https://wiki.spdx.org/index.php?action=history&feed=atom&title=General_Meeting%2FMinutes%2F2012-11-01
General Meeting/Minutes/2012-11-01 - Revision history
2026-05-07T12:25:46Z
Revision history for this page on the wiki
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https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2012-11-01&diff=2265&oldid=prev
MartinMichlmayr: Convert to MediaWiki syntax
2013-03-06T10:59:20Z
<p>Convert to MediaWiki syntax</p>
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<td colspan='2' style="background-color: white; color:black; text-align: center;">← Older revision</td>
<td colspan='2' style="background-color: white; color:black; text-align: center;">Revision as of 10:59, 6 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>&nbsp;</p><p></del>Attendance: 8<del class="diffchange diffchange-inline"></p><p></del>Minutes of Oct 18 meeting approved.<del class="diffchange diffchange-inline"></p><p></del>Lead by Phil Odence<del class="diffchange diffchange-inline"></p><p><strong></del>Technical Team Report - Kate<del class="diffchange diffchange-inline"></strong></p><ul><li></del>Following update is from Kate via email as she could not attend:<del class="diffchange diffchange-inline"></li><li><p class="p1"></del>Technical team has been looking at the data model for 1.1, with the view of reviewing it so we can discuss the 2.0 proposed <del class="diffchange diffchange-inline">changes</p><p class="p1">&nbsp; &nbsp; Went </del>through a review of the specification with Liang and Matt (UNO),<del class="diffchange diffchange-inline">&nbsp; </del>prep for explaining <del class="diffchange diffchange-inline">fields</p><p class="p1">&nbsp; &nbsp; Working </del>on an overview presentation of SPDX and some examples right now for orientation, <del class="diffchange diffchange-inline">&nbsp; </del>when draft is ready - will pass by biz team to review whether to include in the collateral or not.<del class="diffchange diffchange-inline">&nbsp;</p></li></ul><p><strong></del>Legal Team Report - Jilayne<del class="diffchange diffchange-inline"></strong></p><ul><li></del>Need to agree on a "filter" to defvine what gets included or not in license list.<del class="diffchange diffchange-inline">&nbsp;</li><li></del>Consensus has been to stay focused on OSS licenses<del class="diffchange diffchange-inline"></li><li></del>This discussion has been prompted by a particular license associated with Tizen project<del class="diffchange diffchange-inline"></li><li></del>Draft of filter language will be circulated.<del class="diffchange diffchange-inline"></li></ul><p><strong></del>Business Team Report -Gary<del class="diffchange diffchange-inline">&nbsp;</strong></p><ul><li></del>Jack has drafted and circulated a Road Map for comment; impacts all teams.<del class="diffchange diffchange-inline"></li><li></li></ul><p><strong></del>Cross Functional Issues – Phil<del class="diffchange diffchange-inline"></strong></p><ul><li></del>Web Site Update<del class="diffchange diffchange-inline"></li><ul><li></del>LF developer has laid out a new structure<del class="diffchange diffchange-inline"></li><li></del>Martin and Jack are interfaces to LF for this project<del class="diffchange diffchange-inline"></li><li></del>It looks like SPDX team will be reponsible for moving contents.<del class="diffchange diffchange-inline"></li></ul></ul><p class</del>=<del class="diffchange diffchange-inline">"p1"><strong></del>Attendees<del class="diffchange diffchange-inline"></strong></p><ul><li></del>Phil Odence, Black Duck<del class="diffchange diffchange-inline"></li><li></del>Ibrahim Haddad, Linux Foundation<del class="diffchange diffchange-inline"></li><li></del>Jilayne Lovejoy, OpenLogic<del class="diffchange diffchange-inline"></li><li></del>Kamyar Emami, Protecode<del class="diffchange diffchange-inline"></li><li></del>Gary O'Neill, SourceAuditor<del class="diffchange diffchange-inline"></li><li></del>Kirsten Newcomer, Black Duck<del class="diffchange diffchange-inline"></li><li></del>Jason Buttura, Cisco<del class="diffchange diffchange-inline"></li><li></del>Tom Incorvia, Microfocus<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: 8</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>Minutes of Oct 18 meeting 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><ins class="diffchange diffchange-inline">* </ins>Lead by Phil Odence</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 <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> </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>Following update is from Kate via email as she could not attend:</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 has been looking at the data model for 1.1, with the view of reviewing it so we can discuss the 2.0 proposed <ins class="diffchange diffchange-inline">changesWent </ins>through a review of the specification with Liang and Matt (UNO), prep for explaining <ins class="diffchange diffchange-inline">fieldsWorking </ins>on an overview presentation of SPDX and some examples right now for orientation, when draft is ready - will pass by biz team to review whether to include in the collateral or not.</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 <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> </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>Need to agree on a "filter" to defvine what gets included or not in license list.</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>Consensus has been to stay focused on OSS licenses</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>This discussion has been prompted by a particular license associated with Tizen project</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>Draft of filter language will be circulated.</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 - Gary <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> </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 has drafted and circulated a Road Map for comment; impacts all teams.</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>Cross Functional Issues – Phil <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> </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 Site Update</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>LF developer has laid out a new structure</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>Martin and Jack are interfaces to LF for this project</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>It looks like SPDX team will be reponsible for moving contents.</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>= Attendees <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> </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</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>Ibrahim Haddad, Linux Foundation</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>Kamyar Emami, 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'Neill, 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>Kirsten Newcomer, Black Duck</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>Jason Buttura, Cisco</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>Tom Incorvia, Microfocus</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>
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MartinMichlmayr
https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2012-11-01&diff=2264&oldid=prev
Podence at 13:03, 15 November 2012
2012-11-15T13:03:13Z
<p></p>
<p><b>New page</b></p><div><p>&nbsp;</p><p>Attendance: 8</p><p>Minutes of Oct 18 meeting approved.</p><p>Lead by Phil Odence</p><p><strong>Technical Team Report - Kate</strong></p><ul><li>Following update is from Kate via email as she could not attend:</li><li><p class="p1">Technical team has been looking at the data model for 1.1, with the view of reviewing it so we can discuss the 2.0 proposed changes</p><p class="p1">&nbsp; &nbsp; Went through a review of the specification with Liang and Matt (UNO),&nbsp; prep for explaining fields</p><p class="p1">&nbsp; &nbsp; Working on an overview presentation of SPDX and some examples right now for orientation, &nbsp; when draft is ready - will pass by biz team to review whether to include in the collateral or not.&nbsp;</p></li></ul><p><strong>Legal Team Report - Jilayne</strong></p><ul><li>Need to agree on a "filter" to defvine what gets included or not in license list.&nbsp;</li><li>Consensus has been to stay focused on OSS licenses</li><li>This discussion has been prompted by a particular license associated with Tizen project</li><li>Draft of filter language will be circulated.</li></ul><p><strong>Business Team Report -Gary&nbsp;</strong></p><ul><li>Jack has drafted and circulated a Road Map for comment; impacts all teams.</li><li></li></ul><p><strong>Cross Functional Issues – Phil</strong></p><ul><li>Web Site Update</li><ul><li>LF developer has laid out a new structure</li><li>Martin and Jack are interfaces to LF for this project</li><li>It looks like SPDX team will be reponsible for moving contents.</li></ul></ul><p class="p1"><strong>Attendees</strong></p><ul><li>Phil Odence, Black Duck</li><li>Ibrahim Haddad, Linux Foundation</li><li>Jilayne Lovejoy, OpenLogic</li><li>Kamyar Emami, Protecode</li><li>Gary O'Neill, SourceAuditor</li><li>Kirsten Newcomer, Black Duck</li><li>Jason Buttura, Cisco</li><li>Tom Incorvia, Microfocus</li></ul><p>&nbsp;</p></div>
Podence