+	* Completed review of use cases.
		+	* Have started modeling phase
		+	** Will create model of v1.1 and review so that everyone has the same baseline to work from
		+	** Then will start building model for 2.0 and vet against use cases for 2.0
		+
		+	== Legal Team Report - Tom ==
		+
		+	* Last two meetings have been lightly attended. Only 4 folks this week.
		+	* Some issues have surfaced with the GPL exceptions on the SPDX license list
		+	** Legal team is looking for a volunteer to review for correctness
		+	* Team discussed potential policy around licenses in different languages. Some initial thoughts from the team
		+	** Official language of the license list site is English
		+	** A small number of licenses have been originally published in a different language; for those cases, may make sense to publish in the original language
		+	** Policy is still under discussion
		+
		+	== Business Team Report - Jack ==
		+
		+	* No meeting last week. Current activities include
		+	* Recruitment
		+	** Continuing to work on recruitment plan & roadmap
		+	** Team thinks this will be ready for review soon
		+	** Team is looking for a volunteer to write the On Boarding document
		+	** Pierre has downloaded the free version of KarmaCRM which might be useful for tracking recruitment efforts
		+	*** Free version is limited to two users. One option might be to create a shared email address for SPDX team use. Business team wil discuss at next meeting.
		+
		+	== Cross Functional Issues – Team ==
		+
		+	* Web Site Update
		+	** It's time to get ready for Linux Foundation conversion
		+	*** Need two SPDX team members to work with webmasters from the Linux Foundation
		+	*** Recommendation is that Martin Michlymeyer be one and that the other team member be someone who contributed to the previous web-site revamp for continuinty.
		+	* SPDX plugin for Fossology
		+	** Matt Germonprez (U of Neb) is making good progress and hopes to be able to share more broadly in about a month.
		+
		+	== Attendees ==
		+
		+	* Kirsten Newcomer, Black Duck
		+	* Pierre Lapointe, nexB
		+	* Jack Manbeck, Texas Instruments
		+	* Kamyar Emami, Protecode
		+	* Tom Incorvia, Microfocus
		+	* Gary O'Neall, Source Auditor
		+	* Scott Lamons, HP
		+
		+	[[Category:General\|Minutes]]
		+	[[Category:Minutes]]

← Older revision		Revision as of 15:45, 18 October 2012
Line 1:		Line 1:
−	<p>Attendance: 7</p><p>Minutes of Oct 4 meeting approved.</p><p>Led by Kirsten Newcomer</p><p><strong>Technical Team Report - Gary<br /></strong></p><ul><li>Completed review of use cases. </li><li>Have started modeling phase<br /><ul><li>Will create model of v1.1 and review so that everyone has the same baseline to work from</li><li>Then will start building model for 2.0 and vet against use cases for 2.0</li></ul></li></ul><p><strong>Legal Team Report - Tom<br /></strong></p><ul><li>Last two meetings have been lightly attended. Only 4 folks this week. </li><li>Some issues have surfaced with the GPL exceptions on the SPDX license list <br /><ul><li>Legal team is looking for a volunteer to review for correctness</li></ul></li><li>Team discussed potential policy around licenses in different languages. Some initial thoughts from the team</li><ul><li>Official language of the license list site is English</li><li>A small number of licenses have been originally published in a different language; for those cases, may make sense to publish in the original language</li><li>Policy is still under discussion</li></ul></ul><p><strong>Business Team Report - Jack </strong></p><ul><li>No meeting last week. Current activities include</li><li>Recruitment<ul><li>Continuing to work on recruitment plan & roadmap</li><li>Team thinks this will be ready for review soon</li><li>Team is looking for a volunteer to write the On Boarding document</li><li>Pierre has downloaded the free version of KarmaCRM which might be useful for tracking recruitment efforts</li><ul><li>Free version is limited to two users. One option might be to create a shared email address for SPDX team use. Business team wil discuss at next meeting. </li></ul></ul></li></ul><p><strong>Cross Functional Issues – Team<br /></strong></p><ul><li>Web Site Update<br /><ul><li> It's time to get ready for Linux Foundation conversion<ul><li>Need two SPDX team members to work with webmasters from the Linux Foundation</li><li>Recommendation is that Martin Michlymeyer be one and that the other team member be someone who contributed to the previous web-site revamp for continuinty.</li></ul></li></ul></li><li>SPDX plugin for Fossology</li><ul><li>Matt Germonprez (U of Neb) is making good progress and hopes to be able to share more broadly in about a month. </li></ul></ul><p class="p1"><strong>Attendees</strong></p><ul><li>Kirsten Newcomer, Black Duck</li><li>Pierre Lapointe, nexB</li><li>Jack Manbeck, Texas Instruments</li><li>Kamyar Emami, Protecode</li><li>Tom Incorvia, Microfocus</li><li>Gary O'Neall, Source Auditor</li><li>Scott Lamons, HP</li></ul>	+	<p>Attendance: 7</p><p>Minutes of Oct 4 meeting approved.</p><p>Led by Kirsten Newcomer</p><p><strong>Technical Team Report - Gary<br /></strong></p><ul><li>Completed review of use cases.</li><li>Have started modeling phase<br /><ul><li>Will create model of v1.1 and review so that everyone has the same baseline to work from</li><li>Then will start building model for 2.0 and vet against use cases for 2.0</li></ul></li></ul><p><strong>Legal Team Report - Tom<br /></strong></p><ul><li>Last two meetings have been lightly attended. Only 4 folks this week.</li><li>Some issues have surfaced with the GPL exceptions on the SPDX license list <br /><ul><li>Legal team is looking for a volunteer to review for correctness</li></ul></li><li>Team discussed potential policy around licenses in different languages. Some initial thoughts from the team</li><ul><li>Official language of the license list site is English</li><li>A small number of licenses have been originally published in a different language; for those cases, may make sense to publish in the original language</li><li>Policy is still under discussion</li></ul></ul><p><strong>Business Team Report - Jack </strong></p><ul><li>No meeting last week. Current activities include</li><li>Recruitment<ul><li>Continuing to work on recruitment plan & roadmap</li><li>Team thinks this will be ready for review soon</li><li>Team is looking for a volunteer to write the On Boarding document</li><li>Pierre has downloaded the free version of KarmaCRM which might be useful for tracking recruitment efforts</li><ul><li>Free version is limited to two users. One option might be to create a shared email address for SPDX team use. Business team wil discuss at next meeting.</li></ul></ul></li></ul><p><strong>Cross Functional Issues – Team<br /></strong></p><ul><li>Web Site Update<br /><ul><li> It's time to get ready for Linux Foundation conversion<ul><li>Need two SPDX team members to work with webmasters from the Linux Foundation</li><li>Recommendation is that Martin Michlymeyer be one and that the other team member be someone who contributed to the previous web-site revamp for continuinty.</li></ul></li></ul></li><li>SPDX plugin for Fossology</li><ul><li>Matt Germonprez (U of Neb) is making good progress and hopes to be able to share more broadly in about a month.</li></ul></ul><p class="p1"><strong>Attendees</strong></p><ul><li>Kirsten Newcomer, Black Duck</li><li>Pierre Lapointe, nexB</li><li>Jack Manbeck, Texas Instruments</li><li>Kamyar Emami, Protecode</li><li>Tom Incorvia, Microfocus</li><li>Gary O'Neall, Source Auditor</li><li>Scott Lamons, HP</li></ul>

← Older revision	Revision as of 15:47, 18 October 2012
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