General Meeting/Minutes/2013-02-07 - Revision history

MartinMichlmayr: Convert to MediaWiki syntax

2013-03-07T14:05:10Z

Convert to MediaWiki syntax

Podence at 14:15, 27 February 2013

2013-02-27T14:15:23Z

Podence at 13:29, 27 February 2013

2013-02-27T13:29:56Z

New page

Attendance: 10Minutes of Jan 10 meeting approved.Lead by Phil Odence Business Team Report -Jack/Scott<ul><li>Just had first meeting of year</li><li>Finalized and posted SPDX roadmap doc http://www.spdx.org/wiki/roadmap-2013</li><li>Planning for Collab Summit</li><ul><li>Reserviing SPDX room for at least one day</li><li>Working to mesh with Summit agenda which is still a little fluid</li><li>Planing on a 'plug and play' session involving SPDX, open source and commercial tools.</li><li>Several presentations submitted for Summit including a tools presentation from Mark and Gary</li></ul><li>Trying to get more direct involvement from Matt Germonprez. Jack will invite him to speak at the next General Meeting. </li></ul>Tech Team Report - Kate<div><ul><li>Working through 2.0 use cases.</li><ul><li>Looking at how many could be handled in a 1.2 release.</li><li>Down to 12 use cases that still require discussion</li><li>Progress, but slow</li></ul></ul><div>Legal Team Report - Jilayne<ul><li>Good organizational progress with assigning individuals (other than just Jilayne) to shepard various projects.</li><ul><li>Still need someone to own matching guidelines, key project.</li></ul><li>License list</li><ul><li>Going through exercise of comparing to Fedora list (as we did with FSF), identifying gaps and closing as appropriate/possible.</li></ul><li>The discussion of Public Domain being included in the license list keeps coming up. Jilayne is in the process of posting the logic behind the decision.</li></ul></div></div>Cross Functional Issues – Phil<ul><li>Web Site Update - Jack</li><ul><li>Still planning to cut over to new site by Collab Summit</li><li>Wiki conversion remains unknown. </li><ul><li>MartinM is researching</li><li>Jack is not too worried and has backup plans if it can't be completely automated</li></ul><li>Feeling is that current structure lends itself to move to new structure and Wiki.</li><ul><li>Jack is reviewing architectural work that we did when LF first constructed</li></ul><li>Matt Germonprez has offered to help with site in general.</li><li>Jack still wants to identify admins; still needs to create job descriptions</li><li>Question came up as to whether one can subscribe to pages in the new Wiki...yes</li></ul></ul>Attendees<ul><li>Phil Odence, Black Duck</li><li>Jilayne Lovejoy, OpenLogic</li><li>Gary O'Neill, SourceAuditor</li><li>Kirsten Newcomer, Black Duck</li><li>Michael Herzog, nexB</li><li>Jack Manbeck, TI</li><li>Adam Cohn, Cisco</li><li>Scott Lamons, HP</li><li>Kate Stewart, Linaro</li><li>Steve Cropper, Cisco</li></ul>

← Older revision		Revision as of 14:05, 7 March 2013
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−	~~<p>~~Attendance: 10~~</p><p>~~Minutes of Jan 10 meeting approved.~~</p><p>~~Lead by Phil Odence~~</p><p> </p><p><strong>~~Business Team Report -Jack/Scott~~</strong></p><ul><li>~~Just had first meeting of year~~</li><li>~~Finalized and posted SPDX roadmap doc~~ http:~~//~~www.spdx.org/wiki/roadmap-~~2013~~</li><li>~~Planning for Collab Summit~~</li><ul><li>~~Reserviing SPDX room for at least one day~~</li><li>~~Working to mesh with Summit agenda which is still a little fluid~~</li><li>~~Planing on a 'plug and play' session involving SPDX, open source and commercial tools.~~</li><li>~~Several presentations submitted for Summit including a tools presentation from Mark and Gary~~</li></ul><li>~~Trying to get more direct involvement from Matt Germonprez. Jack will invite him to speak at the next General Meeting.~~ </li></ul><p><strong>~~Tech Team Report - Kate~~</strong></p><div><ul><li>~~Working through 2.0 use cases.~~</li><ul><li>~~Looking at how many could be handled in a 1.2 release.~~</li><li>~~Down to 12 use cases that still require discussion~~</li><li>~~Progress, but slow~~</li><li>~~Link to use cases:~~ http:~~//~~spdx~~.~~org/wiki/spdx-20-use-cases</li></ul></ul><div><p><strong>~~Legal Team Report - Jilayne~~</strong></p><ul><li>~~Good organizational progress with assigning individuals (other than just Jilayne) to shepard various projects.~~</li><ul><li>~~Still need someone to own matching guidelines, key project.~~</li></ul><li>~~License list~~</li><ul><li>~~Going through exercise of comparing to Fedora list (as we did with FSF), identifying gaps and closing as appropriate/possible.~~</li></ul><li>~~The discussion of Public Domain being included in the license list keeps coming up. Jilayne is in the process of posting the logic behind the decision.~~</li></ul></div></div><p><strong>~~Cross Functional Issues – Phil~~</strong></p><ul><li>~~Web Site Update - Jack~~</li><ul><li>~~Still planning to cut over to new site by Collab Summit~~</li><li>~~Wiki conversion remains unknown.~~ </li><ul><li>~~MartinM is researching~~</li><li>~~Jack is not too worried and has backup plans if it can't be completely automated~~</li></ul><li>~~Feeling is that current structure lends itself to move to new structure and Wiki.~~</li><ul><li>~~Jack is reviewing architectural work that we did when LF first constructed~~</li></ul><li>~~Matt Germonprez has offered to help with site in general.~~</li><li>~~Jack still wants to identify admins; still needs to create job descriptions~~</li><li>~~Question came up as to whether one can subscribe to pages in the new Wiki...yes~~</li></ul></ul><p class~~=~~"p1"><strong>~~Attendees~~</strong></p><ul><li>~~Phil Odence, Black Duck~~</li><li>~~Jilayne Lovejoy, OpenLogic~~</li><li>~~Gary O'Neill, SourceAuditor~~</li><li>~~Kirsten Newcomer, Black Duck~~</li><li>~~Michael Herzog, nexB~~</li><li>~~Jack Manbeck, TI~~</li><li>~~Adam Cohn, Cisco~~</li><li>~~Scott Lamons, HP~~</li><li>~~Kate Stewart, Linaro~~</li><li>~~Steve Cropper, Cisco~~</li></ul>~~	+	* Attendance: 10
		+	* Minutes of Jan 10 meeting approved.
		+	* Lead by Phil Odence
		+
		+	== Business Team Report - Jack/Scott ==
		+
		+	* Just had first meeting of year
		+	* Finalized and posted SPDX roadmap doc [[Business_Team/Roadmap/2013]]
		+	* Planning for Collab Summit
		+	** Reserviing SPDX room for at least one day
		+	** Working to mesh with Summit agenda which is still a little fluid
		+	** Planing on a 'plug and play' session involving SPDX, open source and commercial tools.
		+	** Several presentations submitted for Summit including a tools presentation from Mark and Gary
		+	* Trying to get more direct involvement from Matt Germonprez. Jack will invite him to speak at the next General Meeting.
		+
		+	== Tech Team Report - Kate ==
		+
		+	* Working through 2.0 use cases.
		+	** Looking at how many could be handled in a 1.2 release.
		+	** Down to 12 use cases that still require discussion
		+	** Progress, but slow
		+	** Link to use cases: [[Technical_Team/Use_Cases/2.0]]
		+
		+	== Legal Team Report - Jilayne ==
		+
		+	* Good organizational progress with assigning individuals (other than just Jilayne) to shepard various projects.
		+	** Still need someone to own matching guidelines, key project.
		+	* License list
		+	** Going through exercise of comparing to Fedora list (as we did with FSF), identifying gaps and closing as appropriate/possible.
		+	* The discussion of Public Domain being included in the license list keeps coming up. Jilayne is in the process of posting the logic behind the decision.
		+
		+	== Cross Functional Issues – Phil ==
		+
		+	* Web Site Update - Jack
		+	** Still planning to cut over to new site by Collab Summit
		+	** Wiki conversion remains unknown.
		+	*** MartinM is researching
		+	*** Jack is not too worried and has backup plans if it can't be completely automated
		+	** Feeling is that current structure lends itself to move to new structure and Wiki.
		+	*** Jack is reviewing architectural work that we did when LF first constructed
		+	** Matt Germonprez has offered to help with site in general.
		+	** Jack still wants to identify admins; still needs to create job descriptions
		+	** Question came up as to whether one can subscribe to pages in the new Wiki...yes
		+
		+	== Attendees ==
		+
		+	* Phil Odence, Black Duck
		+	* Jilayne Lovejoy, OpenLogic
		+	* Gary O'Neill, SourceAuditor
		+	* Kirsten Newcomer, Black Duck
		+	* Michael Herzog, nexB
		+	* Jack Manbeck, TI
		+	* Adam Cohn, Cisco
		+	* Scott Lamons, HP
		+	* Kate Stewart, Linaro
		+	* Steve Cropper, Cisco
		+
		+	[[Category:General\|Minutes]]
		+	[[Category:Minutes]]

← Older revision		Revision as of 14:15, 27 February 2013
Line 1:		Line 1:
−	<p>Attendance: 10</p><p>Minutes of Jan 10 meeting approved.</p><p>Lead by Phil Odence</p><p> </p><p><strong>Business Team Report -Jack/Scott</strong></p><ul><li>Just had first meeting of year</li><li>Finalized and posted SPDX roadmap doc http://www.spdx.org/wiki/roadmap-2013</li><li>Planning for Collab Summit</li><ul><li>Reserviing SPDX room for at least one day</li><li>Working to mesh with Summit agenda which is still a little fluid</li><li>Planing on a 'plug and play' session involving SPDX, open source and commercial tools.</li><li>Several presentations submitted for Summit including a tools presentation from Mark and Gary</li></ul><li>Trying to get more direct involvement from Matt Germonprez. Jack will invite him to speak at the next General Meeting. </li></ul><p><strong>Tech Team Report - Kate</strong></p><div><ul><li>Working through 2.0 use cases.</li><ul><li>Looking at how many could be handled in a 1.2 release.</li><li>Down to 12 use cases that still require discussion</li><li>Progress, but slow</li></ul></ul><div><p><strong>Legal Team Report - Jilayne</strong></p><ul><li>Good organizational progress with assigning individuals (other than just Jilayne) to shepard various projects.</li><ul><li>Still need someone to own matching guidelines, key project.</li></ul><li>License list</li><ul><li>Going through exercise of comparing to Fedora list (as we did with FSF), identifying gaps and closing as appropriate/possible.</li></ul><li>The discussion of Public Domain being included in the license list keeps coming up. Jilayne is in the process of posting the logic behind the decision.</li></ul></div></div><p><strong>Cross Functional Issues – Phil</strong></p><ul><li>Web Site Update - Jack</li><ul><li>Still planning to cut over to new site by Collab Summit</li><li>Wiki conversion remains unknown. </li><ul><li>MartinM is researching</li><li>Jack is not too worried and has backup plans if it can't be completely automated</li></ul><li>Feeling is that current structure lends itself to move to new structure and Wiki.</li><ul><li>Jack is reviewing architectural work that we did when LF first constructed</li></ul><li>Matt Germonprez has offered to help with site in general.</li><li>Jack still wants to identify admins; still needs to create job descriptions</li><li>Question came up as to whether one can subscribe to pages in the new Wiki...yes</li></ul></ul><p class="p1"><strong>Attendees</strong></p><ul><li>Phil Odence, Black Duck</li><li>Jilayne Lovejoy, OpenLogic</li><li>Gary O'Neill, SourceAuditor</li><li>Kirsten Newcomer, Black Duck</li><li>Michael Herzog, nexB</li><li>Jack Manbeck, TI</li><li>Adam Cohn, Cisco</li><li>Scott Lamons, HP</li><li>Kate Stewart, Linaro</li><li>Steve Cropper, Cisco</li></ul>	+	<p>Attendance: 10</p><p>Minutes of Jan 10 meeting approved.</p><p>Lead by Phil Odence</p><p> </p><p><strong>Business Team Report -Jack/Scott</strong></p><ul><li>Just had first meeting of year</li><li>Finalized and posted SPDX roadmap doc http://www.spdx.org/wiki/roadmap-2013</li><li>Planning for Collab Summit</li><ul><li>Reserviing SPDX room for at least one day</li><li>Working to mesh with Summit agenda which is still a little fluid</li><li>Planing on a 'plug and play' session involving SPDX, open source and commercial tools.</li><li>Several presentations submitted for Summit including a tools presentation from Mark and Gary</li></ul><li>Trying to get more direct involvement from Matt Germonprez. Jack will invite him to speak at the next General Meeting. </li></ul><p><strong>Tech Team Report - Kate</strong></p><div><ul><li>Working through 2.0 use cases.</li><ul><li>Looking at how many could be handled in a 1.2 release.</li><li>Down to 12 use cases that still require discussion</li><li>Progress, but slow</li><li>Link to use cases: http://spdx.org/wiki/spdx-20-use-cases</li></ul></ul><div><p><strong>Legal Team Report - Jilayne</strong></p><ul><li>Good organizational progress with assigning individuals (other than just Jilayne) to shepard various projects.</li><ul><li>Still need someone to own matching guidelines, key project.</li></ul><li>License list</li><ul><li>Going through exercise of comparing to Fedora list (as we did with FSF), identifying gaps and closing as appropriate/possible.</li></ul><li>The discussion of Public Domain being included in the license list keeps coming up. Jilayne is in the process of posting the logic behind the decision.</li></ul></div></div><p><strong>Cross Functional Issues – Phil</strong></p><ul><li>Web Site Update - Jack</li><ul><li>Still planning to cut over to new site by Collab Summit</li><li>Wiki conversion remains unknown. </li><ul><li>MartinM is researching</li><li>Jack is not too worried and has backup plans if it can't be completely automated</li></ul><li>Feeling is that current structure lends itself to move to new structure and Wiki.</li><ul><li>Jack is reviewing architectural work that we did when LF first constructed</li></ul><li>Matt Germonprez has offered to help with site in general.</li><li>Jack still wants to identify admins; still needs to create job descriptions</li><li>Question came up as to whether one can subscribe to pages in the new Wiki...yes</li></ul></ul><p class="p1"><strong>Attendees</strong></p><ul><li>Phil Odence, Black Duck</li><li>Jilayne Lovejoy, OpenLogic</li><li>Gary O'Neill, SourceAuditor</li><li>Kirsten Newcomer, Black Duck</li><li>Michael Herzog, nexB</li><li>Jack Manbeck, TI</li><li>Adam Cohn, Cisco</li><li>Scott Lamons, HP</li><li>Kate Stewart, Linaro</li><li>Steve Cropper, Cisco</li></ul>